海南矿业股份有限公司独立董事发布关于重大资产交易及关联交易审核意见
报告要点概述
- 公司拟通过发行股份及支付现金方式购买资产，并募集配套资金，交易方案涉及关联交易，可能对公司股价产生重要影响。
- 交易完成后，交易对方将持有公司超过5%股份，根据上海证券交易所股票上市规则构成关联交易。
- 独立董事对交易流程、资产评估、定价、公允性、及对中小股东影响进行了详细审核并发表意见。
- 本次交易将增强公司的竞争力、盈利能力与财务状况，促进公司长期发展。
- 交易尚需董事会、股东会批准及监管机构审核注册。
交易详情与监管意见
海南矿业股份有限公司于2026年5月9日召开第六届董事会第四次独立董事专门会议，全体独立董事出席并审议通过了关于公司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方案的议案。
本次交易方案符合《公司法》《证券法》《上市公司重大资产重组管理办法》《上市公司证券发行注册管理办法》等相关法律、法规和公司章程规定。相关交易协议及报告草案内容合理、切实可行，已充分披露交易审批事项与可能存在的风险，并作出特别提示。
关联交易认定
本次交易前，交易对方与公司不存在关联关系。交易完成后，交易对方将持有公司股份比例超过5%。依照《上海证券交易所股票上市规则》，本次交易构成关联交易，需履行相关关联交易审批程序。
即期回报摊薄与保护措施
独立董事认为公司对即期回报摊薄分析合理，并制定了切实可行的填补措施。控股股东、董事、高管已承诺履行填补回报措施，有利于保护中小投资者合法权益，符合证监会相关指导意见。
资产评估与审计
公司聘请符合资格的审计机构和资产评估机构，对标的公司2024及2025年度财务报表、矿业权、股东全部权益价值进行了审计和评估。所有中介机构具备独立性，评估假设前提合理，评估方法科学公正，定价公允，未损害公司或中小股东利益。
法律合规性与历史交易
本次交易已履行法定程序，相关法律文件有效。2025年8月上市公司通过增资方式参股丰瑞氟业获得15.79%股权，除该项外，前12个月内未发生与本次交易相关的重大资产购买或出售行为。
重大资产重组认定
本次交易不构成重大资产重组或重组上市，符合《上市公司重大资产重组管理办法》相关条款。
募集配套资金用途
募集配套资金将用于支付交易现金对价、补充标的公司流动资金、偿还贷款、支付中介机构费用及相关税费，符合相关法律法规。
影响与独立性
本次交易完成后，上市公司在人员、采购、生产、销售、知识产权等方面将继续保持独立，不会新增重大不利影响的关联交易或同业竞争。交易将提升公司竞争力与盈利能力，改善财务状况，促进公司持续发展，符合公司与全体股东整体利益，尤其保护中小投资者利益。
后续流程
交易尚需董事会、股东会批准，并提交上海证券交易所审核、中国证监会注册。独立董事同意将相关议案提交董事会审议。
投资者关注的风险与机会
- 交易完成将显著提升公司竞争力与长期盈利能力，可能带来公司价值提升。
- 关联交易认定及股权结构变化可能对市场信心及公司治理产生影响。
- 配套资金募集与资产整合将改善财务状况，提升运营效率。
- 交易方案需获得多方审批，存在审批风险。
免责声明
本文仅为信息披露解读，不构成投资建议。投资者需充分关注相关风险，理性决策。公司后续进展请以官方公告为准。
Hainan Mining Co., Ltd. Independent Directors Issue Detailed Opinion on Major Asset Transaction and Related Party Transaction
Key Highlights
- The company plans to acquire assets through issuance of shares and cash payment, and to raise supporting funds. The deal constitutes a related party transaction and may significantly impact share prices.
- After completion, the counterparties will collectively hold over 5% of the company’s shares, triggering related party transaction status under Shanghai Stock Exchange rules.
- Independent directors have thoroughly reviewed the transaction procedures, asset valuation, pricing fairness, and impact on minority shareholders.
- The transaction is expected to enhance the company’s competitiveness, profitability, financial health, and promote long-term development.
- The transaction is subject to board and shareholder approval, as well as regulatory review and registration.
Transaction Details and Regulatory Review
On May 9, 2026, Hainan Mining Co., Ltd. held its sixth Board of Directors’ fourth special meeting for independent directors. All independent directors attended and approved the proposal for issuing shares and paying cash to acquire assets and raising supporting funds, which involves a related party transaction.
The transaction plan complies with the Company Law, Securities Law, Regulations for Major Asset Restructuring of Listed Companies, and other relevant laws and company charter. The agreements and draft report are reasonable and feasible, fully disclose approval matters and risks.
Related Party Transaction Status
Before the transaction, counterparties were not related parties. Upon completion, they will hold over 5% shares, constituting a related party transaction under exchange rules and requiring relevant approval procedures.
Immediate Return Dilution and Protection Measures
The board believes the analysis of immediate return dilution is reasonable, and concrete measures to compensate are in place. Major shareholders, directors, and management have committed to these measures, protecting minority investors and complying with CSRC guidelines.
Asset Valuation and Audit
Qualified audit and asset appraisal firms were engaged for financial reports, mining rights, and equity value of target companies for 2024 and 2025. All intermediaries are independent, assumptions are reasonable, methods are scientific and fair, and pricing is just, without harming the interests of the company or minority shareholders.
Legal Compliance and Transaction History
All legal procedures for this transaction are complete and valid. In August 2025, the company acquired 15.79% of Fengrui Fluorine Industry by capital increase; no other major asset purchases or sales occurred in the past 12 months.
Major Asset Restructuring Determination
The transaction does not constitute a major asset restructuring or backdoor listing under relevant regulations.
Use of Raised Funds
Raised funds will be used to pay cash consideration, supplement target company working capital, repay loans, pay intermediary fees, and taxes, in compliance with laws.
Impact and Independence
After the deal, the company will retain operational independence in personnel, procurement, production, sales, and IP. No new unfair related party transactions or significant competition will arise. The deal is expected to boost competitiveness, profitability, financial condition, and sustainable development, benefiting all shareholders, especially minority investors.
Next Steps
The deal requires board and shareholder approval, then submission to Shanghai Stock Exchange and CSRC for registration. Independent directors agree to submit proposals to the board.
Risks and Opportunities for Investors
- Completion of the transaction will significantly enhance competitiveness and long-term profitability, potentially boosting company value.
- Related party transaction status and changes in shareholding may affect market confidence and corporate governance.
- Raising funds and asset integration will improve financial health and operational efficiency.
- The deal is subject to multiple approvals and thus carries approval risk.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should pay close attention to relevant risks and make rational decisions. Please refer to official announcements for subsequent developments.
