Group 1 - Hainan Mining announced the convening of its 36th meeting of the fifth board of directors on September 30, 2025, at the company headquarters, combining in-person and communication methods [1] - The meeting reviewed the proposal regarding the termination of the issuance of shares and cash payment for asset acquisition, as well as related fundraising and transactions [1]

证券代码：601969 证券简称：海南矿业 公告编号：2025-114 海南矿业股份有限公司 本次投资者说明会以网络文字互动形式召开，公司将针对关于筹划终止本次 会议召开时间：2025 年 10 月 9 日（星期四）15:00-16:00 会议召开地点：上海证券交易所上证路演中心 关于终止筹划发行股份及支付现金购买资产事项 召开投资者说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 10 月 1 日（星期三）至 10 月 9 日（星期四）15:00 前通过公司邮箱（hnmining@hnmining.com）进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 海南矿业股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日召开第五 届董事会第三十六次会议，审议通过了《关于终止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议案》和《关于 ...

经初步测算，本次交易预计不构成《上市公司重大资产重组管理办法》第十 二条规定的重大资产重组，本次交易预计构成关联交易。本次交易不会导致公司 实际控制人发生变更，不构成重组上市。 证券代码：601969 证券简称：海南矿业 公告编号：2025-113 海南矿业股份有限公司 关于终止筹划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"）筹划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 Limited持有的ATZ Mining 20.41% 股权以及Felston 15.46%股权，从而合计收购取 ...

Core Viewpoint - The company announced the termination of its planned acquisition of ATZMining and Felston due to failure to reach agreement on key terms with the counterparties, despite initial plans to raise funds through a combination of share issuance and cash payment [1] Group 1: Transaction Details - The company initially planned to acquire 68.04% of ATZMining and 51.52% of Felston, along with raising supporting funds [1] - The transaction was disclosed on December 16, 2024, and was expected not to constitute a major asset reorganization but was classified as a related party transaction [1] - The board of directors approved the termination of the transaction on September 30, 2025, due to changes in market conditions and inability to agree on core terms [1] Group 2: Impact and Future Plans - The termination of the transaction is not expected to have a significant adverse impact on the company [1] - The company has committed to not planning any major asset reorganization for at least one month following the termination [1]

Market Overview - The steel raw materials sector increased by 1.49% on September 30, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Individual Stock Performance - Hebei Steel Resources (000923) closed at 17.91, up 10.01% with a trading volume of 494,000 shares and a turnover of 865 million yuan [1] - Dazhong Mining (001203) closed at 12.69, up 3.93% with a trading volume of 252,900 shares and a turnover of 317 million yuan [1] - Baodi Mining (601121) closed at 7.00, up 3.40% with a trading volume of 285,700 shares and a turnover of 2.66 million yuan [1] - Other notable stocks include Jinling Mining (000655) up 2.54% and Guangdong Mingzhu (600382) up 0.17% [1] Capital Flow Analysis - The steel raw materials sector experienced a net outflow of 135 million yuan from main funds, while retail investors saw a net inflow of 202 million yuan [1] - Hebei Steel Resources had a main fund net inflow of 98.71 million yuan, but a net outflow from speculative funds of 82.70 million yuan [2] - Dazhong Mining saw a net inflow of 23.19 million yuan from retail investors despite a net outflow from main and speculative funds [2] Summary of Capital Flows by Stock - The capital flow for Hebei Steel Resources shows a significant main fund net inflow, while other stocks like Erdos (600295) and Steel Titanium Co. (000629) experienced notable net outflows from main funds [2] - Retail investors showed strong interest in several stocks, particularly in Dazhong Mining and Erdos, indicating a divergence in investment strategies among different investor types [2]

Group 1 - Maanshan Iron & Steel Co., Ltd. (马钢股份) reached the daily limit increase in stock price [1] - Vanadium Titanium Resources Co., Ltd. (钒钛股份) previously hit the daily limit increase [1] - Other companies such as Jinzhu Pipeline Co., Ltd. (金洲管道), Wujin Stainless Steel Co., Ltd. (武进不锈), Changbao Steel Pipe Industry Co., Ltd. (常宝股份), Hainan Mining Co., Ltd. (海南矿业), and Jiuli Special Materials Co., Ltd. (久立特材) also experienced stock price increases [1]

Core Insights - The A-share steel sector experienced a significant upward trend, with Maanshan Iron & Steel Co., Ltd. nearing a trading limit increase, and Jinzhou Pipeline rising over 7% [1] Company Performance - Maanshan Iron & Steel Co., Ltd. (600808) saw a price increase of 9.92%, with a total market capitalization of 30.7 billion and a year-to-date increase of 29.13% [2] - Jinzhou Pipeline (002443) increased by 7.81%, with a market cap of 4.024 billion and a year-to-date increase of 35.86% [2] - Yongxing Materials (002756) rose by 4.97%, with a market cap of 19.6 billion, but has a year-to-date decrease of 2.16% [2] - Wujin Stainless Steel (603878) increased by 4.67%, with a market cap of 5.285 billion and a year-to-date increase of 67.60% [2] - Changbao Co., Ltd. (002478) rose by 4.32%, with a market cap of 5.217 billion and a year-to-date increase of 14.14% [2] - Hainan Mining (601969) increased by 4.21%, with a market cap of 16.8 billion and a year-to-date increase of 20.41% [2] - Jiuli Special Materials (002318) rose by 3.88%, with a market cap of 23.5 billion and a year-to-date increase of 7.05% [2] - Hebei Steel (000709) increased by 3.33%, with a market cap of 25.6 billion and a year-to-date increase of 13.69% [2] - Dazhong Mining (001203) rose by 3.04%, with a market cap of 18.4 billion and a year-to-date increase of 43.93% [2] - Hebei Resources (000923) also increased by 3.04%, with a market cap of 10.6 billion and a year-to-date increase of 21.53% [2]

Core Viewpoint - The A-share steel sector experienced a significant upward trend, with several companies nearing their daily price limits and notable gains in stock prices [1] Company Performance - Maanshan Iron & Steel Co., Ltd. (600808) saw a price increase of 9.92%, with a total market capitalization of 30.7 billion and a year-to-date increase of 29.13% [2] - Jinzhu Pipeline (002443) rose by 7.81%, with a market cap of 4.024 billion and a year-to-date increase of 35.86% [2] - Yongxing Materials (002756) increased by 4.97%, with a market cap of 19.6 billion but a year-to-date decrease of 2.16% [2] - Wujin Stainless Steel (603878) gained 4.67%, with a market cap of 5.285 billion and a year-to-date increase of 67.60% [2] - Changbao Co., Ltd. (002478) rose by 4.32%, with a market cap of 5.217 billion and a year-to-date increase of 14.14% [2] - Hainan Mining (601969) increased by 4.21%, with a market cap of 16.8 billion and a year-to-date increase of 20.41% [2] - Jiuli Special Materials (002318) saw a 3.88% increase, with a market cap of 23.5 billion and a year-to-date increase of 7.05% [2] - Hebei Steel (000709) rose by 3.33%, with a market cap of 25.6 billion and a year-to-date increase of 13.69% [2] - Dazhong Mining (001203) increased by 3.04%, with a market cap of 18.4 billion and a year-to-date increase of 43.93% [2] - Hebei Resources (000923) also rose by 3.04%, with a market cap of 10.6 billion and a year-to-date increase of 21.53% [2]

Core Viewpoint - The steel sector experienced a significant surge on September 29, with notable stocks such as Vanadium Titanium Co., Ltd. hitting the daily limit, while Ba Yi Steel, Changbao Co., Ltd., Dazhong Mining, Hainan Mining, and Guangdong Mingzhu also saw increases [1] Group 1 - The steel sector showed unusual activity with a notable rise in stock prices [1] - Vanadium Titanium Co., Ltd. reached its daily trading limit, indicating strong investor interest [1] - Other companies in the sector, including Ba Yi Steel and Changbao Co., Ltd., also experienced upward movement in their stock prices [1]

Core Viewpoint - Hainan Mining's stock price has shown fluctuations, with a recent increase of 2.11% and a year-to-date rise of 18.05%, despite a decline in net profit for the first half of 2025 [1][2]. Financial Performance - As of June 30, 2025, Hainan Mining reported a revenue of 2.415 billion yuan, reflecting a year-on-year growth of 10.46%, while the net profit attributable to shareholders was 281 million yuan, a decrease of 30.36% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 999.3 million yuan, with 657 million yuan distributed over the past three years [3]. Shareholder and Market Activity - The number of shareholders decreased by 5.01% to 46,700, while the average number of circulating shares per person increased by 5.27% to 42,348 shares [2]. - Major shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 129,800 shares, and new entrants such as Huaxia CSI 1000 ETF and GF CSI 1000 ETF [3]. Stock Performance Metrics - Hainan Mining's stock is currently priced at 8.24 yuan per share, with a market capitalization of 16.466 billion yuan. The trading volume was 47.5055 million yuan with a turnover rate of 0.30% [1]. - Over the past 60 days, the stock has appreciated by 15.24%, while it has remained flat over the last 20 days [1].