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["300161","华中数控","1次临时股东会",1,"2026-01-20","2026-02-04","2026-01-30","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","1、关于拟为控股子公司佛山华数申请银行授信提供担保的议案","2026-02-04 09:15:00","2026-02-04 15:00:00","2026-02-04 14:50:00","2026-02-04 18:00:00","350161","-","华数投票","-","2026-02-02","2026年2月2日10:00-16:00","-","查看","2026-02-04 09:15:00","2026-02-04 15:00:00","否"]
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["300448","浩云科技","1次临时股东会",1,"2026-01-20","2026-02-04","2026-01-29","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","1、《关于独立董事任期满六年辞任暨补选独立董事、董事会专门委员会委员的议案》\r\n2、《关于修订〈董事、高级管理人员薪酬管理制度〉的议案》\r\n3、《关于制定〈2026年内部董事薪酬方案〉的议案》","2026-02-04 09:15:00","2026-02-04 15:00:00","2026-02-04 15:00:00","2026-02-04 18:00:00","350448","-","浩云投票","-","2026-02-03","2026年2月3日（上午9:00－12:00，下午14:30－17:00）","-","查看","2026-02-04 09:15:00","2026-02-04 15:00:00","否"]
["601022","宁波远洋","1次临时股东会",1,"2026-01-20","2026-02-04","2026-01-28","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举公司第二届董事会非独立董事的议案","2026-02-04 09:15:00","2026-02-04 15:00:00","2026-02-04 14:00:00","2026-02-04 18:00:00","788022","-","-","2026-01-30","2026-01-30","2026年1月30日（周五）08:30-11:00，13:30-16:00","-","查看","2026-02-04 09:15:00","2026-02-04 15:00:00","是"]
["002909","集泰股份","1次临时股东会",1,"2026-01-20","2026-02-04","2026-01-29","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","1、《关于调整部分募投项目投资规模及募投项目延期的议案》\r\n2、《关于公司及子公司2026年度申请综合授信额度并提供抵押担保及接受关联方担保的议案》\r\n3、《关于继续为公司经销商申请银行授信提供担保的议案》\r\n4、《关于为全资子公司申请银行授信提供担保的议案》","2026-02-04 09:15:00","2026-02-04 15:00:00","2026-02-04 14:30:00","2026-02-04 18:00:00","362909","-","集泰投票","-","2026-02-02","现场登记时间：2026年01月30日9:00至17:00","-","查看","2026-02-04 09:15:00","2026-02-04 15:00:00","是"]
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["000909","ST数源","1次临时股东会",1,"2026-01-20","2026-02-04","2026-01-26","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","1、《关于公司拟以股权质押向控股股东为公司融资提供担保进行反担保的议案》\r\n2、《关于授权公司及控股子公司提供对外担保额度的议案》","2026-02-04 09:15:00","2026-02-04 15:00:00","2026-02-04 14:30:00","2026-02-04 18:00:00","360909","-","数源投票","2026-01-27","2026-02-03","2026年1月27日至2026年2月3日（上午9:00-12:00，下午14:00-17:00)","-","查看","2026-02-04 09:15:00","2026-02-04 15:00:00","否"]
["603598","引力传媒","1次临时股东会",1,"2026-01-20","2026-02-04","2026-01-28","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司预计2026年度申请综合授信额度的议案\r\n2、关于公司与全资子公司、全资孙公司申请综合授信互相提供担保的议案","2026-02-04 09:15:00","2026-02-04 15:00:00","2026-02-04 14:30:00","2026-02-04 18:00:00","752598","-","-","2026-02-03","2026-02-03","2026年2月3日上午9:00-12:00，下午14:30-17:30","-","查看","2026-02-04 09:15:00","2026-02-04 15:00:00","否"]
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["301017","漱玉平民","1次临时股东会",1,"2026-01-21","2026-02-05","2026-01-29","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","1、《关于2026年度公司及子公司向银行等机构申请综合授信额度及提供担保的议案》","2026-02-05 09:15:00","2026-02-05 15:00:00","2026-02-05 14:45:00","2026-02-05 18:00:00","351017","-","漱玉投票","-","-","2026年1月30日9:30-11:30，13:30-17:00","-","查看","2026-02-05 09:15:00","2026-02-05 15:00:00","是"]
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