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2026年第二次临时股东会会议资料","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-20/601969_20260520_CAW3.pdf"},{"ssedate":"2026-05-14","title":"开元网页版-开元（中国）
关于参加海南辖区上市公司2025年年报业绩说明会暨投资者网上集体接待日活动情况的公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-14/601969_20260514_5O4D.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）摘要","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_5OZN.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
关于股东权益变动的提示性公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_FA9H.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
关于签署丰瑞氟业《股东协议之补充协议》的公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_MAPF.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
第六届董事会第七次会议决议公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_FLNS.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
简式权益变动报告书（王中喜、王琛、上海柏帝投资管理有限公司）","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_L3LB.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
关于发行股份及支付现金购买资产并募集配套资金暨关联交易的一般风险提示性公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_AOZJ.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
关于召开2026年第二次临时股东会的通知","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_9W28.pdf"},{"ssedate":"2026-05-11","title":"上海市锦天城律师事务所关于开元网页版-开元（中国）
发行股份及支付现金购买资产并募集配套资金暨关联交易之法律意见书","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_WTSZ.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_1G2X.pdf"},{"ssedate":"2026-05-11","title":"洛阳丰瑞氟业有限公司审计报告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_INEN.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于公司不存在《上市公司证券发行注册管理办法》第十一条规定的不得向特定对象发行股票情形的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_47VF.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次交易前12个月内购买、出售资产的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_1G4O.pdf"},{"ssedate":"2026-05-11","title":"上海市锦天城律师事务所关于开元网页版-开元（中国）
内幕信息知情人登记制度的制定和执行情况之专项核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_MAKA.pdf"},{"ssedate":"2026-05-11","title":"洛阳丰瑞氟业有限公司栾川县合峪镇马丢下马丢萤石矿采矿权评估报告书","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_Z88V.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于开元网页版-开元（中国）
本次交易信息发布前上市公司股票价格波动情况的核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_EH40.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
前次募集资金使用情况的专项报告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_M8SW.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次交易摊薄即期回报情况及填补措施的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_INN2.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于开元网页版-开元（中国）
发行股份及支付现金购买资产并募集配套资金暨关联交易之独立财务顾问报告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_HPYU.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次交易符合《上市公司监管指引第9号——上市公司筹划和实施重大资产重组的监管要求》第四条规定的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_C7XK.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条和第四十四条规定的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_SRJ6.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于批准公司本次交易相关的审计报告、备考审阅报告、评估报告的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_7G1E.pdf"},{"ssedate":"2026-05-11","title":"洛阳丰瑞氟业有限公司栾川县砭上萤石矿采矿权评估报告书","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_XDZF.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
备考审阅报告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_PTIA.pdf"},{"ssedate":"2026-05-11","title":"洛阳丰瑞氟业有限公司栾川县杨山萤石矿采矿权评估报告书","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_65UY.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次发行股份及支付现金购买资产并募集配套资金暨关联交易不构成重大资产重组且不构成重组上市的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_G1I7.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
拟股权收购涉及的洛阳丰瑞氟业有限公司股东全部权益价值资产评估报告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_KFC9.pdf"},{"ssedate":"2026-05-11","title":"关于开元网页版-开元（中国）
前次募集资金使用情况的鉴证报告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_1C4K.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于开元网页版-开元（中国）
发行股份及支付现金购买资产并募集配套资金暨关联交易之《上市公司并购重组财务顾问专业意见附表第3号——发行股份购买资产》","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_NRKM.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次交易履行法定程序的完备性、合规性及提交法律文件有效性的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_UTSL.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
第六届董事会第四次独立董事专门会议关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易审核意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_OQJA.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）与预案差异对比说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_80XA.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于开元网页版-开元（中国）
本次交易产业政策和交易类型的核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_VJUS.pdf"},{"ssedate":"2026-05-11","title":"洛阳丰瑞氟业有限公司栾川县合峪镇马丢萤石矿采矿权评估报告书","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_XAUM.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次交易采取的保密措施及保密制度的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_OPCT.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于开元网页版-开元（中国）
内幕信息知情人登记制度的制定和执行情况的核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_0GP4.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的的相关性以及本次交易定价公允性的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_F9YW.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次交易相关主体不存在不得参与任何上市公司重大资产重组情形的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_QCO5.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次交易信息发布前公司股票价格波动情况的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_II74.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于开元网页版-开元（中国）
本次交易不构成重组上市之独立财务顾问核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_UDHI.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于本次交易符合《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的意见》相关规定的核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_5O4C.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于开元网页版-开元（中国）
本次重组前12个月内购买、出售资产的核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_WVD6.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于开元网页版-开元（中国）
本次重组摊薄即期回报情况及采取填补措施的核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_WVS3.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司关于本次交易相关主体不存在不得参与任何上市公司重大资产重组情形的核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_RY4F.pdf"},{"ssedate":"2026-05-11","title":"国泰海通证券股份有限公司作为开元网页版-开元（中国）
独立财务顾问在充分尽职调查和内部核查的基础上出具的承诺函","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_4I3P.pdf"},{"ssedate":"2026-05-11","title":"开元网页版-开元（中国）
董事会关于本次交易中是否存在直接或间接有偿聘请其他第三方机构或个人的说明","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-11/601969_20260511_CRVG.pdf"},{"ssedate":"2026-05-08","title":"开元网页版-开元（中国）
关于对子公司提供担保的进展公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-08/601969_20260508_B8K7.pdf"},{"ssedate":"2026-05-07","title":"开元网页版-开元（中国）
关于参加海南辖区上市公司2025年年报业绩说明会暨投资者网上集体接待日活动的公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-07/601969_20260507_C3W0.pdf"},{"ssedate":"2026-05-07","title":"开元网页版-开元（中国）
关于2026年第一季度业绩说明会召开情况公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-05-07/601969_20260507_BMQD.pdf"},{"ssedate":"2026-04-30","title":"开元网页版-开元（中国）
关于2026年度“提质增效重回报”行动方案的公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-30/601969_20260430_IHMG.pdf"},{"ssedate":"2026-04-30","title":"开元网页版-开元（中国）
2025年年度权益分派实施公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-30/601969_20260430_YECD.pdf"},{"ssedate":"2026-04-30","title":"开元网页版-开元（中国）
第六届董事会第六次会议决议公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-30/601969_20260430_QRK4.pdf"},{"ssedate":"2026-04-30","title":"开元网页版-开元（中国）
关于会计政策变更的公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-30/601969_20260430_VM1D.pdf"},{"ssedate":"2026-04-30","title":"开元网页版-开元（中国）
董事、高级管理人员薪酬管理制度（已经第六届董事会第六次会议审议通过，尚需提交股东会批准）","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-30/601969_20260430_L703.pdf"},{"ssedate":"2026-04-30","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开元网页版-开元（中国）
差异化权益分派事项的核查意见","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-30/601969_20260430_NLS6.pdf"},{"ssedate":"2026-04-24","title":"开元网页版-开元（中国）
关于召开2026年第一季度业绩说明会的公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-24/601969_20260424_WQSD.pdf"},{"ssedate":"2026-04-16","title":"开元网页版-开元（中国）
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告","url":"//static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-16/601969_20260416_8V9X.pdf"}]}}
