本报讯 （记者李雯珊）6月11日，海南矿业股份有限公司（以下简称"海南矿业"）发布公告，就收购莫 桑比克锆钛矿项目的交易进展作出说明：由于标的资产涉及境外股权重组及尽调程序复杂，公司未能在 规定期限内发出股东大会通知，但强调交易各方仍在积极推动相关工作。 2024年12月15日，公司发布公告，拟以发行股份及支付现金的方式收购ATZ Mining68.04%股权以及 Felston51.52%股权，从而获得位于莫桑比克的两处在产锆钛矿项目。 目前公司已完成了独立财务顾问及法律、审计等中介机构的聘请，并与相关各方积极推进各项工作。由 于交易对方为满足本次交易方案需对标的资产进行股权重组；同时，标的公司核心资产位于境外，尽职 调查工作所需时间较长。因此公司无法在规定期限内发出召开股东大会的通知。 经交易各方协商一致，公司将继续积极推进本次交易，协调各方尽快完成标的公司审计、评估等工作。 后续公司将根据本次交易的进展情况，择机重新召开董事会审议相关事项。 本次交易涉及的两处在产锆钛矿，将在公司现有资源品种（铁矿、油气、锂矿）基础上，进一步丰富战 略性金属矿产的类型，符合公司聚焦战略性资源的业务布局和战略规划。 项目采 ...

Core Insights - China's Ministry of Commerce officially responded to international concerns regarding heavy rare earth export controls on June 7, 2025, highlighting the strategic resource management as a core issue in great power competition [1][3] - The response comes amid a global robotics industry growth rate of 18% and a penetration rate of over 40% for new energy vehicles, indicating China's proactive role in the restructuring of global industrial chains [1] Summary by Categories National Security - Heavy rare earth elements like dysprosium and terbium are critical materials for hypersonic flight guidance systems and quantum communication devices, confirming their strategic importance as recognized by the EU's Critical Raw Materials Act and the US Defense Production Act [3] - The Ministry of Commerce emphasized the "dual-use property control," aligning with the G7's revised Wassenaar Arrangement, which includes 12 new rare earth control clauses [3] - In 2024, China's export volume of rare earth permanent magnet materials decreased by 9.3% year-on-year, while domestic consumption in high-end manufacturing increased by 22%, indicating a trend towards strategic resource allocation [3] International Responsibility - China has established the world's first rare earth full lifecycle traceability system, enabling digital regulation from mining to terminal export [3] - In 2024, the issuance of compliant rare earth export licenses remained at 35%-40% of annual production, supporting stable supply chains for countries like Japan and Germany in the electric vehicle sector and aiding the EU's hydrogen strategy for 2035 [3] - This "precise supply" model avoids chaotic competition from emerging rare earth producers like Australia and Myanmar, providing an Eastern solution for international non-proliferation systems [3] Diplomatic Strategy - In response to the US-Japan-Europe alliance's call for "diversification of rare earth supply chains," China has demonstrated diplomatic wisdom by reaching a framework agreement on rare earth processing technology transfer with Germany during the Munich Security Conference in May 2025 [4] - The China-Japan-Korea Free Trade Agreement negotiations have added special clauses for rare earth cooperation, indicating a structured approach to international collaboration [4] - In 2024, China's exports of deep-processed rare earth products to member countries of the Shanghai Cooperation Organization increased by 17%, while exports of primary products decreased by 24%, reflecting a structural adjustment that maintains core technological advantages [4] Global Supply Chain Dynamics - As a stabilizer in the global rare earth supply chain, China's control measures are seen as a necessary choice in the "resilience era" of globalization, balancing national security and international responsibilities [4] - With a resource reserve share of 37% but accounting for 90% of global processing capacity, China's policies are positioned to meet dual demands [4] - The establishment of a compliance review system may become an important reference for global strategic resource management as new regulatory standards from the International Atomic Energy Agency and enhanced ESG requirements from multinational corporations emerge [4]

"公司于2023年开始布局以锂资源为主的新能源赛道，已完成对马里布谷尼锂矿的并购以及位于海南儋 州的2万吨氢氧化锂产线投资新建。前述一体化的产业布局预计都将在2025年上半年正式投产。尽管目 前锂资源价格仍处于底部，但公司锂盐项目一体化及在海南自贸港封关享受税收优惠后的成本具有一定 竞争优势，我们仍然中长期看好新赛道对公司整体利润的贡献。"海南矿业（601969）董事长刘明东在 2025年第一季度业绩说明会上如此表示。 此前披露的财报显示，海南矿业2024年实现营收40.66亿元，实现归母净利润7.06亿元，同比增长 12.97%，实现扣非净利润6.80亿元，同比大增23.72%。基本每股收益0.36元。2025年一季度，海南矿业 实现营业收入11.89亿元，同比增长7.17%；实现归母净利润1.60亿元。 刘明东在业绩说明会上表示，今年一季度，公司通过优化精益管理、提升运营效率，成品矿和油气产量 均超过序时进度，一季度铁矿石成品矿产量65.28万吨，同比增长1.88%；油气权益产量275.23万桶当 量，同比大增38.63%。2025年是公司"十四五"战略规划收官之年，公司将坚定既有战略，聚焦战略 性"矿产 ...

精准施策护航地方经济发展 中信金融资产资产聚焦甘肃省优势产业，加大金融服务力度，以领投方及基石投资人身份参与金川镍钴战略引资工作。作为战略投资者之一，中信金融资产 凭借多年来积累的金融资产管理公司专业经验，主动强化股东赋能，瞄准企业难点痛点，引入优秀的公司治理经验，建立科学决策流程，推动企业治理结构 不断优化，促进产业聚集，提高资源配置，助力企业推进产业转型升级，为企业增添发展新动能，以实际行动为国家战略性金属龙头企业的发展提供坚实支 撑，同时支持地方经济振兴，为甘肃地方经济高质量发展贡献力量，得到当地政府的高度关注及认可。 中信金融资产深入贯彻落实中信集团关于业务协同的工作部署。公司内部总分联动，资产经营一部充分发挥股权条线管理职能和行业研究能力，多渠道调动 资源深入尽调，以扎实的研究能力为公司决策提供充分依据；甘肃分公司发挥属地管理优势，主动对接客户，成功搭建沟通桥梁，与客户建立起长期稳定的 战略合作关系。 依托中信集团产融并举优势，中信金融资产联动中信银行、中信证券等单位，为企业提供了"投资+投行"一揽子全周期金融服务。本项目的落地体现了以客 户为中心，通过内部协同为客户提供全周期、全方位服务的理念，有 ...