海南矿业股份有限公司发布关于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的一般风险提示公告
主要内容梳理
海南矿业股份有限公司（证券代码：601969）于2026年5月11日发布公告，披露公司拟通过发行股份及支付现金的方式，向王中喜、王琛和上海柏帝投资管理有限公司三方购买其合计持有的洛阳丰瑞氟业有限公司69.90%股权。同时，公司拟向不超过35名特定投资者发行股份募集配套资金，涉及重大资产购买及关联交易事项。
关键事项与股东关注点
- 资产收购及交易结构： 公司将以股份发行及现金支付方式收购洛阳丰瑞氟业有限公司69.90%股权，标的资产为氟化工领域的重要企业，此次收购有望扩充公司业务布局、提升盈利能力。
- 募集配套资金： 公司计划向不超过35名特定投资者发行股份，用于募集配套资金，增强公司资金实力，支持后续发展。
- 关联交易： 本次交易构成关联交易，需按照相关法规履行审批程序，保障交易透明、公平。
- 审批流程及不确定性： 该交易尚需股东大会审议通过，并获得相关监管机构核准、批准或同意后方可实施，存在审批能否通过及时间的不确定性。
- 信息披露： 公司承诺所有相关信息均以指定信息披露媒体公告为准，提醒投资者关注后续公告，注意投资风险。
- 交易性质： 根据《上市公司重大资产重组管理办法》和《上海证券交易所股票上市规则》，该交易不构成重大资产重组，也不属于重组上市，但构成关联交易。
投资者需重点关注的风险因素
- 本次交易能否获得监管部门批准存在不确定性，若未获通过，可能影响公司战略布局及股价表现。
- 交易涉及关联方，需严格遵守法规，保障中小股东利益。
- 配套资金募集能否顺利完成，直接影响公司资金状况和未来发展。
结语
此次公告涉及重大资产收购和关联交易，预计对公司未来业务发展和股价具有潜在影响。投资者应密切关注公司后续公告及相关审批进展，审慎评估投资风险。
免责声明： 本文仅为信息解读，不构成投资建议。投资者需根据自身情况及公告内容，理性决策，风险自负。
English Version
Hainan Mining Co., Ltd. Issues Risk Warning on Share Issuance, Cash Payment for Asset Acquisition, and Supporting Fundraising Related Transaction
Key Points
Hainan Mining Co., Ltd. (Stock code: 601969) announced on May 11, 2026, that it plans to acquire a total of 69.90% equity of Luoyang Fengrui Fluorine Industry Co., Ltd. from three parties—Wang Zhongxi, Wang Chen, and Shanghai Baidi Investment Management Co., Ltd.—through a combination of share issuance and cash payment. The company also intends to issue shares to no more than 35 specific investors to raise supporting funds, involving major asset acquisition and related-party transaction.
Important Matters & Shareholder Sensitivities
- Asset Acquisition & Structure: The company will acquire 69.90% of Luoyang Fengrui Fluorine Industry via share issuance and cash. The target is a significant player in the fluorochemical sector, potentially expanding Hainan Mining’s business and boosting profitability.
- Supporting Fundraising: The plan to issue shares to up to 35 specific investors aims to raise funds to strengthen the company’s financial position and support future growth.
- Related-Party Transaction: The transaction constitutes a related-party deal and will follow relevant regulations to ensure transparency and fairness.
- Approval Process & Uncertainty: The deal requires shareholder meeting approval and regulatory review; there’s uncertainty in whether and when the transaction will be approved.
- Information Disclosure: The company commits to disclosing all pertinent information via designated media and urges investors to follow subsequent announcements and be mindful of investment risks.
- Transaction Nature: Per the relevant rules, this deal does not constitute a major asset restructuring or backdoor listing, but is considered a related-party transaction.
Risks Investors Should Carefully Consider
- Uncertainty in regulatory approval may impact the company’s strategic expansion and share price.
- The related-party nature of the transaction requires strict compliance to protect minority shareholder interests.
- Successful completion of the supporting fundraising directly affects the company’s financial health and future development.
Conclusion
This announcement involves significant asset acquisition and a related-party deal, which could potentially affect the company’s future business prospects and share price. Investors are advised to closely monitor subsequent announcements and the approval process, and to assess investment risks carefully.
Disclaimer: This article is for informational analysis only and does not constitute investment advice. Investors should make decisions based on their own circumstances and the content of official announcements and bear their own risks.
