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āi)2026年第一次臨時(shí)股東會(huì)的通知","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_5OJP.pdf"},{"ssedate":"2025-12-30","title":"海南礦業(yè)股份有限公司第六屆董事會(huì)第三次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_J29J.pdf"},{"ssedate":"2025-12-30","title":"海南礦業(yè)股份有限公司關(guān)于2025年度日常關(guān)聯(lián)交易執(zhí)行情況及預(yù)計(jì)2026年度日常關(guān)聯(lián)交易情況的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_Q89W.pdf"},{"ssedate":"2025-12-30","title":"海南礦業(yè)股份有限公司關(guān)于2026年度為子公司提供擔(dān)保額度的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_A19B.pdf"},{"ssedate":"2025-12-30","title":"海南礦業(yè)股份有限公司關(guān)于開(kāi)展外匯衍生品交易、商品期貨及衍生品套期保值業(yè)務(wù)的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_B2Y1.pdf"},{"ssedate":"2025-12-30","title":"海南礦業(yè)股份有限公司關(guān)于向2024年限制性股票激勵(lì)計(jì)劃激勵(lì)對(duì)象授予預(yù)留部分限制性股票的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_YLT2.pdf"},{"ssedate":"2025-12-30","title":"海南礦業(yè)股份有限公司關(guān)于開(kāi)展套期保值及外匯衍生品交易業(yè)務(wù)的可行性分析報(bào)告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_ROV2.pdf"},{"ssedate":"2025-12-30","title":"海南礦業(yè)股份有限公司2024年限制性股票激勵(lì)計(jì)劃預(yù)留授予激勵(lì)對(duì)象名單（截至預(yù)留授予日）","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_GMZ6.pdf"},{"ssedate":"2025-12-30","title":"上海市通力律師事務(wù)所關(guān)于海南礦業(yè)股份有限公司2024年限制性股票激勵(lì)計(jì)劃預(yù)留授予相關(guān)事項(xiàng)的法律意見(jiàn)書(shū)","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_Z08F.pdf"},{"ssedate":"2025-12-30","title":"東方財(cái)富證券股份有限公司關(guān)于海南礦業(yè)股份有限公司2024年限制性股票激勵(lì)計(jì)劃預(yù)留授予相關(guān)事項(xiàng)之獨(dú)立財(cái)務(wù)顧問(wèn)報(bào)告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-30/601969_20251230_1ZIL.pdf"},{"ssedate":"2025-12-25","title":"海南礦業(yè)股份有限公司關(guān)于對(duì)子公司提供擔(dān)保的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-25/601969_20251225_12AZ.pdf"},{"ssedate":"2025-12-18","title":"海南礦業(yè)股份有限公司關(guān)于對(duì)子公司提供擔(dān)保的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-18/601969_20251218_WQS8.pdf"},{"ssedate":"2025-12-16","title":"海南礦業(yè)股份有限公司關(guān)于變更項(xiàng)目合伙人、簽字注冊(cè)會(huì)計(jì)師的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-16/601969_20251216_IMP6.pdf"},{"ssedate":"2025-12-13","title":"海南礦業(yè)股份有限公司關(guān)于石碌鐵礦北一地采安全生產(chǎn)整體托管暨簽署相關(guān)協(xié)議的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-13/601969_20251213_E32T.pdf"},{"ssedate":"2025-12-03","title":"海南礦業(yè)股份有限公司關(guān)于以集中競(jìng)價(jià)交易方式回購(gòu)股份的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-12-03/601969_20251203_61GP.pdf"},{"ssedate":"2025-11-29","title":"海南礦業(yè)股份有限公司關(guān)于董事會(huì)完成換屆選舉及聘任高級(jí)管理人員、證券事務(wù)代表的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-11-29/601969_20251129_KM51.pdf"},{"ssedate":"2025-11-29","title":"海南礦業(yè)股份有限公司關(guān)于選舉職工董事的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-11-29/601969_20251129_P9LC.pdf"},{"ssedate":"2025-11-29","title":"海南礦業(yè)股份有限公司第六屆董事會(huì)第一次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-11-29/601969_20251129_GJ82.pdf"},{"ssedate":"2025-11-29","title":"海南礦業(yè)股份有限公司2025年第五次臨時(shí)股東會(huì)決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-11-29/601969_20251129_7IHQ.pdf"},{"ssedate":"2025-11-29","title":"海南礦業(yè)股份有限公司董事會(huì)議事規(guī)則（2025年11月修訂）","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-11-29/601969_20251129_TUEZ.pdf"},{"ssedate":"2025-11-29","title":"上海市錦天城律師事務(wù)所關(guān)于海南礦業(yè)股份有限公司2025年第五次臨時(shí)股東會(huì)之法律意見(jiàn)書(shū)","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-11-29/601969_20251129_GESZ.pdf"},{"ssedate":"2025-11-29","title":"海南礦業(yè)股份有限公司章程（2025年11月修訂）","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-11-29/601969_20251129_4XHM.pdf"},{"ssedate":"2025-11-22","title":"海南礦業(yè)股份有限公司2025年第五次臨時(shí)股東會(huì)會(huì)議材料","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-11-22/601969_20251122_S7O5.pdf"},{"ssedate":"2025-11-22","title":"海南礦業(yè)股份有限公司關(guān)于以集中競(jìng)價(jià)交易方式回購(gòu)股份的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-11-22/601969_20251122_U2E6.pdf"},{"ssedate":"2025-11-22","title":"海南礦業(yè)股份有限公司關(guān)于對(duì)子公司提供擔(dān)保的進(jìn)展公告","url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