聯(lián)系我們
海南礦業(yè)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(zhèn)高新技術(shù)產(chǎn)業(yè)示范區(qū)海南生態(tài)軟件園沃克公園8801棟
{"bizCode":"1","bizMsg":"成功","code":"601969","data":{"page":1,"pages":41,"perpage":3,"isPagination":1,"content":[{"ssedate":"2025-03-26","title":"海南礦業(yè)股份有限公司2024年年度報告摘要","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-03-26/601969_20250326_EBSF.pdf"},{"ssedate":"2025-03-26","title":"海南礦業(yè)獨立董事2024年度述職報告（陳永平）","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-03-26/601969_20250326_DY1T.pdf"},{"ssedate":"2025-03-26","title":"上會會計師事務(wù)所（特殊普通合伙）：海南礦業(yè)股份有限公司審計報告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-03-26/601969_20250326_DZ8D.pdf"}]}}
{"bizCode":"1","bizMsg":"成功","code":"601969","data":{"page":1,"pages":425,"perpage":3,"isPagination":1,"content":[{"ssedate":"2025-04-18","title":"海南礦業(yè)股份有限公司關(guān)于布谷尼鋰礦項目采礦權(quán)轉(zhuǎn)移完成的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-04-18/601969_20250418_FRG1.pdf"},{"ssedate":"2025-04-17","title":"海南礦業(yè)股份有限公司2024年年度股東大會決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-04-17/601969_20250417_M0VA.pdf"},{"ssedate":"2025-04-17","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2024年年度股東大會的法律意見書","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-04-17/601969_20250417_J6JG.pdf"}]}}
