{"text_format":"2","workbook":"xls","n_sheets":1,"sheets":["sheet1"],"not_rendered":{"charts":0,"images":0,"macros":0,"external_links":1,"defined_names":0,"comments":0,"pivot_tables":0},"unopened":[],"bounds":{"document_bytes":16777216,"sheet_cells":100000,"run_cost":"one","rows_first":2000,"rows_last":500,"rows_between":2000,"halvings":0,"cell_chars":16384,"cell_head_chars":4096},"cells_cut":0,"cells_raw":0,"read":"whole","date_system":"1900","formulas":"cached_only"}

{"sheet":"sheet1","index":0,"n_rows":237,"n_cols":24,"rows_kept":237,"cut":false,"hidden":false,"merged":[],"flags":["formulas_cached_only"]}
["证券代码","证券简称","是否标的物","股东大会名称","序号","公告日","预计召开日","股权登记日","会议召开方式","审议事项","网络投票起始时间","网络投票截止时间","现场投票起始时间","现场投票截止时间","A股投票代码","B股投票代码","投票简称","传真起始时间","传真截止时间","登记时间","投票程序","公告原文","交易系统投票起始时间","交易系统投票结束时间"]
["002387","维信诺","是","1次临时股东会",1,"2025-12-19","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","362387","-","维信投票","-","2025-12-31","2025年12月31日（星期三）17：00止","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["002514","宝馨科技","否","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","362514","-","宝馨投票","-","2026-01-04","2026年1月4日上午9:00-12:00，下午3:00-5:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["920493","并行科技","是","召开股东大会",1,"2025-12-19","2026-01-05","2025-12-29","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-04 15:00:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","-","-","-","-","-","2026年1月5日13:00-14:00","-","查看","-","-"]
["603370","华新精科","是","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-25","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","752370","-","-","2025-12-31","2025-12-31","2025年12月31日上午9:00-11:00；下午14:00-16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["688480","赛恩斯","是","召开股东大会",1,"2025-12-17","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","-","-","-","-","-","2026年1月4日上午9:30-11:30，下午14:00-16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["002403","爱仕达","否","1次临时股东会",1,"2025-12-19","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","362403","-","爱仕投票","-","2025-12-30","2025年12月30日，上午9：00—11：00，下午13：00—17：00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["002445","中南文化","是","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","362445","-","中南投票","-","2026-01-04","2025年12月30日—2026年1月4日","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300418","昆仑万维","是","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","350418","-","昆仑投票","-","2026-01-04","2026年1月4日上午9:00-11:30，下午13:30-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300368","汇金股份","否","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","350368","-","汇金投票","2025-12-30","2025-12-30","2025年12月30日（星期二）上午9:00-11:30，下午14:00-16:30","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["688399","硕世生物","是","召开股东大会",1,"2025-12-16","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 13:30:00","2026-01-05 18:00:00","-","-","-","2025-12-31","2025-12-31","2025年12月31日（上午9:00-11:30；下午14:00-17:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["688766","普冉股份","是","召开股东大会",1,"2025-12-16","2026-01-05","2025-12-25","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","-","-","-","-","-","2025年12月31日（上午10:00-12:00，下午13:30-17:30）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300512","中亚股份","否","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","350512","-","中亚投票","2025-12-30","2025-12-31","2025年12月30—31日9:00-16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300758","七彩化学","否","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 13:00:00","2026-01-05 18:00:00","350758","-","七彩投票","-","2025-12-31","现场登记时间为2025年12月30日—2025年12月31日9:00至17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300115","长盈精密","是","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","350115","-","长盈投票","-","-","2025年12月30日（星期二），上午09：00-11：30，下午14：00-17：00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["301632","广东建科","是","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","351632","-","建科投票","-","-","2025年12月30日（上午8:30-11:30，下午14:30-17:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300035","中科电气","是","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-25","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","350035","-","中科投票","-","2026-01-04","2026年1月4日9:00-11:30，13:30-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["001330","博纳影业","否","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-25","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:15:00","2026-01-05 18:00:00","361330","-","博纳投票","2026-01-04","2026-01-04","2026年1月4日上午9:00至12:00，下午14:00至16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["002943","宇晶股份","是","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","362943","-","宇晶投票","-","-","2025年12月31日","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["000790","华神科技","是","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","360790","-","华神投票","2025-12-30","2025-12-30","2025年12月30日（星期二）9:00--12:00，14:00--17:30","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300857","协创数据","是","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","350857","-","协创投票","-","2025-12-31","2025年12月30日和2025年12月31日（每日9:00-12:00，13:00-17:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["000555","神州信息","是","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","360555","-","神州投票","2025-12-30","2025-12-30","2025年12月30日上午9:00-12:00，下午14:00-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["302132","中航成飞","是","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","352132","-","成飞投票","-","2026-01-04","现场登记时间为2026年1月4日的上午9:00-11:30和下午14:30-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["920924","广脉科技","是","召开股东大会",1,"2025-12-16","2026-01-05","2025-12-29","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-04 15:00:00","2026-01-05 15:00:00","2026-01-05 14:45:00","2026-01-05 18:00:00","-","-","-","2026-01-04","2026-01-04","2026年1月4日下午13:30-16:30","-","查看","-","-"]
["688328","深科达","是","召开股东大会",1,"2025-12-18","2026-01-05","2025-12-26","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","-","-","-","-","-","2025年12月29日（上午9:00-12:00，下午13:00-18：00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["600267","海正药业","是","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","738267","-","-","2025-12-31","2025-12-31","2025年12月31日（上午9:00-11:00，下午13:30-16:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["688533","上声电子","是","召开股东大会",1,"2025-12-18","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","-","-","-","2026-01-04","2026-01-04","2026年1月4日（上午9:30-11:30，下午13:00-17:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["002569","*ST步森","否","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","362569","-","步森投票","-","2026-01-04","2026年1月5日（10:00-15:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300410","正业科技","否","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","350410","-","正业投票","-","2026-01-04","2026年1月4日（星期日）9:00-12:00，14:00-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["301665","泰禾股份","是","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","351665","-","泰禾投票","-","-","2026年01月04日，9:00-11:00，14:00-16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["603789","*ST星农","否","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-26","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","752789","-","-","2025-12-29","2025-12-29","2025年12月29日上午：9:30-11:30，下午：13:00-16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["301396","宏景科技","是","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","351396","-","宏景投票","-","-","2025年1月4日9:00—12:00、13:30—17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["603057","紫燕食品","否","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-25","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","752057","-","-","-","-","现场登记时间：2025年12月29日，上午9:00-11:30，下午13:00-16:30","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["000796","凯撒旅业","否","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","360796","-","凯撒投票","-","-","2025年12月31日9：00—11：30，14：00—17：00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["301091","深城交","是","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","351091","-","深城投票","-","-","2025年12月30日（星期二）9:30-11:30，14:30-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["301487","盟固利","是","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","351487","-","盟固投票","-","2025-12-29","2025年12月29日（星期一）9:00-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["002752","昇兴股份","否","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","362752","-","昇兴投票","-","2026-01-04","2026年1月4日上午9:00-12:00，下午14:00-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["600123","兰花科创","是","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-26","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 09:00:00","2026-01-05 12:00:00","738123","-","-","2025-12-30","2025-12-30","2025年12月30日（星期二）（上午8:00－12:00，下午14:00－18:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["920184","国源科技","是","召开股东大会",1,"2025-12-17","2026-01-05","2025-12-29","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-04 15:00:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","-","-","-","-","-","2026年1月4日16:00-17:00","-","查看","-","-"]
["301186","超达装备","是","1次临时股东会",1,"2025-12-19","2026-01-05","2025-12-25","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","351186","-","超达投票","-","2026-01-04","2026年1月4日（星期日），上午9:00-11:30，下午14:30-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["002973","侨银股份","否","1次临时股东会",1,"2025-12-19","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","362973","-","侨银投票","-","-","现场登记时间：2025年12月31日9:00-11:30及14:00-16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["600755","厦门国贸","是","1次临时股东会",1,"2025-12-19","2026-01-05","2025-12-25","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","738755","-","-","2025-12-26","2026-01-04","2025年12月26日—1月4日（非工作日除外）8:45-12:00和14:00-17:30","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["600735","ST新华锦","否","1次临时股东会",1,"2025-12-19","2026-01-05","2025-12-26","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","738735","-","-","-","-","2026年1月4日09:00-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["603071","物产环能","否","1次临时股东会",1,"2025-12-19","2026-01-05","2025-12-25","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","752071","-","-","2025-12-26","2025-12-26","2025年12月26日上午9：00-11：30，下午14：00-17：00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["601968","宝钢包装","否","1次临时股东会",1,"2025-12-19","2026-01-05","2025-12-26","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 10:30:00","2026-01-05 12:00:00","788968","-","-","-","2025-12-30","2025年12月30日（星期二）16：30前","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["000159","国际实业","是","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","360159","-","国际投票","-","2026-01-04","2026年1月4日10:00-19:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["688516","奥特维","是","召开股东大会",1,"2025-12-18","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","-","-","-","-","-","现场登记时间：2025年12月30日（上午10:00-12:00，下午14:00-16:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300049","福瑞医科","是","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-25","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","350049","-","福瑞投票","-","2025-12-26","现场会议登记时间：2025年12月26日（星期五）9:30~11:30、13:30~17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["300377","赢时胜","是","1次临时股东会",1,"2025-12-18","2026-01-05","2025-12-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","350377","-","赢胜投票","-","2025-12-27","2025年12月27日（上午9:30-11:30,下午14:00-17:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["603601","再升科技","是","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","752601","-","-","2025-12-30","2025-12-31","2025年12月30日-2025年12月31日（9:00-11：30，13:30-16:30）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["605228","神通科技","否","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-25","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","-","-","-","-","-","2025年12月29日上午8:30-11:00，下午13:00-16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["688345","博力威","是","召开股东大会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","-","-","-","-","2026-01-04","2026年1月4日上午9：30–11:30，下午1:30-4：30","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["600386","北巴传媒","是","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","738386","-","-","-","2025-12-31","2025年12月30日、12月31日上午9:00-下午16：00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["603717","天域生物","否","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","752717","-","-","2026-01-04","2026-01-04","2026年1月4日（上午09:00-12:00，下午13:00-18:00）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["920139","华岭股份","是","召开股东大会",1,"2025-12-19","2026-01-05","2025-12-29","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-04 15:00:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","-","-","-","2026-01-04","2026-01-04","2026年1月4日9:00-15:00","-","查看","-","-"]
["600886","国投电力","是","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-24","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","738886","-","-","2025-12-25","2025-12-25","2025年12月25日（星期四）上午9:00-11:30，下午1:30-5:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["600839","四川长虹","是","1次临时股东会",1,"2025-12-20","2026-01-05","2025-12-25","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 13:30:00","2026-01-05 18:00:00","738839","-","-","-","-","2026年1月4日上午9:00-11:30，下午1:30-5:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["000657","中钨高新","是","1次临时股东会",1,"2025-12-16","2026-01-05","2025-12-25","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","360657","-","中钨投票","2026-01-04","2026-01-04","2026年1月4日9:00-11:30，14:00-17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["000700","模塑科技","是","1次临时股东会",1,"2025-12-16","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","360700","-","模塑投票","2026-01-04","2026-01-04","2026年1月4日上午9:00至下午5:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["600986","浙文互联","是","1次临时股东会",1,"2025-12-16","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","738986","-","-","-","2026-01-04","2026年1月4日（星期日）09:30-11:30，14:00-16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["603301","振德医疗","是","1次临时股东会",1,"2025-12-16","2026-01-05","2025-12-25","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:00:00","2026-01-05 18:00:00","752301","-","-","-","-","2025年12月29日（上午8:30-11:30,下午13:30-16:30）","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["600433","冠豪高新","是","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 15:00:00","2026-01-05 18:00:00","738433","-","-","2025-12-30","2025-12-30","2025年12月30日（星期二）上午8:30至12:00，下午13:00至17:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["603269","海鸥股份","否","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-25","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 13:30:00","2026-01-05 18:00:00","752269","-","-","2026-01-04","2026-01-04","2026年1月4日上午9:00-11:30，下午：14:00-16:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["002130","沃尔核材","是","1次临时股东会",1,"2025-12-17","2026-01-05","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-05 09:15:00","2026-01-05 15:00:00","2026-01-05 14:30:00","2026-01-05 18:00:00","362130","-","沃尔投票","-","2025-12-31","2025年12月31日上午9:30—11:30，下午1:30—5:00","-","查看","2026-01-05 09:15:00","2026-01-05 15:00:00"]
["301201","诚达药业","是","1次临时股东会",1,"2025-12-19","2026-01-06","2025-12-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:00:00","2026-01-06 18:00:00","351201","-","诚达投票","2025-12-29","2025-12-29","2025年12月29日上午9:00-11:30、下午12:30-17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["600283","钱江水利","否","1次临时股东会",1,"2025-12-19","2026-01-06","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 09:30:00","2026-01-06 18:00:00","738283","-","-","2026-01-01","2026-01-05","2026年1月1日—2026年1月5日（上午8：30—12：00，下午1：30—5：00）（双休日除外）","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["000639","西王食品","是","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","360639","-","西王投票","-","2025-12-31","2025年12月30日、31日上午8:30-11:30，下午13:00-17:30","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["002006","精工科技","是","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 10:00:00","2026-01-06 18:00:00","362006","-","精工投票","2026-01-05","2026-01-05","2026年1月5日，上午9:00-11:30,下午13:00-16:30","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["002861","瀛通通讯","否","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","362861","-","瀛通投票","2025-12-30","2025-12-30","2025年12月30日（星期二），登记时间上午9:00-11:30；下午14:00-17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["002330","得利斯","否","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","362330","-","得利投票","2025-12-31","2025-12-31","2025年12月31日，上午9:00-11:30，下午14:00-16:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["002119","康强电子","是","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 15:00:00","2026-01-06 18:00:00","362119","-","康强投票","-","2026-01-04","现场会议的登记时间为2026年1月4日（上午9:00—11:30，下午13:00-17:00）","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["300081","恒信东方","是","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","350081","-","恒信投票","-","2025-12-31","2025年12月31日（星期三）上午9:30-11:30、下午14:00-17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["301123","奕东电子","是","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 15:00:00","2026-01-06 18:00:00","351123","-","奕东投票","-","2026-01-05","2026年1月5日（星期一）9:00-11:30，13:30-17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["300194","福安药业","是","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","350194","-","福安投票","-","2026-01-05","2026年1月5日上午9:30—11:30、下午13:00—17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["603276","恒兴新材","是","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-26","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 10:00:00","2026-01-06 12:00:00","752276","-","-","-","-","现场登记时间：2025年12月30日13:00-15:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["603917","合力科技","否","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:00:00","2026-01-06 18:00:00","752917","-","-","-","2026-01-05","2026年1月5日上午8:30-11:30,下午13:00-16:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["600469","风神股份","是","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 09:00:00","2026-01-06 12:00:00","738469","-","-","2026-01-05","2026-01-05","现场会议登记时间：2026年1月5日","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["300842","帝科股份","是","1次临时股东会",1,"2025-12-17","2026-01-06","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 15:00:00","2026-01-06 18:00:00","350842","-","帝科投票","-","-","2026年1月5日（上午9:00～12:00，下午14:30～17:00）","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["002035","华帝股份","是","1次临时股东会",1,"2025-12-17","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:45:00","2026-01-06 18:00:00","362035","-","华帝投票","-","2026-01-05","2026年01月05日（星期一，上午9:00-12:00及下午14:00-17:00）","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["002044","美年健康","是","1次临时股东会",1,"2025-12-17","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:50:00","2026-01-06 18:00:00","362044","-","美年投票","-","2026-01-04","2026年1月4日（上午9:00-12:00，下午13:00-17:00）","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["688680","海优新材","是","召开股东大会",1,"2025-12-17","2026-01-06","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:00:00","2026-01-06 18:00:00","-","-","-","-","-","-","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["688390","固德威","是","召开股东大会",1,"2025-12-18","2026-01-06","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","-","-","-","2026-01-06","2026-01-06","现场登记时间：2026年1月6日，13:30-14:30","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["002847","盐津铺子","是","1次临时股东会",1,"2025-12-18","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 15:00:00","2026-01-06 18:00:00","362847","-","盐津投票","2025-12-31","2025-12-31","2025年12月31日（星期三）9:00—11:30，13:30—16:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["605100","华丰股份","否","1次临时股东会",1,"2025-12-18","2026-01-06","2025-12-26","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:00:00","2026-01-06 18:00:00","-","-","-","-","-","2026年1月5日上午9:00至11:30，下午13:00至15:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["603317","天味食品","是","1次临时股东会",1,"2025-12-18","2026-01-06","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 13:30:00","2026-01-06 18:00:00","752317","-","-","-","-","2026年1月5日（9：00-16：00）","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["301080","百普赛斯","是","1次临时股东会",1,"2025-12-19","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:00:00","2026-01-06 18:00:00","351080","-","百普投票","-","2025-12-31","2025年12月31日上午9:00－11:30，下午13:30－17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["300894","火星人","是","1次临时股东会",1,"2025-12-19","2026-01-06","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","350894","-","火星投票","-","2026-01-05","2025年12月30日-2026年01月05日8:00-17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["301035","润丰股份","是","1次临时股东会",1,"2025-12-19","2026-01-06","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:00:00","2026-01-06 18:00:00","351035","-","润丰投票","-","2025-12-31","2025年12月31日（上午9:00-12:00）","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["920035","精创电气","是","召开股东大会",1,"2025-12-18","2026-01-06","2025-12-31","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-05 15:00:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","-","-","-","-","-","2026年1月5日8：30至17：00","-","查看","-","-"]
["688251","井松智能","是","召开股东大会",1,"2025-12-20","2026-01-06","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","-","-","-","-","2026-01-04","2026年1月4日9:30-17:30","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["688663","新风光","是","召开股东大会",1,"2025-12-20","2026-01-06","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","-","-","-","2026-01-05","2026-01-05","2026年1月5日上午：9:30-11:30，下午：14:00-16:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["600583","海油工程","是","1次临时股东会",1,"2025-12-20","2026-01-06","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","738583","-","-","2025-12-30","2025-12-31","2025年12月30日和12月31日上午9:00-11:30?下午14:00-17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["920351","华光源海","是","召开股东大会",1,"2025-12-22","2026-01-06","2025-12-31","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-05 15:00:00","2026-01-06 15:00:00","2026-01-06 15:00:00","2026-01-06 18:00:00","-","-","-","-","-","2026年1月6日14：00-15：00","-","查看","-","-"]
["601127","赛力斯","是","1次临时股东会",1,"2025-12-13","2026-01-06","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:00:00","2026-01-06 18:00:00","788127","-","-","-","-","2025年12月31日上午9:00-11:30、下午13:00-17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["920429","康比特","是","召开股东大会",1,"2025-12-12","2026-01-06","2025-12-26","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-05 15:00:00","2026-01-06 15:00:00","2026-01-06 15:00:00","2026-01-06 18:00:00","-","-","-","-","-","2025年1月5日上午9：00至下午17：00","-","查看","-","-"]
["002310","东方园林","否","1次临时股东会",1,"2025-12-16","2026-01-06","2025-12-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 15:00:00","2026-01-06 18:00:00","362310","-","东园投票","-","-","2025年12月29日（周一）上午9:00-12:00，下午13:00-17:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["002655","共达电声","否","1次临时股东会",1,"2025-12-16","2026-01-06","2025-12-25","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:00:00","2026-01-06 18:00:00","362655","-","共达投票","2025-12-25","2025-12-25","2025年12月25日上午9：00～11：30，下午14:00～16:30","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["603108","润达医疗","是","1次临时股东会",1,"2025-12-17","2026-01-06","2025-12-26","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 13:30:00","2026-01-06 18:00:00","752108","-","-","2026-01-04","2026-01-04","2026年1月4日上午9:30-11:30，下午1:30-4:00","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["601006","大秦铁路","是","1次临时股东会",1,"2025-12-17","2026-01-06","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-06 09:15:00","2026-01-06 15:00:00","2026-01-06 14:30:00","2026-01-06 18:00:00","788006","-","-","2025-12-30","2025-12-30","2025年12月30日上午8:00-11:30，下午14:30-17:30","-","查看","2026-01-06 09:15:00","2026-01-06 15:00:00"]
["300554","三超新材","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 13:30:00","2026-01-07 18:00:00","350554","-","三超投票","-","2026-01-06","2026年1月6日8:30-11:30，13:30-16:30","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["300399","天利科技","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","350399","-","天利投票","-","2026-01-04","2026年1月4日9:00-11:30，13:00-17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["002724","海洋王","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 15:00:00","2026-01-07 18:00:00","362724","-","海洋投票","-","2025-12-31","2025年12月31日（星期三8:30～11:30，14:00～16:30）","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["300590","移为通信","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 15:00:00","2026-01-07 18:00:00","350590","-","移为投票","-","2026-01-04","现场登记时间为2026年1月4日上午10:00至11:30，下午13:30至17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["920152","昆工科技","是","召开股东大会",1,"2025-12-23","2026-01-07","2025-12-29","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-06 15:00:00","2026-01-07 15:00:00","2026-01-07 14:50:00","2026-01-07 18:00:00","-","-","-","-","-","2026年1月6日9:00-15:00","-","查看","-","-"]
["000672","上峰水泥","是","1次临时股东会",1,"2025-12-20","2026-01-07","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","360672","-","上峰投票","2026-01-06","2026-01-07","2026年1月6日上午9:00至17:00，2026年1月7日上午9:00至11:30","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["002868","*ST绿康","否","1次临时股东会",1,"2025-12-20","2026-01-07","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 15:30:00","2026-01-07 18:00:00","362868","-","绿康投票","-","2025-12-31","2025年12月31日上午9:30-11:30，14:00-17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["300355","蒙草生态","是","1次临时股东会",1,"2025-12-20","2026-01-07","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 15:00:00","2026-01-07 18:00:00","350355","-","蒙草投票","-","2025-12-31","2025年12月31日9:00至17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["603588","高能环境","是","1次临时股东会",1,"2025-12-20","2026-01-07","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","752588","-","-","-","-","2025年12月31日上午：9:30-11:30下午：13:00-16:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["001201","东瑞股份","否","1次临时股东会",1,"2025-12-18","2026-01-07","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 10:00:00","2026-01-07 18:00:00","361201","-","东瑞投票","-","2025-12-31","2025年12月31日，9:00-17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["688798","艾为电子","是","召开股东大会",1,"2025-12-20","2026-01-07","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 15:00:00","2026-01-07 18:00:00","-","-","-","-","-","2026年1月6日（上午10:00-12:00，下午13:30-17:00）","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["603878","武进不锈","否","1次临时股东会",1,"2025-12-22","2026-01-07","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:00:00","2026-01-07 18:00:00","752878","-","-","2026-01-06","2026-01-06","2026年1月6日的工作时间（08:00—11:00、13:00—17:00）","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["002287","奇正藏药","是","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","362287","-","奇正投票","2025-12-30","2025-12-30","2025年12月30日（星期二）（上午9：00-12：00，下午14：00-17：00）","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["002183","怡亚通","是","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","362183","-","怡亚投票","-","2026-01-05","2026年1月5日上午9:30至11:30，下午13:30至17:30","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["002491","通鼎互联","是","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","362491","-","通鼎投票","-","2026-01-05","2026年01月05日（上午8:30－11:30，下午13:30－16:30）","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["300420","五洋自控","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:00:00","2026-01-07 18:00:00","350420","-","五洋投票","-","2025-12-31","现场登记时间为2025年12月31日上午9:00—11:30，下午13:30—17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["600998","九州通","是","1次临时股东会",1,"2025-12-20","2026-01-07","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:00:00","2026-01-07 18:00:00","738998","-","-","-","2026-01-06","2026年1月6日上午8:30-12:00，下午14:00-17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["600916","中国黄金","是","1次临时股东会",1,"2025-12-20","2026-01-07","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","738916","-","-","2025-12-22","2025-12-22","2025年12月22日","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["603330","天洋新材","是","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","752330","-","-","-","-","2026年1月6日（星期二）9:30-16:30","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["603716","塞力医疗","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:00:00","2026-01-07 18:00:00","752716","-","-","2026-01-06","2026-01-06","2026年1月6日上午9：30-11:30，下午：14:00-16:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["603533","掌阅科技","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","752533","-","-","-","2025-12-31","2025年12月31日上午9:30-11:30，下午13:00-15:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["605055","迎丰股份","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:00:00","2026-01-07 18:00:00","-","-","-","-","-","2025年12月31日09：00-11：30；13：00-16：30","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["603991","至正股份","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-26","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:00:00","2026-01-07 18:00:00","752991","-","-","-","2026-01-06","2026年1月6日上午9:30—11:30；下午13:00—15:00；现场登记时间为2026年1月7日13:00-14:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["688013","天臣医疗","是","召开股东大会",1,"2025-12-23","2026-01-07","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 15:30:00","2026-01-07 18:00:00","-","-","-","2026-01-05","2026-01-05","现场登记时间：2026年1月5日，9:00-16:30","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["688097","博众精工","是","召开股东大会",1,"2025-12-23","2026-01-07","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","-","-","-","-","2026-01-06","现场登记时间：2026年1月7日09:00-11:30；14:00-17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["688503","聚和材料","是","召开股东大会",1,"2025-12-23","2026-01-07","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","-","-","-","-","-","2026年1月6日（上午9:00-12:00，下午14:00-17:00）","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["688400","凌云光","是","召开股东大会",1,"2025-12-23","2026-01-07","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 15:00:00","2026-01-07 18:00:00","-","-","-","-","-","2026年1月5日上午9:30-11:30，下午13:30-17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["688296","和达科技","是","召开股东大会",1,"2025-12-23","2026-01-07","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","-","-","-","2026-01-07","2026-01-07","2026年1月7日上午09:00-12:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["688519","南亚新材","是","召开股东大会",1,"2025-12-23","2026-01-07","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:00:00","2026-01-07 18:00:00","-","-","-","-","2026-01-05","2026年1月5日9:00-11:30,13:00-16:00之前","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["000668","*ST荣控","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","360668","-","荣丰投票","2026-01-05","2026-01-06","2026年1月5日、1月6日上午9:00—11:30，下午14:00—17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["000752","ST西发","否","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 14:30:00","2026-01-07 18:00:00","360752","-","西发投票","-","2026-01-05","2026年1月5日（星期一）9:00-17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["600586","金晶科技","是","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 15:00:00","2026-01-07 18:00:00","738586","-","-","2026-01-06","2026-01-06","2026年1月6日上午9:00-12:00，下午14:00-17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["301175","中科环保","是","1次临时股东会",1,"2025-12-23","2026-01-07","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-07 09:15:00","2026-01-07 15:00:00","2026-01-07 15:00:00","2026-01-07 18:00:00","351175","-","中科投票","-","2025-12-30","现场登记时间为2025年12月30日（周二）上午9:00-11:30，13:30-17:00","-","查看","2026-01-07 09:15:00","2026-01-07 15:00:00"]
["002753","永东股份","否","1次临时股东会",1,"2025-12-23","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 15:00:00","2026-01-08 18:00:00","362753","-","永东投票","2026-01-07","2026-01-07","2026年1月7日，上午9:00至11:30，下午13:30至16:30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002705","新宝股份","是","1次临时股东会",1,"2025-12-23","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:45:00","2026-01-08 18:00:00","362705","-","新宝投票","-","2026-01-07","2026年1月7日8:30-11:30，13:30-17:30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["003037","三和管桩","否","1次临时股东会",1,"2025-12-24","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","363037","-","三和投票","-","2026-01-07","2026年01月06日-2026年01月07日9:30-15:00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002997","瑞鹄模具","是","1次临时股东会",1,"2025-12-24","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","362997","-","瑞鹄投票","-","2026-01-07","2026年1月7日","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["600603","广汇物流","否","1次临时股东会",1,"2025-12-24","2026-01-08","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 15:30:00","2026-01-08 18:00:00","738603","-","-","2026-01-05","2026-01-06","2026年1月5日、6日上午10：00－13：30，下午15：30－19：00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["300843","胜蓝股份","否","1次临时股东会",1,"2025-12-24","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","350843","-","胜蓝投票","2026-01-06","2026-01-06","2026年1月6日（上午9:00～12:00，下午13:30～17:00）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["688571","杭华股份","是","召开股东大会",1,"2025-12-24","2026-01-08","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 13:30:00","2026-01-08 18:00:00","-","-","-","-","2026-01-04","2026年1月4日上午9:30-11:30，下午13:00-15:00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["920010","凯添燃气","是","召开股东大会",1,"2025-12-23","2026-01-08","2025-12-30","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-07 15:00:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","-","-","-","2026-01-07","2026-01-07","2026年1月7日9：00-11：30","-","查看","-","-"]
["600525","ST长园","否","1次临时股东会",1,"2025-12-24","2026-01-08","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:00:00","2026-01-08 18:00:00","738525","-","-","-","-","2025年12月31日上午8:30－12:00，下午2:00－5:00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["600505","西昌电力","是","1次临时股东会",1,"2025-12-24","2026-01-08","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 09:30:00","2026-01-08 18:00:00","738505","-","-","2026-01-07","2026-01-07","2026年1月7日8:30-12:00、14:30-17:30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["600529","山东药玻","是","1次临时股东会",1,"2025-12-24","2026-01-08","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 15:00:00","2026-01-08 18:00:00","738529","-","-","2026-01-07","2026-01-07","2026年1月7日上午9：00-11：00，下午14：30-17：30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["300062","中能电气","否","1次临时股东会",1,"2025-12-24","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","350062","-","中能投票","-","-","2026年1月6日8:30—12:00，13:30—17:30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["300016","北陆药业","否","1次临时股东会",1,"2025-12-24","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","350016","-","北陆投票","-","2026-01-07","2026年1月4日—1月7日（周末除外），上午9：30至11：30，下午13：00至17：00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["601188","龙江交通","否","1次临时股东会",1,"2025-12-24","2026-01-08","2025-12-31","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-07 15:00:00","2026-01-08 15:00:00","2026-01-08 14:00:00","2026-01-08 18:00:00","788188","-","-","-","-","2026年1月5日星期一，上午9时至11时，13时至16时","-","查看","-","-"]
["300850","新强联","是","1次临时股东会",1,"2025-12-24","2026-01-08","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 15:00:00","2026-01-08 18:00:00","350850","-","强联投票","-","-","现场登记时间：2025年12月31日（上午9:00～11:30，下午14:00～17:00）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["688612","威迈斯","是","召开股东大会",1,"2025-12-24","2026-01-08","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 15:00:00","2026-01-08 18:00:00","-","-","-","-","-","2026年1月6日（上午9:30-下午17:00）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["001965","招商公路","是","1次临时股东会",1,"2025-12-20","2026-01-08","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:50:00","2026-01-08 18:00:00","361965","-","公路投票","2025-12-30","2025-12-30","2025年12月30日的上午9:00—11:30，下午13:00—16:30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002595","豪迈科技","是","1次临时股东会",1,"2025-12-20","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","362595","-","豪迈投票","-","2026-01-05","2026年1月5日（上午8:30至11:30，下午13:30至16:30）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["600345","长江通信","是","1次临时股东会",1,"2025-12-20","2026-01-08","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","738345","-","-","-","-","2026年1月6日（星期二）（上午9：30---11：30，下午2：30---4：30）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["300876","蒙泰高新","是","1次临时股东会",1,"2025-12-17","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:45:00","2026-01-08 18:00:00","350876","-","蒙泰投票","-","-","自股权登记日至2026年1月6日（星期二）17:00止","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["920718","合肥高科","是","召开股东大会",1,"2025-12-18","2026-01-08","2026-01-05","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-07 15:00:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","-","-","-","-","-","2026年1月8日14:00-14:30","-","查看","-","-"]
["000411","英特集团","否","1次临时股东会",1,"2025-12-20","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:50:00","2026-01-08 18:00:00","360411","-","英特投票","2026-01-06","2026-01-08","2026年1月6日、1月7日9:00至17:00，以及1月8日9:00至13:30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["000762","西藏矿业","是","1次临时股东会",1,"2025-12-23","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","360762","-","西矿投票","-","2026-01-07","2026年01月07日上午10:00至12:00，下午15:30至16:30时","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002339","积成电子","是","1次临时股东会",1,"2025-12-23","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:00:00","2026-01-08 18:00:00","362339","-","积成投票","-","-","2026年1月7日（上午9:00—11:00，下午13:00—17:00）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002085","万丰奥威","是","1次临时股东会",1,"2025-12-23","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","362085","-","万丰投票","2026-01-05","2026-01-05","2026年1月5日上午9:00-11:30；下午13:30-17:00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["000888","峨眉山A","是","1次临时股东会",1,"2025-12-23","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 15:00:00","2026-01-08 18:00:00","360888","-","峨眉投票","-","2026-01-07","现场登记时间：2026年1月8日9:00-11:30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["300252","金信诺","否","1次临时股东会",1,"2025-12-23","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:00:00","2026-01-08 18:00:00","350252","-","金信投票","2026-01-06","2026-01-06","2026年1月6日（上午9:00—下午17:30）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["603101","汇嘉时代","否","1次临时股东会",1,"2025-12-23","2026-01-08","2025-12-31","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-07 15:00:00","2026-01-08 15:00:00","2026-01-08 15:30:00","2026-01-08 18:00:00","752101","-","-","2026-01-07","2026-01-07","2026年1月7日（星期三）上午10:30-下午18:00","-","查看","-","-"]
["600802","福建水泥","是","1次临时股东会",1,"2025-12-23","2026-01-08","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:50:00","2026-01-08 18:00:00","738802","-","-","-","-","2026年1月1日—2026年1月7日期间的工作日时间上午：8:30—11:30；下午：2:30—5:30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["688316","青云科技","是","召开股东大会",1,"2025-12-23","2026-01-08","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 15:00:00","2026-01-08 18:00:00","-","-","-","-","-","2026年1月7日上午10:00-12:00、下午14:00-17:00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["920015","锦华新材","是","召开股东大会",1,"2025-12-22","2026-01-08","2026-01-05","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-07 15:00:00","2026-01-08 15:00:00","2026-01-08 14:00:00","2026-01-08 18:00:00","-","-","-","-","-","2026年1月8日13：00-14：00","-","查看","-","-"]
["300079","数码视讯","是","1次临时股东会",1,"2025-12-23","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 11:00:00","2026-01-08 12:00:00","350079","-","数码投票","-","2026-01-05","2026年1月5日上午9:00至11:30，下午13:30至17:00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002539","云图控股","是","1次临时股东会",1,"2025-12-24","2026-01-08","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","362539","-","云图投票","-","-","2025年12月30日（星期二），上午9:00-11:30，下午14:00-17:00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002798","帝欧水华","否","1次临时股东会",1,"2025-12-24","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","362798","-","帝欧投票","2026-01-07","2026-01-07","2026年1月7日上午9:00-11:30，下午14:00-16:30","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002693","*ST双成","否","1次临时股东会",1,"2025-12-24","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","362693","-","双成投票","-","2026-01-06","2026年1月6日（上午9:00-12:00，下午13:00-16:30）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002898","*ST赛隆","否","1次临时股东会",1,"2025-12-24","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 15:30:00","2026-01-08 18:00:00","362898","-","赛隆投票","-","2026-01-06","2026年1月6日上午9：00—11：30，下午13：00—16：00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["600984","建设机械","否","1次临时股东会",1,"2025-12-24","2026-01-08","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:00:00","2026-01-08 18:00:00","738984","-","-","2026-01-05","2026-01-06","2026年1月5日、1月6日，每日上午9时至11时，下午2时至4时","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["688082","盛美上海","是","召开股东大会",1,"2025-12-13","2026-01-08","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 10:30:00","2026-01-08 18:00:00","-","-","-","-","-","于2026年1月6日16时之前","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["300776","帝尔激光","是","1次临时股东会",1,"2025-12-11","2026-01-08","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:45:00","2026-01-08 18:00:00","350776","-","帝尔投票","-","2026-01-06","2026年1月6日（上午9:00-12:00，下午14:30-17:00）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["603135","中重科技","是","1次临时股东会",1,"2025-12-11","2026-01-08","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 14:30:00","2026-01-08 18:00:00","752135","-","-","-","-","2026年1月6日（上午9:00-11:00，下午13:30-16:00）","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["002397","梦洁股份","否","1次临时股东会",1,"2025-12-24","2026-01-08","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-08 09:15:00","2026-01-08 15:00:00","2026-01-08 15:00:00","2026-01-08 18:00:00","362397","-","梦洁投票","-","2026-01-07","2026年1月7日8:30-11:30，14:00-17:00","-","查看","2026-01-08 09:15:00","2026-01-08 15:00:00"]
["003017","大洋生物","否","1次临时股东会",1,"2025-12-13","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","363017","-","大洋投票","2026-01-08","2026-01-08","2026年1月8日（上午9:00-11:00，下午1:30-16:00）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300492","华图山鼎","是","1次临时股东会",1,"2025-12-15","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","350492","-","华图投票","-","2026-01-07","2026年1月7日上午9:00-12:00，下午13:30-17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300106","西部牧业","否","1次临时股东会",1,"2025-12-24","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","350106","-","西部投票","-","2026-01-06","2026年1月6日（10:00-14:00，15:30-19:30）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300109","新开源","是","1次临时股东会",1,"2025-12-24","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","350109","-","新开投票","-","2026-01-08","2026年1月7日、1月8日，每日9:00-12:00、14:00-17:30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["603026","石大胜华","是","1次临时股东会",1,"2025-12-24","2026-01-09","2025-12-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","752026","-","-","2025-12-30","2025-12-30","2025年12月30日上午9:00-12:00，13:30-17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["603288","海天味业","是","1次临时股东会",1,"2025-12-24","2026-01-09","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","752288","-","-","-","-","2026年1月5日上午9:00-11:00；下午14:00-16:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["301188","力诺药包","是","1次临时股东会",1,"2025-12-24","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","351188","-","力诺投票","-","2026-01-08","现场登记时间为2026年1月8日（星期四），上午9:00－11:00，下午13:30—17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["301168","通灵股份","是","1次临时股东会",1,"2025-12-24","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","351168","-","通灵投票","-","2026-01-08","现场登记时间为2026年01月08日，上午9:00－11:00，下午13:30—17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002486","嘉麟杰","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","362486","-","嘉杰投票","2026-01-09","2026-01-09","2026年1月9日上午9:00—11:30，下午13:30—17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["000520","凤凰航运","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","360520","-","凤航投票","2026-01-08","2026-01-08","2026年1月8日09：00至14：50","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["000707","双环科技","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:50:00","2026-01-09 18:00:00","360707","-","双环投票","2026-01-06","-","2026年1月6日（股权登记日）交易结束后至股东会主持人宣布现场出席会议的股东和代理人人数及所持有表决权的股份总数之前的工作日工作时间段（上午8:30—12:00和下午14:00—17:30）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002179","中航光电","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 09:30:00","2026-01-09 18:00:00","362179","-","光电投票","-","2026-01-06","2026年1月6日（上午8:00—12:00，下午14:00—17:30）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["600084","中信尼雅","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:30:00","2026-01-09 18:00:00","738084","-","-","2026-01-06","2026-01-08","2026年1月6日－1月8日（工作日9:00－13:00，14:00－17:30）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["603856","东宏股份","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","752856","-","-","-","2026-01-07","现场登记时间为2026年1月6日至1月7日期间工作日的上午9:00至11:00和下午1:00至5:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002792","通宇通讯","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","362792","-","通宇投票","-","-","现场登记时间：2026年1月8日，9:00-17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["301301","川宁生物","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","351301","-","川宁投票","-","2026-01-08","现场登记时间为2026年1月8日（星期四）上午9:30-13:30；下午15:00-19:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002243","力合科创","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","362243","-","力合投票","-","2026-01-08","2026年1月8日8:30-11:30时，14:00-16:00时","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["600319","亚星化学","否","1次临时股东会",1,"2025-12-25","2026-01-09","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","738319","-","-","2025-12-31","2025-12-31","2025年12月31日上午9：00-11：00，下午14：00-16：00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["001391","国货航","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","361391","-","货航投票","-","-","2026年1月6日（上午9:00—12:00，下午14:00—17:00）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["301125","腾亚精工","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","351125","-","腾亚投票","-","2026-01-07","2026年1月7日（星期三），上午9:00-11:30，下午14:30-17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300604","长川科技","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","350604","-","长川投票","-","2026-01-07","2026年1月7日（星期三：8:30-11:30、14:00-17:00）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["301528","多浦乐","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","351528","-","多浦投票","-","-","现场参会登记时间：2026年1月8日，9:00-12:00、13:00-17：00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300809","华辰装备","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","350809","-","华辰投票","-","2026-01-09","2026年1月9日（星期五）上午8:30-下午14:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300398","飞凯材料","是","1次临时股东会",1,"2025-12-25","2026-01-09","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:30:00","2026-01-09 18:00:00","350398","-","飞凯投票","-","2026-01-06","2026年1月6日上午9:30-11:30、下午13:00-16:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["001278","一彬科技","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","361278","-","一彬投票","-","-","2026年1月6日16:00前","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002230","科大讯飞","是","1次临时股东会",1,"2025-12-25","2026-01-09","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","362230","-","讯飞投票","2026-01-05","2026-01-05","2026年1月5日，上午9:00-11:30，下午1:30-5:30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002827","高争民爆","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","362827","-","高争投票","-","2026-01-06","2026年1月5日上午9:00-11:30和下午14:00-16:30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002343","慈文传媒","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","362343","-","慈文投票","-","2026-01-08","2026年1月7日-8日（上午9:30-11:30，下午13:30-16:30）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300793","佳禾智能","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:30:00","2026-01-09 18:00:00","350793","-","佳禾投票","-","2026-01-06","2026年1月6日9:00-11:30，13:30-16:30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300746","汉嘉设计","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","350746","-","汉嘉投票","-","2026-01-07","2026年1月7日（星期三）上午9:00至下午17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["301128","强瑞技术","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","351128","-","强瑞投票","-","-","现场参会登记时间：2025年12月29日-2025年12月30日9:00至17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300756","金马游乐","否","1次临时股东会",1,"2025-12-25","2026-01-09","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","350756","-","金马投票","-","2026-01-06","2026年1月5日（星期一）、2026年1月6日（星期二）上午09:00-11:30，下午14:30-17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["000519","中兵红箭","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","360519","-","中兵投票","-","2026-01-08","现场登记时间：2026年1月6-8日，每天上午9:00至11:30，下午14:00至17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["688719","爱科赛博","是","召开股东大会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","-","-","-","-","-","2026年1月6日上午9:30-11:30，下午13:30-16:30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["688192","迪哲医药","是","召开股东大会",1,"2025-12-25","2026-01-09","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","-","-","-","-","-","2026年1月5日（9：30-15：00）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["920030","德众汽车","是","召开股东大会",1,"2025-12-24","2026-01-09","2026-01-06","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-08 15:00:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","-","-","-","-","-","2026年1月9日13：00-14：00","-","查看","-","-"]
["688209","英集芯","是","召开股东大会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 09:30:00","2026-01-09 12:00:00","-","-","-","2026-01-06","2026-01-06","2026年1月6日（上午9:30-11:30，下午13:00-17:00）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["603390","通达电气","否","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","752390","-","-","-","-","2026年1月8日9:00-17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["603766","隆鑫通用","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","752766","-","-","-","2026-01-07","2026年1月7日(星期三)8:30-11:30、14:00-17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["301148","嘉戎技术","是","1次临时股东会",1,"2025-12-25","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","351148","-","嘉戎投票","-","2026-01-08","现场登记时间：2026年1月7日上午9:30-11:30；下午13:00-15:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["688349","三一重能","是","召开股东大会",1,"2025-12-25","2026-01-09","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","-","-","-","-","-","2026年1月4日9:30-17:30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["603187","海容冷链","否","1次临时股东会",1,"2025-12-25","2026-01-09","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","752187","-","-","-","2026-01-07","2026年1月7日10:00至17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002514","宝馨科技","否","1次临时股东会",1,"2025-12-20","2026-01-09","2025-12-29","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","362514","-","宝馨投票","-","2026-01-04","2026年1月4日上午9:00-12:00，下午3:00-5:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["688707","振华新材","是","召开股东大会",1,"2025-12-17","2026-01-09","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","-","-","-","-","-","2026年1月8日9:00-17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["600281","华阳新材","否","1次临时股东会",1,"2025-12-19","2026-01-09","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","738281","-","-","-","2026-01-08","于2026年1月8日17:00前","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["601699","潞安环能","是","1次临时股东会",1,"2025-12-20","2026-01-09","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 10:00:00","2026-01-09 12:00:00","788699","-","-","-","-","2026年1月8日上午8:30-11:30,下午14:00-16:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002529","*ST海源","否","1次临时股东会",1,"2025-12-18","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","362529","-","海源投票","2026-01-06","2026-01-06","2026年1月6日，上午9:00-12:00，下午2:00-5:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["000830","鲁西化工","是","1次临时股东会",1,"2025-12-23","2026-01-09","2025-12-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","360830","-","鲁西投票","2026-01-05","2026-01-05","2026年1月5日（08:30-11:30，14:00-16:00）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002658","雪迪龙","否","1次临时股东会",1,"2025-12-23","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","362658","-","雪迪投票","2026-01-06","2026-01-06","2026年1月6日上午9:00-11:30，下午13:30-17:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["600078","澄星股份","否","1次临时股东会",1,"2025-12-23","2026-01-09","2026-01-05","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","738078","-","-","2026-01-07","2026-01-07","2026年1月7日上午9:00-11:30，下午12:30-16:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["301122","采纳股份","是","1次临时股东会",1,"2025-12-23","2026-01-09","2026-01-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","351122","-","采纳投票","-","2026-01-08","2026年1月8日上午9:00-11:30，下午13:00-16:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002983","芯瑞达","否","1次临时股东会",1,"2025-12-23","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","362983","-","芯瑞投票","2026-01-06","2026-01-06","现场登记时间：2026年1月6日9:00-11:30及14:00-16:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["688496","清越科技","是","召开股东大会",1,"2025-12-23","2026-01-09","2025-12-30","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","-","-","-","2026-01-06","2026-01-06","2026年1月6日上午9：30-12：00，下午14：00-16：30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002975","博杰股份","否","1次临时股东会",1,"2025-12-23","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:50:00","2026-01-09 18:00:00","362975","-","博杰投票","-","-","现场登记时间：2026年01月07日9:00-11:30及14:00-17:30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["600219","南山铝业","是","1次临时股东会",1,"2025-12-23","2026-01-09","2025-12-31","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","738219","-","-","2026-01-05","2026-01-06","2026年1月5日至2026年1月6日（上午9:30—11:30，下午14:00—17:00）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["300982","苏文电能","是","1次临时股东会",1,"2025-12-23","2026-01-09","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","350982","-","苏文投票","-","-","2026年1月5日（9:00-11:30，13:30-17:00）","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002780","三夫户外","否","1次临时股东会",1,"2025-12-24","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","362780","-","三夫投票","-","-","2026年1月6日（星期二）上午09:30-11:30；下午13:30-16:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["000557","西部创业","是","1次临时股东会",1,"2025-12-24","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","360557","-","西创投票","-","-","2026年1月9日上午9:00-11:00","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["001335","信凯科技","是","1次临时股东会",1,"2025-12-24","2026-01-09","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","361335","-","信凯投票","-","-","2026年1月8日，上午8：45-11：45，下午12：45-17：15","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["002285","世联行","是","1次临时股东会",1,"2025-12-24","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 15:00:00","2026-01-09 18:00:00","362285","-","世联投票","-","-","2026年1月6日、1月7日，每日上午9：00—11：30，下午13：30—17：30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["301107","瑜欣电子","是","1次临时股东会",1,"2025-12-24","2026-01-09","2026-01-05","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","351107","-","瑜欣投票","2026-01-08","2026-01-08","2026年1月8日，上午9:00—12:00，下午13:00—17:30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]
["920396","常辅股份","是","召开股东大会",1,"2025-12-23","2026-01-09","2025-12-31","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-08 15:00:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","-","-","-","-","-","2026年1月9日13:30-14:30","-","查看","-","-"]
["920158","长江能科","是","召开股东大会",1,"2025-12-23","2026-01-09","2025-12-30","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","-","2026-01-08 15:00:00","2026-01-09 15:00:00","2026-01-09 14:00:00","2026-01-09 18:00:00","-","-","-","-","-","2026年1月9日9:00-11:00,13:00-14:00","-","查看","-","-"]
["000419","通程控股","否","1次临时股东会",1,"2025-12-16","2026-01-09","2025-12-31","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-01-09 09:15:00","2026-01-09 15:00:00","2026-01-09 14:30:00","2026-01-09 18:00:00","360419","-","通程投票","-","2026-01-08","2026年1月8日上午8:30～12:00，下午14:00～17:30","-","查看","2026-01-09 09:15:00","2026-01-09 15:00:00"]