聯系我們

海南礦業股份有限公司
電話:0898-6748 2025
郵箱:hnmining@hnmining.com
地址:海南省澄邁縣老城鎮高新技術產業示范區海南生態軟件園沃克公園8801棟
{"bizCode":"1","bizMsg":"成功","code":"601969","data":{"page":1,"pages":46,"perpage":3,"isPagination":1,"content":[{"ssedate":"2026-03-25","title":"海南礦業股份有限公司2025年年度報告摘要","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-03-25/601969_20260325_UFBK.pdf"},{"ssedate":"2026-03-25","title":"海南礦業股份有限公司2025年度內部控制評價報告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-03-25/601969_20260325_SJTK.pdf"},{"ssedate":"2026-03-25","title":"海南礦業股份有限公司董事會審計委員會2025年度履職報告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-03-25/601969_20260325_HTEC.pdf"}]}}
{"bizCode":"1","bizMsg":"成功","code":"601969","data":{"page":1,"pages":499,"perpage":3,"isPagination":1,"content":[{"ssedate":"2026-04-10","title":"海南礦業股份有限公司關于發行股份及支付現金購買資產并募集配套資金暨關聯交易事項的進展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-10/601969_20260410_6X6C.pdf"},{"ssedate":"2026-04-09","title":"海南礦業股份有限公司2025年年度股東會會議材料","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-09/601969_20260409_IDZT.pdf"},{"ssedate":"2026-04-04","title":"德邦證券股份有限公司關于海南礦業股份有限公司收購報告書之2025年年度持續督導意見暨持續督導總結報告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-04/601969_20260404_ODGP.pdf"}]}}