截至本公告日，海南矿业股份有限公司（以下简称"公司"）控股股东上海 复星高科技（集团）有限公司（以下简称"复星高科"）持有公司股份 949,056,507 股，占公司股份总数的 47.48%；本次解除质押并再质押后，累 计质押公司股份（含本次）700,000,000 股，占其所持公司股份数的 73.76%， 占公司股份总数的 35.02%。 公司于 2025 年 7 月 18 日收到复星高科关于股份解除质押及再质押的通知， 具体事项如下： 一、上市公司股份解除质押 证券代码：601969 证券简称：海南矿业 公告编号：2025-091 海南矿业股份有限公司 关于控股股东股份解除质押及再质押的公告 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。 重要内容提示: 截至公告披露日，控股股东复星高科累计质押股份情况如下： 复星高科于 2025 年 7 月 17 日将质押给平安银行股份有限公司的公司股份解 除质押，情况如下： | 股东名称 | 复星高科 | | --- | --- | | 本次解质股份（股） | 300,000,000 ...

Group 1 - The Hainan Free Trade Zone concept rose by 2.21% as of the market close on July 16, ranking 6th among concept sectors, with 27 stocks increasing in value, including Haide Co., Hainan Ruize, and Jingliang Holdings, which rose by 5.79%, 4.70%, and 4.59% respectively [1] - The top gainers in the Hainan Free Trade Zone concept included Haide Co. with a net inflow of 92.2 million yuan, followed by Hainan Ruize with 61.9 million yuan, and Hainan Haiyao with 43.7 million yuan [1][2] - The concept sector saw a net inflow of 219 million yuan from main funds, with 23 stocks experiencing net inflows, and 16 stocks receiving over 10 million yuan in net inflows [1] Group 2 - The leading stocks by net inflow ratio included ST Huluwa, Haide Co., and *ST Yedao, with net inflow ratios of 16.55%, 15.77%, and 13.49% respectively [2] - The top stocks in the Hainan Free Trade Zone concept by main fund flow included Haide Co. with a main fund flow of 92.2 million yuan and a turnover rate of 4.66%, and Hainan Ruize with a flow of 61.9 million yuan and a turnover rate of 11.86% [2][3] - Other notable stocks included Hainan Haiyao with a 3.49% increase and a main fund flow of 43.7 million yuan, and HNA Holding with a 1.45% increase and a flow of 30.2 million yuan [3]

证券代码：601969 证券简称：海南矿业 公告编号：2025-090 海南矿业股份有限公司 期间，双方根据谅解备忘录共同启动并推进了相关可研的前期工作，截至本 公告披露日，双方尚未就具体合作事项达成一致。基于行业研判，经双方友好协 商，拟不再继续推进该谅解备忘录下的合作事项，谅解备忘录到期终止。 公司仍将持续关注锂资源行业动态和中东地区的行业合作机会，并根据自身 锂矿采选和锂盐加工业务的生产经营情况择机启动二期锂盐厂的建设规划。公司 所有信息均以指定媒体披露的信息为准，敬请广大投资者注意投资风险。 特此公告。 海南矿业股份有限公司董事会 2025 年 7 月 17 日 1 关于与阿吉兰兄弟矿业公司谅解备忘录到期终止的公告 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。 海南矿业股份有限公司（以下简称"公司"）于 2024 年 7 月与 AJLAN& BROS COMPANY FOR MINING（以下简称"阿吉兰矿业"）共同签署谅解备忘录，就于沙 特建设锂盐厂项目以及共同设立产业基金等合作事项的可行性展开探讨，该谅解 备忘录 ...

Group 1 - The core point of the article is that Hainan Mining plans to acquire significant stakes in ATZ Mining and Felston through a combination of share issuance and cash payment, which is expected to constitute a related party transaction but not a major asset restructuring [2][4]. Group 2 - As of July 11, 2025, Hainan Mining's stock closed at 7.51 yuan, up 1.35%, with a turnover rate of 1.42%, a trading volume of 279,900 shares, and a transaction value of 210 million yuan [1]. - On July 11, the capital flow for Hainan Mining showed a net outflow of 14.26 million yuan from main funds, accounting for 6.79% of the total transaction value, while retail investors had a net inflow of 9.79 million yuan, representing 4.66% of the total transaction value [2][4]. - The company plans to acquire 68.04% of ATZ Mining and 51.52% of Felston, with the transaction requiring approval from the board, shareholders, and regulatory bodies [2][4].

海南矿业股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 证券代码：601969 证券简称：海南矿业 公告编号：2025-089 1 规定期限内发出召开股东大会的通知。2025 年 6 月 12 日，公司按照相关规定披 露了《海南矿业股份有限公司关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展暨无法在规定期限内发出召开股东大会通知的专项说明》 （公告编号：2025-078）。 暨关联交易事项的进展公告 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、本次交易概况 海南矿业股份有限公司（以下简称"公司"）拟通过向海南域宁锆钛控股股 份有限公司发行股份购买其持有的 ATZ Mining Limited（以下简称"ATZ Mining"） 47.63%股权以及 Felston Enterprises Limited （以下简称"Felston"，与 ATZ Mining 合称"标的公司"）36.06%股权，并通过公司拟为本次交易设立的境外全 资子公司以支付现金的方式购买 ATZ Investment ...

Core Viewpoint - The report outlines a significant equity change involving Hainan Mining Co., Ltd, where Hainan Haigang Group Co., Ltd will transfer 100,939,000 shares, representing 5.05% of the total share capital, to Hainan State Capital Operation Co., Ltd without any compensation, as part of a state-owned enterprise reform initiative [1][6][9]. Group 1: Equity Change Details - The equity change involves a transfer of 100,939,000 shares from Hainan Haigang Group, reducing its holdings from 598,058,679 shares (29.92%) to 497,119,679 shares (24.87%) [6][7]. - Hainan State Capital Operation Co., Ltd will acquire the 100,939,000 shares, which will not affect the controlling shareholder or actual controller of Hainan Mining [6][8]. - The transfer is categorized as a non-compensated transfer of state-owned shares, and no special terms or supplementary agreements are associated with this transaction [8][9]. Group 2: Purpose and Future Plans - The purpose of this equity change is to support the deepening reform of state-owned enterprises in Hainan Province and to facilitate asset restructuring and efficient allocation of resources [5][6]. - Hainan Haigang Group has no plans for share reduction or increase in the next 12 months, and any future changes will be disclosed in accordance with relevant laws and regulations [5][6]. Group 3: Regulatory Compliance - The report complies with the requirements of the Securities Law, the M&A Management Measures, and the relevant disclosure standards [2][3]. - Hainan Haigang Group confirms that the report does not contain any false records, misleading statements, or significant omissions, and it assumes legal responsibility for the accuracy and completeness of the information [2][11].

海南矿业股份有限公司 简式权益变动报告书 | 股票上市地点： | | | | 上海证券交易所 | | --- | --- | --- | --- | --- | | 上市公司名称： 股 票 | 简 | 称 | ： | 海南矿业股份有限公司 海南矿业 | | | | 信息披露义务人名称： | | | 海南海钢集团有限公司 | | --- | --- | --- | --- | --- | --- | | 住 | | | | 所： | 海南省昌江黎族自治县石碌镇迎宾路 号 6 | | 通 | 讯 | 地 | | 址 ： | 海南省昌江黎族自治县石碌镇迎宾路 6 号 | | 股 | 份 变 | 动 | 性 | 质 ： | 股份减少（无偿划转） | 签署日期：2025 年 7 月 9 日 — 1 — 股 票 代 码 ： 601969 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的 公司信息披露内容与格式准则第 15 号-权益变动报告书 ...

海南矿业股份有限公司 简式权益变动报告书 上市公司名称：海南矿业股份有限公司 股票上市地点：上海证券交易所 股票简称：海南矿业 股票代码：601969 信息披露义务人：海南省国有资本运营有限公司 住所：海南省海口市美兰区蓝天街道国兴大道 5 号海南大厦 46 层 通讯地址：海南省海口市美兰区蓝天街道国兴大道 5 号海南大厦 46 层 股份变动性质：增加（国有股份无偿划转） 签署日期：2025 年 7 月 9 日 1 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》（以下简称"公司法"）、 《中华人民共和国证券法》（以下简称"证券法"）、《上市公司收购管理办法》 （以下简称"收购管理办法"）、《公开发行证券的公司信息披露内容与格式准 则第 15 号——权益变动报告书》（以下简称"准则第 15 号"）及相关的法律、 法规和部门规章的有关规定编制； 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 | | | 三、依据《证券法》、《收购管理办法》、《准则第 15 号》的规定，本报 告书已全面披露信息披露义务人在海南矿业股 ...

Core Viewpoint - The announcement details a significant equity change involving Hainan Mining Co., Ltd., where its major shareholder, Hainan Haigang Group Co., Ltd., plans to transfer 100,939,000 shares (5.05% of total shares) to Hainan State Capital Operation Co., Ltd. as a non-compensatory transfer, which will not affect the control of the company or its normal operations [1][2][6]. Summary by Sections 1. Basic Situation of the Equity Change - Hainan Haigang Group intends to transfer 100,939,000 shares (5.05% of total shares) to Hainan State Capital Operation, reducing its own holdings from 598,058,679 shares (29.92%) to 497,119,679 shares (24.87%) [2][3]. - The total share capital of the company remains at 1,998,792,238 shares, with other A-share shareholders holding 1,400,733,559 shares (70.08%) [2]. 2. Basic Information of the Parties Involved - Hainan Haigang Group is a state-controlled limited liability company with a registered capital of 1,010 million yuan, primarily engaged in new building materials manufacturing and ecological restoration services [3]. - Hainan State Capital Operation Co., Ltd. is a wholly state-owned limited liability company with a registered capital of 3,000 million yuan, involved in asset management and investment activities [3]. 3. Main Content of the Non-Compensatory Transfer Agreement - The agreement stipulates that Hainan Haigang Group will transfer shares without any payment or other benefits to Hainan State Capital Operation, as per the notification from the Hainan Provincial State-owned Assets Supervision and Administration Commission [4][5]. - The rights and obligations related to the transferred shares will be inherited by Hainan State Capital Operation, including rights to dividends and interests generated after the transfer [4]. 4. Impact of the Equity Change on the Company - The non-compensatory transfer will not lead to any change in the controlling shareholder or actual controller of the company and will not adversely affect the company's normal production and operational activities [6][7].

证券代码：601969 证券简称：海南矿业 公告编号：2025-088 海南矿业股份有限公司 关于持股 5%以上股东权益变动暨无偿划转股份的提示性公告 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： 本次权益变动系海南矿业股份有限公司（以下简称"公司"）持股 5%以上 股东海南海钢集团有限公司（以下简称"海钢集团"）拟将其所持有的公司股份 100,939,000 股（占公司总股本 5.05%）无偿划转至海南省国有资本运营有限公司 （以下简称"海南国资运营"）。本次权益变动属于国有股份无偿划转，不涉及 要约收购。 本次权益变动后，海钢集团持有公司股份数量由 598,058,679 股（占公司 总股本 29.92%）减少至 497,119,679 股（占公司总股本 24.87%），海南国资运 营持有公司股份数量由 0 股增加至 100,939,000 股（占公司总股本 5.05%）。 本次国有股份无偿划转的实施不会导致公司控股股东及实际控制人发生 变更，不会对公司正常生产经营活动产生不利影响。 本次无偿划转尚未完成 ...