{"returnCode":0,"requestId":"e94cbf8eb3ce454a85168b1f9f495b5f","bizBody":{"code":0,"Page":1,"Pages":7,"Perpage":100,"isPagination":1,"pageContent":[{"addSeq":"3e6d9506d9071c676702e3bd8b3750a0fd8b9341","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"金龙汽车","companyFullName":"厦门金龙汽车集团股份有限公司","index":"f3ba9f8884764612a30fb691515d9326","securityCode":"600686","sseDate":"2025-05-14","title":"金龙汽车2024年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600686_20250514_DW51.pdf"},{"addSeq":"bf4a2b0221d2480ebb9481f85a1bd210c2b02048","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"亿晶光电","companyFullName":"亿晶光电科技股份有限公司","index":"1688b3aa17104fc48148271d93f0299b","securityCode":"600537","sseDate":"2025-05-14","title":"亿晶光电科技股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600537_20250514_R8HL.pdf"},{"addSeq":"bf4a2b0221d2480ebb9481f85a1bd210c2b02048","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"亿晶光电","companyFullName":"亿晶光电科技股份有限公司","index":"435e48030b544dc5ba2ed84769872aff","securityCode":"600537","sseDate":"2025-05-14","title":"亿晶光电科技股份有限公司关于持股5%以上股东权益变动超过1%的提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600537_20250514_D9Z1.pdf"},{"addSeq":"bf4a2b0221d2480ebb9481f85a1bd210c2b02048","bulletinCategory":"临时公告","bulletinType":"权益变动报告书和（要约）收购","bulletinYear":"2025","companyAbbr":"亿晶光电","companyFullName":"亿晶光电科技股份有限公司","index":"dd0d926cbc724dff9cb0f423273e444d","securityCode":"600537","sseDate":"2025-05-14","title":"亿晶光电科技股份有限公司简式权益变动报告书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600537_20250514_27ZL.pdf"},{"addSeq":"2fbe54121f92273f80b5435894c296997c606149","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"亿晶光电","companyFullName":"亿晶光电科技股份有限公司","index":"9e829229302a47bc903cf44ebbb58fed","securityCode":"600537","sseDate":"2025-05-14","title":"亿晶光电科技股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600537_20250514_DIF1.pdf"},{"addSeq":"3e04ec4d5650a304bf0560021fa9d867ae890581","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"美凯龙","companyFullName":"红星美凯龙家居集团股份有限公司","index":"796e762fcdff459ca0bdc3638e1bae94","securityCode":"601828","sseDate":"2025-05-14","title":"关于董事兼总经理被留置的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601828_20250514_XC8J.pdf"},{"addSeq":"3e04ec4d5650a304bf0560021fa9d867ae890581","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"美凯龙","companyFullName":"红星美凯龙家居集团股份有限公司","index":"9b4f3a24b8704237a56998283e973f4d","securityCode":"601828","sseDate":"2025-05-14","title":"红星美凯龙家居集团股份有限公司2025年第三次临时股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601828_20250514_9WTE.pdf"},{"addSeq":"3e04ec4d5650a304bf0560021fa9d867ae890581","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"美凯龙","companyFullName":"红星美凯龙家居集团股份有限公司","index":"bcdb11ed09a2425c845976d440dfb93b","securityCode":"601828","sseDate":"2025-05-14","title":"关于召开2025年第三次临时股东大会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601828_20250514_0X71.pdf"},{"addSeq":"5e0dddefabd1ac969e49c08f430fd25f16872d28","bulletinCategory":"临时公告","bulletinType":"股东股份被质押冻结或司法拍卖","bulletinYear":"2025","companyAbbr":"曲江文旅","companyFullName":"西安曲江文化旅游股份有限公司","index":"72ea72b1f3174ffb810f800871dd0fea","securityCode":"600706","sseDate":"2025-05-14","title":"西安曲江文化旅游股份有限公司关于控股股东股份冻结、轮候冻结及司法标记的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600706_20250514_3KIJ.pdf"},{"addSeq":"a3c4bc439da1132ff78a4914a3f43a17140544b5","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"曲江文旅","companyFullName":"西安曲江文化旅游股份有限公司","index":"c6a70603ce8949cbba2a4a3b4149675f","securityCode":"600706","sseDate":"2025-05-14","title":"西安曲江文化旅游股份有限公司关于参加“2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会”的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600706_20250514_PDP7.pdf"},{"addSeq":"7d4deb76998e5c20320b384aab5b851a44d20fd6","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"北自科技","companyFullName":"北自所（北京）科技发展股份有限公司","index":"fcfe2d50153d4847987adb39ad604ac1","securityCode":"603082","sseDate":"2025-05-14","title":"北京国枫律师事务所关于北自所（北京）科技发展股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603082_20250514_I6ZT.pdf"},{"addSeq":"c766d590677974142f7fe9a6bd92f2436d66fc15","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"北自科技","companyFullName":"北自所（北京）科技发展股份有限公司","index":"2f5a632401ef44f096c1aa8646af7b10","securityCode":"603082","sseDate":"2025-05-14","title":"第二届董事会第四次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603082_20250514_89SG.pdf"},{"addSeq":"c766d590677974142f7fe9a6bd92f2436d66fc15","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"北自科技","companyFullName":"北自所（北京）科技发展股份有限公司","index":"9c7a0cddc2d64d3a8614c571e5fe1252","securityCode":"603082","sseDate":"2025-05-14","title":"第二届监事会第四次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603082_20250514_2XET.pdf"},{"addSeq":"c766d590677974142f7fe9a6bd92f2436d66fc15","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"北自科技","companyFullName":"北自所（北京）科技发展股份有限公司","index":"a748a4767d134a8685e98a663274520c","securityCode":"603082","sseDate":"2025-05-14","title":"关于调整使用暂时闲置募集资金进行现金管理额度的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603082_20250514_7TA0.pdf"},{"addSeq":"140278adfee73407cc8ee48eaf37018276fc65a3","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"北自科技","companyFullName":"北自所（北京）科技发展股份有限公司","index":"07aead13e42946289bb8a8e58ebd0bac","securityCode":"603082","sseDate":"2025-05-14","title":"国泰海通证券股份有限公司关于北自所（北京）科技发展股份有限公司调整使用暂时闲置募集资金进行现金管理额度的核查意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603082_20250514_UQYH.pdf"},{"addSeq":"140278adfee73407cc8ee48eaf37018276fc65a3","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"北自科技","companyFullName":"北自所（北京）科技发展股份有限公司","index":"bdce3d35ca5c4f94888ea519b6516142","securityCode":"603082","sseDate":"2025-05-14","title":"关于聘任公司财务负责人及总法律顾问的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603082_20250514_GTXX.pdf"},{"addSeq":"140278adfee73407cc8ee48eaf37018276fc65a3","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"北自科技","companyFullName":"北自所（北京）科技发展股份有限公司","index":"fd212ab860d54b05b8d20c313c491e42","securityCode":"603082","sseDate":"2025-05-14","title":"2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603082_20250514_B6IE.pdf"},{"addSeq":"ffc7b75e8eb2c7b4fffd196adf18dd96bb230f54","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"百川能源","companyFullName":"百川能源股份有限公司","index":"6490b60f689545e180b73d35b409b342","securityCode":"600681","sseDate":"2025-05-14","title":"百川能源第十二届董事会第一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600681_20250514_AW66.pdf"},{"addSeq":"bb463ca81e6c19a69ac69af84d3beb8e31c3e7db","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"百川能源","companyFullName":"百川能源股份有限公司","index":"d1c52343d3bc4e9289790abf458efdeb","securityCode":"600681","sseDate":"2025-05-14","title":"北京植德律师事务所关于百川能源股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600681_20250514_0GGX.pdf"},{"addSeq":"26feede06127d98a43974693261f6079ade5c5ad","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"百川能源","companyFullName":"百川能源股份有限公司","index":"6ed31f8f494242dcb7734d60b0dbd49d","securityCode":"600681","sseDate":"2025-05-14","title":"百川能源关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600681_20250514_3OOJ.pdf"},{"addSeq":"26feede06127d98a43974693261f6079ade5c5ad","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"百川能源","companyFullName":"百川能源股份有限公司","index":"c2bf572a357e45c5893ed93d2320243e","securityCode":"600681","sseDate":"2025-05-14","title":"百川能源2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600681_20250514_9PZ5.pdf"},{"addSeq":"26feede06127d98a43974693261f6079ade5c5ad","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"百川能源","companyFullName":"百川能源股份有限公司","index":"d9d0a0709ee04ab6aab8a7e669b00186","securityCode":"600681","sseDate":"2025-05-14","title":"百川能源关于选举职工代表董事的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600681_20250514_J2EN.pdf"},{"addSeq":"4d02e36a92b64d203484d74fb18d61ee7fe29cde","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"诺德股份","companyFullName":"诺德新材料股份有限公司","index":"889751aded494fd9a0646645e44e6ca6","securityCode":"600110","sseDate":"2025-05-14","title":"诺德新材料股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600110_20250514_KD34.pdf"},{"addSeq":"4d02e36a92b64d203484d74fb18d61ee7fe29cde","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"诺德股份","companyFullName":"诺德新材料股份有限公司","index":"bafe689061b14e3bb561e73741b47645","securityCode":"600110","sseDate":"2025-05-14","title":"诺德新材料股份有限公司2024年年度股东大会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600110_20250514_T422.pdf"},{"addSeq":"5d56e4ce41eea77b3db51e507c576b8274892fbf","bulletinCategory":"临时公告","bulletinType":"重大资产重组","bulletinYear":"2025","companyAbbr":"综艺股份","companyFullName":"江苏综艺股份有限公司","index":"969099cc209b49dabcec951ec909dcec","securityCode":"600770","sseDate":"2025-05-14","title":"江苏综艺股份有限公司关于筹划重大资产重组暨签署投资合作意向协议书的提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600770_20250514_QK91.pdf"},{"addSeq":"820bc308e86f6998a553d8e9368a7a86f7c77476","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"d5d5bade46844858b6e4c341d0741f21","securityCode":"600589","sseDate":"2025-05-14","title":"国信信扬律师事务所关于大位数据科技（广东）集团股份有限公司2025年限制性股票激励计划（草案）的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_TXIH.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"0729ef37d6604634ad5f958ee3182730","securityCode":"600589","sseDate":"2025-05-14","title":"2025年限制性股票激励计划（草案）摘要公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_YQZ0.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"266b7cb2e65242cb9ed0df109e789301","securityCode":"600589","sseDate":"2025-05-14","title":"2025年限制性股票激励计划激励对象名单","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_DM81.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"2ae9095b188e408bbe2ecf4261aa456c","securityCode":"600589","sseDate":"2025-05-14","title":"第九届董事会薪酬与考核委员会2025年第二次会议决议","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_AUVS.PDF"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"3bbc76c38f204fe2887d62c23bfb2dbc","securityCode":"600589","sseDate":"2025-05-14","title":"董事会议事规则（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_UG4P.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"52bae19f45534c2bbea127265fb5fd66","securityCode":"600589","sseDate":"2025-05-14","title":"第九届监事会第十九次（临时）会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_F0T2.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"上市公司章程","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"690db165a37349bca45f5ed38723dd17","securityCode":"600589","sseDate":"2025-05-14","title":"大位数据科技（广东）集团股份有限公司章程（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_SVNT.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"ada2a974722341db9ac2dd10c6b42911","securityCode":"600589","sseDate":"2025-05-14","title":"股东会议事规则（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_1788.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"b07277c7ea344301ae2e6698dfdc69e4","securityCode":"600589","sseDate":"2025-05-14","title":"2025年第四次临时股东会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_1KO8.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"d7684c241fdd4da68ea6c0bc2259427e","securityCode":"600589","sseDate":"2025-05-14","title":"2025年限制性股票激励计划实施考核管理办法","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_DXJP.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"dee701707868426a9b68080b7ef12a23","securityCode":"600589","sseDate":"2025-05-14","title":"关于取消监事会并修订《公司章程》及其附件的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_GG6W.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"ee3c7d13d50441439a6b613c00eac1da","securityCode":"600589","sseDate":"2025-05-14","title":"第九届董事会第四十一次（临时）会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_7GTU.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"f0484f97354848649c513becda7b25ef","securityCode":"600589","sseDate":"2025-05-14","title":"2025年限制性股票激励计划（草案）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_6CN7.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"f67f124ffd724a65a2f1b87df8dbec4f","securityCode":"600589","sseDate":"2025-05-14","title":"董事会薪酬与考核委员会关于公司2025年限制性股票激励计划相关事项的核查意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_BQU8.pdf"},{"addSeq":"0a37f877ef872065200691f5c16c8ef5d990a7f4","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"大位科技","companyFullName":"大位数据科技（广东）集团股份有限公司","index":"fe1b60680e1a4b3e844dff33e901812c","securityCode":"600589","sseDate":"2025-05-14","title":"关于召开2025年第四次临时股东会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600589_20250514_30B3.pdf"},{"addSeq":"fdcc59bbf0728d2b2b8a3924cc9a08891dbb6d5f","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"健尔康","companyFullName":"健尔康医疗科技股份有限公司","index":"bb2ccad25b60468eaa83001216ff7f9a","securityCode":"603205","sseDate":"2025-05-14","title":"健尔康医疗科技股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603205_20250514_2GNJ.pdf"},{"addSeq":"fdcc59bbf0728d2b2b8a3924cc9a08891dbb6d5f","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"健尔康","companyFullName":"健尔康医疗科技股份有限公司","index":"f4eab29a9d0f434a9c4683628235ad3f","securityCode":"603205","sseDate":"2025-05-14","title":"2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603205_20250514_QMXM.pdf"},{"addSeq":"c395ea9072494a6fdbac628cd1996f61d40b8c04","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"*ST岩石","companyFullName":"上海贵酒股份有限公司","index":"09cad72b01854e26a86d69d4d2fd226f","securityCode":"600696","sseDate":"2025-05-14","title":"关于副董事长辞去职务的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600696_20250514_7CMB.pdf"},{"addSeq":"ff5f7b01c1cdd73720586133cb7053dcb39b8e6c","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"金能科技","companyFullName":"金能科技股份有限公司","index":"a658ef22c6954d86bf9a7b580eae5118","securityCode":"603113","sseDate":"2025-05-14","title":"北京市中伦律师事务所关于金能科技股份有限公司2025年第二次临时股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603113_20250514_6IF4.pdf"},{"addSeq":"ff5f7b01c1cdd73720586133cb7053dcb39b8e6c","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"金能科技","companyFullName":"金能科技股份有限公司","index":"b385723025a248afb271c2be191f2fc5","securityCode":"603113","sseDate":"2025-05-14","title":"金能科技股份有限公司2025年第二次临时股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603113_20250514_BXP2.pdf"},{"addSeq":"060482131a4a3e2299c55dd43e67a9a2e102c783","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"动力源","companyFullName":"北京动力源科技股份有限公司","index":"07b9759eb52f4f949c7349f9c51fa7a8","securityCode":"600405","sseDate":"2025-05-14","title":"康达关于动力源2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600405_20250514_IWXI.pdf"},{"addSeq":"060482131a4a3e2299c55dd43e67a9a2e102c783","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"动力源","companyFullName":"北京动力源科技股份有限公司","index":"44f356a3bba74e36862ff79ec8406a9a","securityCode":"600405","sseDate":"2025-05-14","title":"动力源关于选举监事会主席的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600405_20250514_29ON.pdf"},{"addSeq":"060482131a4a3e2299c55dd43e67a9a2e102c783","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"动力源","companyFullName":"北京动力源科技股份有限公司","index":"6738a27392c946fab2091968947cad9b","securityCode":"600405","sseDate":"2025-05-14","title":"动力源2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600405_20250514_AS2R.pdf"},{"addSeq":"060482131a4a3e2299c55dd43e67a9a2e102c783","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"动力源","companyFullName":"北京动力源科技股份有限公司","index":"84c662b456134b4db5d585df590e0a74","securityCode":"600405","sseDate":"2025-05-14","title":"动力源第八届监事会第三十三次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600405_20250514_8X09.pdf"},{"addSeq":"060482131a4a3e2299c55dd43e67a9a2e102c783","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"动力源","companyFullName":"北京动力源科技股份有限公司","index":"e37d56f36aa247958f73138e9987e43c","securityCode":"600405","sseDate":"2025-05-14","title":"动力源关于召开2024年度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600405_20250514_MHR5.pdf"},{"addSeq":"db87abcf29156e2b5e1d98c61f325e386b9afef5","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"*ST创兴","companyFullName":"上海创兴资源开发股份有限公司","index":"4d03c595a05c4167a503333e932b1683","securityCode":"600193","sseDate":"2025-05-14","title":"上海创兴资源开发股份有限公司股票交易异常波动公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600193_20250514_U4DD.pdf"},{"addSeq":"db87abcf29156e2b5e1d98c61f325e386b9afef5","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"*ST创兴","companyFullName":"上海创兴资源开发股份有限公司","index":"9511083a69aa4712bafc1289ff0f0a26","securityCode":"600193","sseDate":"2025-05-14","title":"上海创兴资源开发股份有限公司控股股东关于股票交易异常波动有关情况的回函","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600193_20250514_BL5X.pdf"},{"addSeq":"fae8079e259571e06847071cf7b7f5aa725590b4","bulletinCategory":"临时公告","bulletinType":"回购股份","bulletinYear":"2025","companyAbbr":"中国平安","companyFullName":"中国平安保险（集团）股份有限公司","index":"49f8aea116f04659be7bd1a51f5df508","securityCode":"601318","sseDate":"2025-05-14","title":"中国平安关于注销回购股份并减少注册资本通知债权人的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601318_20250514_TLJU.pdf"},{"addSeq":"fae8079e259571e06847071cf7b7f5aa725590b4","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中国平安","companyFullName":"中国平安保险（集团）股份有限公司","index":"e83a5c3d83ab450ba2b7f82c66d93cf1","securityCode":"601318","sseDate":"2025-05-14","title":"中国平安2024年年度股东会、2025年第一次A股类别股东会及2025年第一次H股类别股东会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601318_20250514_FXDA.pdf"},{"addSeq":"fae8079e259571e06847071cf7b7f5aa725590b4","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中国平安","companyFullName":"中国平安保险（集团）股份有限公司","index":"f125174a9e164fb8a3decafd171b5cbe","securityCode":"601318","sseDate":"2025-05-14","title":"中国平安2024年年度股东会、2025年第一次A股类别股东会及2025年第一次H股类别股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601318_20250514_78X8.pdf"},{"addSeq":"a8cd763f97468d40c8ed48ea7fd9d672bab19afc","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"e8818ef87d1043a48c3c9e77a1aba50b","securityCode":"600265","sseDate":"2025-05-14","title":"2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_2JPA.pdf"},{"addSeq":"2f51454425a8e3aef57d0cb235da4d7a134dfe6a","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"62e3b718be4d4c6d9d1d9d9658180420","securityCode":"600265","sseDate":"2025-05-14","title":"上市公司独立董事提名人声明（滕斌圣）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_G74B.pdf"},{"addSeq":"5846cd47c0bfece5ff539e1693c9398dc87b8514","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"6c258dc1a9a74e328b61aaf8cc7faccf","securityCode":"600265","sseDate":"2025-05-14","title":"上市公司独立董事候选人声明（滕斌圣）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_F3CX.pdf"},{"addSeq":"5846cd47c0bfece5ff539e1693c9398dc87b8514","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"6fc63f53b1104cc0acb0831b4e0ec703","securityCode":"600265","sseDate":"2025-05-14","title":"第九届董事会2025年第三次临时会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_PROB.pdf"},{"addSeq":"5846cd47c0bfece5ff539e1693c9398dc87b8514","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"f67d8f4cddbd46bc8f82464ced467e8b","securityCode":"600265","sseDate":"2025-05-14","title":"关于购买董监高责任险的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_ESRP.pdf"},{"addSeq":"b7b4e8a417e5eb65b61ee9d4cfd731bd0dc18bb2","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"111f7eaa435844cc899acb9ba9f3d2a9","securityCode":"600265","sseDate":"2025-05-14","title":"第九届监事会2025年第二次临时会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_VQVH.pdf"},{"addSeq":"b7b4e8a417e5eb65b61ee9d4cfd731bd0dc18bb2","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"30327cac8be640308f5d9674935d2bfd","securityCode":"600265","sseDate":"2025-05-14","title":"上市公司独立董事候选人声明（王同海）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_M49F.pdf"},{"addSeq":"b7b4e8a417e5eb65b61ee9d4cfd731bd0dc18bb2","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"48ebdf09ae594e6ea207569754a6216a","securityCode":"600265","sseDate":"2025-05-14","title":"上市公司独立董事提名人声明（王同海）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_DSWZ.pdf"},{"addSeq":"b7b4e8a417e5eb65b61ee9d4cfd731bd0dc18bb2","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"50ad1affa7e64413bff5299816b19e94","securityCode":"600265","sseDate":"2025-05-14","title":"关于2024年年度股东会增加临时提案的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_D7US.pdf"},{"addSeq":"b7b4e8a417e5eb65b61ee9d4cfd731bd0dc18bb2","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"9febf9777cfc47788594e9901474ad14","securityCode":"600265","sseDate":"2025-05-14","title":"上市公司独立董事候选人声明（黄华敏）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_6KW2.pdf"},{"addSeq":"b7b4e8a417e5eb65b61ee9d4cfd731bd0dc18bb2","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"d0b45e46368b49aca683c744148ecc2c","securityCode":"600265","sseDate":"2025-05-14","title":"关于公司独立董事辞职及补选独立董事、财务总监辞职及聘任财务总监的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_73NV.pdf"},{"addSeq":"b7b4e8a417e5eb65b61ee9d4cfd731bd0dc18bb2","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"ST景谷","companyFullName":"云南景谷林业股份有限公司","index":"f51ffd43ba0047f0bc9a42208516f2ac","securityCode":"600265","sseDate":"2025-05-14","title":"上市公司独立董事提名人声明（黄华敏）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600265_20250514_RY6I.pdf"},{"addSeq":"d6c4d79324765619494e141d222d85bf1218ee98","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"安正时尚","companyFullName":"安正时尚集团股份有限公司","index":"a589bdd8b70f462498c4f9036b2814f1","securityCode":"603839","sseDate":"2025-05-14","title":"安正时尚集团股份有限公司关于向控股子公司提供财务资助的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603839_20250514_RR7V.pdf"},{"addSeq":"9081b1bbed15d76673964b46d284e863d6d33892","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"ST东时","companyFullName":"东方时尚驾驶学校股份有限公司","index":"140d9bc316a3493dacb123cfa8a635e5","securityCode":"603377","sseDate":"2025-05-14","title":"关于监事会主席辞职的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603377_20250514_M1NP.pdf"},{"addSeq":"9081b1bbed15d76673964b46d284e863d6d33892","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"ST东时","companyFullName":"东方时尚驾驶学校股份有限公司","index":"831fe8e9e53843d588cea667d6adf490","securityCode":"603377","sseDate":"2025-05-14","title":"第五届监事会第十八次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603377_20250514_C3ZF.pdf"},{"addSeq":"22f93de2d4b49227941c8c3c97043b12036048f9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"咸亨国际","companyFullName":"咸亨国际科技股份有限公司","index":"1e438931d6454d60aa03d2c2a06263a5","securityCode":"605056","sseDate":"2025-05-14","title":"咸亨国际：2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605056_20250514_6OEZ.pdf"},{"addSeq":"bef1e276355f9065ca92b1ac51ccfc6ced9afaaa","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"咸亨国际","companyFullName":"咸亨国际科技股份有限公司","index":"4bb8554f2e2b41bd81507ae7bfbc641f","securityCode":"605056","sseDate":"2025-05-14","title":"咸亨国际：北京市中伦（上海）律师事务所：关于咸亨国际科技股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605056_20250514_SLLA.pdf"},{"addSeq":"bef1e276355f9065ca92b1ac51ccfc6ced9afaaa","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"东望时代","companyFullName":"浙江东望时代科技股份有限公司","index":"728c80b42e654b608104f83fc961cc66","securityCode":"600052","sseDate":"2025-05-14","title":"浙江东望时代科技股份有限公司关于担保涉诉案件的进展暨公司回购股票被司法拍卖的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600052_20250514_JIR1.pdf"},{"addSeq":"bef1e276355f9065ca92b1ac51ccfc6ced9afaaa","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"双良节能","companyFullName":"双良节能系统股份有限公司","index":"97219e279b0748c486523027b7b39666","securityCode":"600481","sseDate":"2025-05-14","title":"双良节能系统股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600481_20250514_GQO9.pdf"},{"addSeq":"cab743a9a87aeb3c0a073df55d9b82f05457de88","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"苏美达","companyFullName":"苏美达股份有限公司","index":"1ab33baca0ba44e58793208c8457136d","securityCode":"600710","sseDate":"2025-05-14","title":"2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600710_20250514_4UH1.pdf"},{"addSeq":"f19aecb46b62af2df7f2185d0b04380653d41ec0","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"苏美达","companyFullName":"苏美达股份有限公司","index":"0c240663da95444e8d9a17f19b8291e0","securityCode":"600710","sseDate":"2025-05-14","title":"关于调整董事会秘书的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600710_20250514_SQGF.pdf"},{"addSeq":"f19aecb46b62af2df7f2185d0b04380653d41ec0","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"苏美达","companyFullName":"苏美达股份有限公司","index":"a530e3c2fc05434baf841db5e322f0e4","securityCode":"600710","sseDate":"2025-05-14","title":"北京市金杜（南京）律师事务所关于公司2024年年度股东大会之法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600710_20250514_CXJ8.pdf"},{"addSeq":"f19aecb46b62af2df7f2185d0b04380653d41ec0","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"苏美达","companyFullName":"苏美达股份有限公司","index":"bf812555eb80417db829fc14fceae0b4","securityCode":"600710","sseDate":"2025-05-14","title":"第十届董事会第十五次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600710_20250514_XWP9.pdf"},{"addSeq":"8d8a3e7a74aaf33e99dbe97b8c3053a7ac24a4a2","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"赛伍技术","companyFullName":"苏州赛伍应用技术股份有限公司","index":"65a48aef304048a585e5f753c7d865e7","securityCode":"603212","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603212_20250514_C007.pdf"},{"addSeq":"c82dd98387633f9f8aee92031e0136e38b22baac","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"东望时代","companyFullName":"浙江东望时代科技股份有限公司","index":"cc035788371c45de91f3d6bce787a463","securityCode":"600052","sseDate":"2025-05-14","title":"浙江东望时代科技股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600052_20250514_C75S.pdf"},{"addSeq":"0f0f7e53b7c421946b9d26374526f339da487062","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"*ST正平","companyFullName":"正平路桥建设股份有限公司","index":"39c1d2febd7d4d6282eceddf9f4e41bb","securityCode":"603843","sseDate":"2025-05-14","title":"正平股份关于股票交易的风险提示公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603843_20250514_O806.pdf"},{"addSeq":"7c789ce5a601590f210675be7d15fb17ec7bdc18","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"宁波能源","companyFullName":"宁波能源集团股份有限公司","index":"1c31f792f3a84e12bf08e1c8065cef31","securityCode":"600982","sseDate":"2025-05-14","title":"宁波能源2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600982_20250514_KXQ9.pdf"},{"addSeq":"7c789ce5a601590f210675be7d15fb17ec7bdc18","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"宁波能源","companyFullName":"宁波能源集团股份有限公司","index":"1e75cf7b92624f00917742069fbed0af","securityCode":"600982","sseDate":"2025-05-14","title":"宁波能源环境、社会与治理（ESG）管理制度","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600982_20250514_009R.pdf"},{"addSeq":"7cb7d4a9e9230ce9dde79e6f75016ec2b881bcf9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"宁波能源","companyFullName":"宁波能源集团股份有限公司","index":"122dfb64a1674c329cbadd9fcfe2fad6","securityCode":"600982","sseDate":"2025-05-14","title":"宁波能源集团股份有限公司章程（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600982_20250514_Q2I1.pdf"},{"addSeq":"7cb7d4a9e9230ce9dde79e6f75016ec2b881bcf9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"宁波能源","companyFullName":"宁波能源集团股份有限公司","index":"53a1eaeb85ed4b61b2fe7b8e5081e43d","securityCode":"600982","sseDate":"2025-05-14","title":"北京大成（宁波）律师事务所关于宁波能源集团股份有限公司2024年年度股东会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600982_20250514_QUII.pdf"},{"addSeq":"7cb7d4a9e9230ce9dde79e6f75016ec2b881bcf9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"宁波能源","companyFullName":"宁波能源集团股份有限公司","index":"77937b5370854347b89e54f916ce0ec8","securityCode":"600982","sseDate":"2025-05-14","title":"宁波能源股东会议事规则（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600982_20250514_9M0L.pdf"},{"addSeq":"7cb7d4a9e9230ce9dde79e6f75016ec2b881bcf9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"宁波能源","companyFullName":"宁波能源集团股份有限公司","index":"aa739b06aa5d4052b51faf5aee897ba1","securityCode":"600982","sseDate":"2025-05-14","title":"宁波能源董事会议事规则（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600982_20250514_9Q40.pdf"},{"addSeq":"7cb7d4a9e9230ce9dde79e6f75016ec2b881bcf9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"宁波能源","companyFullName":"宁波能源集团股份有限公司","index":"c8f23c2c40664163a921a4a64dc1121b","securityCode":"600982","sseDate":"2025-05-14","title":"宁波能源董事会战略委员会实施细则（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600982_20250514_ZSWJ.pdf"},{"addSeq":"14c93a07a16557c4678916bd965c09935429ad05","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"海通发展","companyFullName":"福建海通发展股份有限公司","index":"1d12d4194cd7405b8ee43b35e18d5891","securityCode":"603162","sseDate":"2025-05-14","title":"福建海通发展股份有限公司2025年第二次临时股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603162_20250514_HW6X.pdf"},{"addSeq":"c209bed29622bf6eca48ea123e30bbde003f495f","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"盛和资源","companyFullName":"盛和资源控股股份有限公司","index":"637214e5cf0e48c1bf1b924ece3d4827","securityCode":"600392","sseDate":"2025-05-14","title":"盛和资源控股股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600392_20250514_R6G2.pdf"},{"addSeq":"796d13c6e3b4e3198cf9becc2125a4e449f573ce","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"盛和资源","companyFullName":"盛和资源控股股份有限公司","index":"674d60ed14ca4fd29c47bd83a36ce305","securityCode":"600392","sseDate":"2025-05-14","title":"北京金杜（成都）律师事务所关于盛和资源2024年年度股东大会之法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600392_20250514_FRGA.pdf"},{"addSeq":"2c45b08f387953b9af0ba9e1aebab1f655a6a947","bulletinCategory":"临时公告","bulletinType":"可转换公司债","bulletinYear":"2025","companyAbbr":"豪能股份","companyFullName":"成都豪能科技股份有限公司","index":"2612ff4a772048e0800d7fd48fb23d96","securityCode":"603809","sseDate":"2025-05-14","title":"关于控股股东及其一致行动人减持公司可转换公司债券的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603809_20250514_1JC1.pdf"},{"addSeq":"2c45b08f387953b9af0ba9e1aebab1f655a6a947","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"豪能股份","companyFullName":"成都豪能科技股份有限公司","index":"5034a87d656446a99cf9e4dfdbdaef6c","securityCode":"603809","sseDate":"2025-05-14","title":"关于全资子公司投资建设航空航天零部件智能制造中心的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603809_20250514_WBW4.pdf"},{"addSeq":"254c0d0ad831811eda8c7645cc17eff079c38fa9","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"华夏银行","companyFullName":"华夏银行股份有限公司","index":"05f55ffce5d44c1db5a9e39d050658c9","securityCode":"600015","sseDate":"2025-05-14","title":" 华夏银行关于监事会撤销后职工监事不再任职的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600015_20250514_XLAU.pdf"},{"addSeq":"254c0d0ad831811eda8c7645cc17eff079c38fa9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华夏银行","companyFullName":"华夏银行股份有限公司","index":"128e1e7c68da49cbaa1004eac00b824c","securityCode":"600015","sseDate":"2025-05-14","title":"北京天达共和律师事务所关于华夏银行2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600015_20250514_0GFM.pdf"},{"addSeq":"254c0d0ad831811eda8c7645cc17eff079c38fa9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华夏银行","companyFullName":"华夏银行股份有限公司","index":"15a43ac622dd477db1de34152a6470b0","securityCode":"600015","sseDate":"2025-05-14","title":"华夏银行股份有限公司股东会议事规则","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600015_20250514_48ZK.pdf"},{"addSeq":"254c0d0ad831811eda8c7645cc17eff079c38fa9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华夏银行","companyFullName":"华夏银行股份有限公司","index":"2d4b97f5f31648a3bf10ec04f239e3fa","securityCode":"600015","sseDate":"2025-05-14","title":"华夏银行2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600015_20250514_MVIN.pdf"},{"addSeq":"254c0d0ad831811eda8c7645cc17eff079c38fa9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华夏银行","companyFullName":"华夏银行股份有限公司","index":"99d65d85a80b4f7d9b5fb603bd3d5353","securityCode":"600015","sseDate":"2025-05-14","title":"华夏银行股份有限公司章程","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600015_20250514_U6ET.pdf"},{"addSeq":"254c0d0ad831811eda8c7645cc17eff079c38fa9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华夏银行","companyFullName":"华夏银行股份有限公司","index":"b08d28f6980946b596520728fa63ae33","securityCode":"600015","sseDate":"2025-05-14","title":"华夏银行股份有限公司董事会议事规则","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600015_20250514_IGRJ.pdf"},{"addSeq":"242d40bfce3ef29b2727427612969f164126e90b","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"密尔克卫","companyFullName":"密尔克卫智能供应链服务集团股份有限公司","index":"89ff61d87c22416699c1b726c3581d87","securityCode":"603713","sseDate":"2025-05-14","title":"密尔克卫智能供应链服务集团股份有限公司股东大宗交易减持股份计划公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603713_20250514_XQVG.pdf"}]}}{"returnCode":0,"requestId":"a0494422739b49b0a02c4728575613cc","bizBody":{"code":0,"Page":2,"Pages":7,"Perpage":100,"isPagination":1,"pageContent":[{"addSeq":"57f98ec03d842f2d70d10414c08107e5ecd827b7","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"湖南海利","companyFullName":"湖南海利化工股份有限公司","index":"4152ddd250d84bf2a4256824ee93b409","securityCode":"600731","sseDate":"2025-05-14","title":"湖南海利2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600731_20250514_3MH5.pdf"},{"addSeq":"a71e7e7c08d928da6179c23fde5f44baf610607a","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"江山股份","companyFullName":"南通江山农药化工股份有限公司","index":"4c8649762e6649edbef4b7a78afabf1d","securityCode":"600389","sseDate":"2025-05-14","title":"江山股份2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600389_20250514_JBN6.pdf"},{"addSeq":"a71e7e7c08d928da6179c23fde5f44baf610607a","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"江山股份","companyFullName":"南通江山农药化工股份有限公司","index":"593cf22fbb8440a5ba2164a6797904f9","securityCode":"600389","sseDate":"2025-05-14","title":"江山股份2024年年度股东大会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600389_20250514_S9TM.pdf"},{"addSeq":"94de35c84d5c8494d88e8c8de59f5095baede802","bulletinCategory":"发行上市公告","bulletinType":"首次公开发行","bulletinYear":"2025","companyAbbr":"威高血净","companyFullName":"山东威高血液净化制品股份有限公司","index":"818ec84b4e29489e879f8fbd9bec98de","securityCode":"603014","sseDate":"2025-05-14","title":"威高血净首次公开发行股票并在主板上市招股说明书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603014_20250514_I5EA.pdf"},{"addSeq":"94de35c84d5c8494d88e8c8de59f5095baede802","bulletinCategory":"发行上市公告","bulletinType":"首次公开发行","bulletinYear":"2025","companyAbbr":"威高血净","companyFullName":"山东威高血液净化制品股份有限公司","index":"a9b891dfa96e4c9482bd4b70d29a3e88","securityCode":"603014","sseDate":"2025-05-14","title":"威高血净首次公开发行股票并在主板上市招股说明书提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603014_20250514_M0VT.pdf"},{"addSeq":"94de35c84d5c8494d88e8c8de59f5095baede802","bulletinCategory":"发行上市公告","bulletinType":"首次公开发行","bulletinYear":"2025","companyAbbr":"威高血净","companyFullName":"山东威高血液净化制品股份有限公司","index":"d8924d1c3dea4c0e9b2d00807103b053","securityCode":"603014","sseDate":"2025-05-14","title":"威高血净首次公开发行股票并在主板上市发行结果公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603014_20250514_0KC8.pdf"},{"addSeq":"007628b3f6e31fc1e44c70ca92f50e324a042c48","bulletinCategory":"临时公告","bulletinType":"中介机构报告","bulletinYear":"2025","companyAbbr":"湖南海利","companyFullName":"湖南海利化工股份有限公司","index":"e00a9fc180364ebaa27195ccfe6671d9","securityCode":"600731","sseDate":"2025-05-14","title":"  招商证券股份有限公司关于湖南海利化工股份有限公司2022年度非公开发行股票之保荐总结报告书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600731_20250514_T8F3.pdf"},{"addSeq":"86bee9673304eda7aa3ff1689935dc40bb44765f","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"红四方","companyFullName":"中盐安徽红四方肥业股份有限公司","index":"1f60d9d64a994b5ab97bfc988380fa3b","securityCode":"603395","sseDate":"2025-05-14","title":"红四方2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603395_20250514_3090.pdf"},{"addSeq":"86bee9673304eda7aa3ff1689935dc40bb44765f","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"金开新能","companyFullName":"金开新能源股份有限公司","index":"73de9aa45d9442debb8707f959a6f524","securityCode":"600821","sseDate":"2025-05-14","title":"关于召开2024年年度股东大会的通知 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600821_20250514_BCE2.pdf"},{"addSeq":"05b19d06d681fbba4d6f36841ed3b408293f28ba","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"国睿科技","companyFullName":"国睿科技股份有限公司","index":"1bfc6bda6c814661b30c3ddffab98072","securityCode":"600562","sseDate":"2025-05-14","title":"国睿科技股份有限公司第十届董事会第一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600562_20250514_GE9A.pdf"},{"addSeq":"05b19d06d681fbba4d6f36841ed3b408293f28ba","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"国睿科技","companyFullName":"国睿科技股份有限公司","index":"292fcfb46c924189b7b726ddf3e1a6f1","securityCode":"600562","sseDate":"2025-05-14","title":"上海锦天城（南京）律师事务所关于国睿科技股份有限公司2024年年度股东大会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600562_20250514_0VYP.pdf"},{"addSeq":"05b19d06d681fbba4d6f36841ed3b408293f28ba","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"国睿科技","companyFullName":"国睿科技股份有限公司","index":"9348ab5a8265402c8a50ede4a25516c4","securityCode":"600562","sseDate":"2025-05-14","title":"国睿科技股份有限公司2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600562_20250514_XPC8.pdf"},{"addSeq":"05b19d06d681fbba4d6f36841ed3b408293f28ba","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"国睿科技","companyFullName":"国睿科技股份有限公司","index":"b1045cc49e46407281ea1e3e87c1b68f","securityCode":"600562","sseDate":"2025-05-14","title":"国睿科技股份有限公司关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600562_20250514_NQIN.pdf"},{"addSeq":"007e20c63765888103e8e3ad6834bf12dac4dc06","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"华鑫股份","companyFullName":"上海华鑫股份有限公司","index":"ed70b6e49642466aa6e2557a60c5bbce","securityCode":"600621","sseDate":"2025-05-14","title":"华鑫股份关于取消监事会暨修改《公司章程》的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600621_20250514_9KQR.pdf"},{"addSeq":"453bbf2070861c7282a90b088999e5d12117bb6d","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"云中马","companyFullName":"浙江云中马股份有限公司","index":"0725523d70dc47bb9c50ff47d9a94279","securityCode":"603130","sseDate":"2025-05-14","title":"浙江云中马股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603130_20250514_6F5W.pdf"},{"addSeq":"fc50235b82070da462130cabc0863c378eaa83bb","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"云中马","companyFullName":"浙江云中马股份有限公司","index":"0800fb1eb8a44bf0b545ee317cef4c0d","securityCode":"603130","sseDate":"2025-05-14","title":"北京市金杜律师事务所上海分所关于浙江云中马股份有限公司2024年年度股东大会之法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603130_20250514_USIB.pdf"},{"addSeq":"d355005955cf1fd66976079a3784554d9c661c0e","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"剑桥科技","companyFullName":"上海剑桥科技股份有限公司","index":"42f1bf7aeaff4e1c905618d610d1f10c","securityCode":"603083","sseDate":"2025-05-14","title":"控股股东及其一致行动人减持股份计划公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603083_20250514_NU4M.pdf"},{"addSeq":"4aa4c4e8f5d68b9a53017b6214bfd69fc8a39069","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"基蛋生物","companyFullName":"基蛋生物科技股份有限公司","index":"d5e4b2d825434c27bcb2f5c5eac5d16a","securityCode":"603387","sseDate":"2025-05-14","title":"基蛋生物：关于2025年中期分红安排的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603387_20250514_Q4AG.pdf"},{"addSeq":"4aa4c4e8f5d68b9a53017b6214bfd69fc8a39069","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"基蛋生物","companyFullName":"基蛋生物科技股份有限公司","index":"da85550ef97f420485911a9bd396b7fe","securityCode":"603387","sseDate":"2025-05-14","title":"基蛋生物：关于2024年年度股东大会增加临时提案的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603387_20250514_7XAQ.pdf"},{"addSeq":"e99f01ad576ac22f0ca49b390e56d918953880fd","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"新澳股份","companyFullName":"浙江新澳纺织股份有限公司","index":"43e55402255348218921ea1a3a6e25cd","securityCode":"603889","sseDate":"2025-05-14","title":"国浩律师（杭州）事务所关于浙江新澳纺织股份有限公司2024年年度股东会之法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603889_20250514_1R96.pdf"},{"addSeq":"e99f01ad576ac22f0ca49b390e56d918953880fd","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"新澳股份","companyFullName":"浙江新澳纺织股份有限公司","index":"5591f5fc06ea4af88b59c02ac697d86d","securityCode":"603889","sseDate":"2025-05-14","title":"新澳股份关联交易管理制度","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603889_20250514_WFVX.pdf"},{"addSeq":"e99f01ad576ac22f0ca49b390e56d918953880fd","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"易德龙","companyFullName":"苏州易德龙科技股份有限公司","index":"5cdead86a94443978241a5677bcc7cb8","securityCode":"603380","sseDate":"2025-05-14","title":"苏州易德龙科技股份有限公司关于实际控制人的一致行动人减持股份计划公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603380_20250514_SE29.pdf"},{"addSeq":"f144e267b5df9c82f6d1f6182dbebf4031760e13","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"新澳股份","companyFullName":"浙江新澳纺织股份有限公司","index":"25f4f1f69d3b401396178b7186ae41de","securityCode":"603889","sseDate":"2025-05-14","title":"新澳股份董事会议事规则","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603889_20250514_CDDR.pdf"},{"addSeq":"f144e267b5df9c82f6d1f6182dbebf4031760e13","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"新澳股份","companyFullName":"浙江新澳纺织股份有限公司","index":"358662685a2246daa00fcc750dc943ff","securityCode":"603889","sseDate":"2025-05-14","title":"新澳股份2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603889_20250514_BSMI.pdf"},{"addSeq":"f144e267b5df9c82f6d1f6182dbebf4031760e13","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"新澳股份","companyFullName":"浙江新澳纺织股份有限公司","index":"3588aa2c02244714b3db382835abab1c","securityCode":"603889","sseDate":"2025-05-14","title":"新澳股份公司章程","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603889_20250514_L8PA.pdf"},{"addSeq":"f144e267b5df9c82f6d1f6182dbebf4031760e13","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"新澳股份","companyFullName":"浙江新澳纺织股份有限公司","index":"e1399a1ea90a4118ab277ba1e01c8e71","securityCode":"603889","sseDate":"2025-05-14","title":"新澳股份股东会议事规则","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603889_20250514_MZ60.pdf"},{"addSeq":"8ed191f7eaa540576fdd135c7542f9f734344ebf","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"淳中科技","companyFullName":"北京淳中科技股份有限公司","index":"216c288377294b53927109d7886e89ac","securityCode":"603516","sseDate":"2025-05-14","title":"北京淳中科技股份有限公司关于2023年股票期权激励计划第二个行权期自主行权实施公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603516_20250514_XF0H.pdf"},{"addSeq":"38777b65e138912bbc7df0251311e52ce685712e","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"春秋电子","companyFullName":"苏州春秋电子科技股份有限公司","index":"9808a3ed37804f12a391310615ee4ba2","securityCode":"603890","sseDate":"2025-05-14","title":"2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603890_20250514_Q09E.pdf"},{"addSeq":"56abf2a33bfd7e2ec6faf7b0eb72f4984c6693d7","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"春秋电子","companyFullName":"苏州春秋电子科技股份有限公司","index":"54685ed3656c41e494d24b0dd0bdfdf8","securityCode":"603890","sseDate":"2025-05-14","title":"北京德恒律师事务所关于苏州春秋电子科技股份有限公司2024年年度股东大会的法律意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603890_20250514_YO7O.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"上市公司章程","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"1b13f6f7d0074fa7a52cc511ffac9ba6","securityCode":"600753","sseDate":"2025-05-14","title":"公司章程（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_00XT.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"23bb68667c4740818bb9adc0398e6daa","securityCode":"600753","sseDate":"2025-05-14","title":"庚星股份第八届董事会第二十九次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_ORH8.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"2b6f4795af11406180ddfe0eae391543","securityCode":"600753","sseDate":"2025-05-14","title":"股东会累积投票制实施细则（2025年5月制定)","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_R7DF.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"344229bd6d4f4db58f4132141e3a469a","securityCode":"600753","sseDate":"2025-05-14","title":"股东会网络投票实施细则（2025年5月制定)","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_DJEC.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"58ba3125a40c4aaca91df8f5f4588789","securityCode":"600753","sseDate":"2025-05-14","title":"庚星股份关于使用部分闲置自有资金进行现金管理的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_ST6W.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"6e55df29a47f40f3827d8284bccc1a97","securityCode":"600753","sseDate":"2025-05-14","title":"庚星股份关于拟以债转股方式向全资子公司增资的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_AOX9.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"99a272856f4c47f789024b1601f2303d","securityCode":"600753","sseDate":"2025-05-14","title":"董事会议事规则（2025年5月修订)","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_MFBW.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"c2105fd261a54f48867923e31d361640","securityCode":"600753","sseDate":"2025-05-14","title":"庚星股份关于召开2024年年度股东会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_7ZGG.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"c2b1d319dbff41aea42e5a1fc48fca66","securityCode":"600753","sseDate":"2025-05-14","title":"股东会议事规则（2025年5月修订)","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_OTCZ.pdf"},{"addSeq":"dfd98f286086d0ffdd1ddc2d20df494f7c66a0d3","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"*ST庚星","companyFullName":"庚星能源集团股份有限公司","index":"de50f5e0d3cf49cabc11721d45964198","securityCode":"600753","sseDate":"2025-05-14","title":"庚星股份关于修订《公司章程》及公司部分管理制度并取消监事会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600753_20250514_C2Q1.pdf"},{"addSeq":"97e5830ff24e6ab1052d4a79e2140915ab2776fc","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中衡设计","companyFullName":"中衡设计集团股份有限公司","index":"b49e8c530bc64bb0a3dae108a60a7524","securityCode":"603017","sseDate":"2025-05-14","title":"中衡设计关于2024年度暨2025年第一季度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603017_20250514_0QQS.pdf"},{"addSeq":"ea16e5994172aadded72d1ed06029ee6bb9db9c6","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"神马股份","companyFullName":"神马实业股份有限公司","index":"4c095a9cfe514bef824419d9dd3fddcd","securityCode":"600810","sseDate":"2025-05-14","title":"神马实业股份有限公司“神马转债”2025年第一次债券持有人会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600810_20250514_EH84.pdf"},{"addSeq":"ea16e5994172aadded72d1ed06029ee6bb9db9c6","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"国电电力","companyFullName":"国电电力发展股份有限公司","index":"5581c92958c7431186918928419869b3","securityCode":"600795","sseDate":"2025-05-14","title":"北京天驰君泰律师事务所关于国电电力发展股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600795_20250514_FIPZ.pdf"},{"addSeq":"ea16e5994172aadded72d1ed06029ee6bb9db9c6","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"国电电力","companyFullName":"国电电力发展股份有限公司","index":"f6d0ba8f02364acf8a0866aa618b923b","securityCode":"600795","sseDate":"2025-05-14","title":"国电电力2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600795_20250514_RAZZ.pdf"},{"addSeq":"70d11269509e57ccf571901d80f503b78a43c6b3","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"神马股份","companyFullName":"神马实业股份有限公司","index":"6296ecde16c7468fa3ff0900654d8e48","securityCode":"600810","sseDate":"2025-05-14","title":"神马实业股份有限公司 2024年年度股东大会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600810_20250514_XCAH.pdf"},{"addSeq":"c0708080e2a6b4ae9ec354f580c0e53ef3381179","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"菲达环保","companyFullName":"浙江菲达环保科技股份有限公司","index":"1c4e4c4c365b442bb1a5f878c0f86570","securityCode":"600526","sseDate":"2025-05-14","title":"浙江菲达环保科技股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600526_20250514_LSY7.pdf"},{"addSeq":"c0708080e2a6b4ae9ec354f580c0e53ef3381179","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"菲达环保","companyFullName":"浙江菲达环保科技股份有限公司","index":"5d4ede61c49f4d8cac24e26cf0119dfb","securityCode":"600526","sseDate":"2025-05-14","title":"北京天达共和（杭州）律师事务所关于浙江菲达环保科技股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600526_20250514_CZYG.pdf"},{"addSeq":"c0708080e2a6b4ae9ec354f580c0e53ef3381179","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"江苏新能","companyFullName":"江苏省新能源开发股份有限公司","index":"778f5fc14a8a49e188486414b34186e5","securityCode":"603693","sseDate":"2025-05-14","title":"江苏天哲律师事务所关于江苏省新能源开发股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603693_20250514_9NPM.pdf"},{"addSeq":"b15002dc396e71511c20db566ec1fe5ce801e070","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"江苏新能","companyFullName":"江苏省新能源开发股份有限公司","index":"38bab703bdad4d11b8af46133d8a572d","securityCode":"603693","sseDate":"2025-05-14","title":"江苏新能2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603693_20250514_I03E.pdf"},{"addSeq":"7d36016ec8f02e6bd9f5ee505e2b65e54f966750","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"吉华集团","companyFullName":"浙江吉华集团股份有限公司","index":"6eef24eba40e4dc688a2618c7d87d698","securityCode":"603980","sseDate":"2025-05-14","title":"浙江中衡房地产土地资产评估咨询有限公司关于江苏吉华化工有限公司拟资产处置所涉及的其位于滨海县经济技术开发区沿海工业园中山五路南侧工业房地产及附属设施设备市场价值评估项目资产评估报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603980_20250514_ESXD.pdf"},{"addSeq":"573ede26ff9a41fc627dc7c5cf6b14438206fbc3","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"吉华集团","companyFullName":"浙江吉华集团股份有限公司","index":"6cb784ab9d894a239afd1e9e28324ffd","securityCode":"603980","sseDate":"2025-05-14","title":"吉华集团关于2024年度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603980_20250514_UU4D.pdf"},{"addSeq":"573ede26ff9a41fc627dc7c5cf6b14438206fbc3","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"吉华集团","companyFullName":"浙江吉华集团股份有限公司","index":"9bacd3d9f8934fc7a046d4932f639013","securityCode":"603980","sseDate":"2025-05-14","title":"吉华集团关于子公司对外出售部分资产的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603980_20250514_8O58.pdf"},{"addSeq":"573ede26ff9a41fc627dc7c5cf6b14438206fbc3","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"吉华集团","companyFullName":"浙江吉华集团股份有限公司","index":"ca4676101afa4829aecd8b4defae85a6","securityCode":"603980","sseDate":"2025-05-14","title":"吉华集团第五届董事会第八次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603980_20250514_CPVS.pdf"},{"addSeq":"9e1805214775ab3847acd4822c5725c43593b2c8","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"中国高科","companyFullName":"中国高科集团股份有限公司","index":"d17f0ba203b043819fed11e41b68183c","securityCode":"600730","sseDate":"2025-05-14","title":"中国高科2024年年度权益分派实施公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600730_20250514_HUI6.pdf"},{"addSeq":"cc8134e3f1bc553531cb02e5da57889409e628c7","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"冠石科技","companyFullName":"南京冠石科技股份有限公司","index":"62b1f61743d24115837bc3b7e9a09805","securityCode":"605588","sseDate":"2025-05-14","title":"北京市金杜（南京）律师事务所关于南京冠石科技股份有限公司2024年年度股东大会之法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605588_20250514_JWVP.pdf"},{"addSeq":"cc8134e3f1bc553531cb02e5da57889409e628c7","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"冠石科技","companyFullName":"南京冠石科技股份有限公司","index":"c59c7ae2ec514e218681565b3f13da3e","securityCode":"605588","sseDate":"2025-05-14","title":"2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605588_20250514_U8GH.pdf"},{"addSeq":"b59dabc9cbbf0fb4491eb39acc21b6475384b2fa","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"白云电器","companyFullName":"广州白云电器设备股份有限公司","index":"ef5ec3d35bdd435fbff33f9b060bf70e","securityCode":"603861","sseDate":"2025-05-14","title":"白云电器关于2024年度暨2025年第一季度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603861_20250514_DDPK.pdf"},{"addSeq":"42c56d5569542eeee531e69200ea906bc2faa6ef","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华翔股份","companyFullName":"山西华翔集团股份有限公司","index":"0cd6d9650c5b4d2da81e58db7aca3d9a","securityCode":"603112","sseDate":"2025-05-14","title":"北京市康达律师事务所关于山西华翔集团股份有限公司2024年年度股东大会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603112_20250514_OYKL.pdf"},{"addSeq":"42c56d5569542eeee531e69200ea906bc2faa6ef","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华鼎股份","companyFullName":"义乌华鼎锦纶股份有限公司","index":"3dcc81545ff34e11996ad25acfe14ac3","securityCode":"601113","sseDate":"2025-05-14","title":"北京金杜（杭州）律师事务所关于义乌华鼎锦纶股份有限公司2024年年度股东大会之法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601113_20250514_F0FD.pdf"},{"addSeq":"42c56d5569542eeee531e69200ea906bc2faa6ef","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华翔股份","companyFullName":"山西华翔集团股份有限公司","index":"83bfda867279405898548d877d2fde28","securityCode":"603112","sseDate":"2025-05-14","title":"2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603112_20250514_5FAJ.pdf"},{"addSeq":"42c56d5569542eeee531e69200ea906bc2faa6ef","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华鼎股份","companyFullName":"义乌华鼎锦纶股份有限公司","index":"a00e9ffc18ee4cc5aa2c56d5d2977d20","securityCode":"601113","sseDate":"2025-05-14","title":"义乌华鼎锦纶股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601113_20250514_Q5CW.pdf"},{"addSeq":"42c56d5569542eeee531e69200ea906bc2faa6ef","bulletinCategory":"临时公告","bulletinType":"可转换公司债","bulletinYear":"2025","companyAbbr":"华翔股份","companyFullName":"山西华翔集团股份有限公司","index":"ec1437f33c864a2787c69297c16ed60c","securityCode":"603112","sseDate":"2025-05-14","title":"关于“华翔转债”可选择回售的第五次提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603112_20250514_NUK0.pdf"},{"addSeq":"54e243eb48beb3e79da6ea02d3065f7368cf1034","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"ST宁科","companyFullName":"宁夏中科生物科技股份有限公司","index":"5db3a655ae3541329a6826508fe9a50a","securityCode":"600165","sseDate":"2025-05-14","title":"ST宁科2025年第一次临时股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600165_20250514_I1S2.pdf"},{"addSeq":"54e243eb48beb3e79da6ea02d3065f7368cf1034","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"ST宁科","companyFullName":"宁夏中科生物科技股份有限公司","index":"5e48857ddbff4a52ac8ef00a23dad1c8","securityCode":"600165","sseDate":"2025-05-14","title":"关于宁夏中科生物科技股份有限公司2025年第一次临时股东大会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600165_20250514_MR4W.pdf"},{"addSeq":"490aff4063e4084645449d02011819ed472bb0ff","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"立达信","companyFullName":"立达信物联科技股份有限公司","index":"03d9aab66828400180b3815c1501c080","securityCode":"605365","sseDate":"2025-05-14","title":"2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605365_20250514_8ESY.pdf"},{"addSeq":"490aff4063e4084645449d02011819ed472bb0ff","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"立达信","companyFullName":"立达信物联科技股份有限公司","index":"6161a2d5444541bfa073ff8277085739","securityCode":"605365","sseDate":"2025-05-14","title":"关于立达信物联科技股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605365_20250514_E7GU.pdf"},{"addSeq":"dd0de87d39b8fc68e1dc2aebbd998c8ba9fb3b07","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"首开股份","companyFullName":"北京首都开发股份有限公司","index":"f1a888648fa64efbb923e2153a98e82a","securityCode":"600376","sseDate":"2025-05-14","title":"首开股份关于召开2024年年度股东会的提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600376_20250514_XXAE.pdf"},{"addSeq":"3a46da734110c9a7141c11078135e9f7d750d97b","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"湘邮科技","companyFullName":"湖南湘邮科技股份有限公司","index":"07d26080ce2845b599ee4b227c61f027","securityCode":"600476","sseDate":"2025-05-14","title":"湖南湘邮科技股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600476_20250514_6SB0.pdf"},{"addSeq":"7f66885e4af6d6a9939cc2e7b9d4b11978b236a8","bulletinCategory":"临时公告","bulletinType":"风险警示","bulletinYear":"2025","companyAbbr":"*ST威帝","companyFullName":"哈尔滨威帝电子股份有限公司","index":"665d609ec91047b3a34b8c649900e2e7","securityCode":"603023","sseDate":"2025-05-14","title":"哈尔滨威帝电子股份有限公司关于申请撤销公司股票退市风险警示的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603023_20250514_FTRV.pdf"},{"addSeq":"38069ca310684be3e2dd60fbe84533882bdb129c","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"建发股份","companyFullName":"厦门建发股份有限公司","index":"11688b0e26d54fa5be227678cb330d42","securityCode":"600153","sseDate":"2025-05-14","title":"建发股份关于为子公司提供担保的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600153_20250514_55GM.pdf"},{"addSeq":"38069ca310684be3e2dd60fbe84533882bdb129c","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"建发股份","companyFullName":"厦门建发股份有限公司","index":"c60d97eec6ef4dc29ade85d641d7111f","securityCode":"600153","sseDate":"2025-05-14","title":"建发股2024年年度权益分派实施公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600153_20250514_6C4C.pdf"},{"addSeq":"8189b1fdf7eea42373377f372b0461669d07cf7a","bulletinCategory":"临时公告","bulletinType":"关联交易","bulletinYear":"2025","companyAbbr":"上海电力","companyFullName":"上海电力股份有限公司","index":"732ffcf57ca24896ad109a40bf3328da","securityCode":"600021","sseDate":"2025-05-14","title":"上海电力股份有限公司关于上海明华电力科技有限公司股权转让暨关联交易的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600021_20250514_L5W5.pdf"},{"addSeq":"8189b1fdf7eea42373377f372b0461669d07cf7a","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"上海电力","companyFullName":"上海电力股份有限公司","index":"98b19f7d6d4d467890c4de99650d4c35","securityCode":"600021","sseDate":"2025-05-14","title":"上海电力股份有限公司关于2025年度开展金融衍生业务计划的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600021_20250514_CAZZ.pdf"},{"addSeq":"5e24ab1df6d9cb0c200554cec0d84659d5ccc621","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"上海电力","companyFullName":"上海电力股份有限公司","index":"d97519374d7448a99b65de9ded50cf01","securityCode":"600021","sseDate":"2025-05-14","title":"上海电力股份有限公司第九届董事会第三次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600021_20250514_CFGF.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"17cccbd181ee4abb87edd8c974e2e0bd","securityCode":"603826","sseDate":"2025-05-14","title":"关于取消监事会并修订《公司章程》的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_DAKY.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"1b8a9cbf1b5744808cb562233a5b6b3e","securityCode":"603826","sseDate":"2025-05-14","title":"关于召开2024年年度股东大会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_HTQC.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"31398e58d17440d1bfe1964ecc855d1a","securityCode":"603826","sseDate":"2025-05-14","title":"《薪酬与考核委员会工作细则》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_6UO5.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"3b36070eff8243fe92573e888f2cc582","securityCode":"603826","sseDate":"2025-05-14","title":"《董事会秘书工作细则》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_6TBN.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"4106261becb44e97b041059eb7537a1b","securityCode":"603826","sseDate":"2025-05-14","title":"《募集资金管理制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_6BWL.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"45f05390c7364b9e8018f114072b8e8f","securityCode":"603826","sseDate":"2025-05-14","title":"第四届监事会第九次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_30G2.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"57962a1ddac64322a3bb8f3e7d1f7ef0","securityCode":"603826","sseDate":"2025-05-14","title":" 第四届董事会第十四次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_JQQB.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"64ff4bf7a4754fe6b46ee160079e3647","securityCode":"603826","sseDate":"2025-05-14","title":"《对外投资管理制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_X879.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"6e29e520ec044ef488e931e84a6a22a3","securityCode":"603826","sseDate":"2025-05-14","title":"关于变更公司董事的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_4VWC.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"7757d017f47340a69042e260f5846c40","securityCode":"603826","sseDate":"2025-05-14","title":"《重大事项内部报告制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_K5BR.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"7f3e71fdd9e24d8a8f8847bb62e57d70","securityCode":"603826","sseDate":"2025-05-14","title":"《对外信息报送和使用管理制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_8MSW.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"81012290e4e64572ab595904aee5f88e","securityCode":"603826","sseDate":"2025-05-14","title":"《投资者关系管理制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_FK2C.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"865bdfc31ff84268b8c8f436bef6c9e4","securityCode":"603826","sseDate":"2025-05-14","title":"《信息披露管理制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_9JO3.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"上市公司章程","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"9ba81441a56848d79de7c67932fdc5ff","securityCode":"603826","sseDate":"2025-05-14","title":"《福建坤彩材料科技股份有限公司章程》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_GJ16.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"a6bf943afedb4dbe8c41bda44704c5c7","securityCode":"603826","sseDate":"2025-05-14","title":"《独立董事专门会议制度》（2025年5月制订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_ZPDZ.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"c74604a27a984a808d3289083f73925b","securityCode":"603826","sseDate":"2025-05-14","title":"《独立董事工作细则》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_0WR1.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"c9c073a35e71462bbb5736fd652e9d25","securityCode":"603826","sseDate":"2025-05-14","title":"《提名委员会工作细则》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_NOPX.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"ca1618224a5c4c07b37f3245a93d6432","securityCode":"603826","sseDate":"2025-05-14","title":"《年报信息披露重大差错责任追究制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_GEPC.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"ca24a3364ac24e619daaa1976a15051e","securityCode":"603826","sseDate":"2025-05-14","title":"《总经理工作细则》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_ETUR.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"ca4ce23a46af4b2ead93294ddac59d7b","securityCode":"603826","sseDate":"2025-05-14","title":"《股东会议事规则》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_R0M0.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"cce717c9fc234f32bc94b8875ac70df2","securityCode":"603826","sseDate":"2025-05-14","title":"《审计委员会工作细则》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_O6J2.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"d101b4ea504e49d58684720cbe741ef1","securityCode":"603826","sseDate":"2025-05-14","title":"《对外担保管理制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_YZ4Q.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"ddbcef277ae742b2babc507f9d13d641","securityCode":"603826","sseDate":"2025-05-14","title":"《战略委员会工作细则》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_CG7U.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"e7400e91073e4ed19749bbc1f66b7e8c","securityCode":"603826","sseDate":"2025-05-14","title":"《董事会议事规则》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_QOJN.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"f17e558d832e458baac5f972aa482e36","securityCode":"603826","sseDate":"2025-05-14","title":"《内幕信息知情人管理制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_98C9.pdf"},{"addSeq":"0442a7da89ae59696c72c689d08ed617ead901ac","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"坤彩科技","companyFullName":"福建坤彩材料科技股份有限公司","index":"f8c4d9a259b6412b95cb4ad2521e780d","securityCode":"603826","sseDate":"2025-05-14","title":"《关联交易管理制度》（2025年5月修订）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603826_20250514_RO4H.pdf"},{"addSeq":"a0ad8fcfd1975db14fce1f5f81b393d3cb9e099f","bulletinCategory":"临时公告","bulletinType":"回购股份","bulletinYear":"2025","companyAbbr":"电科数字","companyFullName":"中电科数字技术股份有限公司","index":"fa6f9f7f07144b3687a19796c07adeb7","securityCode":"600850","sseDate":"2025-05-14","title":"中电科数字技术股份有限公司关于回购注销部分股份减少注册资本暨通知债权人的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600850_20250514_RE9I.pdf"}]}}{"returnCode":0,"requestId":"54b5309dcbf14fb0aad5b503854a207a","bizBody":{"code":0,"Page":3,"Pages":7,"Perpage":100,"isPagination":1,"pageContent":[{"addSeq":"8ed8b7647a8bdd0171294e86973cbd12ca436dc5","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"电科数字","companyFullName":"中电科数字技术股份有限公司","index":"e0a9670f198d46c3887a6887da464bea","securityCode":"600850","sseDate":"2025-05-14","title":"中电科数字技术股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600850_20250514_GTU4.pdf"},{"addSeq":"4515719a45266b01cd17e8885557fd0371a99d48","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"淳中科技","companyFullName":"北京淳中科技股份有限公司","index":"17fde09c5e6945a08589ef3d1c992727","securityCode":"603516","sseDate":"2025-05-14","title":"北京淳中科技股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603516_20250514_D2LO.pdf"},{"addSeq":"4515719a45266b01cd17e8885557fd0371a99d48","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中国科传","companyFullName":"中国科技出版传媒股份有限公司","index":"381149e9c6904496888464e1c76a4118","securityCode":"601858","sseDate":"2025-05-14","title":"中国科技出版传媒股份有限公司2024年年度股东大会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601858_20250514_Y86G.pdf"},{"addSeq":"4515719a45266b01cd17e8885557fd0371a99d48","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"长春一东","companyFullName":"长春一东离合器股份有限公司","index":"49a07ba412c2429babe1c71ff5266edd","securityCode":"600148","sseDate":"2025-05-14","title":"北京市康达律师事务所关于长春一东2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600148_20250514_5HKU.pdf"},{"addSeq":"4515719a45266b01cd17e8885557fd0371a99d48","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"长春一东","companyFullName":"长春一东离合器股份有限公司","index":"699f5296fada40349793f60b11986b35","securityCode":"600148","sseDate":"2025-05-14","title":"长春一东2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600148_20250514_M3O1.pdf"},{"addSeq":"4515719a45266b01cd17e8885557fd0371a99d48","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"电科数字","companyFullName":"中电科数字技术股份有限公司","index":"e54b52db71e545c7b14e1a0504ff61ca","securityCode":"600850","sseDate":"2025-05-14","title":"国浩律师（上海）事务所关于中电科数字技术股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600850_20250514_LJCC.pdf"},{"addSeq":"2c601a341e3cc722fd0dd343d397f1efd46811c0","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"凤凰传媒","companyFullName":"江苏凤凰出版传媒股份有限公司","index":"63dd8e6c85ab4caeb66f82a8d17fadda","securityCode":"601928","sseDate":"2025-05-14","title":"凤凰传媒2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601928_20250514_6D3G.pdf"},{"addSeq":"2c601a341e3cc722fd0dd343d397f1efd46811c0","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"北京银行","companyFullName":"北京银行股份有限公司","index":"7a2359ddf5614307a16f6caa82ca5187","securityCode":"601169","sseDate":"2025-05-14","title":"北京银行股份有限公司2024年年度股东大会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601169_20250514_YOOZ.pdf"},{"addSeq":"2c601a341e3cc722fd0dd343d397f1efd46811c0","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"凤凰传媒","companyFullName":"江苏凤凰出版传媒股份有限公司","index":"d1bf18ac8f45400b90ab3dbdc37e9597","securityCode":"601928","sseDate":"2025-05-14","title":"江苏同与泽律师事务所关于凤凰传媒2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601928_20250514_3JUB.pdf"},{"addSeq":"2c601a341e3cc722fd0dd343d397f1efd46811c0","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"航天长峰","companyFullName":"北京航天长峰股份有限公司","index":"ebe9075afe454434b03b5cd694a2e8ec","securityCode":"600855","sseDate":"2025-05-14","title":"北京航天长峰股份有限公司2024年年度股东大会资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600855_20250514_DMXY.pdf"},{"addSeq":"7485f4cd836edfc1aae356634646956217495245","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"明泰铝业","companyFullName":"河南明泰铝业股份有限公司","index":"628cedaacdf1445897709dca1ab64320","securityCode":"601677","sseDate":"2025-05-14","title":"北京德恒律师事务所关于明泰铝业2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601677_20250514_OY8I.pdf"},{"addSeq":"7485f4cd836edfc1aae356634646956217495245","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"明泰铝业","companyFullName":"河南明泰铝业股份有限公司","index":"91d7cc40d3184c8bad95972d6b065a34","securityCode":"601677","sseDate":"2025-05-14","title":"明泰铝业2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601677_20250514_AUSJ.pdf"},{"addSeq":"e06e61943b724745d2af63cd939c4c0fa1d26f30","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"德宏股份","companyFullName":"浙江德宏汽车电子电器股份有限公司","index":"08b43caa09cf4d8995377e84973fd3be","securityCode":"603701","sseDate":"2025-05-14","title":"浙江德宏汽车电子电器股份有限公司2024 年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603701_20250514_1LMN.pdf"},{"addSeq":"e06e61943b724745d2af63cd939c4c0fa1d26f30","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"*ST沐邦","companyFullName":"江西沐邦高科股份有限公司","index":"d494f6ce27664d78a0ab9a13d3e76dbd","securityCode":"603398","sseDate":"2025-05-14","title":"江西沐邦高科股份有限公司关于银行账户及募集资金专户被冻结的公告 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603398_20250514_WD9X.pdf"},{"addSeq":"e06e61943b724745d2af63cd939c4c0fa1d26f30","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"德宏股份","companyFullName":"浙江德宏汽车电子电器股份有限公司","index":"ea8c17d9a2d9485a830e44b9f4570120","securityCode":"603701","sseDate":"2025-05-14","title":"国浩（杭州）律师事务所关于浙江德宏汽车电子电器股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603701_20250514_A7M7.pdf"},{"addSeq":"abd2f2b106213b66c80b4e8a42c9e702381b8063","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"*ST沐邦","companyFullName":"江西沐邦高科股份有限公司","index":"27f6da390f834a518b5b4da77ea7c6d2","securityCode":"603398","sseDate":"2025-05-14","title":"江西沐邦高科股份有限公司股票交易异常波动公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603398_20250514_ZPL2.pdf"},{"addSeq":"30f56371cd653b4d31d2b755303a538cf99ab321","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"神驰机电","companyFullName":"神驰机电股份有限公司","index":"40ba936c6acd40529a198a8e05aaa688","securityCode":"603109","sseDate":"2025-05-14","title":"2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603109_20250514_H8X4.pdf"},{"addSeq":"30f56371cd653b4d31d2b755303a538cf99ab321","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"神驰机电","companyFullName":"神驰机电股份有限公司","index":"7b3b40ee915545b5974e7520733925a1","securityCode":"603109","sseDate":"2025-05-14","title":"国浩律师（重庆）事务所关于神驰机电股份有限公司2024年年度股东会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603109_20250514_BSJP.pdf"},{"addSeq":"498578106aa745d1fb7ed8c19314aa5dbf79a852","bulletinCategory":"临时公告","bulletinType":"其他再融资","bulletinYear":"2025","companyAbbr":"工商银行","companyFullName":"中国工商银行股份有限公司","index":"86de5671fa9a40529c3524b4da38e014","securityCode":"601398","sseDate":"2025-05-14","title":"工商银行关于2025年无固定期限资本债券（第一期）（债券通）发行完毕的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601398_20250514_LU0P.pdf"},{"addSeq":"498578106aa745d1fb7ed8c19314aa5dbf79a852","bulletinCategory":"临时公告","bulletinType":"权益变动报告书和（要约）收购","bulletinYear":"2025","companyAbbr":"ST新潮","companyFullName":"山东新潮能源股份有限公司","index":"d49f3dc1c495437ab44df8eb8e0813d2","securityCode":"600777","sseDate":"2025-05-14","title":"关于内蒙古伊泰煤炭股份有限公司要约收购公司股份的第二次提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600777_20250514_6PJJ.pdf"},{"addSeq":"43c9d23501ed65fd7327702474cd41989d200c30","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"怡球资源","companyFullName":"怡球金属资源再生（中国）股份有限公司","index":"716287a5869541dba63664a1c51fffd8","securityCode":"601388","sseDate":"2025-05-14","title":"关于收到苏州市人民政府行政复议决定书的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601388_20250514_5HFS.pdf"},{"addSeq":"3d07c8a8878e43bed52538ad53305c49535e2175","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"中科软","companyFullName":"中科软科技股份有限公司","index":"10ac52bdba95423d8a2fe73fce66092d","securityCode":"603927","sseDate":"2025-05-14","title":"中科软2024年年度权益分派实施公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603927_20250514_WQVM.pdf"},{"addSeq":"849fb7f5acc3c3c17dae7eac9ad468a4150c3a2f","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"杭电股份","companyFullName":"杭州电缆股份有限公司","index":"b8ec996a8bdf42b1bd93943c37837a2b","securityCode":"603618","sseDate":"2025-05-14","title":"杭电股份：杭州电缆股份有限公司2024年度股东大会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603618_20250514_WSIW.pdf"},{"addSeq":"7427b4bf7481880796fdefd8e96cf18df668029c","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"杭电股份","companyFullName":"杭州电缆股份有限公司","index":"a6b311a5d3184df981795c0ba980f8d5","securityCode":"603618","sseDate":"2025-05-14","title":"杭电股份：2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603618_20250514_OWUA.pdf"},{"addSeq":"77408dfdff95e412c6381a494844ba071b598b49","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"寿仙谷","companyFullName":"浙江寿仙谷医药股份有限公司","index":"30134298dbe242cb849bcc91be6c120c","securityCode":"603896","sseDate":"2025-05-14","title":"寿仙谷2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603896_20250514_S1OT.pdf"},{"addSeq":"7ee2f64e8cc3882addbe909c606de3811c1d9e30","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"寿仙谷","companyFullName":"浙江寿仙谷医药股份有限公司","index":"264430bc171744a99f31671325fcf78b","securityCode":"603896","sseDate":"2025-05-14","title":"寿仙谷第五届监事会第一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603896_20250514_JHNR.pdf"},{"addSeq":"7ee2f64e8cc3882addbe909c606de3811c1d9e30","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"寿仙谷","companyFullName":"浙江寿仙谷医药股份有限公司","index":"8269b92f02cd4804a9789e95987b0442","securityCode":"603896","sseDate":"2025-05-14","title":"寿仙谷第五届董事会第一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603896_20250514_L5RO.pdf"},{"addSeq":"aa7c642e0aebd50527304a494d302c3e30872947","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"寿仙谷","companyFullName":"浙江寿仙谷医药股份有限公司","index":"c7453d203ced4b5382cdba8c7505fdf0","securityCode":"603896","sseDate":"2025-05-14","title":"寿仙谷2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603896_20250514_ZC8V.pdf"},{"addSeq":"d55ce5ebb37e20aa1c3d65f2e6a4fd98cd547ca3","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"珍宝岛","companyFullName":"黑龙江珍宝岛药业股份有限公司","index":"a94c4024e4064c89b0b1ea5172dd0e44","securityCode":"603567","sseDate":"2025-05-14","title":"黑龙江珍宝岛药业股份有限公司第五届监事会第十八次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603567_20250514_L8GL.pdf"},{"addSeq":"16c97a6d4613b09715d768478d86cd826944fb74","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"珍宝岛","companyFullName":"黑龙江珍宝岛药业股份有限公司","index":"18f0e5c2636246da95274875cf6c44fc","securityCode":"603567","sseDate":"2025-05-14","title":"黑龙江珍宝岛药业股份有限公司第五届董事会第二十二次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603567_20250514_HSUB.pdf"},{"addSeq":"16c97a6d4613b09715d768478d86cd826944fb74","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"珍宝岛","companyFullName":"黑龙江珍宝岛药业股份有限公司","index":"92daf096a39d48e292093dcfb3d8a64e","securityCode":"603567","sseDate":"2025-05-14","title":"黑龙江珍宝岛药业股份有限公司关于为全资子公司银行贷款展期提供担保的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603567_20250514_BGP0.pdf"},{"addSeq":"16c97a6d4613b09715d768478d86cd826944fb74","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"珍宝岛","companyFullName":"黑龙江珍宝岛药业股份有限公司","index":"95899cb6c64141faab1fa8dcb7673ef5","securityCode":"603567","sseDate":"2025-05-14","title":"国新证券股份有限公司关于黑龙江珍宝岛药业股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603567_20250514_6Z4Y.pdf"},{"addSeq":"16c97a6d4613b09715d768478d86cd826944fb74","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"珍宝岛","companyFullName":"黑龙江珍宝岛药业股份有限公司","index":"d685533e749940acbc98312ff013b360","securityCode":"603567","sseDate":"2025-05-14","title":"黑龙江珍宝岛药业股份有限公司关于归还募集资金并继续使用部分闲置募集资金暂时补充流动资金的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603567_20250514_JF7E.pdf"},{"addSeq":"20adc642c35a6e48d41e7a63d5490353bf333fca","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"平高电气","companyFullName":"河南平高电气股份有限公司","index":"644294715044425dbee48c0de3d00b40","securityCode":"600312","sseDate":"2025-05-14","title":"河南平高电气股份有限公司第九届董事会第十三次临时会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600312_20250514_QJAY.pdf"},{"addSeq":"20adc642c35a6e48d41e7a63d5490353bf333fca","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"平高电气","companyFullName":"河南平高电气股份有限公司","index":"d64f617fdc2a4beda10e478ba4128e03","securityCode":"600312","sseDate":"2025-05-14","title":"河南平高电气股份有限公司关于开展商品期货套期保值业务的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600312_20250514_RN2V.pdf"},{"addSeq":"20adc642c35a6e48d41e7a63d5490353bf333fca","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"平高电气","companyFullName":"河南平高电气股份有限公司","index":"e650547cba6d44b09852abfba2fc89c8","securityCode":"600312","sseDate":"2025-05-14","title":"河南平高电气股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600312_20250514_SF2P.pdf"},{"addSeq":"20adc642c35a6e48d41e7a63d5490353bf333fca","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"平高电气","companyFullName":"河南平高电气股份有限公司","index":"ec920e3d55414a9194fa03db5b1d6964","securityCode":"600312","sseDate":"2025-05-14","title":"北京市众天律师事务所关于河南平高电气股份有限公司2024年年度股东大会的法律意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600312_20250514_57XP.pdf"},{"addSeq":"9cc2ecea8c412f4ac5cff9b415510a4846e1cb56","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"西藏城投","companyFullName":"西藏城市发展投资股份有限公司","index":"0657b74513ce4888a478f63450cfed61","securityCode":"600773","sseDate":"2025-05-14","title":"西藏城市发展投资股份有限公司关于召开2024年年度股东大会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600773_20250514_R2F3.pdf"},{"addSeq":"be445c0bd17ad825eaa4cd70fb6ea4bdab94670f","bulletinCategory":"临时公告","bulletinType":"关联交易","bulletinYear":"2025","companyAbbr":"华发股份","companyFullName":"珠海华发实业股份有限公司","index":"f3a04cd1acb24adb855cacf540a923f1","securityCode":"600325","sseDate":"2025-05-14","title":"珠海华发实业股份有限公司对珠海华发集团财务有限公司关联交易风险评估报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600325_20250514_CWKY.pdf"},{"addSeq":"dce0052953b7ad26600105b25695041483e27652","bulletinCategory":"临时公告","bulletinType":"关联交易","bulletinYear":"2025","companyAbbr":"华发股份","companyFullName":"珠海华发实业股份有限公司","index":"0bac7af141d7427b9ff1a28d888f2691","securityCode":"600325","sseDate":"2025-05-14","title":"华发股份关于续签《金融服务协议》暨关联交易的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600325_20250514_5T9U.pdf"},{"addSeq":"dce0052953b7ad26600105b25695041483e27652","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"华发股份","companyFullName":"珠海华发实业股份有限公司","index":"1567133df2084403bfd3269e0d45a0de","securityCode":"600325","sseDate":"2025-05-14","title":"华发股份第十届董事局第五十五次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600325_20250514_3NMO.pdf"},{"addSeq":"dce0052953b7ad26600105b25695041483e27652","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华发股份","companyFullName":"珠海华发实业股份有限公司","index":"7dfe559dd8374ddd9476d20360d719e4","securityCode":"600325","sseDate":"2025-05-14","title":"华发股份关于召开2025年第三次临时股东大会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600325_20250514_2QH9.pdf"},{"addSeq":"dce0052953b7ad26600105b25695041483e27652","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华达新材","companyFullName":"浙江华达新型材料股份有限公司","index":"cdf4cf2bd8be40d790956f32d8da3114","securityCode":"605158","sseDate":"2025-05-14","title":"国浩律师（杭州）事务所关于浙江华达新型材料股份有限公司2024年年度股东会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605158_20250514_LENZ.pdf"},{"addSeq":"dce0052953b7ad26600105b25695041483e27652","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华达新材","companyFullName":"浙江华达新型材料股份有限公司","index":"d1757099d07c4c72886b7f4f5e9007dd","securityCode":"605158","sseDate":"2025-05-14","title":"浙江华达新型材料股份有限公司2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605158_20250514_SY04.pdf"},{"addSeq":"dce0052953b7ad26600105b25695041483e27652","bulletinCategory":"临时公告","bulletinType":"关联交易","bulletinYear":"2025","companyAbbr":"华发股份","companyFullName":"珠海华发实业股份有限公司","index":"f7e1bc826d984c56a34b889b8b5c6685","securityCode":"600325","sseDate":"2025-05-14","title":"华发股份关于开展供应链资产专项计划业务暨关联交易的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600325_20250514_P5S2.pdf"},{"addSeq":"eca48ebc17bc44578f7138f088598d4f7fdfb26a","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"*ST锦港","companyFullName":"锦州港股份有限公司","index":"1690550fbebc46f8adcbd8e68ba99bd0","securityCode":"600190","sseDate":"2025-05-14","title":"锦州港股份有限公司关于公司股票交易异常波动暨风险提示的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600190_20250514_VC9X.pdf"},{"addSeq":"eca48ebc17bc44578f7138f088598d4f7fdfb26a","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"东材科技","companyFullName":"四川东材科技集团股份有限公司","index":"500565dcfeaa4df4869b8ecb69f7e4ce","securityCode":"601208","sseDate":"2025-05-14","title":"四川东材科技集团股份有限公司关于2024年度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601208_20250514_TG3Q.pdf"},{"addSeq":"eca48ebc17bc44578f7138f088598d4f7fdfb26a","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"国检集团","companyFullName":"中国国检测试控股集团股份有限公司","index":"8b1b25c31faa43cbac1c3bbef1092138","securityCode":"603060","sseDate":"2025-05-14","title":"国检集团关于使用闲置募集资金进行现金管理进展的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603060_20250514_YBAR.pdf"},{"addSeq":"eca48ebc17bc44578f7138f088598d4f7fdfb26a","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"北元集团","companyFullName":"陕西北元化工集团股份有限公司","index":"8eac0619080745109317361ec503bfec","securityCode":"601568","sseDate":"2025-05-14","title":"陕西北元化工集团股份有限公司持股5%以上股东权益变动触及1%整数倍暨减持股份结果公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601568_20250514_B12I.pdf"},{"addSeq":"eca48ebc17bc44578f7138f088598d4f7fdfb26a","bulletinCategory":"临时公告","bulletinType":"股东股份被质押冻结或司法拍卖","bulletinYear":"2025","companyAbbr":"万通发展","companyFullName":"北京万通新发展集团股份有限公司","index":"8f1fe534cf1d47fc93f672edcaacef89","securityCode":"600246","sseDate":"2025-05-14","title":"关于控股股东部分股份将被第二次司法拍卖的提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600246_20250514_JV4Z.pdf"},{"addSeq":"da2328482b2ff4d18c4cfcc60927055873d96191","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"钱江水利","companyFullName":"钱江水利开发股份有限公司","index":"a8f7558becb04e74b9a8022b582c5ccc","securityCode":"600283","sseDate":"2025-05-14","title":"浙江五联律师事务所关于钱江水利开发股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600283_20250514_WOOR.pdf"},{"addSeq":"da2328482b2ff4d18c4cfcc60927055873d96191","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"钱江水利","companyFullName":"钱江水利开发股份有限公司","index":"bb3caeedf948443fae048178c64054b3","securityCode":"600283","sseDate":"2025-05-14","title":"钱江水利开发股份有限公司关于召开2025年第一季度网上业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600283_20250514_2JAX.pdf"},{"addSeq":"46f8025df9c25b344a626ebf9ea292ef3ff8a291","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"钱江水利","companyFullName":"钱江水利开发股份有限公司","index":"0e3d583a96f24aab8e86a91df5aa3ef9","securityCode":"600283","sseDate":"2025-05-14","title":"钱江水利开发股份有限公司2024 年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600283_20250514_I5D9.pdf"},{"addSeq":"46f8025df9c25b344a626ebf9ea292ef3ff8a291","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"钱江水利","companyFullName":"钱江水利开发股份有限公司","index":"3e57a828a0974c21a06bc1fbaf78f53d","securityCode":"600283","sseDate":"2025-05-14","title":"钱江水利开发股份有限公司第八届董事会第十三次临时会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600283_20250514_JPNE.pdf"},{"addSeq":"56d129f909ee1aa8cae72f8644bd644070a2d5f7","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中安科","companyFullName":"中安科股份有限公司","index":"8109cc170eaa41859d3385c65121f452","securityCode":"600654","sseDate":"2025-05-14","title":"关于召开2024年度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600654_20250514_FTU2.pdf"},{"addSeq":"56d129f909ee1aa8cae72f8644bd644070a2d5f7","bulletinCategory":"临时公告","bulletinType":"股东股份被质押冻结或司法拍卖","bulletinYear":"2025","companyAbbr":"中安科","companyFullName":"中安科股份有限公司","index":"c5aa587c46014bf7a29b1779160c0587","securityCode":"600654","sseDate":"2025-05-14","title":"关于控股股东所持部分公司股份被司法拍卖的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600654_20250514_3NIN.pdf"},{"addSeq":"7127b6db9f8dc6e40ddc681e8be9ac1421dbbba3","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"中远海控","companyFullName":"中远海运控股股份有限公司","index":"c2b7980b487c4ad8badc9419c55a6719","securityCode":"601919","sseDate":"2025-05-14","title":"中远海控H股公告：翌日披露报表","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601919_20250514_6ACE.pdf"},{"addSeq":"5752fa8d37a02ca208866faa5ed87ac597b93c12","bulletinCategory":"临时公告","bulletinType":"其他再融资","bulletinYear":"2025","companyAbbr":"国泰海通","companyFullName":"国泰海通证券股份有限公司","index":"a87ef521b4ee4f038bbbfa38039c4b0e","securityCode":"601211","sseDate":"2025-05-14","title":"国泰海通证券股份有限公司关于2024年度第六期短期融资券兑付完成的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601211_20250514_2HHO.pdf"},{"addSeq":"4c28fe04e4d0d765ebd6e4d4b149d9a0a0352dc9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"四川路桥","companyFullName":"四川路桥建设集团股份有限公司","index":"3d14a570b928418eb568276dd93a9374","securityCode":"600039","sseDate":"2025-05-14","title":"四川路桥2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600039_20250514_O1LT.pdf"},{"addSeq":"4c28fe04e4d0d765ebd6e4d4b149d9a0a0352dc9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"四川路桥","companyFullName":"四川路桥建设集团股份有限公司","index":"48516c40a49b4e14939694d4fa90a6f1","securityCode":"600039","sseDate":"2025-05-14","title":"四川路桥2024年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600039_20250514_UFCZ.pdf"},{"addSeq":"4c28fe04e4d0d765ebd6e4d4b149d9a0a0352dc9","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"四川路桥","companyFullName":"四川路桥建设集团股份有限公司","index":"5522fd2b66f3454eb25929fe96c5a135","securityCode":"600039","sseDate":"2025-05-14","title":"四川路桥关于全资子公司向其控股子公司提供财务资助的进展公告 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600039_20250514_CCYQ.pdf"},{"addSeq":"4c28fe04e4d0d765ebd6e4d4b149d9a0a0352dc9","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"四川路桥","companyFullName":"四川路桥建设集团股份有限公司","index":"94989cf8186c4a17806ac91957692f21","securityCode":"600039","sseDate":"2025-05-14","title":"四川路桥关于公司监事辞任的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600039_20250514_8DZL.pdf"},{"addSeq":"4c28fe04e4d0d765ebd6e4d4b149d9a0a0352dc9","bulletinCategory":"临时公告","bulletinType":"其他再融资","bulletinYear":"2025","companyAbbr":"四川路桥","companyFullName":"四川路桥建设集团股份有限公司","index":"c72d28e2a86147f2b4a321e57d03d5e3","securityCode":"600039","sseDate":"2025-05-14","title":"四川路桥2022年度第一期中期票据到期兑付的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600039_20250514_61X9.pdf"},{"addSeq":"4c28fe04e4d0d765ebd6e4d4b149d9a0a0352dc9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"建设机械","companyFullName":"陕西建设机械股份有限公司","index":"d822b8a7da324e4b995cb43892f79713","securityCode":"600984","sseDate":"2025-05-14","title":"建设机械2024年年度股东大会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600984_20250514_IXZV.pdf"},{"addSeq":"4c28fe04e4d0d765ebd6e4d4b149d9a0a0352dc9","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"建设机械","companyFullName":"陕西建设机械股份有限公司","index":"dc36b448eee94a1c91b383766292d204","securityCode":"600984","sseDate":"2025-05-14","title":"建设机械2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600984_20250514_R2N6.pdf"},{"addSeq":"da036ab8ae0ddca68dc3f81588457f9c3dd7185c","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"华鑫股份","companyFullName":"上海华鑫股份有限公司","index":"d355c6211c7e4167979649b31e386484","securityCode":"600621","sseDate":"2025-05-14","title":"华鑫股份关于取消监事会暨修改《公司章程》的公告附件：章程修改对照表","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600621_20250514_2HAG.pdf"},{"addSeq":"00e36d9a6e2fc01467efa80809a818899b014fde","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"华鑫股份","companyFullName":"上海华鑫股份有限公司","index":"362e65aae5d240ebada415917bde2394","securityCode":"600621","sseDate":"2025-05-14","title":"华鑫股份第十一届监事会第十一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600621_20250514_HRN4.pdf"},{"addSeq":"00e36d9a6e2fc01467efa80809a818899b014fde","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"华鑫股份","companyFullName":"上海华鑫股份有限公司","index":"6cb1bb7814794607abd4b6a8800510ef","securityCode":"600621","sseDate":"2025-05-14","title":"华鑫股份第十一届董事会第十六次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600621_20250514_81EY.pdf"},{"addSeq":"b7ee17eb8ccc04c870ac9623d2ff475295a48add","bulletinCategory":"临时公告","bulletinType":"重大资产重组","bulletinYear":"2025","companyAbbr":"淮河能源","companyFullName":"淮河能源（集团）股份有限公司","index":"1a4e1f7bb97f4951a98512ddb9fe0955","securityCode":"600575","sseDate":"2025-05-14","title":"中信证券股份有限公司关于淮河能源（集团）股份有限公司本次交易相关内幕信息知情人买卖股票情况的自查报告的核查意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600575_20250514_VJFX.pdf"},{"addSeq":"d938a7506e1df50d8bf419537cadafce11c93948","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"淮河能源","companyFullName":"淮河能源（集团）股份有限公司","index":"5da2d3c4dff54e498b7e655ddb186e24","securityCode":"600575","sseDate":"2025-05-14","title":"淮河能源（集团）股份有限公司2025年第一次临时股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600575_20250514_C997.pdf"},{"addSeq":"d938a7506e1df50d8bf419537cadafce11c93948","bulletinCategory":"临时公告","bulletinType":"重大资产重组","bulletinYear":"2025","companyAbbr":"淮河能源","companyFullName":"淮河能源（集团）股份有限公司","index":"5e560f0e65c34be789417742344df871","securityCode":"600575","sseDate":"2025-05-14","title":"北京市金杜律师事务所关于淮河能源（集团）股份有限公司发行股份及支付现金购买资产暨关联交易项目股票交易自查期间相关机构及人员买卖股票情况的专项核查意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600575_20250514_KP35.pdf"},{"addSeq":"d938a7506e1df50d8bf419537cadafce11c93948","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"淮河能源","companyFullName":"淮河能源（集团）股份有限公司","index":"ce1f4a7cf78c44e494ebe6f876d1411a","securityCode":"600575","sseDate":"2025-05-14","title":"北京国枫律师事务所关于淮河能源（集团）股份有限公司2025年第一次临时股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600575_20250514_M1FW.pdf"},{"addSeq":"d938a7506e1df50d8bf419537cadafce11c93948","bulletinCategory":"临时公告","bulletinType":"重大资产重组","bulletinYear":"2025","companyAbbr":"淮河能源","companyFullName":"淮河能源（集团）股份有限公司","index":"efc3c4c08f4c4a8580c62bf1faef25cd","securityCode":"600575","sseDate":"2025-05-14","title":"淮河能源（集团）股份有限公司关于本次交易相关内幕信息知情人买卖股票情况自查报告的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600575_20250514_5AT1.pdf"},{"addSeq":"1a448b752b8de5bab4e1ecf76e8bc3f4a93ac9b4","bulletinCategory":"临时公告","bulletinType":"回购股份","bulletinYear":"2025","companyAbbr":"海南华铁","companyFullName":"浙江海控南科华铁数智科技股份有限公司","index":"8d528655b8f8401da23b36e34c08bef7","securityCode":"603300","sseDate":"2025-05-14","title":"浙江海控南科华铁数智科技股份有限公司关于以集中竞价交易方式回购股份方案的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603300_20250514_5NXV.pdf"},{"addSeq":"030d21b91b3f293f7cd9360d2d65ff6f4a33c39e","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"大豪科技","companyFullName":"北京大豪科技股份有限公司","index":"0dea97145ed746a6b910afaff8cd6d5e","securityCode":"603025","sseDate":"2025-05-14","title":"北京大豪科技股份有限公司关于第二期股权激励计划获北京市人民政府国有资产监督管理委员会批复的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603025_20250514_2XSV.pdf"},{"addSeq":"030d21b91b3f293f7cd9360d2d65ff6f4a33c39e","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"云煤能源","companyFullName":"云南煤业能源股份有限公司","index":"6a0885eb3d4446afb65fa441091c795f","securityCode":"600792","sseDate":"2025-05-14","title":"云南煤业能源股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600792_20250514_4RJZ.pdf"},{"addSeq":"030d21b91b3f293f7cd9360d2d65ff6f4a33c39e","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"大豪科技","companyFullName":"北京大豪科技股份有限公司","index":"739d013d5dc045c9be89193102e829af","securityCode":"603025","sseDate":"2025-05-14","title":"北京大豪科技股份有限公司关于召开2025年第一次临时股东会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603025_20250514_JSW7.pdf"},{"addSeq":"030d21b91b3f293f7cd9360d2d65ff6f4a33c39e","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"大豪科技","companyFullName":"北京大豪科技股份有限公司","index":"ea487b61a56549ae9043bf7dbb62e7af","securityCode":"603025","sseDate":"2025-05-14","title":"北京大豪科技股份有限公司2025年第一次临时股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603025_20250514_6N9T.pdf"},{"addSeq":"030d21b91b3f293f7cd9360d2d65ff6f4a33c39e","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"云煤能源","companyFullName":"云南煤业能源股份有限公司","index":"f58ab2a7cc254fd982249868b69c7ed7","securityCode":"600792","sseDate":"2025-05-14","title":"云南煤业能源股份有限公司2024年年度股东会的法律意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600792_20250514_MWK4.pdf"},{"addSeq":"a304978ab258a8df1d514a04fb675a8fcd71ee3e","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"盛泰集团","companyFullName":"盛泰智造集团股份有限公司","index":"39e63f8e50004b4b87b5f731b98d9575","securityCode":"605138","sseDate":"2025-05-14","title":"盛泰智造集团股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605138_20250514_I42L.pdf"},{"addSeq":"a304978ab258a8df1d514a04fb675a8fcd71ee3e","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"盛泰集团","companyFullName":"盛泰智造集团股份有限公司","index":"d6ea0a43e5c14907940b6aad42a620f7","securityCode":"605138","sseDate":"2025-05-14","title":"北京市嘉源律师事务所关于盛泰智造集团股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605138_20250514_0FP3.pdf"},{"addSeq":"5fcf598227297159812a891995673169d2844090","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"宏达股份","companyFullName":"四川宏达股份有限公司","index":"65520269bec2421a9073000efa24609f","securityCode":"600331","sseDate":"2025-05-14","title":"中航证券有限公司关于蜀道投资集团有限责任公司要约收购四川宏达股份有限公司之2025年一季度持续督导意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600331_20250514_D364.pdf"},{"addSeq":"c024bc936959ad04819fc6f4576dbef4efde9de2","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"西藏珠峰","companyFullName":"西藏珠峰资源股份有限公司","index":"1e7c26bbf7ab4349974eccce417a7b46","securityCode":"600338","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600338_20250514_AHYM.pdf"},{"addSeq":"4e227cacd5483e3b2d4f3608bae46318003d701d","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"兴通股份","companyFullName":"兴通海运股份有限公司","index":"c660930dce764cd49164ae0f6553de9c","securityCode":"603209","sseDate":"2025-05-14","title":"兴通海运股份有限公司关于全资子公司开立募集资金专用账户并签订募集资金专户存储监管协议的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603209_20250514_WBO4.pdf"},{"addSeq":"1e51e5766566d47184169b7487dce706a0649850","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"凯迪股份","companyFullName":"常州市凯迪电器股份有限公司","index":"c65f54c93be14be5950ece99a28693d6","securityCode":"605288","sseDate":"2025-05-14","title":"常州市凯迪电器股份有限公司2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605288_20250514_M8FT.pdf"},{"addSeq":"a3e167e672fc3beeb760a8e561f2e25d0136bae8","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"*ST返利","companyFullName":"返利网数字科技股份有限公司","index":"b65c3fc8ea6b44289440866a6e15c82b","securityCode":"600228","sseDate":"2025-05-14","title":"返利网数字科技股份有限公司关于股东大会开设网络投票提示服务的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600228_20250514_9B02.pdf"},{"addSeq":"0ee25e25df5c1d85e3df819d23e58bc907b6e901","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"长江通信","companyFullName":"武汉长江通信产业集团股份有限公司","index":"bfc7b8830fde41d8a5c1f3cfd96ff55a","securityCode":"600345","sseDate":"2025-05-14","title":"兴业证券股份有限公司关于长江通信发行股份购买资产并募集配套资金暨关联交易之2024年度持续督导意见暨持续督导总结报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600345_20250514_0LD0.pdf"},{"addSeq":"a8abda73d25d45c96e9f9e591d1942dd221ceb28","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"步长制药","companyFullName":"山东步长制药股份有限公司","index":"199747c29ec44ec298b29413a48e4b6d","securityCode":"603858","sseDate":"2025-05-14","title":"山东步长制药股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603858_20250514_RHNN.pdf"},{"addSeq":"a8abda73d25d45c96e9f9e591d1942dd221ceb28","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"长江通信","companyFullName":"武汉长江通信产业集团股份有限公司","index":"390b50d6d29e43ac9134548bc95560b1","securityCode":"600345","sseDate":"2025-05-14","title":"中信建投证券股份有限公司关于中国信科集团免于发出要约收购长江通信之2024年年度及2025年第一季度持续督导意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600345_20250514_UN7F.pdf"},{"addSeq":"a8abda73d25d45c96e9f9e591d1942dd221ceb28","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"长江通信","companyFullName":"武汉长江通信产业集团股份有限公司","index":"85ace6b6fcbc43e69c40f0a8c31abe5e","securityCode":"600345","sseDate":"2025-05-14","title":"申港证券股份有限公司关于电信一所免于发出要约收购长江通信之2024年度及2025年第一季度持续督导意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600345_20250514_Y6YW.pdf"},{"addSeq":"5b4be0d2f898c8ed6da023c7bb61d19754ff75f9","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"妙可蓝多","companyFullName":"上海妙可蓝多食品科技股份有限公司","index":"a3a397134f6d4142b936d55278f30b39","securityCode":"600882","sseDate":"2025-05-14","title":"关于2025年股票期权激励计划股票期权授予登记完成的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600882_20250514_1694.pdf"},{"addSeq":"48e2d48ea39c0513a97b7ce6e364e12414b6e2ff","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"*ST花王","companyFullName":"花王生态工程股份有限公司","index":"87685e8522ed432db84d521cd448dac2","securityCode":"603007","sseDate":"2025-05-14","title":"关于再次延期回复公司重大资产购买预案的问询函的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603007_20250514_7SQW.pdf"},{"addSeq":"9c6881dd5c46e96ee03a5ac365c2ab027e480708","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"博迁新材","companyFullName":"江苏博迁新材料股份有限公司","index":"5526a40ea5974a5a85d977cd22cc2098","securityCode":"605376","sseDate":"2025-05-14","title":"江苏博迁新材料股份有限公司2024年年度股东大会法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605376_20250514_D3RH.pdf"},{"addSeq":"9c6881dd5c46e96ee03a5ac365c2ab027e480708","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"博迁新材","companyFullName":"江苏博迁新材料股份有限公司","index":"f7709a8fd4a24d269a16456883826676","securityCode":"605376","sseDate":"2025-05-14","title":"江苏博迁新材料股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605376_20250514_XTU4.pdf"},{"addSeq":"05ff665194c93bcf5cdbc71f80f6a686207b7241","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"白云机场","companyFullName":"广州白云国际机场股份有限公司","index":"1ed99346c1c94c5f8eed48e338d7e574","securityCode":"600004","sseDate":"2025-05-14","title":"广州白云国际机场股份有限公司关于2024年度暨2025年第一季度业绩说明会情况公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600004_20250514_OTXP.pdf"},{"addSeq":"05ff665194c93bcf5cdbc71f80f6a686207b7241","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"音飞储存","companyFullName":"南京音飞储存设备（集团）股份有限公司","index":"c319ca7fa2ce4828952695d0679faa44","securityCode":"603066","sseDate":"2025-05-14","title":"音飞储存2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603066_20250514_P0N5.pdf"},{"addSeq":"2ab038560e80dcb9a83eeca003a52f10d3f43567","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"天坛生物","companyFullName":"北京天坛生物制品股份有限公司","index":"d2c94550c89d4793b1aa1eedd534f6f6","securityCode":"600161","sseDate":"2025-05-14","title":"天坛生物2024年年度股东大会会议文件","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600161_20250514_TYVY.pdf"},{"addSeq":"8a4d1d222ed8c852356159e2ffabbe66f8bc6230","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"万里股份","companyFullName":"重庆万里新能源股份有限公司","index":"b06eda06d6424781955831c3f0f63214","securityCode":"600847","sseDate":"2025-05-14","title":"申万宏源证券承销保荐有限责任公司关于北京至创天地科技发展有限公司要约收购万里股份之2025年第一季度持续督导意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600847_20250514_RIYA.pdf"},{"addSeq":"999d80f15ec5e7070d48dcea044e449a50a98207","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"万里股份","companyFullName":"重庆万里新能源股份有限公司","index":"e1761673812b4a9ca1f1fcca3fc7f384","securityCode":"600847","sseDate":"2025-05-14","title":"申万宏源证券承销保荐有限责任公司关于北京至创天地科技发展有限公司要约收购万里股份之2024年度持续督导意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600847_20250514_CYPR.pdf"},{"addSeq":"08f4fcfaa2b25016e444226aba89af657cbffac9","bulletinCategory":"临时公告","bulletinType":"其他再融资","bulletinYear":"2025","companyAbbr":"农业银行","companyFullName":"中国农业银行股份有限公司","index":"18aa60e724b54451a9a003a9c409d68a","securityCode":"601288","sseDate":"2025-05-14","title":"农业银行关于赎回2020年无固定期限资本债券（第一期）的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601288_20250514_UAW7.pdf"}]}}{"returnCode":0,"requestId":"cefe2339884545888743f17486f33f72","bizBody":{"code":0,"Page":4,"Pages":7,"Perpage":100,"isPagination":1,"pageContent":[{"addSeq":"1ea82f4908a045249595c818417b029a935b0fac","bulletinCategory":"临时公告","bulletinType":"关联交易","bulletinYear":"2025","companyAbbr":"永安期货","companyFullName":"永安期货股份有限公司","index":"fa86fcfa7869473aa61c70ddf8d97926","securityCode":"600927","sseDate":"2025-05-14","title":"永安期货股份有限公司关于日常关联交易的公告(修订版)","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600927_20250514_2XS0.pdf"},{"addSeq":"8b2ab99fe020e5a688d8a4348a11c69a878ef33c","bulletinCategory":"临时公告","bulletinType":"其他再融资","bulletinYear":"2025","companyAbbr":"兴业银行","companyFullName":"兴业银行股份有限公司","index":"fd7e49b610e34513acbdb3b113e133d1","securityCode":"601166","sseDate":"2025-05-14","title":"兴业银行关于2025年第一期科技创新债券发行情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601166_20250514_P9F9.pdf"},{"addSeq":"e74976771654f1c3b33abe37583b20d2e06c84ad","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"*ST华嵘","companyFullName":"湖北华嵘控股股份有限公司","index":"a2adcea5ad844651bf3a94bc438e0316","securityCode":"600421","sseDate":"2025-05-14","title":"华嵘控股股票交易异常波动公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600421_20250514_AOP7.pdf"},{"addSeq":"8e3c3d5e6a5cb4b8762c3497ae130f45ac318d78","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"海汽集团","companyFullName":"海南海汽运输集团股份有限公司","index":"264b68024ab045cab1bf114e03a9dd74","securityCode":"603069","sseDate":"2025-05-14","title":"海汽集团2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603069_20250514_ULD5.pdf"},{"addSeq":"a80875e27b29837a6e45965d1129f30469204ea2","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"中远海发","companyFullName":"中远海运发展股份有限公司","index":"caba72aefd9746debfb84f9d2726d7b1","securityCode":"601866","sseDate":"2025-05-14","title":"H股公告：翌日披露报表","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601866_20250514_WOQF.pdf"},{"addSeq":"7ffd532c8212d0bdba4e2604e45006e02410ef63","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"众辰科技","companyFullName":"上海众辰电子科技股份有限公司","index":"2d30fabaa74648d4851257f993a9b2c2","securityCode":"603275","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603275_20250514_RA2D.pdf"},{"addSeq":"7ffd532c8212d0bdba4e2604e45006e02410ef63","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"瑞茂通","companyFullName":"瑞茂通供应链管理股份有限公司","index":"4d5b5cf588e64f1c879bb43e0a1976a4","securityCode":"600180","sseDate":"2025-05-14","title":"瑞茂通关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600180_20250514_8D8W.pdf"},{"addSeq":"7ffd532c8212d0bdba4e2604e45006e02410ef63","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"伯特利","companyFullName":"芜湖伯特利汽车安全系统股份有限公司","index":"5849c57cf13f498982c753ec401b4caf","securityCode":"603596","sseDate":"2025-05-14","title":"伯特利2024年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603596_20250514_P010.pdf"},{"addSeq":"7ffd532c8212d0bdba4e2604e45006e02410ef63","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"瑞茂通","companyFullName":"瑞茂通供应链管理股份有限公司","index":"686a6eeded224ba295c7d5dfdc329a28","securityCode":"600180","sseDate":"2025-05-14","title":"瑞茂通关于2023年股票期权激励计划股票期权注销完成的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600180_20250514_HNO7.pdf"},{"addSeq":"7ffd532c8212d0bdba4e2604e45006e02410ef63","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"伯特利","companyFullName":"芜湖伯特利汽车安全系统股份有限公司","index":"ebf39c72d8a0433d9430dae58e43c9a4","securityCode":"603596","sseDate":"2025-05-14","title":"北京市竞天公诚律师事务所关于芜湖伯特利汽车安全系统股份有限公司2024年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603596_20250514_MSCA.pdf"},{"addSeq":"c2a078206f33be9c5cd087eca748500a847130cf","bulletinCategory":"临时公告","bulletinType":"可转换公司债","bulletinYear":"2025","companyAbbr":"嘉诚国际","companyFullName":"广州市嘉诚国际物流股份有限公司","index":"4da504633ec24a63b7b88e92d2e46928","securityCode":"603535","sseDate":"2025-05-14","title":"关于“嘉诚转债”回售结果的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603535_20250514_1EZ2.pdf"},{"addSeq":"c2a078206f33be9c5cd087eca748500a847130cf","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"景津装备","companyFullName":"景津装备股份有限公司","index":"a6075980dfc540db85644181c5b51dff","securityCode":"603279","sseDate":"2025-05-14","title":"景津装备股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603279_20250514_Q9QS.pdf"},{"addSeq":"c2a078206f33be9c5cd087eca748500a847130cf","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"景津装备","companyFullName":"景津装备股份有限公司","index":"dfc1e3accbd84e08a86f94c9ab92d1d1","securityCode":"603279","sseDate":"2025-05-14","title":"景津装备股份有限公司2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603279_20250514_8T9X.pdf"},{"addSeq":"c2a078206f33be9c5cd087eca748500a847130cf","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"景津装备","companyFullName":"景津装备股份有限公司","index":"e37b66d7b65a46ff9104287ca52fe5b2","securityCode":"603279","sseDate":"2025-05-14","title":"北京市君致律师事务所关于景津装备股份有限公司2024年年度股东会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603279_20250514_R35D.pdf"},{"addSeq":"a35d185b8e24f64e5998c9003f0b8bcad0bcb371","bulletinCategory":"临时公告","bulletinType":"股东股份被质押冻结或司法拍卖","bulletinYear":"2025","companyAbbr":"泰瑞机器","companyFullName":"泰瑞机器股份有限公司","index":"8fd6b6a0e6a74e5288aeef56dbed42f3","securityCode":"603289","sseDate":"2025-05-14","title":"关于控股股东部分股份解除质押的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603289_20250514_FSVM.pdf"},{"addSeq":"a35d185b8e24f64e5998c9003f0b8bcad0bcb371","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"时代新材","companyFullName":"株洲时代新材料科技股份有限公司","index":"ec98d2170d6349678ce8dc6bd05fc5d9","securityCode":"600458","sseDate":"2025-05-14","title":"关于召开2024年年度股东大会的提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600458_20250514_COQD.pdf"},{"addSeq":"1a9da018871be4d8424357f42541922bbfe9f6c2","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"天新药业","companyFullName":"江西天新药业股份有限公司","index":"49870ef08c2d4b10a77a2e8273216777","securityCode":"603235","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603235_20250514_LYKZ.pdf"},{"addSeq":"1a9da018871be4d8424357f42541922bbfe9f6c2","bulletinCategory":"临时公告","bulletinType":"中介机构报告","bulletinYear":"2025","companyAbbr":"中化装备","companyFullName":"中化装备科技（青岛）股份有限公司","index":"ca8c9ec4a4e74e748654997028b9cbda","securityCode":"600579","sseDate":"2025-05-14","title":"中信建投证券股份有限公司关于中化装备科技（青岛）股份有限公司重大资产出售暨关联交易之2024年度持续督导意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600579_20250514_8OFL.pdf"},{"addSeq":"329567a78cd6756ec2da073e1e0df3407ad26a72","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中牧股份","companyFullName":"中牧实业股份有限公司","index":"66e4d0dfcbfc472fa88f85acbc6130d7","securityCode":"600195","sseDate":"2025-05-14","title":"北京金诚同达律师事务所关于中牧实业股份有限公司2024年年度股东会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600195_20250514_S9GH.pdf"},{"addSeq":"329567a78cd6756ec2da073e1e0df3407ad26a72","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中牧股份","companyFullName":"中牧实业股份有限公司","index":"6e3b53e1a5c9481da443235c29d630a4","securityCode":"600195","sseDate":"2025-05-14","title":"中牧实业股份有限公司2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600195_20250514_5SQY.pdf"},{"addSeq":"329567a78cd6756ec2da073e1e0df3407ad26a72","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"时代新材","companyFullName":"株洲时代新材料科技股份有限公司","index":"a56604e2ffd64d458a951d55f3a24c18","securityCode":"600458","sseDate":"2025-05-14","title":"时代新材2024年年度股东大会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600458_20250514_BR4A.pdf"},{"addSeq":"7ba4113a584bb0ea8d6400643c05288f151a233d","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"济高发展","companyFullName":"济南高新发展股份有限公司","index":"1f33501894b9428daccc6cb6351b1a4f","securityCode":"600807","sseDate":"2025-05-14","title":"济高发展关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600807_20250514_YX7Q.pdf"},{"addSeq":"38082308471694efc0bb6233d4d4dbd38f11b4eb","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"明泰铝业","companyFullName":"河南明泰铝业股份有限公司","index":"5f79a801e3284e7dba3cf097f757ef53","securityCode":"601677","sseDate":"2025-05-14","title":"明泰铝业关于回购注销部分限制性股票通知债权人公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601677_20250514_3Q0Y.pdf"},{"addSeq":"34ddb626a395088e31775c4c9d156c74e31a6a49","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"明泰铝业","companyFullName":"河南明泰铝业股份有限公司","index":"4cc17f1649e84b7c859bcbaab877c22a","securityCode":"601677","sseDate":"2025-05-14","title":"明泰铝业第六届董事会第二十二次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601677_20250514_96CG.pdf"},{"addSeq":"34ddb626a395088e31775c4c9d156c74e31a6a49","bulletinCategory":"发行上市公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"明泰铝业","companyFullName":"河南明泰铝业股份有限公司","index":"7a303cd3b57b4462bfc537e3aa33a517","securityCode":"601677","sseDate":"2025-05-14","title":"明泰铝业2024年限制性股票激励计划第一个解除限售期限制性股票解锁暨上市的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601677_20250514_KI31.pdf"},{"addSeq":"6f15157d5672f930f549140c79f195198166fab8","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"明泰铝业","companyFullName":"河南明泰铝业股份有限公司","index":"1cd2698567604e1d94752486114c368c","securityCode":"601677","sseDate":"2025-05-14","title":"明泰铝业关于回购注销2024年限制性股票激励计划部分激励对象已获授但未解除限售股票的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601677_20250514_Z64J.pdf"},{"addSeq":"6f15157d5672f930f549140c79f195198166fab8","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"明泰铝业","companyFullName":"河南明泰铝业股份有限公司","index":"22c546829caf45c7baa1cc017228c423","securityCode":"601677","sseDate":"2025-05-14","title":"明泰铝业监事会关于2024年股权激励计划第一期解锁及回购注销部分限制性股票相关事项的核查意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601677_20250514_3J2X.pdf"},{"addSeq":"6f15157d5672f930f549140c79f195198166fab8","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"明泰铝业","companyFullName":"河南明泰铝业股份有限公司","index":"8e30b8ec7cad4e5ab74c157b2d62503c","securityCode":"601677","sseDate":"2025-05-14","title":"北京德恒律师事务所关于明泰铝业2024年股权激励计划第一期解锁及回购注销部分限制性股票事项的的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601677_20250514_1XFK.pdf"},{"addSeq":"6f15157d5672f930f549140c79f195198166fab8","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"明泰铝业","companyFullName":"河南明泰铝业股份有限公司","index":"e50622954767473d910b127bac35b96f","securityCode":"601677","sseDate":"2025-05-14","title":"明泰铝业第六届监事会第十八次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601677_20250514_AH5C.pdf"},{"addSeq":"e0bc7fcbe6a845988128ed73b63b458babe0c390","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"凤凰光学","companyFullName":"凤凰光学股份有限公司","index":"4591debf040f424aaa99ca64008e5d1b","securityCode":"600071","sseDate":"2025-05-14","title":"上海市方达律师事务所关于凤凰光学股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600071_20250514_GBOF.pdf"},{"addSeq":"cee010017b993efb17b0615cc0505300953eee88","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"世运电路","companyFullName":"广东世运电路科技股份有限公司","index":"34559ccf430345d88fcc4189d977cf34","securityCode":"603920","sseDate":"2025-05-14","title":"世运电路关于使用部分闲置募集资金进行现金管理到期赎回的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603920_20250514_DI0R.pdf"},{"addSeq":"cee010017b993efb17b0615cc0505300953eee88","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中国船舶","companyFullName":"中国船舶工业股份有限公司","index":"461871417a78481395696a09d9dae0c7","securityCode":"600150","sseDate":"2025-05-14","title":"中国船舶关于参加中船集团控股上市公司2024年度集体业绩说明会暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600150_20250514_KH92.pdf"},{"addSeq":"cee010017b993efb17b0615cc0505300953eee88","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"凤凰光学","companyFullName":"凤凰光学股份有限公司","index":"71b0e89a57d44d2daea2a84ed1694b37","securityCode":"600071","sseDate":"2025-05-14","title":"凤凰光学股份有限公司2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600071_20250514_H6G6.pdf"},{"addSeq":"254ef3e9575af855aa77c3c4994330826471ea86","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"甬金股份","companyFullName":"甬金科技集团股份有限公司","index":"95e28dac3e164312a9de572eee932a89","securityCode":"603995","sseDate":"2025-05-14","title":"关于为子公司提供担保的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603995_20250514_X1TK.pdf"},{"addSeq":"bf5661a3bd13ad2ef9ad59b1153e24362a4f3a67","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"山东黄金","companyFullName":"山东黄金矿业股份有限公司","index":"f557176c72854998b12e87fd78d5d1a5","securityCode":"600547","sseDate":"2025-05-14","title":"山东黄金矿业股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600547_20250514_HLP4.pdf"},{"addSeq":"9707b8ae13cc4aa3e0a5e43a9d581734c8e9452f","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"福田汽车","companyFullName":"北汽福田汽车股份有限公司","index":"6f6a1fe3d64b456095f535555749b5ae","securityCode":"600166","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600166_20250514_OL9I.pdf"},{"addSeq":"5ccd679998a10d4ff624c328036e6f7f28bfbbd6","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"福田汽车","companyFullName":"北汽福田汽车股份有限公司","index":"c37402ed0ff74335a0dd110cd92c7cd5","securityCode":"600166","sseDate":"2025-05-14","title":"2025年第五次临时股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600166_20250514_63E6.pdf"},{"addSeq":"97458b88af8e823cba1f719d19dcf59d9c89c872","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"航天电子","companyFullName":"航天时代电子技术股份有限公司","index":"d99b87c0ca694f6cade7f3b25652d21b","securityCode":"600879","sseDate":"2025-05-14","title":"航天时代电子技术股份有限公司关于向控股子公司提供财务资助的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600879_20250514_0C9V.pdf"},{"addSeq":"2611091f39ca3cdb7d1818e5b435df6b62014d55","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"航天电子","companyFullName":"航天时代电子技术股份有限公司","index":"6c9b61c01aed4d10bd0a5afb57525b5e","securityCode":"600879","sseDate":"2025-05-14","title":"航天时代电子技术股份有限公司关于控股子公司北京航天时代光电科技有限公司相关事项变更完成的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600879_20250514_B18I.pdf"},{"addSeq":"2611091f39ca3cdb7d1818e5b435df6b62014d55","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"一鸣食品","companyFullName":"浙江一鸣食品股份有限公司","index":"84c719583bdc4eeab617127cb8b03d80","securityCode":"605179","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605179_20250514_8D81.pdf"},{"addSeq":"2b98091ae865cb84a071bf28471d24de83725c5a","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"金田股份","companyFullName":"宁波金田铜业（集团）股份有限公司","index":"0e077588950b4cfe845681a0abdc1c4f","securityCode":"601609","sseDate":"2025-05-14","title":"金田股份2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601609_20250514_K3BH.pdf"},{"addSeq":"2b98091ae865cb84a071bf28471d24de83725c5a","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"金田股份","companyFullName":"宁波金田铜业（集团）股份有限公司","index":"1088dbd164ce4fba9212b801630b331f","securityCode":"601609","sseDate":"2025-05-14","title":"北京市鑫河律师事务所关于宁波金田铜业（集团）股份有限公司2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601609_20250514_EZWW.pdf"},{"addSeq":"2b98091ae865cb84a071bf28471d24de83725c5a","bulletinCategory":"临时公告","bulletinType":"可转换公司债","bulletinYear":"2025","companyAbbr":"金田股份","companyFullName":"宁波金田铜业（集团）股份有限公司","index":"21653b81cd6346b5bfbde10131284d0f","securityCode":"601609","sseDate":"2025-05-14","title":"金田股份关于“金田转债”可选择回售的第三次提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601609_20250514_LE39.pdf"},{"addSeq":"2b98091ae865cb84a071bf28471d24de83725c5a","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"金田股份","companyFullName":"宁波金田铜业（集团）股份有限公司","index":"4dd717e6f8764f97baa9864ecb6c4ff2","securityCode":"601609","sseDate":"2025-05-14","title":"金田股份第九届监事会第一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601609_20250514_S3JQ.pdf"},{"addSeq":"2b98091ae865cb84a071bf28471d24de83725c5a","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"长源东谷","companyFullName":"襄阳长源东谷实业股份有限公司","index":"5f1429e9edbd40e5aedadf4968642096","securityCode":"603950","sseDate":"2025-05-14","title":"襄阳长源东谷实业股份有限公司2024年度权益分派实施公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603950_20250514_X7BF.pdf"},{"addSeq":"2b98091ae865cb84a071bf28471d24de83725c5a","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"长源东谷","companyFullName":"襄阳长源东谷实业股份有限公司","index":"74b48c6c678544e7941c771d00c040bf","securityCode":"603950","sseDate":"2025-05-14","title":"北京市竞天公诚律师事务所关于襄阳长源东谷实业股份有限公司差异化分红法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603950_20250514_CBUI.pdf"},{"addSeq":"2b98091ae865cb84a071bf28471d24de83725c5a","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"*ST天择","companyFullName":"中广天择传媒股份有限公司","index":"c4e478a2b0a24cd1bd00601d74271871","securityCode":"603721","sseDate":"2025-05-14","title":"中广天择传媒股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603721_20250514_QY4M.pdf"},{"addSeq":"2b98091ae865cb84a071bf28471d24de83725c5a","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"长源东谷","companyFullName":"襄阳长源东谷实业股份有限公司","index":"c8cbad11b84e431d8f9fa10bcb5dd512","securityCode":"603950","sseDate":"2025-05-14","title":"襄阳长源东谷实业股份有限公司关于2025年第一季度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603950_20250514_QWBO.pdf"},{"addSeq":"2b98091ae865cb84a071bf28471d24de83725c5a","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"金田股份","companyFullName":"宁波金田铜业（集团）股份有限公司","index":"eb18d9fee9384344b3e129a41409f1da","securityCode":"601609","sseDate":"2025-05-14","title":"金田股份第九届董事会第一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601609_20250514_VLC7.pdf"},{"addSeq":"f2544e3fa35b82bc2f6266f4c5f1ed6dcb6352f7","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"天创时尚","companyFullName":"天创时尚股份有限公司","index":"a8e98544d06e46d8a1b26f39188dc1ee","securityCode":"603608","sseDate":"2025-05-14","title":"关于使用部分闲置自有资金委托理财的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603608_20250514_H2QZ.pdf"},{"addSeq":"31a7c702834dbf3e2fa1f2bab7ae8ef383cd288d","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"常润股份","companyFullName":"常熟通润汽车零部件股份有限公司","index":"b59d40e7181b423ca99811a151876eb0","securityCode":"603201","sseDate":"2025-05-14","title":"常熟通润汽车零部件股份有限公司关于提前归还部分暂时用于补充流动资金的闲置募集资金公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603201_20250514_247J.pdf"},{"addSeq":"44d9eaf8f855a7a10a996447677c0d01abb0539a","bulletinCategory":"临时公告","bulletinType":"回购股份","bulletinYear":"2025","companyAbbr":"恒生电子","companyFullName":"恒生电子股份有限公司","index":"06b3b3d1bfa4455b9f098390caa1b237","securityCode":"600570","sseDate":"2025-05-14","title":"恒生电子股份有限公司关于股份回购进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600570_20250514_92BI.pdf"},{"addSeq":"44d9eaf8f855a7a10a996447677c0d01abb0539a","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"恒生电子","companyFullName":"恒生电子股份有限公司","index":"6a7583d5c3e2434bad3e336df590895f","securityCode":"600570","sseDate":"2025-05-14","title":"恒生电子股份有限公司关于调整2024年年度利润分配总额的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600570_20250514_FFIY.pdf"},{"addSeq":"815d41c2fe3adf1b2a56792d2d1900de588b7773","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"福田汽车","companyFullName":"北汽福田汽车股份有限公司","index":"39fb24949398497298422c00ec4a4adb","securityCode":"600166","sseDate":"2025-05-14","title":"关于年度担保计划范围内担保进展的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600166_20250514_IAK8.pdf"},{"addSeq":"ff3ec1156dcab745825b5310cd9af59724c043e6","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"龙建股份","companyFullName":"龙建路桥股份有限公司","index":"e26eeb0469474c9f85a8b363fd97d473","securityCode":"600853","sseDate":"2025-05-14","title":"龙建股份2024年年度股东大会资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600853_20250514_S13G.pdf"},{"addSeq":"68432f1e479da22ff1b392de427a359d4c54a6f6","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中船防务","companyFullName":"中船海洋与防务装备股份有限公司","index":"1db88623e34c44f691c44ace74cd4b06","securityCode":"600685","sseDate":"2025-05-14","title":"中船防务关于参加中船集团控股上市公司2024年度集体业绩说明会暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600685_20250514_9IKR.pdf"},{"addSeq":"68432f1e479da22ff1b392de427a359d4c54a6f6","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"银座股份","companyFullName":"银座集团股份有限公司","index":"84981ad5155c47e7bfe19cfe3d8494f6","securityCode":"600858","sseDate":"2025-05-14","title":"银座股份关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600858_20250514_FK50.pdf"},{"addSeq":"e645db56c3a552e7425d744db514bb27532a5d8f","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"6289d60369f04a21a5121e4d4bbf9a84","securityCode":"603124","sseDate":"2025-05-14","title":"关联交易管理制度（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_L05E.pdf"},{"addSeq":"a1d6e74a9d3728731365890eb63640b4579e314b","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"7c5b997195f84788b911c42234c60b41","securityCode":"603124","sseDate":"2025-05-14","title":"会计师事务所选聘制度（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_XY9L.pdf"},{"addSeq":"a1d6e74a9d3728731365890eb63640b4579e314b","bulletinCategory":"上市公司章程","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"9c571ae8d94d44cda94492cd913a627c","securityCode":"603124","sseDate":"2025-05-14","title":"公司章程（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_CNVF.pdf"},{"addSeq":"a1d6e74a9d3728731365890eb63640b4579e314b","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"a4391a1311324eba9b98e1a3f4871058","securityCode":"603124","sseDate":"2025-05-14","title":"关于召开2024年年度股东大会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_HLBB.pdf"},{"addSeq":"a1d6e74a9d3728731365890eb63640b4579e314b","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"a5c2d8f2b4df46cf888fb943468c72b1","securityCode":"603124","sseDate":"2025-05-14","title":"战略委员会议事规则（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_D42O.pdf"},{"addSeq":"a1d6e74a9d3728731365890eb63640b4579e314b","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"ce5c90cd5f014584a20b43030167b6ef","securityCode":"603124","sseDate":"2025-05-14","title":"舆情管理制度（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_DYJG.pdf"},{"addSeq":"a1d6e74a9d3728731365890eb63640b4579e314b","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"e540a82c74c741578f69a576546a4291","securityCode":"603124","sseDate":"2025-05-14","title":"关于参加江西辖区上市公司2025年投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_PHHA.pdf"},{"addSeq":"a1d6e74a9d3728731365890eb63640b4579e314b","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"f03c95bd19a24ded953bae4d0f230970","securityCode":"603124","sseDate":"2025-05-14","title":"独立董事制度（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_UIXU.pdf"},{"addSeq":"a1d6e74a9d3728731365890eb63640b4579e314b","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"fd3ccac0ce2a43a88537362082c2ae40","securityCode":"603124","sseDate":"2025-05-14","title":"薪酬与考核委员会议事规则（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_Q0UV.pdf"},{"addSeq":"d112249cfddaab9d5d589b26ce30d5a8bd128079","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"1e3311dcfe494b44ade49c2a7768a690","securityCode":"603124","sseDate":"2025-05-14","title":"董事会议事规则（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_VM57.pdf"},{"addSeq":"d112249cfddaab9d5d589b26ce30d5a8bd128079","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"25510323017f493a9091bb15c6e2d2d3","securityCode":"603124","sseDate":"2025-05-14","title":"审计委员会议事规则（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_YWUF.pdf"},{"addSeq":"d112249cfddaab9d5d589b26ce30d5a8bd128079","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"33f8cee0c6d945d186c4ef52e622af56","securityCode":"603124","sseDate":"2025-05-14","title":"第二届监事会第十一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_CMPU.pdf"},{"addSeq":"d112249cfddaab9d5d589b26ce30d5a8bd128079","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"474e93e2f085474097d981d614a8898a","securityCode":"603124","sseDate":"2025-05-14","title":"提名委员会议事规则（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_3INU.pdf"},{"addSeq":"d112249cfddaab9d5d589b26ce30d5a8bd128079","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"bb33f2985d2144eb953b40b2d77a56fc","securityCode":"603124","sseDate":"2025-05-14","title":"关于变更公司注册资本、公司类型、取消监事会、修订《公司章程》及部分治理制度并办理工商变更登记的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_9QHL.pdf"},{"addSeq":"d112249cfddaab9d5d589b26ce30d5a8bd128079","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"dc4ea5103eec4d59bc99e52bdab5770f","securityCode":"603124","sseDate":"2025-05-14","title":"募集资金管理制度（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_CQHK.pdf"},{"addSeq":"d112249cfddaab9d5d589b26ce30d5a8bd128079","bulletinCategory":"临时公告","bulletinType":"公司重要基本信息变化","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"e690f7b784874bbea55f39f527ce4885","securityCode":"603124","sseDate":"2025-05-14","title":"股东会议事规则（2025年5月）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_IWDE.pdf"},{"addSeq":"d112249cfddaab9d5d589b26ce30d5a8bd128079","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"江南新材","companyFullName":"江西江南新材料科技股份有限公司","index":"fd84eb4186a048a894db6535058c90e9","securityCode":"603124","sseDate":"2025-05-14","title":"第二届董事会第十三次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603124_20250514_554X.pdf"},{"addSeq":"d984309fc12ddf3c7cbdb441e29e6bd7c6f53d2c","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"032beaee47c94ca3a67a2b3da1b4af73","securityCode":"603151","sseDate":"2025-05-14","title":"山东邦基科技股份有限公司监事会关于公司2024年股票期权激励计划预留授予相关事项的核查意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_DWOX.pdf"},{"addSeq":"a37730a5a590303f625b98934ae45407db3a0285","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"1511f3af814d406ebe08bc5962ee761c","securityCode":"603151","sseDate":"2025-05-14","title":"山东邦基科技股份有限公司关于向2024年股票期权激励计划激励对象授予预留股票期权的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_46MV.pdf"},{"addSeq":"a37730a5a590303f625b98934ae45407db3a0285","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"1f1df093b82844b78a62d4d61f3b7b5d","securityCode":"603151","sseDate":"2025-05-14","title":"上海荣正企业咨询服务（集团）股份有限公司关于山东邦基科技股份有限公司2024年股票期权激励计划首次授予部分第一个行权期行权条件成就相关事项之独立财务顾问报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_F8AL.pdf"},{"addSeq":"a37730a5a590303f625b98934ae45407db3a0285","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"38b1eb9ecb6f4988b3a25f543fc72c92","securityCode":"603151","sseDate":"2025-05-14","title":"山东邦基科技股份有限公司第二届监事会第九次会议决议","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_ZHXE.pdf"},{"addSeq":"a37730a5a590303f625b98934ae45407db3a0285","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"8e3c2860296f4a25aa20b43fdaaa6922","securityCode":"603151","sseDate":"2025-05-14","title":"上海荣正企业咨询服务（集团）股份有限公司关于山东邦基科技股份有限公司2024年股票期权激励计划预留授予事项之独立财务顾问报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_C1SY.pdf"},{"addSeq":"a37730a5a590303f625b98934ae45407db3a0285","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"a46bd51a77dc4ca29c65903c7a540fca","securityCode":"603151","sseDate":"2025-05-14","title":"山东邦基科技股份有限公司2024年股票期权激励计划预留授予部分激励对象名单","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_RURA.pdf"},{"addSeq":"a37730a5a590303f625b98934ae45407db3a0285","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"b5907125dbbc41ed9267de40a2765e56","securityCode":"603151","sseDate":"2025-05-14","title":"山东邦基科技股份有限公司关于注销2024年股票期权激励计划部分股票期权的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_35BA.pdf"},{"addSeq":"e3f943f407d02630e1248d6aa55754d86c73f611","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"01a6e5badb2245d19fcfe49336b0cf12","securityCode":"603151","sseDate":"2025-05-14","title":"北京德和衡律师事务所关于山东邦基科技股份有限公司2024年股票期权激励计划首次授予部分第一个行权期行权条件成就、授予预留部分股票期权及注销部分股票期权相关事项的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_8D4J.pdf"},{"addSeq":"e3f943f407d02630e1248d6aa55754d86c73f611","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"1392c11e5aab4119953088580c3d2c66","securityCode":"603151","sseDate":"2025-05-14","title":"山东邦基科技股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_UEQJ.pdf"},{"addSeq":"e3f943f407d02630e1248d6aa55754d86c73f611","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"8a2482e0d69a4685982cff0df53cd1aa","securityCode":"603151","sseDate":"2025-05-14","title":"山东邦基科技股份有限公司关于向2024年股票期权激励计划首次授予部分第一个行权期行权条件成就的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_WXK2.pdf"},{"addSeq":"e3f943f407d02630e1248d6aa55754d86c73f611","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"邦基科技","companyFullName":"山东邦基科技股份有限公司","index":"c14b4910baf748a59f3e0d2d1ceead03","securityCode":"603151","sseDate":"2025-05-14","title":"山东邦基科技股份有限公司第二届董事会第十次会议决议","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603151_20250514_LYLR.pdf"},{"addSeq":"e6cf483bd46003ebe25fe76cc8d76f5337c366f8","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"酒钢宏兴","companyFullName":"甘肃酒钢集团宏兴钢铁股份有限公司","index":"e70f836bd784466eac62cdadf9e25537","securityCode":"600307","sseDate":"2025-05-14","title":"酒钢宏兴2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600307_20250514_AHWX.pdf"},{"addSeq":"c88c368458733048b2a7ea7ea1ab418f286588fe","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"神马电力","companyFullName":"江苏神马电力股份有限公司","index":"7b76502676fe469abfb816ea10f0918d","securityCode":"603530","sseDate":"2025-05-14","title":"关于2024年度暨2025年第一季度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603530_20250514_MW5A.pdf"},{"addSeq":"c88c368458733048b2a7ea7ea1ab418f286588fe","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"方大特钢","companyFullName":"方大特钢科技股份有限公司","index":"c3687e5cf56749c09fe23f9fbfef9400","securityCode":"600507","sseDate":"2025-05-14","title":"方大特钢科技股份有限公司2025年第三次临时股东大会会议文件","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600507_20250514_D8LH.pdf"},{"addSeq":"f6b7c5f19b802c13a9054cf4a2ab4b04927f70ca","bulletinCategory":"临时公告","bulletinType":"股东股份被质押冻结或司法拍卖","bulletinYear":"2025","companyAbbr":"神马电力","companyFullName":"江苏神马电力股份有限公司","index":"a46e8223c7b64b74988488130dc7bc74","securityCode":"603530","sseDate":"2025-05-14","title":"关于控股股东部分股份解除质押的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603530_20250514_16WZ.pdf"},{"addSeq":"253835ff5a59e68cb09810c32c006d11d21ed3e7","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"彩虹股份","companyFullName":"彩虹显示器件股份有限公司","index":"0ab9e9a64c1444dea3180d22ff1607cc","securityCode":"600707","sseDate":"2025-05-14","title":"北京市嘉源律师事务所关于彩虹股份2024年年度股东大会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600707_20250514_WTKC.pdf"},{"addSeq":"88f0d808b90a77076c1ed5ce4433b90702dc2d11","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"彩虹股份","companyFullName":"彩虹显示器件股份有限公司","index":"a3d7f9a9cfec4fdbb096f8cf33755e2d","securityCode":"600707","sseDate":"2025-05-14","title":"彩虹股份2024年年度股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600707_20250514_H5B1.pdf"},{"addSeq":"88f0d808b90a77076c1ed5ce4433b90702dc2d11","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"彩虹股份","companyFullName":"彩虹显示器件股份有限公司","index":"a51c62a656694c838eeec4c3f73e0a44","securityCode":"600707","sseDate":"2025-05-14","title":"彩虹股份关于参加2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600707_20250514_Y8HO.pdf"},{"addSeq":"9f66b570fa6ad81517a2bb9a259dec8518f1a233","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"*ST亚振","companyFullName":"亚振家居股份有限公司","index":"d8552388580a45e685b050cf0cea7e92","securityCode":"603389","sseDate":"2025-05-14","title":"股票交易异常波动暨风险提示公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603389_20250514_1PM7.pdf"},{"addSeq":"6ccb0b00c117f410f25889c673b619fa1d29c0bc","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"大龙地产","companyFullName":"北京市大龙伟业房地产开发股份有限公司","index":"86819ff6258149a29d900f0b8c2f2a41","securityCode":"600159","sseDate":"2025-05-14","title":"北京海润天睿律师事务所关于北京市大龙伟业房地产开发股份有限公司2024年年度股东会的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600159_20250514_DBCM.pdf"},{"addSeq":"84ece915fcfa5ed718141790787ae1a4999f65cd","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"大龙地产","companyFullName":"北京市大龙伟业房地产开发股份有限公司","index":"6534afa6d8ad416389316236c27f1fe3","securityCode":"600159","sseDate":"2025-05-14","title":"2024年年度股东会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600159_20250514_54J9.pdf"},{"addSeq":"010ff9d4cfb27a41b60331357b3cd1d1fdbffa9a","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"物产中大","companyFullName":"物产中大集团股份有限公司","index":"a54f2866fdfe4bc0a1593cbd648f808a","securityCode":"600704","sseDate":"2025-05-14","title":"物产中大关于董事会、监事会延迟换届的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600704_20250514_9B3J.pdf"},{"addSeq":"5f323293916315061585e0e4c35e913d8434dbdb","bulletinCategory":"临时公告","bulletinType":"股权型再融资","bulletinYear":"2025","companyAbbr":"江苏华辰","companyFullName":"江苏华辰变压器股份有限公司","index":"f6325e31b12a4f09ae518e54dc6779a0","securityCode":"603097","sseDate":"2025-05-14","title":"江苏华辰关于向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603097_20250514_OD13.pdf"},{"addSeq":"c6afe5ff0691e1d95a5aa0023db3b0585097459d","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"大业股份","companyFullName":"山东大业股份有限公司","index":"1bc6c78df54142d598492739d1478dea","securityCode":"603278","sseDate":"2025-05-14","title":" 大业股份关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603278_20250514_UZB2.pdf"},{"addSeq":"aec0aafcc5cdd1e0720f3061e63db13638cdb19d","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"嘉环科技","companyFullName":"嘉环科技股份有限公司","index":"e08f5f11f6744e94b3dd046490b074e5","securityCode":"603206","sseDate":"2025-05-14","title":"关于公司银行账户部分资金被冻结的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603206_20250514_VFQ4.pdf"},{"addSeq":"aec0aafcc5cdd1e0720f3061e63db13638cdb19d","bulletinCategory":"临时公告","bulletinType":"其他再融资","bulletinYear":"2025","companyAbbr":"中国银河","companyFullName":"中国银河证券股份有限公司","index":"fe9ea0f42c114c459014dd17f154c34c","securityCode":"601881","sseDate":"2025-05-14","title":"中国银河：2025年面向专业投资者公开发行科技创新公司债券（第一期）发行结果公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601881_20250514_TOOL.pdf"}]}}{"returnCode":0,"requestId":"a3f2fc90afef463b90e3248c0ad10f6a","bizBody":{"code":0,"Page":5,"Pages":7,"Perpage":100,"isPagination":1,"pageContent":[{"addSeq":"4af25f7c5af49afa00c73be8676cb9757d091f6d","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"亚盛集团","companyFullName":"甘肃亚盛实业(集团)股份有限公司","index":"f2cf932a2954494d9bf52e29aa358a67","securityCode":"600108","sseDate":"2025-05-14","title":"亚盛集团关于控股股东增持股份结果的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600108_20250514_5CZI.pdf"},{"addSeq":"5b66370068441278addd1dee1604befd2eb5255e","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"文峰股份","companyFullName":"文峰大世界连锁发展股份有限公司","index":"1bc458fac4ff496bb516381c300355fa","securityCode":"601010","sseDate":"2025-05-14","title":"文峰股份2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601010_20250514_2WL9.pdf"},{"addSeq":"5b66370068441278addd1dee1604befd2eb5255e","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"上海洗霸","companyFullName":"上海洗霸科技股份有限公司","index":"c3f62c71746e44118947a4b8a776fb7b","securityCode":"603200","sseDate":"2025-05-14","title":"上海洗霸科技股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603200_20250514_GTZI.pdf"},{"addSeq":"d48d0535092419f2baf472ab863575497daff0fc","bulletinCategory":"临时公告","bulletinType":"业绩预告、业绩快报和盈利预测","bulletinYear":"2025","companyAbbr":"赣粤高速","companyFullName":"江西赣粤高速公路股份有限公司","index":"422b1daf75054953bbdb6f885ce66c8d","securityCode":"600269","sseDate":"2025-05-14","title":"赣粤高速2025年4月份车辆通行服务收入数据公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600269_20250514_RWVN.pdf"},{"addSeq":"d48d0535092419f2baf472ab863575497daff0fc","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"天正电气","companyFullName":"浙江天正电气股份有限公司","index":"ca9caa6ae40c455fb3ace44d5fc4e7f4","securityCode":"605066","sseDate":"2025-05-14","title":"关于2024年年度暨2025年第一季度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605066_20250514_GCKH.pdf"},{"addSeq":"d48d0535092419f2baf472ab863575497daff0fc","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"赣粤高速","companyFullName":"江西赣粤高速公路股份有限公司","index":"df3bee7859044c789a5426d5ad7eb1ac","securityCode":"600269","sseDate":"2025-05-14","title":"赣粤高速关于参加江西辖区上市公司2025年投资者网上集体接待日活动暨2024年度、2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600269_20250514_NSEA.pdf"},{"addSeq":"113c0ed9fd1e1a7e815cdf327a2844863303930a","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"继峰股份","companyFullName":"宁波继峰汽车零部件股份有限公司","index":"ec5865b65ed2466696d9a102bc69e2a0","securityCode":"603997","sseDate":"2025-05-14","title":"继峰股份关于获得乘用车座椅总成项目定点的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603997_20250514_OJ16.pdf"},{"addSeq":"b60fc60e617ee9369acc8c74867272dd02184c56","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"贵州三力","companyFullName":"贵州三力制药股份有限公司","index":"767dc941b2b8458a8b33b9141eb0d687","securityCode":"603439","sseDate":"2025-05-14","title":"贵州三力制药股份有限公司关于2025年贵州辖区上市公司投资者集体接待日暨2024年度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603439_20250514_N2ZB.pdf"},{"addSeq":"5b653b30b71d4946d73e05f2d29a2eaa06d252f3","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"维维股份","companyFullName":"维维食品饮料股份有限公司","index":"f5110867306740589874a0d6098fad3a","securityCode":"600300","sseDate":"2025-05-14","title":"江苏红杉树律师事务所关于维维股份2025年第一次临时股东大会召开之法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600300_20250514_QLI3.pdf"},{"addSeq":"79cc3055119ba2c25e5c48fb2f41a69c97b9d04d","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"维维股份","companyFullName":"维维食品饮料股份有限公司","index":"dcf1133cdf0a4a58bf2bc85ad414f22b","securityCode":"600300","sseDate":"2025-05-14","title":"维维食品饮料股份有限公司2025年第一次临时股东大会决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600300_20250514_CTBO.pdf"},{"addSeq":"e9b609f0cc042fa72417b32fe3581bf86c354fce","bulletinCategory":"临时公告","bulletinType":"补充更正公告","bulletinYear":"2025","companyAbbr":"神马股份","companyFullName":"神马实业股份有限公司","index":"175b563aac2f4015ac6e1f3605cf97d1","securityCode":"600810","sseDate":"2025-05-14","title":"河南神马艾迪安化工有限公司5万吨己二腈项目项目可行性研究报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600810_20250514_HNM7.pdf"},{"addSeq":"dfe8861dc9a30001542ea225d7b6b431aeb824f8","bulletinCategory":"临时公告","bulletinType":"补充更正公告","bulletinYear":"2025","companyAbbr":"神马股份","companyFullName":"神马实业股份有限公司","index":"7a42ea11692d4eef810d818cfa49029c","securityCode":"600810","sseDate":"2025-05-14","title":"河南神马普利材料有限公司20万吨尼龙6切片项目可行性研究报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600810_20250514_FL92.pdf"},{"addSeq":"dfe8861dc9a30001542ea225d7b6b431aeb824f8","bulletinCategory":"临时公告","bulletinType":"补充更正公告","bulletinYear":"2025","companyAbbr":"神马股份","companyFullName":"神马实业股份有限公司","index":"bef298d91c5c4281ac719a193a3716d7","securityCode":"600810","sseDate":"2025-05-14","title":"神马股份关于拟使用已终止的募投项目部分剩余募集资金实施新增募投项目的补充公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600810_20250514_CVAP.pdf"},{"addSeq":"e9a96f56f29ec96efa92a2637ff5b61d2d442d01","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"太平鸟","companyFullName":"宁波太平鸟时尚服饰股份有限公司","index":"7399f7c6ef034c57a219cb84a5b83f99","securityCode":"603877","sseDate":"2025-05-14","title":"上海市锦天城律师事务所关于宁波太平鸟时尚服饰股份有限公司差异化分红的法律意见书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603877_20250514_J1LD.pdf"},{"addSeq":"e9a96f56f29ec96efa92a2637ff5b61d2d442d01","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"太平鸟","companyFullName":"宁波太平鸟时尚服饰股份有限公司","index":"be0b82a5dbab48259d5e9b333cce8dfe","securityCode":"603877","sseDate":"2025-05-14","title":"2024年年度权益分派实施公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603877_20250514_DHM9.pdf"},{"addSeq":"1d142af1eb03d703157593075f21a5b416a9f0d3","bulletinCategory":"临时公告","bulletinType":"可转换公司债","bulletinYear":"2025","companyAbbr":"太平鸟","companyFullName":"宁波太平鸟时尚服饰股份有限公司","index":"131a9203de1b401e91af3ccd51303aa7","securityCode":"603877","sseDate":"2025-05-14","title":"关于“太平转债”转股价格调整的提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603877_20250514_98A0.pdf"},{"addSeq":"398a19938c3d859ff07019334823e583e93f47d8","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"电科芯片","companyFullName":"中电科芯片技术股份有限公司","index":"56f9a3e0650f46a4b2bb5aac87d948de","securityCode":"600877","sseDate":"2025-05-14","title":"中电科芯片技术股份有限公司关于召开2024年年度股东大会的提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600877_20250514_59XI.pdf"},{"addSeq":"dbe8183da35dce88fd94c042ed5c4f8aed3757cd","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"联环药业","companyFullName":"江苏联环药业股份有限公司","index":"3c725851d2b34ba4ae76eae1f9bf5c9c","securityCode":"600513","sseDate":"2025-05-14","title":"联环药业关于召开2024年度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600513_20250514_07C6.pdf"},{"addSeq":"79057420bd2c8176288eab207f12b7e5500c9c5e","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"春秋航空","companyFullName":"春秋航空股份有限公司","index":"513a38612055428a98c9c7d5eb02363b","securityCode":"601021","sseDate":"2025-05-14","title":"春秋航空第五届董事会第十一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601021_20250514_IBR7.pdf"},{"addSeq":"79057420bd2c8176288eab207f12b7e5500c9c5e","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"春秋航空","companyFullName":"春秋航空股份有限公司","index":"56df3be00032488ea3cc2365d1aa943c","securityCode":"601021","sseDate":"2025-05-14","title":"春秋航空第五届监事会第九次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601021_20250514_JT4E.pdf"},{"addSeq":"49ee6754565f043bba153ba33ba81f9f685a4031","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"黄河旋风","companyFullName":"河南黄河旋风股份有限公司","index":"d16f1109bf8240f796cd5ad4b1fe53c6","securityCode":"600172","sseDate":"2025-05-14","title":"关于控股股东增持公司股份计划的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600172_20250514_4MSN.pdf"},{"addSeq":"0585eb512a78e364cce35df44325d475218cedb1","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"光明肉业","companyFullName":"上海光明肉业集团股份有限公司","index":"ce4b564d9bc449e7bb9fae5882fcfbc8","securityCode":"600073","sseDate":"2025-05-14","title":"[2025-018]光明肉业关于召开2025年第一季度报告业绩说明会的公告.docx   ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600073_20250514_9GGU.pdf"},{"addSeq":"3757f96f179c1bca62887f8a37460598e91e05e6","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"威龙股份","companyFullName":"威龙葡萄酒股份有限公司","index":"797d01bac34b421997c2f0a3dc2775a8","securityCode":"603779","sseDate":"2025-05-14","title":"威龙葡萄酒股份有限公司关于召开2025年第一次临时股东大会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603779_20250514_UNTX.pdf"},{"addSeq":"3757f96f179c1bca62887f8a37460598e91e05e6","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"威龙股份","companyFullName":"威龙葡萄酒股份有限公司","index":"ee374eeb13744b9e8d2362299bfdfea8","securityCode":"603779","sseDate":"2025-05-14","title":"威龙葡萄酒股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603779_20250514_6KSD.pdf"},{"addSeq":"69e7a5eea7e17b96f422202e55b97431378c07dc","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"威龙股份","companyFullName":"威龙葡萄酒股份有限公司","index":"031bc9ff0d5843d79c84c47af4f8c592","securityCode":"603779","sseDate":"2025-05-14","title":"威龙葡萄酒股份有限公司第六届监事会第十一次临时会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603779_20250514_J4RF.pdf"},{"addSeq":"69e7a5eea7e17b96f422202e55b97431378c07dc","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"上海石化","companyFullName":"中国石化上海石油化工股份有限公司","index":"183bedf52ac843cb81bcff33703be06d","securityCode":"600688","sseDate":"2025-05-14","title":"上海石化关于召开2024年度股东周年会、2025年第一次A股类别股东会和2025年第一次H股类别股东会的通知","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600688_20250514_B688.pdf"},{"addSeq":"69e7a5eea7e17b96f422202e55b97431378c07dc","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"威龙股份","companyFullName":"威龙葡萄酒股份有限公司","index":"360264d11d294f119c113664f65e1591","securityCode":"603779","sseDate":"2025-05-14","title":"威龙葡萄酒股份有限公司第六届董事会独立董事专门会议2025年第一次会议相关事项意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603779_20250514_6B99.pdf"},{"addSeq":"69e7a5eea7e17b96f422202e55b97431378c07dc","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"威龙股份","companyFullName":"威龙葡萄酒股份有限公司","index":"9ac789fdf1904421a05f5de5e22fd495","securityCode":"603779","sseDate":"2025-05-14","title":"威龙葡萄酒股份有限公司第六届董事会第十二次临时会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603779_20250514_P15Y.pdf"},{"addSeq":"69e7a5eea7e17b96f422202e55b97431378c07dc","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"威龙股份","companyFullName":"威龙葡萄酒股份有限公司","index":"e454f9415ef84213a340177e9c4e051d","securityCode":"603779","sseDate":"2025-05-14","title":"威龙葡萄酒股份有限公司关于控股股东拟延长增持计划实施期限的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603779_20250514_KD11.pdf"},{"addSeq":"98d3a28e620640707ce8b4d425ec974e19a99753","bulletinCategory":"临时公告","bulletinType":"风险警示","bulletinYear":"2025","companyAbbr":"*ST九有","companyFullName":"湖北九有投资股份有限公司","index":"03370c518b034774917bf4c518a4d6ee","securityCode":"600462","sseDate":"2025-05-14","title":"关于2024年年度报告及相关公告的更正公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600462_20250514_PTUL.pdf"},{"addSeq":"c0a0c36467d45802b7bc1c212a56d988834f8134","bulletinCategory":"临时公告","bulletinType":"风险警示","bulletinYear":"2025","companyAbbr":"*ST九有","companyFullName":"湖北九有投资股份有限公司","index":"6128617895d94fa5b2f4a34a62bf2330","securityCode":"600462","sseDate":"2025-05-14","title":"营业收入扣除的专项核查意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600462_20250514_7OT0.pdf"},{"addSeq":"183592d2386ef70bf84dd1f9d0efacede9cac525","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"上海石化","companyFullName":"中国石化上海石油化工股份有限公司","index":"f2438376316843ff8559c8d039006b64","securityCode":"600688","sseDate":"2025-05-14","title":"上海石化H股公告-翌日披露表格","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600688_20250514_983M.pdf"},{"addSeq":"4c0002fb8204ae7b5f8eb99541f69e9d18a974a5","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"金牌家居","companyFullName":"金牌厨柜家居科技股份有限公司","index":"dbc5858715a64cb2912d8f0a2509f7c8","securityCode":"603180","sseDate":"2025-05-14","title":"金牌厨柜家居科技股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603180_20250514_OPA1.pdf"},{"addSeq":"9b5b42abb11a0864b0b8b1a12ea0a953703c215b","bulletinCategory":"临时公告","bulletinType":"股东股份被质押冻结或司法拍卖","bulletinYear":"2025","companyAbbr":"神奇制药","companyFullName":"上海神奇制药投资管理股份有限公司","index":"9ff545bb7fc64713933e7442c12dd978","securityCode":"600613","sseDate":"2025-05-14","title":"上海神奇制药投资管理股份有限公司关于股东部分股份解除质押的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600613_20250514_NAUT.pdf"},{"addSeq":"2ba9f62560e1a240768554591ea15f974281d599","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"日辰股份","companyFullName":"青岛日辰食品股份有限公司","index":"10fc443f87ff44abb01e11ffa99216ca","securityCode":"603755","sseDate":"2025-05-14","title":"青岛日辰食品股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603755_20250514_Q3BW.pdf"},{"addSeq":"2ba9f62560e1a240768554591ea15f974281d599","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"全柴动力","companyFullName":"安徽全柴动力股份有限公司","index":"7231443f2a5e46a2a8ec4311785b3751","securityCode":"600218","sseDate":"2025-05-14","title":"全柴动力关于对暂时闲置自有资金进行现金管理的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600218_20250514_BT91.pdf"},{"addSeq":"598564e024907345c968452fad8860fabde0be6d","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"交大昂立","companyFullName":"上海交大昂立股份有限公司","index":"3a964c1eea434992bc620f5b50e5703d","securityCode":"600530","sseDate":"2025-05-14","title":"公司实际控制人、控股股东及一致行动人关于股票交易异常波动问询函的回函","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600530_20250514_M9MM.pdf"},{"addSeq":"769a67e38870aeabceb6c447cf94c114495a59c6","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"交大昂立","companyFullName":"上海交大昂立股份有限公司","index":"8939ec9f176e4611b53cf69e345ed93c","securityCode":"600530","sseDate":"2025-05-14","title":"关于公司股票交易异常波动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600530_20250514_9RL9.pdf"},{"addSeq":"769a67e38870aeabceb6c447cf94c114495a59c6","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"潞安环能","companyFullName":"山西潞安环保能源开发股份有限公司","index":"9cce2ec4270e483f875fd5318e1df55a","securityCode":"601699","sseDate":"2025-05-14","title":"潞安环能关于参加山西辖区上市公司2025年投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601699_20250514_6OCY.pdf"},{"addSeq":"769a67e38870aeabceb6c447cf94c114495a59c6","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"潞安环能","companyFullName":"山西潞安环保能源开发股份有限公司","index":"f87a4ffcfb754abb931f587e68953cd7","securityCode":"601699","sseDate":"2025-05-14","title":"潞安环能2025年4月主要运营数据公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601699_20250514_Y3JN.pdf"},{"addSeq":"98f7931d6c3974d30db1d908ac3f76bc727b8cf8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"天新药业","companyFullName":"江西天新药业股份有限公司","index":"c66c5a026b534d6baf202498cd4014ae","securityCode":"603235","sseDate":"2025-05-14","title":"关于参加江西辖区上市公司2025年投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603235_20250514_2SAN.pdf"},{"addSeq":"78e8bc85a4132cb8a4038421f7d146d3017c0eef","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"肯特催化","companyFullName":"肯特催化材料股份有限公司","index":"babc5ad8c14848a58167ac189158527e","securityCode":"603120","sseDate":"2025-05-14","title":"关于使用部分暂时闲置募集资金进行现金管理的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603120_20250514_VBY1.pdf"},{"addSeq":"b86682c874daf4f3f78bd034e200855973921a81","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"肯特催化","companyFullName":"肯特催化材料股份有限公司","index":"0cb24fc8ed914179a1ebc08560b2e277","securityCode":"603120","sseDate":"2025-05-14","title":"2024年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603120_20250514_XMBZ.pdf"},{"addSeq":"bef5d02b58445509d14b7a368c4d3462449d9ee2","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"康隆达","companyFullName":"浙江康隆达特种防护科技股份有限公司","index":"efa38f17613f43c3b8e33e0555a97a99","securityCode":"603665","sseDate":"2025-05-14","title":"康隆达关于使用部分闲置募集资金暂时补充流动资金的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603665_20250514_GIXY.pdf"},{"addSeq":"8f89d7fee85ba48b8ee45bcf5f62f179e4d9bd71","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"康隆达","companyFullName":"浙江康隆达特种防护科技股份有限公司","index":"4f35ce19422a4debb62289c26c37ab5c","securityCode":"603665","sseDate":"2025-05-14","title":"康隆达第五届监事会第十一次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603665_20250514_M3KU.pdf"},{"addSeq":"589026d26ab82e1a799d4009fbb5f4edfa152a21","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"康隆达","companyFullName":"浙江康隆达特种防护科技股份有限公司","index":"06a132f964484d9b88322d9d4b16b55c","securityCode":"603665","sseDate":"2025-05-14","title":"康隆达第五届董事会第十三次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603665_20250514_CV1U.pdf"},{"addSeq":"589026d26ab82e1a799d4009fbb5f4edfa152a21","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"康隆达","companyFullName":"浙江康隆达特种防护科技股份有限公司","index":"06cb0604429d4cf1857c7fce3e4a8384","securityCode":"603665","sseDate":"2025-05-14","title":"中信证券股份有限公司关于浙江康隆达特种防护科技股份有限公司使用部分闲置募集资金暂时补充流动资金的专项核查报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603665_20250514_YKQO.pdf"},{"addSeq":"4c2ff0486da3d7f80848ef195fbe6fd31dbdd098","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中闽能源","companyFullName":"中闽能源股份有限公司","index":"87e3f99aa7b34cf0a6fc3035bacf3589","securityCode":"600163","sseDate":"2025-05-14","title":"中闽能源2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600163_20250514_OM5A.pdf"},{"addSeq":"30d815adb878e2907a9ed2c6653226de118909fc","bulletinCategory":"临时公告","bulletinType":"其他再融资","bulletinYear":"2025","companyAbbr":"大唐发电","companyFullName":"大唐国际发电股份有限公司","index":"b59dbc44d3584fa1b72a8a3cc97b77ca","securityCode":"601991","sseDate":"2025-05-14","title":"大唐发电关于超短期融资券发行的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601991_20250514_0G26.pdf"},{"addSeq":"299682a26eb0ac3d01d1fcc22ad7e667102fe59b","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"华升股份","companyFullName":"湖南华升股份有限公司","index":"1cb283c1908b4fd1ad6d50f86f7fec55","securityCode":"600156","sseDate":"2025-05-14","title":"湖南华升股份有限公司前期会计差错更正专项说明的鉴证报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600156_20250514_OG2H.pdf"},{"addSeq":"299682a26eb0ac3d01d1fcc22ad7e667102fe59b","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"华升股份","companyFullName":"湖南华升股份有限公司","index":"708600e0dd834b8f8b2f047e96659292","securityCode":"600156","sseDate":"2025-05-14","title":"华升股份关于前期会计差错更正的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600156_20250514_C15R.pdf"},{"addSeq":"299682a26eb0ac3d01d1fcc22ad7e667102fe59b","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"华升股份","companyFullName":"湖南华升股份有限公司","index":"ebf05a90b0794856bf7acf9f143be800","securityCode":"600156","sseDate":"2025-05-14","title":"华升股份关于对湖南证监局行政监管措施决定相关事项的整改报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600156_20250514_0ZA9.pdf"},{"addSeq":"299682a26eb0ac3d01d1fcc22ad7e667102fe59b","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"华升股份","companyFullName":"湖南华升股份有限公司","index":"edc93181112f4c6bb7a9354142653d15","securityCode":"600156","sseDate":"2025-05-14","title":"华升股份关于前期会计差错更正后的财务报表及附注","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600156_20250514_LRX8.pdf"},{"addSeq":"e3db45e731e595328ff660935da3a6123489180d","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"洪城环境","companyFullName":"江西洪城环境股份有限公司","index":"c01d919d7c4c420590a8a44eb19528ae","securityCode":"600461","sseDate":"2025-05-14","title":"申万宏源证券承销保荐有限责任公司关于江西洪城环境股份有限公司收购报告书之2025年第一季度持续督导意见暨总结报告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600461_20250514_AYUY.pdf"},{"addSeq":"ae03f0da33f0664bf90fc24bbea6d53f216dc534","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"首旅酒店","companyFullName":"北京首旅酒店（集团）股份有限公司","index":"1454cb0c78434d34a5c5a6a87982c143","securityCode":"600258","sseDate":"2025-05-14","title":"北京首旅酒店（集团）股份有限公司关于使用闲置募集资金进行现金管理到期赎回并继续进行现金管理进展的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600258_20250514_2UG5.pdf"},{"addSeq":"ddf03cf0604b79579519172501fbe6bdda97bc68","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"天下秀","companyFullName":"天下秀数字科技（集团）股份有限公司","index":"7218651447364db8b910f54add04aa3b","securityCode":"600556","sseDate":"2025-05-14","title":"天下秀数字科技（集团）股份有限公司2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600556_20250514_1U11.pdf"},{"addSeq":"7069861c52ae6080a5ea803cd49caf58bb308617","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"宏昌电子","companyFullName":"宏昌电子材料股份有限公司","index":"e6263d312986418bb3aa93bb56cb684d","securityCode":"603002","sseDate":"2025-05-14","title":"宏昌电子关于股东大会开设网络投票提示服务的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603002_20250514_YJ33.pdf"},{"addSeq":"9df808039f8272e46eccfaaa3e88e837e88717cb","bulletinCategory":"临时公告","bulletinType":"回购股份","bulletinYear":"2025","companyAbbr":"金晶科技","companyFullName":"山东金晶科技股份有限公司","index":"0982f677b65049b3a841619578843f88","securityCode":"600586","sseDate":"2025-05-14","title":"金晶科技关于以集中竞价交易方式回购公司股份比例达到总股本1%暨回购进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600586_20250514_KRMS.pdf"},{"addSeq":"9df808039f8272e46eccfaaa3e88e837e88717cb","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"南京商旅","companyFullName":"南京商贸旅游股份有限公司","index":"135dd0100ded4a57bb1643af663c122e","securityCode":"600250","sseDate":"2025-05-14","title":"南京商旅关于2021年股票期权激励计划第三个行权期股票期权注销完成的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600250_20250514_K61R.pdf"},{"addSeq":"9df808039f8272e46eccfaaa3e88e837e88717cb","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"引力传媒","companyFullName":"引力传媒股份有限公司","index":"150e84850082402cbcf4877f45e60671","securityCode":"603598","sseDate":"2025-05-14","title":"引力传媒：2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603598_20250514_0P77.pdf"},{"addSeq":"9df808039f8272e46eccfaaa3e88e837e88717cb","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"大胜达","companyFullName":"浙江大胜达包装股份有限公司","index":"202b61462a334b099898217991faf775","securityCode":"603687","sseDate":"2025-05-14","title":"浙江大胜达包装股份有限公司关于使用部分闲置募集资金进行现金管理到期赎回的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603687_20250514_LGFW.pdf"},{"addSeq":"9df808039f8272e46eccfaaa3e88e837e88717cb","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"鲁北化工","companyFullName":"山东鲁北化工股份有限公司","index":"2580397bdbbc4d7a987caa9c7a19d92e","securityCode":"600727","sseDate":"2025-05-14","title":"鲁北化工关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600727_20250514_8KZ1.pdf"},{"addSeq":"9df808039f8272e46eccfaaa3e88e837e88717cb","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"江西长运","companyFullName":"江西长运股份有限公司","index":"b11a6f60ae174f4183be4f4e14835de8","securityCode":"600561","sseDate":"2025-05-14","title":"江西长运关于参加江西辖区上市公司2025年投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600561_20250514_60P8.pdf"},{"addSeq":"984b0224b32c5b62e15e7afe8b67381e6dbd10a9","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"亚盛集团","companyFullName":"甘肃亚盛实业(集团)股份有限公司","index":"7ed92992e1e8496b8643024b6e7dcbcd","securityCode":"600108","sseDate":"2025-05-14","title":"亚盛集团2024年年度股东大会资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600108_20250514_4AK4.pdf"},{"addSeq":"c792994da33bae5a7b0cf61b7b65eb66c0cce452","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"恒润股份","companyFullName":"江阴市恒润重工股份有限公司","index":"2d02fce4ba67456cbec6da06ae36bcb1","securityCode":"603985","sseDate":"2025-05-14","title":"江阴市恒润重工股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603985_20250514_50UY.pdf"},{"addSeq":"c792994da33bae5a7b0cf61b7b65eb66c0cce452","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"风范股份","companyFullName":"常熟风范电力设备股份有限公司","index":"4a4a0ff2a4d0453488a1ad06ef825d02","securityCode":"601700","sseDate":"2025-05-14","title":"风范股份2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601700_20250514_8JA8.pdf"},{"addSeq":"4e8c0d6ce29b8a9f4d540d53c38a7def47ea7032","bulletinCategory":"临时公告","bulletinType":"回购股份","bulletinYear":"2025","companyAbbr":"梦百合","companyFullName":"梦百合家居科技股份有限公司","index":"1caed248cf4e4a38b222b97806607eb0","securityCode":"603313","sseDate":"2025-05-14","title":"关于以集中竞价交易方式回购股份的回购报告书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603313_20250514_49UQ.pdf"},{"addSeq":"4e8c0d6ce29b8a9f4d540d53c38a7def47ea7032","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"贵州燃气","companyFullName":"贵州燃气集团股份有限公司","index":"644ce3dede224047b1ae056a0e337422","securityCode":"600903","sseDate":"2025-05-14","title":"贵州燃气集团股份有限公司关于2024年年度股东会变更会议地址的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600903_20250514_96C5.pdf"},{"addSeq":"4e8c0d6ce29b8a9f4d540d53c38a7def47ea7032","bulletinCategory":"临时公告","bulletinType":"回购股份","bulletinYear":"2025","companyAbbr":"梦百合","companyFullName":"梦百合家居科技股份有限公司","index":"6dbc8c618a994d4fbac17e0b174491bb","securityCode":"603313","sseDate":"2025-05-14","title":"关于回购股份事项前十大股东和前十大无限售条件股东持股情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603313_20250514_T14Z.pdf"},{"addSeq":"4e8c0d6ce29b8a9f4d540d53c38a7def47ea7032","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"贵州燃气","companyFullName":"贵州燃气集团股份有限公司","index":"a0265f943617415695a406bebc2fb411","securityCode":"600903","sseDate":"2025-05-14","title":"贵州燃气集团股份有限公司2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600903_20250514_45IA.pdf"},{"addSeq":"4e8c0d6ce29b8a9f4d540d53c38a7def47ea7032","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"圆通速递","companyFullName":"圆通速递股份有限公司","index":"e34f5fb68b6648ddad90b1e59494b720","securityCode":"600233","sseDate":"2025-05-14","title":"圆通速递股份有限公司监事会关于第三期股票期权激励计划首次授予激励对象名单审核及公示情况的说明","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600233_20250514_HYUC.pdf"},{"addSeq":"2f9fe7eb038eee0f469bb9836fed34aea4efa4ac","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"天和磁材","companyFullName":"包头天和磁材科技股份有限公司","index":"7f3a0a53fe1842ada7f5fac8ffdf2d83","securityCode":"603072","sseDate":"2025-05-14","title":"关于全资子公司取得项目备案告知书的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603072_20250514_1V2E.pdf"},{"addSeq":"2f9fe7eb038eee0f469bb9836fed34aea4efa4ac","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"金域医学","companyFullName":"广州金域医学检验集团股份有限公司","index":"9758f2521f3f43dca04e546a468dc961","securityCode":"603882","sseDate":"2025-05-14","title":"广州金域医学检验集团股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603882_20250514_YC5Z.pdf"},{"addSeq":"f3d1e16d36b78849c9c6755e0ae48e4d00faaf47","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"志邦家居","companyFullName":"志邦家居股份有限公司","index":"04539a3b76724152af3a4b196da12b8e","securityCode":"603801","sseDate":"2025-05-14","title":"2024年年度股东大会资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603801_20250514_P8FW.pdf"},{"addSeq":"44d5b70cca491410e5939ae3547eb33f7dc8499e","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"福蓉科技","companyFullName":"四川福蓉科技股份公司","index":"ccea3580c47e4bb39b12b815eebc2eff","securityCode":"603327","sseDate":"2025-05-14","title":"关于股东大会开设网络投票提示服务的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603327_20250514_D0V3.pdf"},{"addSeq":"2dee6889ce51e8fd1668a3fa1d77713c07911da8","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"锦泓集团","companyFullName":"锦泓时装集团股份有限公司","index":"4872df97f8c24b458421ed1357faa099","securityCode":"603518","sseDate":"2025-05-14","title":"锦泓时装集团股份有限公司2024年年度权益分派实施公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603518_20250514_JR0J.pdf"},{"addSeq":"00c6a3899f0c20059670a309389245917b975be5","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"曲美家居","companyFullName":"曲美家居集团股份有限公司","index":"41959546d4874043a3d8d5eefd71af76","securityCode":"603818","sseDate":"2025-05-14","title":"2024年年度股东大会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603818_20250514_6P10.pdf"},{"addSeq":"00c6a3899f0c20059670a309389245917b975be5","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"昊华科技","companyFullName":"昊华化工科技集团股份有限公司","index":"a625d7b40dd84919b85446ac35652bb6","securityCode":"600378","sseDate":"2025-05-14","title":"昊华科技2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600378_20250514_XDFG.pdf"},{"addSeq":"00c6a3899f0c20059670a309389245917b975be5","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"昊华科技","companyFullName":"昊华化工科技集团股份有限公司","index":"c44271bdcc7d406596110dee38438c90","securityCode":"600378","sseDate":"2025-05-14","title":"昊华科技关于2024年年度股东大会开设网络投票提示服务的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600378_20250514_SVDZ.pdf"},{"addSeq":"ed320070258643a35bd86d98bce12c41cea889d2","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"国药现代","companyFullName":"上海现代制药股份有限公司","index":"94f49c0ac45b4e6f982b66b509b6f4e9","securityCode":"600420","sseDate":"2025-05-14","title":"关于全资子公司药品通过仿制药一致性评价的自愿性信息披露公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600420_20250514_Y2LH.pdf"},{"addSeq":"6c76d23716bea0e52118d585650862fea5609a75","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"通达电气","companyFullName":"广州通达汽车电气股份有限公司","index":"6204c055f4e74611964dfa4b6f48ff29","securityCode":"603390","sseDate":"2025-05-14","title":"广州通达汽车电气股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603390_20250514_Z2AL.pdf"},{"addSeq":"e267aa373811cb6b22096c88411b6111b2de18a2","bulletinCategory":"临时公告","bulletinType":"业绩预告、业绩快报和盈利预测","bulletinYear":"2025","companyAbbr":"新城控股","companyFullName":"新城控股集团股份有限公司","index":"5c896df6b899401699d959ed4b17ba22","securityCode":"601155","sseDate":"2025-05-14","title":"新城控股2025年4月份经营简报","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601155_20250514_B1XZ.pdf"},{"addSeq":"a6233f3efc88055895a45d6dcef50dcbe4223fd2","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"东湖高新","companyFullName":"武汉东湖高新集团股份有限公司","index":"6c8dcbcfd49b4eccbeca2a4a79c8154a","securityCode":"600133","sseDate":"2025-05-14","title":"关于终止股权收购事项的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600133_20250514_PU4T.pdf"},{"addSeq":"9d122dea402e981d3b5a040e9905f15974d80acf","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中国海防","companyFullName":"中国船舶重工集团海洋防务与信息对抗股份有限公司","index":"09ff7fb0ea7d41a0946744a0e7fac903","securityCode":"600764","sseDate":"2025-05-14","title":"中国海防关于参加中船集团控股上市公司2024年度集体业绩说明会暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600764_20250514_E8GP.pdf"},{"addSeq":"b3c7110c6ec7bf75f6c69c82c1464069a080617f","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"中际联合","companyFullName":"中际联合（北京）科技股份有限公司","index":"cc67a30624b34f5f836246147d433818","securityCode":"605305","sseDate":"2025-05-14","title":"中际联合关于使用闲置募集资金进行现金管理的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605305_20250514_I3P8.pdf"},{"addSeq":"16b3569571d2bc683d923e6e0817be347660fc6a","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"兰生股份","companyFullName":"东浩兰生会展集团股份有限公司","index":"8f93b41963c743c6a72d21e01d2f9caa","securityCode":"600826","sseDate":"2025-05-14","title":"东浩兰生会展集团股份有限公司2024年年度股东会资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600826_20250514_VCK7.pdf"},{"addSeq":"72c0aa8f13b5b55d8aa16204f254c29790bf8766","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"法狮龙","companyFullName":"法狮龙家居建材股份有限公司","index":"79658f14f40840959a2e7629f69d0894","securityCode":"605318","sseDate":"2025-05-14","title":"法狮龙家居建材股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605318_20250514_KSJQ.pdf"},{"addSeq":"72c0aa8f13b5b55d8aa16204f254c29790bf8766","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"北京人力","companyFullName":"北京国际人力资本集团股份有限公司","index":"9b7ed9d583424c92bf5cc4cbf20f5242","securityCode":"600861","sseDate":"2025-05-14","title":"北京人力2024年年度股东大会材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600861_20250514_XSDX.pdf"},{"addSeq":"baedc2b2505c7a16fd710b7564cf34ebd4ef9a47","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"松炀资源","companyFullName":"广东松炀再生资源股份有限公司","index":"bc76dc1755324002a5b0bddffc20007d","securityCode":"603863","sseDate":"2025-05-14","title":"广东松炀再生资源股份有限公司关于2024年度暨2025年第一季度业绩暨现金分红说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603863_20250514_3TU3.pdf"},{"addSeq":"a1c54b751c6e677218c2fab4314de0a58887604f","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"东方证券","companyFullName":"东方证券股份有限公司","index":"eb39e6f66c1b44e08c760e9259e6c3b9","securityCode":"600958","sseDate":"2025-05-14","title":"东方证券：H股公告（翌日披露报表）","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600958_20250514_96A3.pdf"},{"addSeq":"1d680edb7b54e2774ef1fe8a4815de3eb70c600b","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"云天化","companyFullName":"云南云天化股份有限公司","index":"8e72071b95644252a046832a0a23ae84","securityCode":"600096","sseDate":"2025-05-14","title":"云天化关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600096_20250514_BIHD.pdf"},{"addSeq":"9c3ed036cd29ef9857635e3c4baf2849aad23109","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"云天化","companyFullName":"云南云天化股份有限公司","index":"5c88f040d85d474c984e0c10609c26cb","securityCode":"600096","sseDate":"2025-05-14","title":"云天化关于参加云南辖区上市公司2024年度投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600096_20250514_AULJ.pdf"},{"addSeq":"73fc9f3c5219d46047895e52e6d0ef9ffb1fc5a0","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"岱美股份","companyFullName":"上海岱美汽车内饰件股份有限公司","index":"bd3634cdb3b6411fa061f5501ac332d9","securityCode":"603730","sseDate":"2025-05-14","title":"岱美股份2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603730_20250514_TS7Z.pdf"},{"addSeq":"9d6bfca469bec02487217985392301bbb1274934","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中国瑞林","companyFullName":"中国瑞林工程技术股份有限公司","index":"8042454f7475496ba94980cc81c09117","securityCode":"603257","sseDate":"2025-05-14","title":"2024年度股东大会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603257_20250514_X4SD.pdf"},{"addSeq":"9d6bfca469bec02487217985392301bbb1274934","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"复星医药","companyFullName":"上海复星医药（集团）股份有限公司","index":"eeed10bc508b401db47c4c1cd2025d10","securityCode":"600196","sseDate":"2025-05-14","title":"复星医药第九届董事会第七十九次会议（临时会议）决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600196_20250514_9CAC.pdf"},{"addSeq":"1c4920e1d459303fb8a9340247632c9739e550c6","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"复星医药","companyFullName":"上海复星医药（集团）股份有限公司","index":"3ebf7825f7b241b6a63b2955303c578a","securityCode":"600196","sseDate":"2025-05-14","title":"复星医药关于为控股子公司提供担保的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600196_20250514_SPBG.pdf"},{"addSeq":"1c4920e1d459303fb8a9340247632c9739e550c6","bulletinCategory":"临时公告","bulletinType":"股东股份被质押冻结或司法拍卖","bulletinYear":"2025","companyAbbr":"*ST苏吴","companyFullName":"江苏吴中医药发展股份有限公司","index":"6b2dc0b378484bd58a2b5709b4f831a1","securityCode":"600200","sseDate":"2025-05-14","title":"江苏吴中医药发展股份有限公司关于控股股东部分股份质押的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600200_20250514_0IMP.pdf"},{"addSeq":"1c4920e1d459303fb8a9340247632c9739e550c6","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中国重工","companyFullName":"中国船舶重工股份有限公司","index":"c04d75e09bfd4a2da73f9100f489e0b8","securityCode":"601989","sseDate":"2025-05-14","title":"中国重工关于参加中船集团控股上市公司2024年度集体业绩说明会暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601989_20250514_VADE.pdf"},{"addSeq":"62581ec8acdb57ea59881e4bcb77a8bdd4dd66b3","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"迎丰股份","companyFullName":"浙江迎丰科技股份有限公司","index":"c12e079d1ed44214b17cd94b09507a91","securityCode":"605055","sseDate":"2025-05-14","title":"迎丰股份股票交易风险提示公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605055_20250514_8ZP1.pdf"},{"addSeq":"9ab2a50d47856c5a5652c17031f4311637d2eb0f","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"京能置业","companyFullName":"京能置业股份有限公司","index":"8bf5590340ff4c4ba74fba2046a16215","securityCode":"600791","sseDate":"2025-05-14","title":"京能置业股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600791_20250514_SX5C.pdf"}]}}{"returnCode":0,"requestId":"e56d5b1f19a94735a06e0f256c014382","bizBody":{"code":0,"Page":6,"Pages":7,"Perpage":100,"isPagination":1,"pageContent":[{"addSeq":"7011d805bcdb62065f311a0572a0e4c61063fe16","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"乐凯胶片","companyFullName":"乐凯胶片股份有限公司","index":"91b00c50c08d48e8a27aae4928d59e7d","securityCode":"600135","sseDate":"2025-05-14","title":"乐凯胶片股份有限公司年产5,000万平方米多功能涂布复合材料技改扩建项目建设完成公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600135_20250514_KQKU.pdf"},{"addSeq":"400c8e6cf305b4947041441c7baef82e2a28f490","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"海兴电力","companyFullName":"杭州海兴电力科技股份有限公司","index":"82979776020f41bca04d4b0d8c018065","securityCode":"603556","sseDate":"2025-05-14","title":"杭州海兴电力科技股份有限公司关于召开2024年度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603556_20250514_N2N7.pdf"},{"addSeq":"a4aaaf10b8d35178805662dd8ea9d2841134137a","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"出版传媒","companyFullName":"北方联合出版传媒（集团）股份有限公司","index":"bdbf2b7055794cb3b3a4454b367ec13a","securityCode":"601999","sseDate":"2025-05-14","title":"出版传媒对外担保进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601999_20250514_W4HS.pdf"},{"addSeq":"f5a32232b678c9fae44d1674775cf6fe79c8c4c0","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"鲁信创投","companyFullName":"鲁信创业投资集团股份有限公司","index":"a5d9abfe51b14f3fb8524cb1183c42a5","securityCode":"600783","sseDate":"2025-05-14","title":"鲁信创投关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600783_20250514_Z4NB.pdf"},{"addSeq":"9d0326d515ae755ce6cd7385f0b2708d794e110c","bulletinCategory":"临时公告","bulletinType":"可转换公司债","bulletinYear":"2025","companyAbbr":"皖天然气","companyFullName":"安徽省天然气开发股份有限公司","index":"82c8ac6760994289a66ade3f8abfabf4","securityCode":"603689","sseDate":"2025-05-14","title":"关于实施2024年度权益分派时转股连续停牌的提示性公告 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603689_20250514_VUZR.pdf"},{"addSeq":"4bdab25c87dd440c64023535df0f1376fa55a2b7","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"鲁银投资","companyFullName":"鲁银投资集团股份有限公司","index":"2d64ec954c1e41bcaabc49c99339235f","securityCode":"600784","sseDate":"2025-05-14","title":"鲁银投资2024年年度股东大会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600784_20250514_TFBY.pdf"},{"addSeq":"1abb42241a52948003232053006f59392ce9dd8f","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"海南矿业","companyFullName":"海南矿业股份有限公司","index":"562aa2f7cacc45ff858df1d9025a226e","securityCode":"601969","sseDate":"2025-05-14","title":"国泰海通证券股份有限公司、德邦证券股份有限公司关于海南矿业股份有限公司关于差异化权益分派的核查意见","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601969_20250514_XCV7.pdf"},{"addSeq":"1abb42241a52948003232053006f59392ce9dd8f","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"山东出版","companyFullName":"山东出版传媒股份有限公司","index":"a71f82760abd4380add94f26e1d1aa90","securityCode":"601019","sseDate":"2025-05-14","title":"山东出版关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601019_20250514_J9AP.pdf"},{"addSeq":"2bc134ff0782d9d8d547f359839a603a51276fef","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"海南矿业","companyFullName":"海南矿业股份有限公司","index":"e533efafb7914b6fb25cadd65ebf0d80","securityCode":"601969","sseDate":"2025-05-14","title":"海南矿业股份有限公司2024年年度权益分派实施公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601969_20250514_3CCP.pdf"},{"addSeq":"1dab673fea2026ab021f0d46fccfb83943fbaa63","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"华懋科技","companyFullName":"华懋（厦门）新材料科技股份有限公司","index":"fa97491b72d14fdaa75a9fdf2bdcc9f2","securityCode":"603306","sseDate":"2025-05-14","title":"华懋科技关于2021年股票期权激励计划部分股票期权注销完成的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603306_20250514_PIFA.pdf"},{"addSeq":"10c767f85aa80ded6721fd8aa87cff1e29c2eafd","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"福瑞达","companyFullName":"鲁商福瑞达医药股份有限公司","index":"f89865f1169a45f18623fee2bb4d9330","securityCode":"600223","sseDate":"2025-05-14","title":"鲁商福瑞达医药股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600223_20250514_RFSU.pdf"},{"addSeq":"f8fc1b3f6eb5ac33bf17fb9cc39da821528a6272","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"首开股份","companyFullName":"北京首都开发股份有限公司","index":"2b2e36f77a5149b99f6193193fa605a1","securityCode":"600376","sseDate":"2025-05-14","title":"首开股份2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600376_20250514_M0N9.pdf"},{"addSeq":"f8fc1b3f6eb5ac33bf17fb9cc39da821528a6272","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"鲁银投资","companyFullName":"鲁银投资集团股份有限公司","index":"6946fe69b6e0498791db40d79e9e7d9b","securityCode":"600784","sseDate":"2025-05-14","title":"鲁银投资关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600784_20250514_CCNG.pdf"},{"addSeq":"d8e41be3a45af88742656a5665b67d1d58188387","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"山鹰国际","companyFullName":"山鹰国际控股股份公司","index":"b0772c239e2d4a4db05c20915c1f0c2e","securityCode":"600567","sseDate":"2025-05-14","title":"2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600567_20250514_PMS9.pdf"},{"addSeq":"0c522f3a167126cd86928d289dce95b6001e2332","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"大众交通","companyFullName":"大众交通（集团）股份有限公司","index":"db1b31e2e5844f6eb4f6d38dc72a8e94","securityCode":"600611","sseDate":"2025-05-14","title":"大众交通2024年年度股东大会文件","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600611_20250514_L79S.pdf"},{"addSeq":"967294bee8aa0ef50cbb4ded52fd9fda16ff9e27","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"新农开发","companyFullName":"新疆塔里木农业综合开发股份有限公司","index":"c1516919aa7f4cd2aa065811326abc42","securityCode":"600359","sseDate":"2025-05-14","title":"新疆塔里木农业综合开发股份有限公司关于参加新疆辖区上市公司2025年投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600359_20250514_VMEX.pdf"},{"addSeq":"64f7c3a07a412156ab6778b190d645942a043302","bulletinCategory":"临时公告","bulletinType":"诉讼和仲裁","bulletinYear":"2025","companyAbbr":"引力传媒","companyFullName":"引力传媒股份有限公司","index":"d5b83e7c795a481db16853ee3b44b609","securityCode":"603598","sseDate":"2025-05-14","title":"引力传媒：关于公司提起诉讼的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603598_20250514_N1NS.pdf"},{"addSeq":"d536741068a6fba2fd7e4c033f5c2a3d9ea1f05a","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"晶科科技","companyFullName":"晶科电力科技股份有限公司","index":"a064c655f8a848dba39a791fbabfd3a5","securityCode":"601778","sseDate":"2025-05-14","title":"关于参加江西辖区上市公司2025年投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601778_20250514_AFRF.pdf"},{"addSeq":"d536741068a6fba2fd7e4c033f5c2a3d9ea1f05a","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中船科技","companyFullName":"中船科技股份有限公司","index":"a14c50bc0318499a8c6fb7d710e17fbc","securityCode":"600072","sseDate":"2025-05-14","title":"中船科技股份有限公司关于参加中国船舶集团有限公司控股上市公司2024年度集体业绩说明会暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600072_20250514_DPS8.pdf"},{"addSeq":"d0d25b585c408d5365becd691ea3736b5d6bf414","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"圣泉集团","companyFullName":"济南圣泉集团股份有限公司","index":"75b23d8fb24041e682e5b3cd3de39e26","securityCode":"605589","sseDate":"2025-05-14","title":"圣泉集团2025年第二次临时股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605589_20250514_MJSF.pdf"},{"addSeq":"9e0d343457070f140e61f35bbbae93624d0b4cdd","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"兖矿能源","companyFullName":"兖矿能源集团股份有限公司","index":"a870798be9ea4287adb41556a741f6bf","securityCode":"600188","sseDate":"2025-05-14","title":"兖矿能源集团股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600188_20250514_9F21.pdf"},{"addSeq":"c51588c6069aad88168d56687cc643b28ef934ef","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"家家悦","companyFullName":"家家悦集团股份有限公司","index":"75497d21f7974d3b8d4f6afefbe86faf","securityCode":"603708","sseDate":"2025-05-14","title":"家家悦集团股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603708_20250514_XMGH.pdf"},{"addSeq":"c51588c6069aad88168d56687cc643b28ef934ef","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"安德利","companyFullName":"烟台北方安德利果汁股份有限公司","index":"d4d8e66c386d4546881fb395a041e2bd","securityCode":"605198","sseDate":"2025-05-14","title":"安德利：关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605198_20250514_0UGN.pdf"},{"addSeq":"fd7a214aacf784fdb786c38c1e180778118fc335","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"长华集团","companyFullName":"长华控股集团股份有限公司","index":"a5b480a824b6466793db95198240be43","securityCode":"605018","sseDate":"2025-05-14","title":"长华集团关于全资子公司竞得土地使用权的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605018_20250514_5OIR.pdf"},{"addSeq":"b19ed0afa3320cc4754b01e50358de8eefd19bad","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"长华集团","companyFullName":"长华控股集团股份有限公司","index":"4113470506b74f629ab6e4bf45ed24ba","securityCode":"605018","sseDate":"2025-05-14","title":"长华集团关于召开2024年度及2025年第一季度业绩暨现金分红说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605018_20250514_OPQY.pdf"},{"addSeq":"9fab8ee1be816aa4b13e23c6451431ee656fbcc9","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"圣泉集团","companyFullName":"济南圣泉集团股份有限公司","index":"60f12f9569644100ae5c54be6be88037","securityCode":"605589","sseDate":"2025-05-14","title":"圣泉集团关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605589_20250514_41XN.pdf"},{"addSeq":"050815589e18113469d57561308e092637253c66","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"东睦股份","companyFullName":"东睦新材料集团股份有限公司","index":"59b5595193e34d84951dd2add9c250de","securityCode":"600114","sseDate":"2025-05-14","title":"东睦股份关于召开2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600114_20250514_ESBQ.pdf"},{"addSeq":"28a0e6186d5949b16919a065a7db18f8714aa792","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"浙江荣泰","companyFullName":"浙江荣泰电工器材股份有限公司","index":"08da0b32aeaa4067a5a5e770ce26d35a","securityCode":"603119","sseDate":"2025-05-14","title":"浙江荣泰电工器材股份有限公司股东及董监高减持股份计划公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603119_20250514_5NWB.pdf"},{"addSeq":"4f9569b7aeee7916f32ac900279f783af2f955e9","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"浙江荣泰","companyFullName":"浙江荣泰电工器材股份有限公司","index":"227ebb9f2e754686bf9ad303e1a9378e","securityCode":"603119","sseDate":"2025-05-14","title":"浙江荣泰电工器材股份有限公司股东减持股份计划公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603119_20250514_KJ25.pdf"},{"addSeq":"9bfa145fd224d453b5a5e73c45fe032cf1d296eb","bulletinCategory":"临时公告","bulletinType":"股东股份被质押冻结或司法拍卖","bulletinYear":"2025","companyAbbr":"华北制药","companyFullName":"华北制药股份有限公司","index":"483c1a073ec64e7c806a2d80aca5f203","securityCode":"600812","sseDate":"2025-05-14","title":"关于公司控股股东股份解除冻结的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600812_20250514_QQZ9.pdf"},{"addSeq":"e5402ff7e521d63da9068ab0874332e8675424a3","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"健友股份","companyFullName":"南京健友生化制药股份有限公司","index":"432d461303f847aaab2cb501e08e72e5","securityCode":"603707","sseDate":"2025-05-14","title":"健友股份2024年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603707_20250514_IXKT.pdf"},{"addSeq":"c825ef8a250630a4a1a9fc0e32ae31a247e183a2","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"博汇纸业","companyFullName":"山东博汇纸业股份有限公司","index":"459ffcbdd5944f278f20d667ed4bd8de","securityCode":"600966","sseDate":"2025-05-14","title":"关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600966_20250514_PCBK.pdf"},{"addSeq":"c99a8095b7f172749a2f9b8b9a6225f403b80a52","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"万向德农","companyFullName":"万向德农股份有限公司","index":"271aaad2445e415d81d44eea37937a65","securityCode":"600371","sseDate":"2025-05-14","title":"万向德农股份有限公司关于控股股东以专项贷款和自有资金增持公司股份计划的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600371_20250514_CBWA.pdf"},{"addSeq":"9c9cbb20e4153feb31c3421609b7bc275c9b4b64","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"华锡有色","companyFullName":"广西华锡有色金属股份有限公司","index":"ab98c3ea72cf46799020c2e31a5e63c4","securityCode":"600301","sseDate":"2025-05-14","title":"广西华锡有色金属股份有限公司关于佛子冲矿区铅锌矿资源储量核实报告通过评审备案的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600301_20250514_EQHU.pdf"},{"addSeq":"74cf336d8f0a2061d28da45deaba2fb9a953da91","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"阿科力","companyFullName":"无锡阿科力科技股份有限公司","index":"042e5edc49a64541bf5cb361c5d01479","securityCode":"603722","sseDate":"2025-05-14","title":"无锡阿科力科技股份有限公司关于使用闲置自有资金进行委托理财到期赎回的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603722_20250514_1GJA.pdf"},{"addSeq":"74cf336d8f0a2061d28da45deaba2fb9a953da91","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"海利尔","companyFullName":"海利尔药业集团股份有限公司","index":"6dc47940acfb48aea9eaa7da34548838","securityCode":"603639","sseDate":"2025-05-14","title":"海利尔药业集团股份有限公司2024年年度股东大会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603639_20250514_DIZ3.pdf"},{"addSeq":"74cf336d8f0a2061d28da45deaba2fb9a953da91","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中国动力","companyFullName":"中国船舶重工集团动力股份有限公司","index":"b062d1d53d954eb7bf32cfe112ee624b","securityCode":"600482","sseDate":"2025-05-14","title":"中国船舶重工集团动力股份有限公司关于参加中船集团控股上市公司2024年度业绩说明会暨2025年第一季度业绩说明的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600482_20250514_3Y4M.pdf"},{"addSeq":"242fbed8c18d5d576a0db1924d407872a08c65a2","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"康辰药业","companyFullName":"北京康辰药业股份有限公司","index":"eaa21ed28b734a08ad07a6e22f43bc1e","securityCode":"603590","sseDate":"2025-05-14","title":"康辰药业关于使用部分闲置募集资金进行现金管理赎回的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603590_20250514_UDIQ.pdf"},{"addSeq":"1937afa9c7dbc008e906100054783c368a42d26f","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"甘李药业","companyFullName":"甘李药业股份有限公司","index":"6eda1800d8ba44adb64a5fa7a5102f3e","securityCode":"603087","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603087_20250514_HN0Z.pdf"},{"addSeq":"eb40fa3342e23b1956095d246f2806446524400b","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"杭叉集团","companyFullName":"杭叉集团股份有限公司","index":"6c43cd11098947d6860c5882df89ae46","securityCode":"603298","sseDate":"2025-05-14","title":"杭叉集团：第七届董事会第二十三次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603298_20250514_J3BB.pdf"},{"addSeq":"3291d75a720be664177bd95603a90fdbedb27ce7","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中国瑞林","companyFullName":"中国瑞林工程技术股份有限公司","index":"647ce53aebec4f5faa7be6ab4f146643","securityCode":"603257","sseDate":"2025-05-14","title":"关于参加江西辖区上市公司2025年投资者网上集体接待日活动暨召开2024年度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603257_20250514_QF3K.pdf"},{"addSeq":"736cd6cefc79fd87160a45a3a5b178362f468df6","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"空港股份","companyFullName":"北京空港科技园区股份有限公司","index":"26e0daaf89f848f3b61e2ed92236c36f","securityCode":"600463","sseDate":"2025-05-14","title":"空港股份关于召开2024年年度股东大会提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600463_20250514_2OY6.pdf"},{"addSeq":"736cd6cefc79fd87160a45a3a5b178362f468df6","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"岳阳林纸","companyFullName":"岳阳林纸股份有限公司","index":"283371567f564b3ab936a132f031b6df","securityCode":"600963","sseDate":"2025-05-14","title":"岳阳林纸股份有限公司关于2024年度利润分配方案调整分配比例的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600963_20250514_1D7D.pdf"},{"addSeq":"736cd6cefc79fd87160a45a3a5b178362f468df6","bulletinCategory":"临时公告","bulletinType":"股票交易异常波动和澄清","bulletinYear":"2025","companyAbbr":"苏州龙杰","companyFullName":"苏州龙杰特种纤维股份有限公司","index":"8f6b55cd94954f03a900be2893e1b399","securityCode":"603332","sseDate":"2025-05-14","title":"股票交易风险提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603332_20250514_7GRP.pdf"},{"addSeq":"cc093df186924b634b59a2607733cb7f2218c0bf","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"三峡水利","companyFullName":"重庆三峡水利电力(集团)股份有限公司","index":"592eaf7f1ca84a369011b42156116985","securityCode":"600116","sseDate":"2025-05-14","title":"重庆三峡水利电力（集团）股份有限公司关于2024年度担保计划的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600116_20250514_TG5S.pdf"},{"addSeq":"cc093df186924b634b59a2607733cb7f2218c0bf","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"梅轮电梯","companyFullName":"浙江梅轮电梯股份有限公司","index":"8765b191db7a4fecbfc32f6a916925e7","securityCode":"603321","sseDate":"2025-05-14","title":"浙江梅轮电梯股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603321_20250514_FVPQ.pdf"},{"addSeq":"e5ef2ca6ea18f615b4d8ecf877aff8b261b875c0","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"莎普爱思","companyFullName":"浙江莎普爱思药业股份有限公司","index":"726d36e0d71c49ccaea82097a62b4c13","securityCode":"603168","sseDate":"2025-05-14","title":"莎普爱思2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603168_20250514_Y1E3.pdf"},{"addSeq":"e5ef2ca6ea18f615b4d8ecf877aff8b261b875c0","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"莎普爱思","companyFullName":"浙江莎普爱思药业股份有限公司","index":"89d6d5f03b1f42f4b223510ce37dd60e","securityCode":"603168","sseDate":"2025-05-14","title":"莎普爱思关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603168_20250514_Y7V0.pdf"},{"addSeq":"e5ef2ca6ea18f615b4d8ecf877aff8b261b875c0","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"莎普爱思","companyFullName":"浙江莎普爱思药业股份有限公司","index":"b1234b0d9e004ed7ae329a794081cd8a","securityCode":"603168","sseDate":"2025-05-14","title":"莎普爱思关于出售全资孙公司股权的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603168_20250514_2D52.pdf"},{"addSeq":"e5ef2ca6ea18f615b4d8ecf877aff8b261b875c0","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"莎普爱思","companyFullName":"浙江莎普爱思药业股份有限公司","index":"ecccfc92b65f4ff6be960052b2b23fe8","securityCode":"603168","sseDate":"2025-05-14","title":"莎普爱思关于召开2024年年度股东大会的提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603168_20250514_XBUV.pdf"},{"addSeq":"9d4c9c172766396a1b26f0c1cd052330cd482285","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"保变电气","companyFullName":"保定天威保变电气股份有限公司","index":"ff52548afef04584a17906fc39477a95","securityCode":"600550","sseDate":"2025-05-14","title":"保定天威保变电气股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600550_20250514_09JD.pdf"},{"addSeq":"f3032101a6fd4a81f907df092eea3f7bc1c7c70b","bulletinCategory":"临时公告","bulletinType":"利润分配和资本公积金转增股本","bulletinYear":"2025","companyAbbr":"中国巨石","companyFullName":"中国巨石股份有限公司","index":"55369c732c484c1fad7e3b28dae994c1","securityCode":"600176","sseDate":"2025-05-14","title":"中国巨石2024年年度权益分派实施公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600176_20250514_LS5U.pdf"},{"addSeq":"6d13fee9f7ce0bb2439928955d32f89c9784d3ee","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"绿能慧充","companyFullName":"绿能慧充数字能源技术股份有限公司","index":"1b89baf4e13d44b4b76f686ce06337f4","securityCode":"600212","sseDate":"2025-05-14","title":"绿能慧充关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600212_20250514_58M6.pdf"},{"addSeq":"ec77e7b1b7ba2549de7522bd14efaf276be996e8","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"共进股份","companyFullName":"深圳市共进电子股份有限公司","index":"5376343d5b6c421095975d9b1f805480","securityCode":"603118","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603118_20250514_TOL7.pdf"},{"addSeq":"0cc6e50130ff532c1c5ebc6920c082b00874514f","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"安乃达","companyFullName":"安乃达驱动技术（上海）股份有限公司","index":"9c44894aa8fd40099b044161f1d5e509","securityCode":"603350","sseDate":"2025-05-14","title":"2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603350_20250514_QJZU.pdf"},{"addSeq":"9d76ca9117485351e56737e8273cbb03c56023b0","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中持股份","companyFullName":"中持水务股份有限公司","index":"79329ac568634f4b974790ccac5b26fc","securityCode":"603903","sseDate":"2025-05-14","title":"中持股份2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603903_20250514_QV3L.pdf"},{"addSeq":"35e1fe7653ded6fc99346109f846ec56819b013b","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"万向德农","companyFullName":"万向德农股份有限公司","index":"2cbddbd24785487e8c3a9f81e57a1933","securityCode":"600371","sseDate":"2025-05-14","title":"万向德农股份有限公司2024年年度股东大会材料 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600371_20250514_GZWW.pdf"},{"addSeq":"35e1fe7653ded6fc99346109f846ec56819b013b","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"荣泰健康","companyFullName":"上海荣泰健康科技股份有限公司","index":"3e39cbb1acdd486a8c973ae62c0a9e4e","securityCode":"603579","sseDate":"2025-05-14","title":"上海荣泰健康科技股份有限公司关于股东大会开设网络投票提示服务的公告 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603579_20250514_JQYG.pdf"},{"addSeq":"3475a8d530ca8cb412f30a122bb03f2d0ab0275d","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"美湖股份","companyFullName":"湖南美湖智造股份有限公司","index":"b50690ce5cf141329059b94ae06f66d6","securityCode":"603319","sseDate":"2025-05-14","title":"关于部分闲置募集资金进行现金管理赎回的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603319_20250514_GBXE.pdf"},{"addSeq":"1b3e4f5addd9bb014e497161b43a56a493f6e064","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"三江购物","companyFullName":"三江购物俱乐部股份有限公司","index":"3ade3e2dca2043c693b362ace4f79618","securityCode":"601116","sseDate":"2025-05-14","title":"三江购物关于闲置募集资金进行现金管理部分到期赎回的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601116_20250514_OXFA.pdf"},{"addSeq":"8ea1d4210590b797e8c9059bf475625370ae2483","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"豫光金铅","companyFullName":"河南豫光金铅股份有限公司","index":"56923312b1194210bbad98c306a0299b","securityCode":"600531","sseDate":"2025-05-14","title":"河南豫光金铅股份有限公司关于为全资子公司提供担保的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600531_20250514_6R51.pdf"},{"addSeq":"8ea1d4210590b797e8c9059bf475625370ae2483","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"先达股份","companyFullName":"山东先达农化股份有限公司","index":"60b563ba81544008bb39aeba2e14b06d","securityCode":"603086","sseDate":"2025-05-14","title":"关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603086_20250514_I9HS.pdf"},{"addSeq":"8ea1d4210590b797e8c9059bf475625370ae2483","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华钰矿业","companyFullName":"西藏华钰矿业股份有限公司","index":"76f5ddba80c244b59b7b4b839ae3ef3f","securityCode":"601020","sseDate":"2025-05-14","title":"华钰矿业2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601020_20250514_L0BB.pdf"},{"addSeq":"8ea1d4210590b797e8c9059bf475625370ae2483","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华电能源","companyFullName":"华电能源股份有限公司","index":"e0eed4d3041b4d6cb78e7f37c7cde6f2","securityCode":"600726","sseDate":"2025-05-14","title":"华电能源股份有限公司2024年度股东大会会议材料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600726_20250514_TT8P.pdf"},{"addSeq":"9f8c297f9d3fafecebf9196f61b19c6a3ac38574","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"晨光新材","companyFullName":"江西晨光新材料股份有限公司","index":"a2079ab734e543328db6553e7076ef03","securityCode":"605399","sseDate":"2025-05-14","title":"晨光新材关于参加江西辖区上市公司2025年投资者网上集体接待日活动的公告 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605399_20250514_XH9P.pdf"},{"addSeq":"89ec2a983d7ead35fefdc122574e257d25b1c13b","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"恒通股份","companyFullName":"恒通物流股份有限公司","index":"1f6dd843091e4fec9533a8419d8830ac","securityCode":"603223","sseDate":"2025-05-14","title":"恒通物流股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603223_20250514_EHHQ.pdf"},{"addSeq":"89ec2a983d7ead35fefdc122574e257d25b1c13b","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"共进股份","companyFullName":"深圳市共进电子股份有限公司","index":"357a09140e714bdd8c5fdc594cc62262","securityCode":"603118","sseDate":"2025-05-14","title":"关于为子公司提供担保的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603118_20250514_OIMU.pdf"},{"addSeq":"86df64172cb2db331a6410bf38934bac7cff7fef","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"中重科技","companyFullName":"中重科技（天津）股份有限公司","index":"0e9d242008964a8298ff9436302eb292","securityCode":"603135","sseDate":"2025-05-14","title":"中重科技关于担保预计事项进展的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603135_20250514_2U2L.pdf"},{"addSeq":"ed8533dbceff1869d406eb9742eebc51dac5ec21","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"中重科技","companyFullName":"中重科技（天津）股份有限公司","index":"212767aa2ee54fb6b299c8197ca76ef8","securityCode":"603135","sseDate":"2025-05-14","title":"中重科技关于使用部分闲置募集资金进行现金管理到期赎回的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603135_20250514_W4N8.pdf"},{"addSeq":"57db0adab76e7ce9913d13eea6293b266f51d348","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"正裕工业","companyFullName":"浙江正裕工业股份有限公司","index":"369434bfb2ca45cc946b1fd930a19b72","securityCode":"603089","sseDate":"2025-05-14","title":"关于召开2024年度暨2025年第一季度业绩暨现金分红说明会的公告 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603089_20250514_CMMD.pdf"},{"addSeq":"fbe5b422393e8394e869037d2fbc9de6b100864b","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"苏利股份","companyFullName":"江苏苏利精细化工股份有限公司","index":"14ca50f61e86468e8e601cd871facfda","securityCode":"603585","sseDate":"2025-05-14","title":"苏利股份2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603585_20250514_XL6T.pdf"},{"addSeq":"6d1c789cf21072ab056d77cddd95c3f76b0b68b0","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"青岛啤酒","companyFullName":"青岛啤酒股份有限公司","index":"66edebc30959454bb6f12438ca8f0d41","securityCode":"600600","sseDate":"2025-05-14","title":"青岛啤酒股份有限公司2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600600_20250514_UXUP.pdf"},{"addSeq":"7566c15b8dab4c9ac463a938138e0de63e139116","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"味知香","companyFullName":"苏州市味知香食品股份有限公司","index":"130ed98499bd4b2f91cf6a045dac099c","securityCode":"605089","sseDate":"2025-05-14","title":"监事会关于公司2025年股票期权激励计划激励对象名单的核查意见及公示情况说明","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605089_20250514_X2JB.pdf"},{"addSeq":"7566c15b8dab4c9ac463a938138e0de63e139116","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"味知香","companyFullName":"苏州市味知香食品股份有限公司","index":"7aba1cc6148643d0b82cbd809c0c58fa","securityCode":"605089","sseDate":"2025-05-14","title":"关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605089_20250514_C9PJ.pdf"},{"addSeq":"7566c15b8dab4c9ac463a938138e0de63e139116","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"味知香","companyFullName":"苏州市味知香食品股份有限公司","index":"cb32eeceeca14c7281f98e8e5c965c38","securityCode":"605089","sseDate":"2025-05-14","title":"关于使用部分暂时闲置募集资金进行现金管理的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605089_20250514_1B0J.pdf"},{"addSeq":"a5817e2ea27d97b300b7666397ead0136b3934d7","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"兰花科创","companyFullName":"山西兰花科技创业股份有限公司","index":"49ddd7271e7046afb5dce6a48d7b5e33","securityCode":"600123","sseDate":"2025-05-14","title":"兰花科创2025年度估值提升计划","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600123_20250514_VWBP.pdf"},{"addSeq":"dcdaaf802915349ba77f107d8827b0a1079de582","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"南山铝业","companyFullName":"山东南山铝业股份有限公司","index":"72fbac47be284106bed455b6f08a93ce","securityCode":"600219","sseDate":"2025-05-14","title":"山东南山铝业股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600219_20250514_PBDQ.pdf"},{"addSeq":"718d51d27deb03799ec1b24804fed18b1f559907","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"渤海轮渡","companyFullName":"渤海轮渡集团股份有限公司","index":"9e7f96de39fd447ea354677f9d56f33d","securityCode":"603167","sseDate":"2025-05-14","title":"渤海轮渡集团股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603167_20250514_OF03.pdf"},{"addSeq":"d043c6b52afd240babcc8935342855aa9deecb09","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华达科技","companyFullName":"华达汽车科技股份有限公司","index":"ce08088fc2c54477b1db0a99905d1f9f","securityCode":"603358","sseDate":"2025-05-14","title":"华达汽车科技股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603358_20250514_6L7G.pdf"},{"addSeq":"77346d562519d11cf8a2c210662d638dac1a0bbd","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"保隆科技","companyFullName":"上海保隆汽车科技股份有限公司","index":"8c5bd123ef6b4ec288b735700c3aadfb","securityCode":"603197","sseDate":"2025-05-14","title":"保隆科技2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603197_20250514_LJAU.pdf"},{"addSeq":"f62a25172a1b92f568ea1f2bd76f433ba3c79ab6","bulletinCategory":"临时公告","bulletinType":"其他","bulletinYear":"2025","companyAbbr":"恒立液压","companyFullName":"江苏恒立液压股份有限公司","index":"359f67af731744aabe4ac487595eda96","securityCode":"601100","sseDate":"2025-05-14","title":"中国国际金融股份有限公司关于江苏恒立液压股份有限公司2021年度非公开发行A股股票持续督导保荐总结报告书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601100_20250514_LVSN.pdf"},{"addSeq":"f62a25172a1b92f568ea1f2bd76f433ba3c79ab6","bulletinCategory":"临时公告","bulletinType":"其他再融资","bulletinYear":"2025","companyAbbr":"万华化学","companyFullName":"万华化学集团股份有限公司","index":"d95d2163a0d443df8d480c41deef0d13","securityCode":"600309","sseDate":"2025-05-14","title":"万华化学2025年度第二期中期票据（科技创新债）发行结果公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600309_20250514_4T3N.pdf"},{"addSeq":"f0b0c2be0778fbdabd89fd1191640f4b68f2b341","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"景旺电子","companyFullName":"深圳市景旺电子股份有限公司","index":"3a954d9172a54273a21942dcaa3db309","securityCode":"603228","sseDate":"2025-05-14","title":"景旺电子2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603228_20250514_0D1I.pdf"},{"addSeq":"bccf6ddf2425497fea01e1f9b3db99b7f8dc651f","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"西安银行","companyFullName":"西安银行股份有限公司","index":"9425155b4cfd4e609bd5aad3580d82fe","securityCode":"600928","sseDate":"2025-05-14","title":"西安银行股份有限公司关于参加“2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会”的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600928_20250514_0PPG.pdf"},{"addSeq":"cf3582ebdfab209c581ed3ebf04fc3690b654bc4","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中央商场","companyFullName":"南京中央商场（集团）股份有限公司","index":"fe376d0bdfec4c19915980c7cac4e3a1","securityCode":"600280","sseDate":"2025-05-14","title":"南京中央商场（集团）股份有限公司关于2024年度暨2025年第一季度业绩暨现金分红说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600280_20250514_7FOA.pdf"},{"addSeq":"d14e57f45fddbe5700714ce6b4603f3571df5d06","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"金鹰股份","companyFullName":"浙江金鹰股份有限公司","index":"2f6812107ca24a2bb0367d04cc87f3ec","securityCode":"600232","sseDate":"2025-05-14","title":"金鹰股份：2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600232_20250514_ZH20.pdf"},{"addSeq":"9e107e9e83804922d1ee8504c18ac312345f735a","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"桐昆股份","companyFullName":"桐昆集团股份有限公司","index":"0a983a9024ef4c17aa540a7a94719739","securityCode":"601233","sseDate":"2025-05-14","title":"桐昆集团股份有限公司关于召开2024年年度股东大会的提示性公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601233_20250514_4D9U.pdf"},{"addSeq":"4cf99c0a5e106925de63fabcb9020c1b4aa3b14c","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"桐昆股份","companyFullName":"桐昆集团股份有限公司","index":"91e83b0dc3074c99b3502b916579eb5a","securityCode":"601233","sseDate":"2025-05-14","title":"桐昆股份2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601233_20250514_JRFK.pdf"},{"addSeq":"8882e0272f6f41c03b7bc6666cc1c92c528fb0b4","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"紫燕食品","companyFullName":"上海紫燕食品股份有限公司","index":"0650a4505bfc4c02b8bfd4cf0935a3a9","securityCode":"603057","sseDate":"2025-05-14","title":"紫燕食品关于部分募集资金专户销户的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603057_20250514_LAJP.pdf"},{"addSeq":"9c9df12f6a78597f6e605ce1833883547c1d627e","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"联创光电","companyFullName":"江西联创光电科技股份有限公司","index":"42b70a30971d43b280b606c22e8feaa2","securityCode":"600363","sseDate":"2025-05-14","title":"关于参加江西辖区上市公司2025年投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600363_20250514_A61M.pdf"},{"addSeq":"e773e34de1b3ea7eb7f421bd954995c1801afade","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"金花股份","companyFullName":"金花企业(集团)股份有限公司","index":"1bbc67abdbef423eb1458660b00611d6","securityCode":"600080","sseDate":"2025-05-14","title":"金花企业（集团）股份有限公司关于参加“2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会”的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600080_20250514_8L7J.pdf"},{"addSeq":"fa8f6cbe5c4aadbe086d1a75aece8dbcf1687157","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"驰宏锌锗","companyFullName":"云南驰宏锌锗股份有限公司","index":"34a6164520ee43d485d042f46caf7a76","securityCode":"600497","sseDate":"2025-05-14","title":"驰宏锌锗关于参加云南辖区上市公司2024年度投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600497_20250514_364Y.pdf"},{"addSeq":"ea3414f4bf22a8509607f3b4f2c292dd0ccff849","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中南传媒","companyFullName":"中南出版传媒集团股份有限公司","index":"5d21ff2e2db24a44aa75ba5905f9fd75","securityCode":"601098","sseDate":"2025-05-14","title":"中南传媒2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601098_20250514_17PO.pdf"},{"addSeq":"81c7755ded8154e200d6f157272da1187ea55268","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"*ST元成","companyFullName":"元成环境股份有限公司","index":"bcae451b4ed24f8d9cc022cc056a11da","securityCode":"603388","sseDate":"2025-05-14","title":"元成环境股份有限公司2024年年度股东大会资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603388_20250514_HUQ0.pdf"},{"addSeq":"0ccdf46c5ab16f37ae8192e70e8f258e91a95adc","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"泰豪科技","companyFullName":"泰豪科技股份有限公司","index":"4a90a363aebd46ac88352a98f4855f81","securityCode":"600590","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600590_20250514_A7V7.pdf"},{"addSeq":"0ccdf46c5ab16f37ae8192e70e8f258e91a95adc","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"共创草坪","companyFullName":"江苏共创人造草坪股份有限公司","index":"862adfc88a1a459fa9de7009ccf0fb08","securityCode":"605099","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605099_20250514_IZPE.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"宁波高发","companyFullName":"宁波高发汽车控制系统股份有限公司","index":"01b2214fa53948af9c40cd18889b372e","securityCode":"603788","sseDate":"2025-05-14","title":"关于向全资子公司增资的公告 ","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603788_20250514_WJFA.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"园林股份","companyFullName":"杭州市园林绿化股份有限公司","index":"07817a06c6164d81b4d87aac8bb28005","securityCode":"605303","sseDate":"2025-05-14","title":"关于控股股东上层股权结构变动的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605303_20250514_KUAM.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"新华网","companyFullName":"新华网股份有限公司","index":"0b398b5e9581444da80a7ccbc4654876","securityCode":"603888","sseDate":"2025-05-14","title":"新华网股份有限公司关于全资孙公司参与投资设立长沙泉仲创业投资合伙企业（有限合伙）进展暨完成基金备案的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603888_20250514_BU7I.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"对外担保","bulletinYear":"2025","companyAbbr":"亚通精工","companyFullName":"烟台亚通精工机械股份有限公司","index":"36e501b7b17b4dc7934f7200db08f348","securityCode":"603190","sseDate":"2025-05-14","title":"关于为子公司提供担保进展的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603190_20250514_KP3O.pdf"}]}}{"returnCode":0,"requestId":"b6e77786d2284c2584c96bd1d645050e","bizBody":{"code":0,"Page":7,"Pages":7,"Perpage":100,"isPagination":1,"pageContent":[{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"股权激励及员工持股计划","bulletinYear":"2025","companyAbbr":"共创草坪","companyFullName":"江苏共创人造草坪股份有限公司","index":"389d1718b7e64d9da172769801896945","securityCode":"605099","sseDate":"2025-05-14","title":"关于2024年股票期权与限制性股票激励计划部分股票期权注销完成的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605099_20250514_8GOZ.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"麒盛科技","companyFullName":"麒盛科技股份有限公司","index":"58ac908af45547a9acb1d256cbe80494","securityCode":"603610","sseDate":"2025-05-14","title":"麒盛科技关于2024年年度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603610_20250514_JTIC.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"通用股份","companyFullName":"江苏通用科技股份有限公司","index":"6fcbdd8a108146b08417135e9794cef3","securityCode":"601500","sseDate":"2025-05-14","title":"江苏通用科技股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601500_20250514_S661.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"博闻科技","companyFullName":"云南博闻科技实业股份有限公司","index":"7235a28be5924586b6476dc35dbc3b4b","securityCode":"600883","sseDate":"2025-05-14","title":"云南博闻科技实业股份有限公司关于参加云南辖区上市公司2024年度投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600883_20250514_R7VS.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"海天股份","companyFullName":"海天水务集团股份公司","index":"905232316ccc4239b9c5cbb58aaaac24","securityCode":"603759","sseDate":"2025-05-14","title":"关于召开2024年度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603759_20250514_TS25.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"国发股份","companyFullName":"北海国发川山生物股份有限公司","index":"96b101e0e244485cb64a6349ce92aa14","securityCode":"600538","sseDate":"2025-05-14","title":"关于2024年度暨2025年第一季度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600538_20250514_FV5X.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"宏盛华源","companyFullName":"宏盛华源铁塔集团股份有限公司","index":"9a64fd59869f49f4a2fa2d5bf992fcd1","securityCode":"601096","sseDate":"2025-05-14","title":"宏盛华源关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601096_20250514_HKSZ.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"股东增持或减持股份","bulletinYear":"2025","companyAbbr":"三维股份","companyFullName":"三维控股集团股份有限公司","index":"9d572842dab04a518dd40abc2d6ebd89","securityCode":"603033","sseDate":"2025-05-14","title":"三维控股集团股份有限公司关于持股5%以上股东增持公司股份计划时间过半暨增持进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603033_20250514_JLZG.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"华电能源","companyFullName":"华电能源股份有限公司","index":"a5cfcd82b711441b9562dbd6a0bb1bb9","securityCode":"600726","sseDate":"2025-05-14","title":"关于股东大会开设网络投票提示服务的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600726_20250514_GGYJ.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"中国卫星","companyFullName":"中国东方红卫星股份有限公司","index":"b730a5c90e574f77954270470bc35b39","securityCode":"600118","sseDate":"2025-05-14","title":"中国东方红卫星股份有限公司2024年度暨2025年第一季度业绩说明会","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600118_20250514_ICI0.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"中国重工","companyFullName":"中国船舶重工股份有限公司","index":"c274b7915c234a7eb6f9e505d72d2c50","securityCode":"601989","sseDate":"2025-05-14","title":"中国重工2024年年度股东会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601989_20250514_GA17.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"共创草坪","companyFullName":"江苏共创人造草坪股份有限公司","index":"c7c81bcdf6db4bdaa9a70f4820513717","securityCode":"605099","sseDate":"2025-05-14","title":"关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605099_20250514_OSHA.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"长龄液压","companyFullName":"江苏长龄液压股份有限公司","index":"cf3d78bdd37d4e998a252367a4eb4667","securityCode":"605389","sseDate":"2025-05-14","title":"江苏长龄液压股份有限公司关于股东大会开设网络投票提示服务的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605389_20250514_0WUP.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"艾华集团","companyFullName":"湖南艾华集团股份有限公司","index":"d0478d58d99a4c33b1278224e32f81b3","securityCode":"603989","sseDate":"2025-05-14","title":"湖南艾华集团股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603989_20250514_NK97.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"地素时尚","companyFullName":"地素时尚股份有限公司","index":"d0c1a9a3ec794f77a5fd958caffd0383","securityCode":"603587","sseDate":"2025-05-14","title":"地素时尚关于全资子公司参与投资的私募股权投资基金完成备案登记的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603587_20250514_YRQY.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"哈森股份","companyFullName":"哈森商贸（中国）股份有限公司","index":"db13c3d78ba142cfb02c6da7aa6e7f1c","securityCode":"603958","sseDate":"2025-05-14","title":"2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603958_20250514_K92I.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"董事会和监事会","bulletinYear":"2025","companyAbbr":"隧道股份","companyFullName":"上海隧道工程股份有限公司","index":"e3c732dc922b494e99c3edda5ee992cc","securityCode":"600820","sseDate":"2025-05-14","title":"上海隧道工程股份有限公司第十届董事会第四十四次会议决议公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600820_20250514_2K0T.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"山东药玻","companyFullName":"山东省药用玻璃股份有限公司","index":"e72654636d4144e2bbeeeee89e5cc860","securityCode":"600529","sseDate":"2025-05-14","title":"山东省药用玻璃股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600529_20250514_CNHZ.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"华设集团","companyFullName":"华设设计集团股份有限公司","index":"ea8fc2a0220c43cd8f0fb434c17e3733","securityCode":"603018","sseDate":"2025-05-14","title":"关于2024年度暨2025年第一季度业绩说明会情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603018_20250514_YJFO.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"东方电气","companyFullName":"东方电气股份有限公司","index":"f279a484439b463a96d9af9ab6b87e64","securityCode":"600875","sseDate":"2025-05-14","title":"关于召开2024年度暨2025年一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600875_20250514_1A32.pdf"},{"addSeq":"45b9270b9207917a491d23598451fd06e39ef0f8","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"康欣新材","companyFullName":"康欣新材料股份有限公司","index":"fb79f6af0c3b448c9c802f3d266f23d6","securityCode":"600076","sseDate":"2025-05-14","title":"关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600076_20250514_A9WV.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"恒兴新材","companyFullName":"江苏恒兴新材料科技股份有限公司","index":"32ca070ed1ba4e44b1c4c9eee6bcaadf","securityCode":"603276","sseDate":"2025-05-14","title":"关于2024年度暨2025年第一季度业绩说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603276_20250514_1GN9.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"应当披露的交易","bulletinYear":"2025","companyAbbr":"上海三毛","companyFullName":"上海三毛企业（集团）股份有限公司","index":"540955c314d846e58d07800e94dfa1c3","securityCode":"600689","sseDate":"2025-05-14","title":"上海三毛企业（集团）股份有限公司关于授权择机出售股票资产的进展公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600689_20250514_4M2F.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"陕西煤业","companyFullName":"陕西煤业股份有限公司","index":"5a9b24fd4bf44fbbbdcd2944e883692a","securityCode":"601225","sseDate":"2025-05-14","title":"陕西煤业股份有限公司关于参加“2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会”的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601225_20250514_FMQ9.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"通化东宝","companyFullName":"通化东宝药业股份有限公司","index":"621c0acc1a2a495297249537946814a2","securityCode":"600867","sseDate":"2025-05-14","title":"通化东宝关于精蛋白人胰岛素注射液获得境外药品注册证书的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600867_20250514_0QTP.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"其他重大事项","bulletinYear":"2025","companyAbbr":"诚邦股份","companyFullName":"诚邦生态环境股份有限公司","index":"90c86ecddf1c472a97a610b4f82633db","securityCode":"603316","sseDate":"2025-05-14","title":"诚邦生态环境股份有限公司关于2024年度业绩暨现金分红说明会召开情况的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603316_20250514_U1ZW.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"广州发展","companyFullName":"广州发展集团股份有限公司","index":"9d5225213b994c28a727568681034dad","securityCode":"600098","sseDate":"2025-05-14","title":"广州发展集团股份有限公司关于召开2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600098_20250514_NTN0.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"募集资金使用与管理","bulletinYear":"2025","companyAbbr":"恒尚节能","companyFullName":"江苏恒尚节能科技股份有限公司","index":"9e854c5bbef243728310366bc8e23747","securityCode":"603137","sseDate":"2025-05-14","title":"恒尚节能：关于使用闲置募集资金进行现金管理部分到期赎回的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603137_20250514_TFX4.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"丽尚国潮","companyFullName":"兰州丽尚国潮实业集团股份有限公司","index":"acc88107a9074d7e8585beba12606b55","securityCode":"600738","sseDate":"2025-05-14","title":"2024年年度股东大会资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600738_20250514_7H3I.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"众鑫股份","companyFullName":"浙江众鑫环保科技集团股份有限公司","index":"d3162285f3e64bf8bbb1e9aa321bf91c","securityCode":"603091","sseDate":"2025-05-14","title":"众鑫股份2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603091_20250514_X9TF.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"凤凰股份","companyFullName":"江苏凤凰置业投资股份有限公司","index":"e327693136d14e96afbb32887c6566ea","securityCode":"600716","sseDate":"2025-05-14","title":"凤凰股份2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600716_20250514_YH08.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"*ST科新","companyFullName":"山西科新发展股份有限公司","index":"eabf60097f6e4cb0b8daca2d4d01537f","securityCode":"600234","sseDate":"2025-05-14","title":"山西科新发展股份有限公司关于参加山西辖区上市公司2025年投资者网上集体接待日暨年报业绩说明会活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600234_20250514_Y11U.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"美邦股份","companyFullName":"陕西美邦药业集团股份有限公司","index":"f1635f01c4ca431aba8a404bcaff540b","securityCode":"605033","sseDate":"2025-05-14","title":"陕西美邦药业集团股份有限公司关于参加“2025年陕西辖区上市公司投资者集体接待日暨 2024年度业绩说明会”的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605033_20250514_0J7V.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"回购股份","bulletinYear":"2025","companyAbbr":"中国核电","companyFullName":"中国核能电力股份有限公司","index":"f804c73658544d508e3e73405046c93a","securityCode":"601985","sseDate":"2025-05-14","title":"中国核能电力股份有限公司关于以集中竞价交易方式回购股份的回购报告书","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601985_20250514_YIWB.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"亚星化学","companyFullName":"潍坊亚星化学股份有限公司","index":"fd1aa0cc56ac40f7a391f17bbdf20e20","securityCode":"600319","sseDate":"2025-05-14","title":"潍坊亚星化学股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600319_20250514_TS2S.pdf"},{"addSeq":"60a9ba2815bf3dafce52126b025665724a11c592","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"艾迪精密","companyFullName":"烟台艾迪精密机械股份有限公司","index":"ff80100fd0bd436c967d9367bb0c8231","securityCode":"603638","sseDate":"2025-05-14","title":"艾迪精密 关于参加山东辖区上市公司2025年度投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603638_20250514_UK1J.pdf"},{"addSeq":"ff002ef75ea1399d98b65715489840483febd5fb","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"三角轮胎","companyFullName":"三角轮胎股份有限公司","index":"29f97fd4f98b47e58ad9d87ed769cd66","securityCode":"601163","sseDate":"2025-05-14","title":"三角轮胎关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601163_20250514_B02L.pdf"},{"addSeq":"ff002ef75ea1399d98b65715489840483febd5fb","bulletinCategory":"临时公告","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"浙版传媒","companyFullName":"浙江出版传媒股份有限公司","index":"2ac3a4a5958f494295d32b6799560583","securityCode":"601921","sseDate":"2025-05-14","title":"浙江出版传媒股份有限公司关于股东大会开设网络投票提示服务的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/601921_20250514_WNL2.pdf"},{"addSeq":"ff002ef75ea1399d98b65715489840483febd5fb","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"诚邦股份","companyFullName":"诚邦生态环境股份有限公司","index":"85522d35eb4143f283f4f8d135c6cb11","securityCode":"603316","sseDate":"2025-05-14","title":"诚邦生态环境股份有限公司2024年年度股东大会会议资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/603316_20250514_OKIN.pdf"},{"addSeq":"ff002ef75ea1399d98b65715489840483febd5fb","bulletinCategory":"股东大会会议资料","bulletinType":"股东大会","bulletinYear":"2025","companyAbbr":"王力安防","companyFullName":"王力安防科技股份有限公司","index":"feafc70240594552905ee98e94fbfafb","securityCode":"605268","sseDate":"2025-05-14","title":"王力安防2024年年度股东大会资料","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/605268_20250514_9C60.pdf"},{"addSeq":"ee9adeeb5deb789891552208cd9bb35b1e7a450a","bulletinCategory":"临时公告","bulletinType":"规范运作","bulletinYear":"2025","companyAbbr":"国药股份","companyFullName":"国药集团药业股份有限公司","index":"1d74a58006694ab299a7d21c4edbe4c7","securityCode":"600511","sseDate":"2025-05-14","title":"国药股份关于召开2024年度暨2025年第一季度业绩说明会的公告","url":"http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2025-05-14/600511_20250514_SX5W.pdf"}]}}