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["300227","光韵达","2次临时股东会",1,"2026-01-24","2026-02-09","2026-02-02","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《2026年限制性股票激励计划(草案)》及其摘要的议案\r\n2、关于公司《2026年限制性股票激励计划实施考核管理办法》的议案\r\n3、关于提请股东会授权董事会办理2026年限制性股票激励计划有关事项的议案","2026-02-09 09:15:00","2026-02-09 15:00:00","2026-02-09 14:30:00","2026-02-09 18:00:00","350227","-","光韵投票","-","2026-02-06","2026年2月6日（9：00-17：00)","-","查看","2026-02-09 09:15:00","2026-02-09 15:00:00","否"]
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["002702","海欣食品","1次临时股东会",1,"2026-01-24","2026-02-09","2026-02-04","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、《关于为全资子公司提供担保的议案》","2026-02-09 09:15:00","2026-02-09 15:00:00","2026-02-09 14:30:00","2026-02-09 18:00:00","362702","-","海欣投票","-","2026-02-05","2026年2月5日8:30-12:00，13:30-17:30","-","查看","2026-02-09 09:15:00","2026-02-09 15:00:00","否"]
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["000822","山东海化","2次临时股东会",1,"2026-01-24","2026-02-09","2026-02-03","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、关于申请注册发行中期票据的议案","2026-02-09 09:15:00","2026-02-09 15:00:00","2026-02-09 14:30:00","2026-02-09 18:00:00","360822","-","海化投票","2026-02-08","2026-02-08","2026年2月8日9:00－11:00,14:00－16:00","-","查看","2026-02-09 09:15:00","2026-02-09 15:00:00","是"]
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["300051","琏升科技","1次临时股东会",1,"2026-01-24","2026-02-10","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、《关于公司符合向特定对象发行股票条件的议案》\r\n2、《关于公司2025年度向特定对象发行A股股票方案的议案》\r\n3、《关于公司〈2025年度向特定对象发行A股股票预案〉的议案》\r\n4、《关于公司<2025年度向特定对象发行A股股票方案论证分析报告>的议案》\r\n5、《关于公司<2025年度向特定对象发行A股股票募集资金运用可行性分析报告>的议案》\r\n6、《关于无需编制前次募集资金使用情况报告的议案》\r\n7、《关于公司未来三年(2025-2027年)股东回报规划的议案》\r\n8、《关于公司2025年度向特定对象发行A股股票摊薄即期回报、采取填补措施及相关主体承诺的议案》\r\n9、《关于公司2025年度向特定对象发行A股股票构成关联交易的议案》\r\n10、《关于公司与特定对象签署附条件生效的股份认购协议的议案》\r\n11、《关于设立本次向特定对象发行股票募集资金专项账户的议案》\r\n12、《关于提请公司股东会授权董事会及董事会授权代表全权办理本次向特定对象发行A股股票相关事宜的议案》\r\n13、《关于拟变更公司英文名称暨修订<公司章程>的议案》\r\n14、《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的议案》","2026-02-10 09:15:00","2026-02-10 15:00:00","2026-02-10 11:00:00","2026-02-10 18:00:00","350051","-","琏升投票","-","2026-02-09","现场登记时间：2026年2月9日上午9:30-11:30，下午14:00-16:30","-","查看","2026-02-10 09:15:00","2026-02-10 15:00:00","否"]
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["001280","中国铀业","1次临时股东会",1,"2026-01-24","2026-02-10","2026-02-03","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、关于审议公司2026年日常关联交易预计金额的议案\r\n2、关于审议公司与中核财务有限责任公司签署金融服务协议的议案\r\n3、为董事和高级管理人员购买责任保险的议案\r\n4、公司2026年独立董事津贴方案的议案\r\n5、补选公司第一届董事会非独立董事的议案","2026-02-10 09:15:00","2026-02-10 15:00:00","2026-02-10 14:30:00","2026-02-10 18:00:00","361280","-","铀业投票","-","2026-02-06","现场登记时间2026年2月6日（星期五），上午9：00至11：00，下午14：00至17：00","-","查看","2026-02-10 09:15:00","2026-02-10 15:00:00","是"]
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["000620","盈新发展","1次临时股东会",1,"2026-01-28","2026-02-12","2026-02-03","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、《关于收购广东长兴半导体科技有限公司控制权的议案》","2026-02-12 09:15:00","2026-02-12 15:00:00","2026-02-12 14:30:00","2026-02-12 18:00:00","360620","-","盈新投票","2026-02-05","2026-02-05","2026年2月5日上午9:00至11:30，下午13:30至17:00","-","查看","2026-02-12 09:15:00","2026-02-12 15:00:00","否"]
["000558","天府文旅","1次临时股东会",1,"2026-01-28","2026-02-12","2026-02-05","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","1、《公司董事会换届暨选举第十二届董事会非独立董事的议案》\r\n2、《公司董事会换届暨选举第十二届董事会独立董事的议案》","2026-02-12 09:15:00","2026-02-12 15:00:00","2026-02-12 14:30:00","2026-02-12 18:00:00","360558","-","天府投票","2026-02-10","2026-02-10","2026年2月10日（星期二）9:30—11:30，13:30—16:00","-","查看","2026-02-12 09:15:00","2026-02-12 15:00:00","是"]
["001376","百通能源","1次临时股东会",1,"2026-01-28","2026-02-12","2026-02-06","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","1、《关于拟签署<投资意向协议>暨设立境外全资公司的议案》","2026-02-12 09:15:00","2026-02-12 15:00:00","2026-02-12 13:30:00","2026-02-12 18:00:00","361376","-","百通投票","-","2026-02-10","2026年2月10日上午9:00－11:30，下午13:30－17:00","-","查看","2026-02-12 09:15:00","2026-02-12 15:00:00","否"]
["002463","沪电股份","1次临时股东会",1,"2026-01-28","2026-02-12","2026-02-05","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","1、《关于2026年度与Schweizer Electronic AG.及其相关公司日常关联交易预计情况的议案》\r\n2、《关于补选公司独立非执行董事的议案》\r\n3、《关于向相关金融机构申请综合授信额度和对外担保的议案》","2026-02-12 09:15:00","2026-02-12 15:00:00","2026-02-12 15:00:00","2026-02-12 18:00:00","362463","-","沪电投票","-","2026-02-11","2026年2月6日-2026年2月11日(工作日9:00-11:00，14:00-16:00)","-","查看","2026-02-12 09:15:00","2026-02-12 15:00:00","是"]
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["601689","拓普集团","1次临时股东会",1,"2026-01-28","2026-02-12","2026-02-06","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更部分募集资金投资项目并延期的议案\r\n2、关于部分募投项目结项并将结余募集资金永久补充流动资金的议案","2026-02-12 09:15:00","2026-02-12 15:00:00","2026-02-12 14:00:00","2026-02-12 18:00:00","788689","-","-","-","-","现场登记时间：2026年2月12日13:20－13:50","-","查看","2026-02-12 09:15:00","2026-02-12 15:00:00","是"]
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["603100","川仪股份","1次临时股东会",1,"2026-01-28","2026-02-12","2026-02-05","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2026年度日常关联交易预计的议案》\r\n2、《关于与国机财务有限责任公司签署<金融服务协议>暨关联交易的议案》","2026-02-12 09:15:00","2026-02-12 15:00:00","2026-02-12 13:30:00","2026-02-12 18:00:00","752100","-","-","2026-02-11","2026-02-11","现场会议登记时间：2026年2月11日（上午9:00-11:30，下午13:30-16:30）","-","查看","2026-02-12 09:15:00","2026-02-12 15:00:00","是"]
["603150","万朗磁塑","1次临时股东会",1,"2026-01-28","2026-02-12","2026-02-06","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司及控股子公司2026年度预计申请综合授信额度的议案》\r\n2、《关于公司及控股子公司2026年度预计对外担保额度的议案》","2026-02-12 09:15:00","2026-02-12 15:00:00","2026-02-12 14:30:00","2026-02-12 18:00:00","752150","-","-","-","-","于2026年2月10日下午17:00前","-","查看","2026-02-12 09:15:00","2026-02-12 15:00:00","否"]
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