海南矿业股份有限公司 关于向2024年限制性股票激励计划激励 对象授予预留部分限制性股票的公告

Group 1 - The company plans to grant 3,936,150 restricted shares to 115 incentive objects at a price of 6.39 yuan per share on December 29, 2025, which represents 0.197% of the total share capital [1][8] - The approval process for the incentive plan has been completed, including board meetings and public announcements, confirming that the granting conditions have been met [2][3][4] - The incentive plan aims to motivate key personnel, including directors and senior management, to enhance company performance and align their interests with shareholders [7][8] Group 2 - The company has established a daily related party transaction framework, which includes providing services or selling products to related parties, and purchasing services or products from them [21][22] - The board has approved the daily related party transactions for 2025 and the expected transactions for 2026, ensuring that these transactions do not harm the interests of the company or its non-related shareholders [21][24] Group 3 - The company plans to provide guarantees for its subsidiaries, with a total guarantee amount not exceeding 5.8 billion yuan for 2026, including various financial guarantees [32][34] - The board has approved the guarantee plan, which will be submitted for shareholder approval, ensuring that the guarantees are within a controlled risk framework [36][41] Group 4 - The company intends to engage in foreign exchange derivatives trading and commodity futures hedging to mitigate risks associated with price fluctuations and currency exchange rates [44][46] - The maximum margin for these transactions is set at 600 million yuan, and the trading will be based on the company's actual business needs [49][50] Group 5 - The company plans to use idle funds for entrusted wealth management, with an investment amount not exceeding 600 million yuan, aiming to enhance the efficiency of fund utilization [62][65] - This investment strategy is designed to be low-risk and will not affect the company's normal business operations [64][66]