海南矿业股份有限公司近12个月内资产购买及出售核查详解
要点概述
- 海南矿业股份有限公司（下称“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（合称“交易对方”）购买其合计持有的洛阳丰瑞氟业有限公司（下称“丰瑞氟业”）69.90%的股权。
- 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。
- 根据《上市公司重大资产重组管理办法》的相关规定，上市公司在12个月内连续对同一或相关资产进行购买、出售的，应累计计算其数额。
- 独立财务顾问国泰海通证券对公司近12个月内相关资产的购买、出售情况进行了全面核查。
详细内容
前期投资及公告
- 2025年8月16日，公司与王中喜、王琛、上海柏帝投资管理有限公司、中原能矿投资开发有限公司、丰瑞氟业签署了《增资协议》和《股东协议》，以3亿元人民币增资方式参股丰瑞氟业，获得其15.7895%的股权。
- 2025年8月18日，公司披露了《关于增资参股洛阳丰瑞氟业有限公司的公告》。
- 2025年8月30日，公司披露了《关于增资参股洛阳丰瑞氟业有限公司交割完成的公告》，标明交割先决条件已实现或书面豁免，相关工商变更登记手续已完成。
- 本次增资事项经公司总裁办公会审议通过，无需提交董事会、股东大会审议，不构成关联交易，也不构成重大资产重组。
本次收购与前次投资关系
- 此次拟收购的标的与前次投资的标的均为丰瑞氟业的股权，属于《上市公司重大资产重组管理办法》规定中需纳入累计计算范围的相关资产。
- 独立财务顾问核查后认为，除上述事项外，公司在本次交易前12个月内不存在需纳入本次交易相关指标累计计算范围的其他购买、出售资产的情况。
对投资者和股东的重要提醒
- 本次交易涉及对丰瑞氟业的股权收购，属于公司战略层面的重要扩张动作，可能对公司未来业务结构和盈利能力产生重大影响，具有一定价格敏感性。
- 公司前次投资与本次交易构成资产累计，投资者应关注本次交易在合规性、审批流程、资金安排等方面的进展和后续公告。
- 如后续交易顺利推进，丰瑞氟业或将成为公司控股子公司，对公司整体资产质量和产业布局有显著提升。
结论
本次核查报告详细披露了海南矿业在近12个月内对丰瑞氟业的相关股权投资和收购安排，未发现其他需累计的重大资产购买、出售事项。随着收购推进，公司有望进一步增强在氟化工产业链的布局，提升核心竞争力。投资者应密切关注相关交易进展及后续信息披露。
免责声明：本资讯仅供参考，不构成任何投资建议。投资者据此操作，风险自负。
English Version
Hainan Mining Co., Ltd.: Detailed Review of Asset Purchases and Sales in the Past 12 Months
Key Highlights
- Hainan Mining Co., Ltd. (“the Company”) plans to acquire a total of 69.90% equity interest in Luoyang Fengrui Fluorine Industry Co., Ltd. (“Fengrui Fluorine”) from Wang Zhongxi, Wang Chen, and Shanghai Bodi Investment Management Co., Ltd. (“the Sellers”) through a combination of share issuance and cash payment.
- Simultaneously, the Company intends to issue shares to no more than 35 specific investors to raise supporting funds.
- According to regulatory requirements, asset purchases and sales involving the same or related assets within 12 months should be aggregated for calculation.
- Guotai Haitong Securities, as the independent financial advisor, conducted a thorough review of the relevant asset transactions over the past 12 months.
Detailed Content
Previous Investment and Announcements
- On August 16, 2025, the Company signed an equity subscription and shareholders’ agreement with the Sellers, Zhongyuan Mining Investment Development Co., Ltd., and Fengrui Fluorine, subscribing for 15.7895% equity of Fengrui Fluorine with RMB 300 million.
- On August 18, 2025, the Company disclosed its announcement on the equity subscription.
- By August 30, 2025, a follow-up announcement confirmed the completion of delivery, fulfillment of preconditions, and completion of business registration changes.
- This previous investment was approved by the Company’s management, did not require board or shareholder meeting approval, and was neither a related-party transaction nor a major asset restructuring under regulatory definitions.
Relationship between Current Acquisition and Previous Investment
- The equity involved in both the previous and current transactions relates to Fengrui Fluorine and, per regulations, must be aggregated for calculation.
- The independent financial advisor confirms that, other than the above, the Company has not conducted other asset purchases or sales that require aggregation in the past 12 months.
Key Points for Investors and Shareholders
- This acquisition represents a significant strategic expansion into the fluorine chemical industry, potentially impacting the Company’s future business structure and profitability and is therefore price-sensitive.
- Investors should closely monitor progress on compliance, approval, and funding arrangements related to this transaction.
- If completed, Fengrui Fluorine may become a subsidiary, substantially enhancing asset quality and industry positioning for the Company.
Conclusion
This review report fully discloses Hainan Mining’s equity investments and acquisitions related to Fengrui Fluorine over the past 12 months and finds no other major asset transactions requiring aggregation. Successful completion of the current acquisition is expected to strengthen the Company’s positioning in the fluorine chemical sector and boost overall competitiveness. Investors are advised to closely follow further announcements and developments.
Disclaimer: This information is for reference only and does not constitute investment advice. Investors act at their own risk.
