Hainan Mining Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Fengfang Guo

Chief executive officer

CN¥1.3m

Total compensation

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	0.02%
Management average tenure	3.3yrs
Board average tenure	3.4yrs

Recent management updates

Recent updates

CEO

Fengfang Guo (58 yo)

less than a year

Tenure

CN¥1,315,200

Compensation

Mr. Fengfang Guo is President of Hainan Mining Co., Ltd. and serves as its Director since September 2023 and served as its General Manager.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Fengfang Guo	President & Director	no data	CN¥1.32m	0.024% CN¥ 3.5m
Daquan Xu	Executive President	no data	CN¥917.40k	0.018% CN¥ 2.6m
Lei Teng	Co-President & Non-Independent Director	no data	CN¥1.34m	0.020% CN¥ 2.9m
Xuchun Wu	Executive President	5.3yrs	CN¥908.70k	0.018% CN¥ 2.6m
Tong Zhu	VP & CFO	3.3yrs	CN¥721.80k	0.015% CN¥ 2.2m
Kang Yuan	Vice President	2.4yrs	CN¥712.80k	0.015% CN¥ 2.2m
Jing He	VP & Secretary of the Board	3.8yrs	CN¥1.24m	0.015% CN¥ 2.2m
Outao Yan	Vice President	no data	CN¥712.40k	0.015% CN¥ 2.2m
Shuxing Dong	Vice President	less than a year	no data	0.0060% CN¥ 881.6k
Wenyan Fang	Vice President	no data	no data	0.0060% CN¥ 881.6k

3.3yrs

Average Tenure

51yo

Average Age

Experienced Management: 601969's management team is considered experienced (3.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Fengfang Guo	President & Director	less than a year	CN¥1.32m	0.024% CN¥ 3.5m
Lei Teng	Co-President & Non-Independent Director	1.5yrs	CN¥1.34m	0.020% CN¥ 2.9m
Mingdong Liu	Chairman of the Board	10.8yrs	CN¥1.62m	0.030% CN¥ 4.4m
Liangsen Zhang	Non-Independent Director	no data	no data	0.010% CN¥ 1.5m
Yabin Xia	Non-Independent Director	7.2yrs	no data	no data
Xiangping Zhou	Vice Chairman	6.2yrs	no data	no data
Yunlong Zhang	Non-Independent Director	5.3yrs	no data	no data
Zhaosheng Meng	Independent Director	4.5yrs	CN¥150.00k	no data
Peng Li	Independent Director	3.4yrs	CN¥150.00k	no data
Yongping Chen	Independent Director	1.5yrs	CN¥150.00k	no data
Yaling Hu	Independent Director	1.5yrs	CN¥12.50k	no data
Sheng Lu	Chairman of Board of Supervisors	1.5yrs	no data	no data

3.4yrs

Average Tenure

56yo

Average Age

Experienced Board: 601969's board of directors are considered experienced (3.4 years average tenure).

Hainan Mining Management

Management criteria checks 3/4

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

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