Meeting Overview - The fifth meeting of the board of directors of Hainan Mining Co., Ltd. was held on June 30, 2025, with all 11 directors present, complying with relevant laws and regulations [1]. Loan Approval - The board approved a proposal for Roc Oil Company Pty Limited, a wholly-owned subsidiary, to apply for a loan of 600 million RMB from China Merchants Bank and up to 200 million USD from a syndicate of banks, including Standard Chartered Bank, Hang Seng Bank, and Qatar National Bank [1][2]. - The loans will be used to pay for the acquisition of shares in Tethys Oil AB and for capital expenditures and operating funds for new projects [1]. Collateral Details - The club loan will be secured by 100% equity of Roc Oil Company Pty Limited and its seven wholly-owned subsidiaries, with additional collateral if the loan exceeds 150 million USD [2]. - The total assets pledged for the equity pledge and collateral exceed 30% of the company's most recent audited total assets [3]. Financial Health - The company and Roc Oil are reported to have stable operations and good cash flow, indicating strong debt repayment capability without significant risk of default [3]. Board Committee Update - The board approved the addition of Ms. Zhou Hongxia to the Strategic and Sustainable Development Committee, Nomination Committee, and Compensation and Assessment Committee, effective immediately [3].

关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 证券代码：601969 证券简称：海南矿业 公告编号：2025-084 海南矿业股份有限公司 债权申报具体方式如下： 1、申报时间：2025年7月1日起至2025年8月14日期间的每个工作日 8:30-11:00；14:00至17:00 2、申报地址：海南省澄迈县老城镇沃克公园8801栋 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、通知债权人的原由 海南矿业股份有限公司（以下简称"公司"）于2025年5月29日召开第五届董 事会第三十二次会议，审议通过了《关于调整2022年限制性股票激励计划限制性 股票回购价格的议案》、《关于2022年限制性股票激励计划回购注销部分限制性股 票的议案》等，并于2025年6月30日召开2025年第二次临时股东大会，审议通过 了《关于2022年限制性股票激励计划回购注销部分限制性股票的议案》。因存在 部分离职、病休离岗、退居二线、离岗待退、个人绩效考核未完全达标等情况， 公司同意对上述人员已获授但未解除限售的合计543,987股限 ...

海南矿业股份有限公司 关于与控股子公司签订锂辉石包销协议的公告 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。 为打造锂资源一体化产业链，海南矿业股份有限公司（以下简称"公司"） 近日与控股子公司 Le Minesde Lithium de Bougouni SA(以下简称"LMLB") 签订了锂辉石包销协议（以下简称"包销协议"）。LMLB 系公司控股子公司 Kodal Mining UK 之全资子公司，其名下持有布谷尼锂矿采矿权。布谷尼锂矿 项目一期建有 140 万吨/年选矿生产线，预计可生产品位为 5.5%以上的锂精矿 10-12 万吨/年。 根据包销协议，自 LMLB 获得产品出口证起四年内，其在布谷尼锂矿项目 一期下生产的锂辉石均出售给公司（含合并报表范围内子公司）。本次包销 协议的单价以双方协定的公式价格为准，并采用底价机制；自 2026 年 1 月 1 日起每年设定年度底价，如果公式算出的价格低于年度底价，实际支付价以 底价为准。 本次包销协议的签署是公司持续落地锂矿采选和锂盐加工业务一体化产 业布局的重要举措， ...

上海市锦天城律师事务所 关于海南矿业股份有限公司 2025 年第三次临时股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于海南矿业股份有限公司 2025 年第三次临时股东大会之法律意见书 致：海南矿业股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受海南矿业股份有限公司 （以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会（以下简称 "本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》等法律、法规和规范性文件以及《海南矿业 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意 见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查 ...

证券代码：601969 证券简称：海南矿业 公告编号：2025-082 海南矿业股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 30 日 (二)股东大会召开的地点：海南省澄迈县老城镇高新技术产业示范区海南生态软 件园沃克公园 8801 栋 8 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 395 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,557,638,928 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 77.9290 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长刘明东先生主持。本次会议采取现场投票及 网络投票相结合表决方 ...

证券代码：601969 证券简称：海南矿业 公告编号：2025-083 海南矿业股份有限公司 第五届董事会第三十四次会议决议公告 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、董事会会议召开情况 表决结果：11 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于增补第五届董事会专门委员会委员的议案》 增补周红霞女士为公司第五届董事会战略与可持续发展委员会、提名委员会、 薪酬与考核委员会委员，任期自公司本次董事会审议通过之日起至公司第五届董 事会届满之日止。 海南矿业股份有限公司（以下简称"公司"）第五届董事会第三十四次会议 于 2025 年 6 月 30 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 6 月 24 日以电子邮件方式发出。本次会议应参会董事 11 名，实到董事 11 名。 会议由公司董事长刘明东先生主持，会议召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）等相关法律法规及《海南矿业股份有限公司章程》（以下简 称"《公司章程》"）的有关规定。 二、董事会会议审议情况 （一） ...

Core Viewpoint - Hainan Mining has signed a lithium spodumene off-take agreement with its wholly-owned subsidiary LMLB, which will enhance the company's competitiveness and influence in the new energy sector [1] Group 1 - The agreement stipulates that starting from January 1, 2026, all lithium spodumene produced from the Buguni lithium mine project phase one will be sold to Hainan Mining [1] - The agreement employs a base price mechanism, with the annual base price determined by a mutually agreed formula [1] - This agreement is a significant step in the company's ongoing integration of lithium mining and lithium salt processing business [1]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Roc Oil, to secure loans totaling RMB 66 million for operational and business development needs [1][2]. Group 1: Guarantee Overview - Roc Oil has applied for a merger loan of RMB 60 million and a working capital loan of RMB 6 million from China Merchants Bank, totaling RMB 66 million [1]. - The company guarantees these loans with joint liability, effective for three years from the contract's commencement [1][4]. - The board and shareholders have approved a guarantee limit of up to RMB 90 million for Roc Oil for the year 2025 [1][2]. Group 2: Guarantee Details - The guarantee is provided to Roc Oil Company Pty Limited, with China Merchants Bank as the creditor [2][3]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and related costs [4]. - There is no counter-guarantee associated with this guarantee [4]. Group 3: Necessity and Reasonableness of Guarantee - The guarantee aims to enhance overall financing efficiency for the company and meet Roc Oil's operational and investment needs [4]. - Roc Oil has a stable operational history with no overdue guarantees reported [4][5]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 580 million, representing 83.45% of the latest audited net assets [4]. - The actual outstanding external guarantee balance is RMB 109.592 million, accounting for 15.77% of the latest audited net assets [4].

证券代码：601969 证券简称：海南矿业 公告编号：2025-081 海南矿业股份有限公司 关于对子公司提供担保的进展公告 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。 为了满足海南矿业股份有限公司（以下简称"公司"）全资子公司洛克石油 日常经营和业务发展需要，近期洛克石油向招商银行股份有限公司上海分行申请 人民币 60,000 万元并购贷款，同时向其申请人民币 6,000 万元流动资金贷款， 合计人民币 66,000 万元。公司为洛克石油上述贷款提供担保，保证方式为连带 责任担保，保证期间自担保合同生效之日起至主合同项下每笔贷款履行期限到期 之日起三年止（如债务人债务展期，保证期间为展期后期间届满之日起三年止）， 本次担保无反担保。 （二）内部决策程序 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | Roc Oil 人民币 | Company 下简称"洛克石油"） 66,000 | Pty Limited（以 万元 | | --- | --- | --- | --- | --- | --- ...

Core Points - Hainan Mining Co., Ltd. is proposing to repurchase and cancel a total of 543,987 restricted stocks due to various reasons including non-compliance with incentive qualifications and performance standards [2][4] - The company will also change its registered capital and amend its articles of association following the repurchase of shares [4] - The company is electing new non-independent directors and supervisors as part of its governance structure adjustments [5][7] Group 1: Stock Repurchase and Cancellation - The company plans to repurchase 60,000 restricted stocks from one individual who became a supervisor and is no longer eligible for the incentive plan [2] - Additionally, 47,055 restricted stocks will be repurchased from four individuals who are no longer eligible due to various reasons such as illness or retirement [2] - A total of 436,932 restricted stocks will be canceled from individuals who did not meet performance standards or faced disciplinary actions [2] Group 2: Changes in Registered Capital - Following the repurchase of 14,013,575 shares, the company's registered capital will be adjusted accordingly [4] - The articles of association will be amended to reflect the new registered capital and total number of shares [4] Group 3: Governance Structure Adjustments - The company is nominating Zhou Hongxia as a candidate for a non-independent director position, following the resignation of a previous director [5] - The company is also nominating Cao Yu as a candidate for a non-employee representative supervisor, following the resignation of a previous supervisor [7] - Both candidates meet the necessary qualifications and have no significant conflicts of interest with the company [5][7]