海南矿业股份有限公司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性公告
主要内容摘要
- 海南矿业股份有限公司（证券代码：601969，简称：海南矿业）拟通过发行股份及支付现金的方式，向王中喜、王琛及上海柏帝投资管理有限公司共三名交易对方，收购其合计持有的洛阳丰瑞氟业有限公司69.90%股权。
- 同时，公司计划向不超过35名特定投资者发行股份募集配套资金，以支持此次收购行为。
- 此次交易根据《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》判定，不构成重大资产重组，也不构成重组上市，但属于关联交易。
- 该交易方案已在2026年2月9日及2026年5月9日分别通过董事会相关会议审议，并陆续披露预案及草案摘要。
- 本次交易仍需公司股东会审议通过，并须获得有权监管机构的核准、批准或同意，最终能否实施及时间存在不确定性。
对股东及投资者的重要影响与风险提示
- 此次收购洛阳丰瑞氟业有限公司69.90%股权，若顺利完成，将显著扩展海南矿业的业务范围与资产规模，可能对公司未来盈利能力与市场竞争力产生积极影响，属于潜在的股价驱动因素。
- 交易属于关联交易，可能涉及相关方利益，需要投资者重点关注后续董事会及股东大会决议，以及监管机构的最终审批结果。
- 募集配套资金的具体方案及发行对象尚未完全披露，相关资金用途及募集金额可能影响公司财务结构与资本流动性。
- 由于交易尚需多项审批，存在实施的不确定性，建议投资者密切关注公司后续公告，审慎评估投资风险。
- 所有相关信息均以公司指定信息披露媒体发布的公告为准，敬请广大投资者关注后续公告并注意投资风险。
公告时间与后续流程
- 公告日期为2026年5月11日。
- 公司将根据流程推进，持续披露交易进展，投资者需关注后续正式公告。
免责声明
本报道仅供参考，不构成投资建议。交易方案尚处于审核及审批阶段，相关风险及不确定性较高，投资者应结合自身情况，谨慎决策。如需详细信息，请查阅公司后续公告。
Hainan Mining Co., Ltd. Issues Shares and Pays Cash to Acquire Assets and Raise Supporting Funds: General Risk Warning Announcement
Key Highlights
- Hainan Mining Co., Ltd. (Stock code: 601969) plans to acquire a total of 69.90% equity in Luoyang Fengrui Fluorine Industry Co., Ltd. from three counterparties: Wang Zhongxi, Wang Chen, and Shanghai Bodhi Investment Management Co., Ltd., by issuing shares and paying cash.
- The company also intends to issue shares to no more than 35 selected investors to raise supporting funds for this acquisition.
- According to relevant regulations, this transaction does not constitute a major asset restructuring or a backdoor listing, but it is classified as a related-party transaction.
- The transaction plan has been reviewed and approved by the Board of Directors on February 9, 2026, and May 9, 2026, with corresponding announcements already disclosed.
- The transaction is pending approval by the shareholders’ meeting and relevant regulatory authorities; implementation and timing remain uncertain.
Important Information for Shareholders and Investors
- If successfully completed, the acquisition of 69.90% equity in Luoyang Fengrui Fluorine Industry Co., Ltd. will expand Hainan Mining’s business scope and asset base, potentially enhancing future profitability and market competitiveness—a possible driver for share price movement.
- As the deal is a related-party transaction, shareholders should closely monitor subsequent resolutions by the Board and shareholders’ meeting, as well as regulatory approvals.
- Details regarding the supporting fund raise, including the specific investors and total amount, have not been fully disclosed and may impact the company’s financial structure and liquidity.
- With multiple approvals required, there is considerable uncertainty around the transaction’s implementation. Investors should pay close attention to subsequent company announcements and assess investment risks cautiously.
- All relevant information will be subject to official disclosures via designated media outlets. Investors are urged to stay updated and aware of potential risks.
Announcement Date and Next Steps
- Announcement date: May 11, 2026.
- The company will continue to disclose progress as the process advances. Investors should follow up with formal announcements.
Disclaimer
This report is for reference only and does not constitute investment advice. The transaction scheme is still under review and approval, with significant risks and uncertainties. Investors should make decisions prudently based on their own circumstances. For detailed information, please refer to subsequent company announcements.
