证券之星消息，12月9日冶钢原料板块较上一交易日下跌3.24%，海南矿业领跌。当日上证指数报收于 3909.52，下跌0.37%。深证成指报收于13277.36，下跌0.39%。冶钢原料板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 001203 大中矿业 | | -145.75万 | -0.13% | -1084.65万 | -0.98% | 1230.40万 | 1.11% | | 000655 金岭矿业 | | -299.61万 | -4.70% | -392.39万 | -6.15% | 691.99万 | 10.85% | | 000923 河钢资源 | | -339.43万 | -1.52% | 81.47万 | 0.37% | 257.95万 | 1.16% | | 601121 | 宝地矿业 | -469.51万 | -4.65% | 360.65万 | 3.57% | 108 ...

Group 1 - The Hainan sector in the A-share market experienced a collective decline, with New Dazhou A hitting the daily limit down, and several companies such as Kangzhi Pharmaceutical, Haima Automobile, and others dropping over 5% [1] - New Dazhou A announced that the overdue debt issue of the company and its subsidiaries remains unresolved, which could lead to a loss of control over Wujing Group and potential delisting risk if not properly addressed [1] - The company is actively communicating with creditors and third parties to seek a resolution to the debt issue [1]

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 001203 大中矿业 | | 1.98(乙 | 18.84% | -6098.37万 | -5.80% | -1.37 Z | -13.04% | | 601969 海南矿业 | | 1897.24万 | 4.88% | -753.10万 | -1.94% | -1144.13万 | -2.94% | | 600295 鄂尔多斯 | | 690.74万 | 5.36% | 905.82万 | 7.02% | -1596.56万 | -12.38% | | 600382 广东明珠 | | 199.82万 | 2.66% | -49.59万 | -0.66% | -150.23万 | -2.00% | | 000923 河钢资源 | | 40.36万 | 0.15% | 105.92万 | 0.39% | -146.27万 | -0.53% | | 601121 | 宝地 ...

Core Viewpoint - The establishment of the Hainan Free Trade Port will provide significant advantages for Hainan Mining's lithium ore import business and lithium battery material production and sales due to favorable policies and tax incentives [2]. Group 1: Policy Advantages - The Hainan Free Trade Port will implement a regulatory model of "one line open, one line controlled, and free within the island," which will benefit the company's operations [2]. - The company will benefit from a series of policy incentives, including visa-free access for 85 countries, tax exemptions for processing and value-added activities, and a "double 15%" income tax rate [2]. Group 2: Business Impact - The company's lithium hydroxide project will enjoy exemptions from import tariffs, value-added tax, and consumption tax on raw materials [2]. - The company will closely monitor the policy announcements related to the Hainan Free Trade Port to seize favorable investment opportunities in the industry [2].

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司有开发铜矿，或间接持有参股铜矿企业 吗？未来有没有计划收购铜矿企业？ 海南矿业（601969.SH）12月5日在投资者互动平台表示，尊敬的投资者您好，公司石碌铁钴铜矿上层 主要为铁矿石、钴铜矿多分布在下层，铜金属资源量为53,755吨，储量为21,886吨。公司已于2024年启 动钴铜矿体开展资源开采的可行性研究和经济评估等工作，距离具备实际开采条件预计还需要2-3年时 间。公司未直接或间接持有铜矿企业，若后续有收购铜矿的重大计划，公司将依法履行信息披露义务。 感谢您的关注！ （记者 曾健辉） ...

Summary of Key Points Core Viewpoint - Hainan Mining (601969.SH) has announced a share buyback program, indicating a strategic move to enhance shareholder value through repurchase of shares [1] Group 1: Share Buyback Details - As of November 30, 2025, the company has repurchased a total of 346,600 shares, which represents 0.017% of the total share capital [1] - The highest transaction price for the repurchased shares was RMB 11.91 per share, while the lowest was RMB 7.91 per share [1] - The total amount spent on the buyback, excluding transaction fees, is RMB 3,429,563.00 [1]

证券代码：601969 证券简称：海南矿业 公告编号：2025-140 海南矿业股份有限公司 关于以集中竞价交易方式回购股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、回购股份的基本情况 海南矿业股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开 2025 年第二次临时股东大会，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》，同意公司以自有资金和股票回购专项贷款通过集中竞价交易方式回购公 司发行的人民币普通股（A 股）股票，回购价格上限为人民币 10.12 元/股，回购 资金总额不低于人民币 7,500 万元（含）且不超过人民币 15,000 万元（含）。回 购期限为自公司 2025 年第二次临时股东大会审议通过回购方案之日起不超过 12 个月。因公司 2024 年度、2025 年中期权益分派实施完成，回购股份价格上限调整 为不超过人民币 10.01 元/股（含）。公司于 2025 年 11 月 12 日召开第五届董事 会第三十八次会议，审议通过了《关于调整回购股份价格上限的议 ...

海南矿业公告称，公司于2025年3月12日股东大会通过以集中竞价交易方式回购股份的议案，预计回购 金额7500万元至1.5亿元，回购期限自股东大会审议通过之日起不超12个月。因权益分派及董事会审 议，回购价格上限从10.12元/股调整至14.26元/股。截至2025年11月30日，公司累计回购股份346,600 股，占总股本0.017%，已支付资金342.96万元，回购价格区间为7.91元/股至11.91元/股。 ...

Group 1 - The first meeting of the sixth board of directors of Hainan Mining Co., Ltd. was held on November 28, 2025, with all 13 directors present [2][4] - Teng Lei was elected as the chairman of the sixth board of directors, with a term consistent with the board's duration [3][4] - Xia Yabin was elected as the vice chairman of the sixth board of directors, also with a term consistent with the board's duration [5][6] Group 2 - The board approved the establishment of various specialized committees, with all members' terms aligned with the board's duration [7][9] - Teng Lei was appointed as the president of the company, with a term consistent with the board's duration [7][9] - Other senior management appointments included Wu Xuchun as executive president, He Jing as vice president and board secretary, and Zhu Tong as vice president and CFO, among others [7][9][22] Group 3 - The company held its fifth extraordinary general meeting on November 28, 2025, where no resolutions were rejected [13][14] - The meeting approved adjustments to the performance assessment indicators of the 2024 restricted stock incentive plan and the increase in the number of board members [16][17] - The election of the sixth board of directors included both non-independent and independent directors, with a total of 13 members [20][28] Group 4 - Liu Mingdong was elected as the employee representative director, with his term aligned with the sixth board of directors [28][29] - The company confirmed that all newly appointed directors and senior management met the qualifications required by relevant laws and regulations [23][29] - The company expressed gratitude to departing board members and senior management for their contributions [24]

第一章 总则 公司以发起方式设立，并在海南省市场监督管理局注册登记，取得营业执照，统 一社会信用代码为 914600006651113978。 中文全称：海南矿业股份有限公司； 英文全称：Hainan Mining Co., Ltd。 海南矿业股份有限公司 章程 （2025 年 11 月修订） | 第一章 | 总则 | 1 | | --- | --- | --- | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 5 | | | 第一节 | 股东 | 6 | | 第三节 | 股东会的一般规定 | 9 | | 第四节 | 股东会的召集 | 11 | | 第五节 | 股东会的提案与通知 13 | | | 第六节 | 股东会的召开 | 14 | | 第七节 | 股东会的表决和决议 16 | | | 第一节 | 董事 | 22 | | 第二节 | 董事会 25 | | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会专门委员会 | 34 | | 第六章 | 总裁及其他高级管理人员 | 35 | | 第七章 | 党组织 37 | | | 第二节 ...