Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 11, 2025, at 14:45 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the Hainan Ecological Software Park, Building 8801, Haikou City, Hainan Province [2][5] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][5] - Shareholders must register for the meeting by September 8, 2025, either in person or through written notice [11][12] - The company will disclose the meeting materials on the Shanghai Stock Exchange website prior to the meeting [7] Group 3 - The company will also hold a half-year performance briefing on September 3, 2025, from 10:30 to 11:30 [18][19] - The briefing will be conducted via video live streaming and online interaction, allowing investors to ask questions [20][21] - Investors can submit questions from August 27 to September 2, 2025, through the Shanghai Stock Exchange Roadshow Center or via email [19][21]

Group 1 - The company announced the approval of multiple resolutions, including the "2025 Semi-Annual Report and its Summary" during the 22nd meeting of the fifth Supervisory Board [2]

Core Viewpoint - Hainan Mining announced the approval of several proposals, including the "2025 Semi-Annual Report and its Summary," during the 35th meeting of the fifth board of directors [2] Group 1 - The board meeting took place on the evening of August 26 [2] - The company is moving forward with its reporting and governance processes by approving the semi-annual report [2]

Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]

Group 1 - The company reported a revenue of 2,415,256.70 thousand yuan for the first half of 2025, representing a year-on-year increase of 10.46% [1] - The net profit attributable to shareholders of the listed company was 280,527.96 thousand yuan, showing a year-on-year decrease of 30.36% [1]

（文章来源：证券日报） 证券日报网讯 8月26日晚间，海南矿业发布公告称，2025年度中期分红方案为A股每10股派发现金红利 0.30元（含税），不送红股、不进行资本公积金转增股本。 ...

Group 1 - The core viewpoint of the article highlights Hainan Mining's strong performance in the first half of 2025, with a revenue of 2.415 billion yuan, a year-on-year increase of 10.46%, and a net profit attributable to shareholders of 281 million yuan [1][2] - The company announced a mid-term cash dividend plan, proposing a distribution of 0.3 yuan for every 10 shares, marking the second consecutive year of mid-term cash dividends [1] - The oil and gas production rights output of Rock Petroleum reached 6.0429 million barrels of oil equivalent, a significant year-on-year increase of 51.35%, driven by the contribution from the Oman oilfield project and increased production from the Bajiao gas field [1] Group 2 - Hainan Mining's overseas subsidiaries generated revenue of 1.383 billion yuan in the first half of 2025, accounting for 57% of total revenue, with overseas assets exceeding 7.068 billion yuan, representing over 48% of total assets [2] - The company is committed to enhancing shareholder value through cash dividends, with a total of 600 million yuan in cash dividends planned from 2022 to 2024 [2] - The establishment of the Hainan Free Trade Port is seen as a significant opportunity for the company's growth, as it aims to strengthen its core business in Hainan while expanding its global resource layout [2]

智通财经APP讯，海南矿业(601969.SH)披露2025年半年度报告，报告期公司实现营收24.15亿元，同比 增长10.46%;归母净利润2.81亿元，同比下降30.36%;扣非净利润2.48亿元，同比下降28.52%;基本每股收 益0.14元。公司拟每10股派发现金红利0.30元(含税)。 ...

Core Viewpoint - The company has announced a mid-term cash dividend plan for 2025, distributing a cash dividend of 0.30 yuan per 10 shares (including tax) to shareholders, with no stock dividends or capital reserve transfers [1][2]. Group 1: Dividend Distribution Details - The total number of shares as of the announcement date is 1,998,792,238, with 9,171,100 shares in the repurchase account, resulting in 1,989,621,138 shares eligible for profit distribution [2]. - The proposed cash dividend distribution represents 21.28% of the net profit attributable to shareholders for the first half of 2025 [2]. - The final distribution will be based on the total share capital after deducting shares in the repurchase account, with adjustments made if the number of shares changes before the record date [1][2]. Group 2: Decision-Making Process - The company held its 2024 annual general meeting on April 16, 2025, where the mid-term cash dividend arrangement was approved, granting the board the authority to determine the specific plan based on actual conditions [2][3]. - The board of directors has reviewed and approved the mid-term profit distribution plan, ensuring compliance with relevant laws and regulations [3]. - The supervisory board has expressed agreement with the profit distribution plan, stating it balances reasonable shareholder returns with the company's sustainable development needs [3].

证券代码：601969 证券简称：海南矿业 公告编号：2025-096 海南矿业股份有限公司 第五届董事会第三十五次会议决议公告 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 海南矿业股份有限公司（以下简称"公司"）第五届董事会第三十五次会议 于 2025 年 8 月 25 日在公司总部会议室以现场结合通讯方式召开。会议通知于 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》《海南矿业股份有限公司章程》及相关法律法规的有关规定。 二、董事会会议审议情况 （一）审议通过了《2025 年半年度报告及其摘要》 公司 2025 年半年度财务信息已经公司第五届董事会审计委员会第十五次会 议审议通过。 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《海南 矿业股份有限公司 2025 年半年度报告》及其摘要。 表决结果：11 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于 2025 年半年度募集资金存放与实际使用情况专项 报告的议案》 内容 ...