海南矿业发布重大资产重组公告，拟收购洛阳丰瑞氟业69.90%股权
2026年5月9日，海南矿业股份有限公司（以下简称“海南矿业”）董事会发布公告，披露公司拟以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，合计收购洛阳丰瑞氟业有限公司（“丰瑞氟业”）69.90%的股权。同时，公司还计划向不超过35名特定投资者发行股份，募集配套资金。
主要内容及关键信息
- 收购标的与交易结构： 海南矿业将通过发行股份和现金支付的组合方式，收购丰瑞氟业的69.90%股权。交易对方为王中喜、王琛、上海柏帝投资管理有限公司三方。
- 标的资产情况： 丰瑞氟业为合法设立、有效存续的公司。王中喜所持有的40%股权已质押给海南矿业，其余股权权属清晰，不存在权属纠纷、产权瑕疵、诉讼、仲裁及其他法律障碍。
- 募集配套资金： 海南矿业拟向不超过35名特定投资者发行股份，用于募集本次交易的配套资金，进一步优化公司财务结构。
- 资产定价与交易公允性： 董事会声明，标的资产定价公允，交易不会损害公司及股东的合法权益。
- 行业政策与合规性： 本次交易符合国家产业政策、环境保护、土地管理、反垄断、外商投资等相关法律法规的规定。
- 上市公司规范运作： 交易完成后，公司依然保持与控股股东及其关联人在业务、资产、财务、人员、机构等方面的独立性，不影响公司法人治理结构的健全和有效运作。
- 财务与法律事项： 海南矿业及现任董事、高管均未被司法机关或中国证监会立案调查，公司最近一年及一期财务会计报告已获无保留意见的审计报告。
- 协同效应与未来展望： 丰瑞氟业主营业务与海南矿业现有业务具备协同效应，收购完成后有望提升公司资产质量和持续经营能力，增强盈利能力。
- 风险提示： 本次交易不涉及分期发行股份支付资产对价，标的资产权属转移不存在法律障碍，可在约定期限内完成过户。
对股东及股价的潜在影响
- 重大利好： 此次收购有望增强公司主营业务协同，优化资产结构，提高持续经营能力和盈利水平，可能对公司未来业绩构成积极影响，具备一定的股价催化作用。
- 合规透明： 交易过程规范，资产权属清晰，未发现重大潜在法律风险；公司治理和独立性保持良好，有助于提升市场信心。
- 资金安全： 募集配套资金有望缓解支付压力，保障公司健康运营。
结论
海南矿业本次重大资产重组，符合监管要求和公司长远战略，对提升公司整体竞争力和盈利能力具有重要意义。投资者需关注后续交易进展及标的企业未来的业务协同情况。
免责声明： 本文基于海南矿业对外披露的公告整理，内容仅供参考，不构成任何投资建议。投资者需结合自身风险偏好，审慎决策。
English Version
Hainan Mining Announces Major Asset Restructuring: Plans to Acquire 69.90% Stake in Luoyang Fengrui Fluorine Industry
On May 9, 2026, Hainan Mining Co., Ltd. (“Hainan Mining”) announced that it intends to acquire a 69.90% stake in Luoyang Fengrui Fluorine Industry Co., Ltd. (“Fengrui Fluorine”) from three parties—Wang Zhongxi, Wang Chen, and Shanghai Bodhi Investment Management Co., Ltd.—through a combination of share issuance and cash payment. The company also plans to issue shares to no more than 35 specified investors to raise supporting funds for the transaction.
Key Points and Details
- Transaction Structure: Hainan Mining will acquire 69.90% equity in Fengrui Fluorine by issuing shares and making cash payments to the three sellers.
- Target Asset Status: Fengrui Fluorine is a legally established and validly existing company. 40% of the shares held by Wang Zhongxi are pledged to Hainan Mining; other shares have clear ownership, with no disputes or legal impediments.
- Supporting Fundraising: The company will issue shares to up to 35 specific investors to raise funds, further optimizing its financial structure.
- Fair Asset Pricing: The board affirms that the pricing is fair and does not harm the interests of the company or its shareholders.
- Regulatory Compliance: The transaction complies with national industrial, environmental, land, antitrust, foreign investment, and other relevant regulations.
- Corporate Governance: After the transaction, the company will maintain independence from the controlling shareholder and affiliates in business, assets, finance, personnel, and structure.
- Financial & Legal Assurance: Hainan Mining and its directors/executives are not under investigation by judicial authorities or the CSRC; recent financial reports have received unqualified opinions.
- Synergy & Outlook: Fengrui Fluorine’s business is synergistic with Hainan Mining’s main operations. The acquisition is expected to enhance asset quality and profitability.
- Risk Notice: No phased share payments are involved; there are no legal obstacles to asset transfer, and the handover can be completed within the agreed period.
Potential Impact on Shareholders and Valuation
- Positive Catalyst: The acquisition is expected to bring about business synergy, strengthen asset structure, and boost profitability, presenting an upside potential for the company’s share price.
- Compliance & Transparency: The transaction is compliant and transparent, with clear asset ownership and solid corporate governance, likely to enhance market confidence.
- Financial Security: The supporting fundraising will help ease payment pressure and support healthy operations.
Conclusion
This major asset restructuring by Hainan Mining complies with regulatory requirements and aligns with its long-term strategy, potentially enhancing its overall competitiveness and profitability. Investors should watch for further transaction progress and the future synergy between the two companies.
Disclaimer: This article is based on public disclosures by Hainan Mining and is for informational purposes only. It does not constitute investment advice. Investors should make prudent decisions based on their own risk tolerance.
