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].
海南矿业: 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