Hainan Mining Management

Management criteria checks 4/4

Hainan Mining's CEO is Xuchun Wu, appointed in Nov 2019, has a tenure of 5.08 years. directly owns 0.017% of the company’s shares, worth CN¥2.54M. The average tenure of the management team and the board of directors is 3.9 years and 4 years respectively.

Key information

Xuchun Wu

Chief executive officer

CN¥906.0k

Total compensation

CEO salary percentage	n/a
CEO tenure	5.1yrs
CEO ownership	0.02%
Management average tenure	3.9yrs
Board average tenure	4yrs

Recent management updates

Recent updates

CEO

Xuchun Wu (57 yo)

5.1yrs

Tenure

CN¥906,000

Compensation

Mr. Xuchun Wu serves as Chief Executive Officer of Hainan Mining Co., Ltd. since November 26, 2019. He served as an Executive President at Hainan Mining Co., Ltd.and served as its Deputy General Manager.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Xuchun Wu	Chief Executive Officer	5.1yrs	CN¥906.00k	0.017% CN¥ 2.5m
Lei Teng	Vice Chairman & President	2.1yrs	CN¥1.32m	0.023% CN¥ 3.5m
Tong Zhu	VP & CFO	3.9yrs	CN¥712.40k	0.017% CN¥ 2.5m
Zhongsen Liu	Chief Strategy Officer	no data	CN¥404.90k	0.0051% CN¥ 748.6k
Kang Yuan	Vice President	3yrs	CN¥712.60k	0.015% CN¥ 2.2m
Shuxing Dong	Vice President	1.1yrs	CN¥2.21m	0.0076% CN¥ 1.1m
Wenyan Fang	Vice President	no data	CN¥1.93m	0.0076% CN¥ 1.1m
Jing He	VP & Secretary of the Board	4.4yrs	CN¥1.25m	0.017% CN¥ 2.5m
Outao Yan	Vice President	no data	CN¥712.00k	0.016% CN¥ 2.3m

3.9yrs

Average Tenure

47yo

Average Age

Experienced Management: 601969's management team is considered experienced (3.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Lei Teng	Vice Chairman & President	2.1yrs	CN¥1.32m	0.023% CN¥ 3.5m
Mingdong Liu	Chairman of the Board	11.3yrs	CN¥1.62m	0.033% CN¥ 4.8m
Liangsen Zhang	Non-Independent Director	no data	no data	0.010% CN¥ 1.5m
Yabin Xia	Non-Independent Director	7.8yrs	no data	no data
Xiangping Zhou	Vice Chairman	6.8yrs	no data	no data
Yunlong Zhang	Non-Independent Director	5.8yrs	no data	no data
Fengfang Guo	Vice Chairman	1.3yrs	CN¥1.32m	0.026% CN¥ 3.8m
Zhaosheng Meng	Independent Director	5.1yrs	CN¥150.00k	no data
Peng Li	Independent Director	4yrs	CN¥150.00k	no data
Yongping Chen	Independent Director	2.1yrs	CN¥150.00k	no data
Yaling Hu	Independent Director	2.1yrs	CN¥150.00k	no data
Sheng Lu	Chairman of Board of Supervisors	2.1yrs	no data	no data

4.0yrs

Average Tenure

57yo

Average Age

Experienced Board: 601969's board of directors are considered experienced (4 years average tenure).

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/24 07:22
End of Day Share Price	2024/12/24 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Hainan Mining Co., Ltd. is covered by 4 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
He Tao Wang	Changjiang Securities Co. LTD.
Chuanlin Tang	Citic Securities Co., Ltd.
Xianlong Chen	Haitong International Research Limited

Hainan Mining Management

Management criteria checks 4/4

Key information

Recent management updates

Hainan Mining Co., Ltd., Annual General Meeting, Apr 16, 2024

High number of new directors

Insufficient new directors

High number of new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.079 (vs CN¥0.09 in 3Q 2023)

Hainan Mining Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024

Investor sentiment improves as stock rises 16%

Hainan Mining Co., Ltd. to Report First Half, 2024 Results on Aug 28, 2024

Dividend of CN¥0.10 announced

First quarter 2024 earnings released: EPS: CN¥0.12 (vs CN¥0.08 in 1Q 2023)

Hainan Mining Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024

Full year 2023 earnings released: EPS: CN¥0.31 (vs CN¥0.30 in FY 2022)

Hainan Mining Co., Ltd., Annual General Meeting, Apr 16, 2024

Investor sentiment improves as stock rises 16%

Hainan Mining Co., Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024

Third quarter 2023 earnings released: EPS: CN¥0.09 (vs CN¥0.08 in 3Q 2022)

Hainan Mining Co., Ltd. to Report Q3, 2023 Results on Oct 28, 2023

Second quarter 2023 earnings released: EPS: CN¥0.07 (vs CN¥0.12 in 2Q 2022)

Upcoming dividend of CN¥0.098 per share at 1.4% yield

Full year 2022 earnings released: EPS: CN¥0.30 (vs CN¥0.44 in FY 2021)

Hainan Mining Co., Ltd. (SHSE:601969) agreed to acquire 49% stake in Roc Oil Company Limited from Transcendent Resources Limited for approximately $160 million.

High number of new directors

Insufficient new directors

Third quarter 2022 earnings released: EPS: CN¥0.08 (vs CN¥0.20 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.12 (vs CN¥0.20 in 2Q 2021)

First quarter 2022 earnings released: EPS: CN¥0.10 (vs CN¥0.10 in 1Q 2021)

High number of new directors

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS CN¥0.20 (vs CN¥0.02 in 3Q 2020)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.20 (vs CN¥0.01 in 2Q 2020)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS CN¥0.10 (vs CN¥0.002 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.07 (vs CN¥0.07 in FY 2019)

Hainan Mining Co., Ltd. to Report Fiscal Year 2020 Results on Mar 26, 2021

New 90-day low: CN¥4.93

New 90-day high: CN¥6.93

New 90-day high: CN¥6.17

Hainan Mining Co., Ltd. to Report Q3, 2020 Results on Oct 30, 2020

New 90-day low: CN¥5.16

New 90-day high - CN¥6.47

Hainan Mining Co., Ltd. to Report First Half, 2020 Results on Aug 25, 2020

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age

Company Analysis and Financial Data Status

Data Sources

Analysis Model and Snowflake

Industry and Sector Metrics

Analyst Sources