{"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":267,"n_cols":24,"rows_kept":267,"cut":false,"hidden":false,"merged":[],"flags":["formulas_cached_only"]}
["证券代码","证券简称","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","是否标的物"]
["300432","富临精工","3次临时股东会",1,"2026-02-04","2026-02-24","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、《关于与战略投资方共同对子公司进行增资扩股暨关联交易的议案》","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","350432","-","富临投票","-","-","2026年2月5日（星期四）9:30-11:30时和14:00-17:00时","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["000632","三木集团","1次临时股东会",1,"2026-02-05","2026-02-24","2026-02-10","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、《关于为福州华信实业有限公司提供担保的议案》","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","360632","-","三木投票","-","-","2026年2月11日上午9:00至下午17:00","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","否"]
["688257","新锐股份","召开股东大会",1,"2026-01-31","2026-02-24","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、关于公司符合向特定对象发行 A 股股票条件的议案\r\n2、关于公司 2026 年度向特定对象发行 A 股股票方案的议案\r\n3、关于公司 2026 年度向特定对象发行 A 股股票预案的议案\r\n4、关于公司 2026 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 2026 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告的议案\r\n6、关于公司本次募集资金投向属于科技创新领域的说明的议案\r\n7、关于公司前次募集资金使用情况报告的议案\r\n8、关于公司 2026 年度向特定对象发","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","-","-","-","-","2026-02-11","2026年2月11日（上午9:00-12:00，下午14:00-17:00）","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["603151","邦基科技","1次临时股东会",1,"2026-01-31","2026-02-24","2026-02-10","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年度向银行等金融机构申请综合授信额度的议案》\r\n2、《关于公司2026年度对外担保预计的议案》\r\n3、《关于公司2026年度开展套期保值业务的议案》\r\n4、《关于变更注册资本、经营范围及修改公司章程的议案》","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 10:00:00","2026-02-24 18:00:00","752151","-","-","-","-","现场登记时间：2026年2月23日上午9:00-11:30；下午14:00-17:00","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","否"]
["001298","好上好","1次临时股东会",1,"2026-02-03","2026-02-24","2026-02-10","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年股票期权与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年股票期权与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年股票期权与限制性股票激励计划相关事宜的议案》\r\n4、《关于公司申请一照多址、变更住所及修订<公司章程>并办理工商变更登记的议案》","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 15:00:00","2026-02-24 18:00:00","361298","-","上好投票","-","2026-02-14","2026年2月14日9:00—11:30、14:00—17:00","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","否"]
["002161","远望谷","1次临时股东会",1,"2026-01-14","2026-02-24","2026-02-10","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A股股票条件的议案\r\n2、关于公司2026年度向特定对象发行A股股票方案的议案\r\n3、关于公司2026年度向特定对象发行A股股票预案的议案\r\n4、关于公司2026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2026年度向特定对象发行A股股票募集资金使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2026年度向特定对象发行A股股票摊薄即期及填补措施和相关主体承诺的议案\r\n8、关于公司未来三年(2026-2028年)股东分红回报规划的议案\r\n9、关于提请股东会授权董事会及其授权人士全权办理公司2026年度向特定对象发行A股股票具体事宜的议案","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","362161","-","远望投票","-","-","2026年2月11日-2026年2月13日工作日（8:30－11:45，13:00－17:00）","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["688329","艾隆科技","召开股东大会",1,"2026-01-30","2026-02-24","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、《关于公司及子公司向参股公司提供财务资助的议案》\r\n2、《关于控股孙公司终止前期购买资产事项并拟购买新资产暨关联交易的议案》\r\n3、《关于公司减少投资基金出资额暨关联交易的议案》","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 13:00:00","2026-02-24 18:00:00","-","-","-","-","-","2026年2月6日（上午9:30-11:30，下午13:00-17:00）","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["300765","新诺威","1次临时股东会",1,"2026-01-30","2026-02-24","2026-02-11","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、关于控股子公司及关联方共同与阿斯利康签署战略合作与授权协议暨关联交易的议案","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","350765","-","新诺投票","-","2026-02-14","现场参会登记时间：2026年02月14日（星期六）9:30-12:00，14:00-17:30","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["600745","闻泰科技","1次临时股东会",1,"2026-01-31","2026-02-24","2026-02-11","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更会计师事务所的议案","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:00:00","2026-02-24 18:00:00","738745","-","-","-","2026-02-14","于2026年2月14日下午17:00前","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["300846","首都在线","1次临时股东会",1,"2026-02-06","2026-02-24","2026-02-09","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、关于修订《公司章程》部分条款的议案\r\n2、关于修订部分公司管理制度的议案\r\n3、关于使用部分暂时闲置的募集资金及自有资金进行现金管理的议案\r\n4、关于控股股东、实际控制人为公司提供借款暨关联交易的议案\r\n5、关于2026年度子公司向金融机构申请授信额度及公司为子公司提供担保额度预计的议案","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:50:00","2026-02-24 18:00:00","350846","-","首云投票","-","2026-02-10","2026年2月10日上午9:00至11:30，下午14:00至16:30","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["002692","远程股份","1次临时股东会",1,"2026-02-05","2026-02-24","2026-02-10","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、关于购买董责险的议案\r\n2、关于2026年度预计日常关联交易的议案\r\n3、关于开展2026年度商品期货期权和衍生品套期保值业务的议案\r\n4、关于2026年度为全资子公司提供担保额度预计的议案\r\n5、关于董事会换届选举及提名非独立董事候选人的议案\r\n6、关于董事会换届选举及提名独立董事候选人的议案","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","362692","-","远程投票","-","2026-02-11","2026年2月11日，上午9:00-11:30，14:00-16:00","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","否"]
["001230","劲旅环境","1次临时股东会",1,"2026-02-05","2026-02-24","2026-02-10","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、《关于公司董事会换届选举非独立董事的议案》\r\n2、《关于公司董事会换届选举独立董事的议案》","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","361230","-","劲旅投票","-","2026-02-13","2026年2月13日（上午9:00-12:00，下午13:30-17:00）","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","否"]
["301206","三元生物","1次临时股东会",1,"2026-02-05","2026-02-24","2026-02-10","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、《关于使用部分超募资金永久补充流动资金的议案》\r\n2、《关于继续使用部分暂时闲置自有资金进行现金管理的议案》","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 15:00:00","2026-02-24 18:00:00","351206","-","三元投票","-","2026-02-14","2026年2月14日，9:00-16:00","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["003010","若羽臣","1次临时股东会",1,"2026-02-07","2026-02-24","2026-02-11","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、《关于公司及子公司2026年度申请综合授信额度并提供担保的议案》\r\n2、《关于开展2026年度金融衍生品业务的议案》\r\n3、《关于公司及子公司开展资产池业务的议案》","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","363010","-","若羽投票","-","-","2026年2月13日至2月14日，上午9:00-11:30，下午13:30-17:30","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","否"]
["301010","晶雪节能","1次临时股东会",1,"2026-02-09","2026-02-24","2026-02-10","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年度与冰山冷热科技股份有限公司及其关联方之间日常关联交易预计的议案\r\n2、关于2026年度申请银行授信额度的议案","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","351010","-","晶雪投票","-","2026-02-12","现场登记时间：2026年2月12日（星期四），上午9:00-11:30，下午14:00-16:00","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["603335","迪生力","1次临时股东会",1,"2026-02-07","2026-02-24","2026-02-10","现场及网络类：现场投票及上海证券交易所交易系统","1、关于为子公司提供担保额度预计的议案\r\n2、关于2025年度日常关联交易执行情况及2026年日常关联交易预计的议案","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","752335","-","-","2026-02-12","2026-02-13","2026年2月12日、2026年2月13日的上午9:00-11:00、下午14:30-16:30","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","是"]
["000610","西安旅游","2次临时股东会",1,"2026-02-07","2026-02-24","2026-02-11","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、关于关联方借款暨关联交易的议案\r\n2、关于为下属公司提供担保额度的议案","2026-02-24 09:15:00","2026-02-24 15:00:00","2026-02-24 14:30:00","2026-02-24 18:00:00","360610","-","西旅投票","2026-02-24","2026-02-24","2026年02月24日（上午9:30-11:30，下午14:30-17:00）","-","查看","2026-02-24 09:15:00","2026-02-24 15:00:00","否"]
["001314","亿道信息","1次临时股东会",1,"2026-01-27","2026-02-25","2026-02-12","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相关法律法规规定条件的议案\r\n2、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方案的议案\r\n3、关于本次交易构成关联交易的议案\r\n4、关于本次交易不构成重大资产重组的议案\r\n5、关于本次交易不构成《上市公司重大资产重组管理办法》第十三条规定的重组上市情形的议案\r\n6、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议案\r\n7、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》第四条规定的议案\r\n8、关于公司符合《上市公司证券发行注册管理办法》第十一条规定的议案\r\n9、关于签署附条件生效的交易协议的议案\r\n10、关于《深圳市亿道信息股份有限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报告书(草案)》及其摘要的议案\r\n11、关于本次交易不存在有偿聘请其他第三方机构或个人的议案\r\n12、关于评估机构独立性、评估假设前提合理性、评估方法与评估目的相关性及评估定价的公允性的议案\r\n13、关于批准本次交易相关审计报告、资产评估报告及备考审阅报告报出的议案\r\n14、关于本次交易采取的保密措施及保密制度的议案\r\n15、关于本次交易相关主体不存在依据《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交易监管》第十二条、《深圳证券交易所上市公司自律监管指引第8号——重大资产重组》第三十条不得参与任何上市公司重大资产重组情形的议案\r\n16、关于本次交易信息发布前公司股票价格波动情况的议案\r\n17、关于本次交易前十二个月内购买、出售资产情况的议案\r\n18、关于本次交易摊薄即期回报采取填补措施的议案\r\n19、关于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效性的议案\r\n20、关于公司前次募集资金使用情况报告的议案\r\n21、关于公司未来三年(2026-2028年)股东分红回报规划的议案\r\n22、关于提请股东会授权董事会办理本次交易相关事宜的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","361314","-","亿道投票","-","2026-02-13","2025年2月13日（星期五）上午9:00-12:00，下午14:00-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["603989","艾华集团","1次临时股东会",1,"2026-01-28","2026-02-25","2026-02-11","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2025年度日常关联交易情况及2026年度日常关联交易预计情况的议案》\r\n2、《关于2026年度银行授信及授权的议案》\r\n3、《关于使用自有资金进行委托理财的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","752989","-","-","2026-02-12","2026-02-12","2026年2月12日上午8:00—12:00，下午1:30—5:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["688299","长阳科技","召开股东大会",1,"2026-01-29","2026-02-25","2026-02-11","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于终止超募资金投资项目的议案》\r\n2、《关于为全资子公司向银行申请综合授信额度提供担保的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:00:00","2026-02-25 18:00:00","-","-","-","2026-02-24","2026-02-24","2026年2月24日（上午9:00-12:00，下午13:00-17:00）","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["300113","顺网科技","1次临时股东会",1,"2026-01-29","2026-02-25","2026-02-12","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、关于变更回购股份用途并注销暨减少注册资本、修订公司章程的议案\r\n2、关于修订《公司对外担保管理办法》的议案\r\n3、关于修订《公司募集资金管理办法》的议案\r\n4、关于制定《公司董事、高级管理人员薪酬管理制度》的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:00:00","2026-02-25 18:00:00","350113","-","顺网投票","2026-02-14","2026-02-14","现场登记时间为2026年2月14日9:30至17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["300803","指南针","2025年度股东会",1,"2026-01-31","2026-02-25","2026-02-10","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、《2025年度董事会工作报告》\r\n2、《2025年度财务决算报告》\r\n3、《2025年年度报告及摘要》\r\n4、《2025年度利润分配方案》\r\n5、《关于聘任会计师事务所的议案》\r\n6、《关于非公开发行可续期公司债券的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","350803","-","指南投票","2026-02-24","2026-02-24","2026年2月24日（星期二）上午：9:00-11:00；下午：1:00-4:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["600587","新华医疗","1次临时股东会",1,"2026-01-31","2026-02-25","2026-02-10","现场及网络类：现场投票及上海证券交易所交易系统","1、关于换选公司董事的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 09:00:00","2026-02-25 12:00:00","738587","-","-","2026-02-11","2026-02-11","2026年2月11日上午9:00-11:30，下午14:00-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["603196","日播时尚","1次临时股东会",1,"2026-01-31","2026-02-25","2026-02-11","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2026年度日常关联交易预计的议案\r\n2、关于选举公司非独立董事的议案\r\n3、关于变更公司名称、经营范围和注册资本暨修订《公司章程》的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","752196","-","-","-","-","2026年2月12日（9:30－11:30，13:30－16:00）","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["002541","鸿路钢构","1次临时股东会",1,"2026-02-04","2026-02-25","2026-02-11","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、审议《关于董事会提议向下修正“鸿路转债”转股价格的议案》\r\n2、审议《关于公司对子公司增加提供担保额度的议案》\r\n3、审议《关于公司向银行申请增加综合授信总额人民币6.75亿元的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","362541","-","鸿路投票","2026-02-12","2026-02-12","2026年2月12日上午8:30-11:30、下午14:00-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["300286","安科瑞","1次临时股东会",1,"2026-01-28","2026-02-25","2026-02-10","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\r\n3、关于提请公司股东会授权董事会办理2026年限制性股票激励计划相关事宜的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","350286","-","安科投票","-","2026-02-24","现场登记时间为2026年2月24日上午9:00至12:00，下午14:00至17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["000903","ST云动","1次临时股东会",1,"2026-01-31","2026-02-25","2026-02-10","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年度日常关联交易预计的议案\r\n2、关于2022年限制性股票激励计划第三个解除限售期解除限售条件未成就暨回购注销剩余部分限制性股票的议案\r\n3、关于变更公司注册资本并相应修订《公司章程》的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","360903","-","云内投票","-","-","2026年2月24日上午9:00—11:00，下午13:30—16:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["002840","华统股份","1次临时股东会",1,"2026-01-31","2026-02-25","2026-02-12","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的议案》\r\n2、《关于制定<董事、高级管理人员薪酬管理制度>的议案》\r\n3、《关于预计2026年度为合作养殖户提供担保额度的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","362840","-","华统投票","-","2026-02-24","2026年2月24日（星期二）上午9:30至11:00，下午14:00至16:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["000703","恒逸石化","2次临时股东会",1,"2026-01-31","2026-02-25","2026-02-10","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年度日常关联交易金额预计的议案》\r\n2、《关于控股股东向公司提供资金支持暨关联交易的议案》\r\n3、《关于确定2026年度公司对控股子公司担保及控股子公司间互保额度的议案》\r\n4、《关于对海南逸盛石化有限公司提供担保暨关联交易的议案》\r\n5、《关于开展2026年外汇套期保值业务的议案》\r\n6、《关于开展2026年商品套期保值业务的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","360703","-","恒逸投票","2026-02-11","2026-02-11","2026年2月11日上午8:30-11:30、下午14:00-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["000555","神州信息","2次临时股东会",1,"2026-02-10","2026-02-25","2026-02-11","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<神州数码信息服务集团股份有限公司2026年员工持股计划(草案)>及其摘要的议案》\r\n2、《关于<神州数码信息服务集团股份有限公司2026年员工持股计划管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理神州数码信息服务集团股份有限公司2026年员工持股计划有关事项的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","360555","-","神州投票","2026-02-12","2026-02-12","2026年2月12日上午9:00-12:00，下午14:00-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["002471","中超控股","2次临时股东会",1,"2026-02-10","2026-02-25","2026-02-12","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年度日常关联交易预计的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 13:30:00","2026-02-25 18:00:00","362471","-","中超投票","-","-","2026年2月23日上午8:30-11:00，下午1:00-5:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["920152","昆工科技","召开股东大会",1,"2026-02-10","2026-02-25","2026-02-13","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","-","2026-02-24 15:00:00","2026-02-25 15:00:00","2026-02-25 14:50:00","2026-02-25 18:00:00","-","-","-","-","-","2026年2月24日9:00-15:00","-","查看","-","-","是"]
["603818","曲美家居","1次临时股东会",1,"2026-01-31","2026-02-25","2026-02-11","现场及网络类：现场投票及上海证券交易所交易系统","1、董事、高级管理人员薪酬管理制度","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","752818","-","-","2026-02-13","2026-02-13","2026年2月13日上午9:00-11:30，下午14:30-16:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["301587","中瑞股份","1次临时股东会",1,"2026-02-03","2026-02-25","2026-02-12","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、关于制定《董事、高级管理人员薪酬管理制度》的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","351587","-","中瑞投票","-","-","现场登记时间为2026年2月24日（星期二）9:00-11:00、14:00-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["600376","首开股份","1次临时股东会",1,"2026-02-03","2026-02-25","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司向控股股东北京首都开发控股(集团)有限公司申请60亿元借款额度的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:00:00","2026-02-25 18:00:00","738376","-","-","-","2026-02-25","2026年2月25日9：00—11：30，13：00—14：00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["600211","西藏药业","1次临时股东会",1,"2026-02-06","2026-02-25","2026-02-10","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司控股子公司提供担保的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","738211","-","-","2026-02-12","2026-02-12","2026年2月12日9:00-17:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["300904","威力传动","1次临时股东会",1,"2026-02-06","2026-02-25","2026-02-11","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、关于开展外汇衍生品套期保值业务的议案\r\n2、关于增加2026年向金融机构和非金融机构申请综合授信额度预计的议案\r\n3、关于为全资子公司提供担保的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","350904","-","威力投票","-","2026-02-13","2026年2月13日9:00-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["920076","国亮新材","召开股东大会",1,"2026-02-04","2026-02-25","2026-02-12","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","-","2026-02-24 15:00:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","-","-","-","-","-","2026年2月25日9:00-14:30","-","查看","-","-","是"]
["300607","拓斯达","2次临时股东会",1,"2026-02-09","2026-02-25","2026-02-11","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年度日常关联交易预计的议案》\r\n2、《关于制定公司〈董事、高级管理人员薪酬管理制度〉的议案》\r\n3、《关于2026年度公司向子公司预计担保额度的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","350607","-","拓斯投票","2026-02-12","2026-02-12","2026年2月12日上午9:30-11:30，下午13:30-16:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["301349","信德新材","2次临时股东会",1,"2026-02-07","2026-02-25","2026-02-11","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、关于使用超募资金收购福建中碳新材料科技有限公司部分股份并对其增资的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:00:00","2026-02-25 18:00:00","351349","-","信德投票","-","2026-02-12","2026年2月12日9:00-11:30,13:30-16:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["002930","宏川智慧","4次临时股东会",1,"2026-02-07","2026-02-25","2026-02-12","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、《关于公司及下属公司进行售后回租融资租赁并接受下属公司及关联方提供担保的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 15:30:00","2026-02-25 18:00:00","362930","-","宏川投票","-","2026-02-13","2026年2月13日（上午9:00-11:30，下午14:00-17:00）","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["000953","河化股份","1次临时股东会",1,"2026-02-06","2026-02-25","2026-02-12","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、关于公司董事会提前换届选举暨提名第十二届董事会非独立董事的议案\r\n2、关于公司董事会提前换届选举暨提名第十二届董事会独立董事的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","360953","-","河化投票","-","2026-02-24","2026年2月24日8:00-11:30；14:30—17:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["300577","开润股份","1次临时股东会",1,"2026-02-07","2026-02-25","2026-02-11","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、《关于变更公司注册资本及修订<公司章程>的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","350577","-","开润投票","-","2026-02-13","2026年2月12日至2月13日（上午9:00-下午17:00）","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["600127","金健米业","2次临时股东会",1,"2026-02-07","2026-02-25","2026-02-12","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2025年度日常关联交易执行情况及预计公司2026年度日常关联交易额度的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","738127","-","-","2026-02-24","2026-02-24","现场会议登记时间：2026年2月24日（9:00至16:00）","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["300839","博汇股份","2次临时股东会",1,"2026-02-07","2026-02-25","2026-02-12","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、《关于延长公司2025年度向特定对象发行A股股票股东会决议有效期的议案》\r\n2、《关于提请股东会延长授权董事会/董事会授权人士全权办理公司本次发行股票相关事宜有效期的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","350839","-","博汇投票","-","2026-02-24","2026年2月24日，上午9:00-11:00，下午14:00-16:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["301139","元道通信","1次临时股东会",1,"2026-02-10","2026-02-25","2026-02-11","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、《关于变更经营范围、修订<公司章程>并办理工商变更登记的议案》\r\n2、《关于修订<股东会议事规则>的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","351139","-","元道投票","-","-","2026年2月12日上午9:00至11:00，下午13:00至16:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["301335","天元宠物","1次临时股东会",1,"2026-02-10","2026-02-25","2026-02-11","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相关事宜的议案》\r\n4、《关于2026年度日常关联交易预计的议案》\r\n5、《关于开展外汇套期保值业务的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","351335","-","天元投票","-","2026-02-12","2026年2月12日（星期四）上午9:00至17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["300871","回盛生物","1次临时股东会",1,"2026-02-06","2026-02-25","2026-02-12","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《武汉回盛生物科技股份有限公司2026年员工持股计划(草案)》及其摘要的议案\r\n2、关于《武汉回盛生物科技股份有限公司2026年员工持股计划管理办法》的议案\r\n3、关于提请股东会授权董事会全权办理公司2026年员工持股计划相关事宜的议案\r\n4、关于投资建设新疆合成生物学智造项目的议案\r\n5、关于注销回购专用证券账户部分股份的议案\r\n6、关于变更注册资本、经营范围并修改《公司章程》的议案\r\n7、关于公司及子公司2026年度向金融机构申请综合授信额度及相关担保暨关联交易的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:00:00","2026-02-25 18:00:00","350871","-","回盛投票","-","2026-02-24","2026年2月24日9:00至17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["603667","五洲新春","1次临时股东会",1,"2026-02-06","2026-02-25","2026-02-11","现场及网络类：现场投票及上海证券交易所交易系统","1、关于增加2026年度日常关联交易预计的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 13:30:00","2026-02-25 18:00:00","752667","-","-","2026-02-24","2026-02-24","2026年2月24日(上午9:00-12:00，下午13:00-17:00)","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["002529","*ST海源","3次临时股东会",1,"2026-02-07","2026-02-25","2026-02-11","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、关于为全资子公司融资提供反担保暨关联交易的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","362529","-","海源投票","2026-02-24","2026-02-24","2026年2月24日，上午9:00-12:00，下午2:00-5:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["300097","ST智云","2次临时股东会",1,"2026-02-07","2026-02-25","2026-02-10","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、《关于选举公司第六届董事会非独立董事候选人的议案》\r\n2、《关于选举钟宇先生为公司第六届董事会独立董事候选人的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","350097","-","智云投票","-","2026-02-24","2026年02月24日9:00至12:00，14:00至17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["300072","海新能科","1次临时股东会",1,"2026-02-07","2026-02-25","2026-02-11","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、关于向北京市海淀区国有资产投资集团有限公司申请财务资助延期暨关联交易的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:00:00","2026-02-25 18:00:00","350072","-","海新投票","-","2026-02-14","现场登记时间：2026年02月14日上午9:00-11:30、下午13:30-16:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["002842","翔鹭钨业","1次临时股东会",1,"2026-02-07","2026-02-25","2026-02-11","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、《关于公司及控股子公司向银行等机构申请融资额度及提供担保并接受关联方担保的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","362842","-","翔鹭投票","-","-","2026年2月12日上午9:30-11:30、下午14:30-17:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["600243","*ST海华","1次临时股东会",1,"2026-02-07","2026-02-25","2026-02-10","现场及网络类：现场投票及上海证券交易所交易系统","1、青海华鼎实业股份有限公司关于聘任会计师事务所的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 10:00:00","2026-02-25 18:00:00","738243","-","-","-","2026-02-24","2026年2月24日（星期二）9:00—16:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["300056","中创环保","1次临时股东会",1,"2026-02-06","2026-02-25","2026-02-10","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、关于选举王超芳为公司第六届董事会独立董事的议案\r\n2、关于选举李畅为公司第六届董事会非独立董事的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","350056","-","中创投票","-","2026-02-24","2026年2月24日09:30-10:30、13:30-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["301359","东南电子","1次临时股东会",1,"2026-02-06","2026-02-25","2026-02-10","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、《关于选举仇旻罡先生为第四届董事会董事的议案》\r\n2、《关于豁免股东部分自愿性承诺的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","351359","-","东南投票","-","2026-02-11","2026年2月11日（星期四）8:00-16:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["920174","五新隧装","召开股东大会",1,"2026-02-06","2026-02-25","2026-02-12","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","-","2026-02-24 15:00:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","-","-","-","-","-","2026年2月25日14:30","-","查看","-","-","是"]
["920418","苏轴股份","召开股东大会",1,"2026-02-06","2026-02-25","2026-02-12","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","-","2026-02-24 15:00:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","-","-","-","-","-","2026年2月24日星期二上午9:00-12:00；下午13:00-16:00","-","查看","-","-","是"]
["688559","海目星","召开股东大会",1,"2026-02-07","2026-02-25","2026-02-10","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于开展外汇套期保值业务的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:00:00","2026-02-25 18:00:00","-","-","-","-","2026-02-24","2026年2月24日9:00-11:30,13:30-16:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["000877","天山股份","1次临时股东会",1,"2026-02-07","2026-02-25","2026-02-10","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年公司及子公司向金融机构申请综合授信及贷款的议案\r\n2、关于2026年为子公司融资事项提供担保及子公司之间互保的议案\r\n3、关于2026年度债券发行计划的议案\r\n4、关于2026年度对外捐赠计划的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","360877","-","天山投票","-","2026-02-24","2026年2月24日上午9:00-12:00，下午13:00-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["688231","隆达股份","召开股东大会",1,"2026-02-07","2026-02-25","2026-02-10","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于制定<董事、高级管理人员薪酬管理制度>的议案》\r\n2、《关于选举公司第二届董事会非独立董事的议案》\r\n3、《关于补选公司第二届董事会独立董事的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:00:00","2026-02-25 18:00:00","-","-","-","2026-02-12","2026-02-13","2026年2月12日及13日上午9:00—11:00，下午13:00-14:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["688686","奥普特","召开股东大会",1,"2026-02-10","2026-02-25","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于符合向不特定对象发行可转换公司债券条件的议案》\r\n2、《关于向不特定对象发行可转换公司债券方案的议案》\r\n3、《关于向不特定对象发行可转换公司债券预案的议案》\r\n4、《关于向不特定对象发行可转换公司债券方案的论证分析报告的议案》\r\n5、《关于向不特定对象发行可转换公司债券募集资金使用可行性分析报告的议案》\r\n6、《关于前次募集资金使用情况报告的议案》\r\n7、《关于制定可转换公司债券持有人会议规则的议案》\r\n8、《关于制定未来三年股东分红回报规划(2026年-2028年)的议案》\r\n9、《关于向不","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 10:00:00","2026-02-25 18:00:00","-","-","-","-","-","2026年2月23日9:00-17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["301018","申菱环境","1次临时股东会",1,"2026-02-10","2026-02-25","2026-02-12","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、《关于公司符合向不特定对象发行可转换公司债券条件的议案》\r\n2、《关于公司向不特定对象发行可转换公司债券方案的议案》\r\n3、《关于公司向不特定对象发行可转换公司债券预案的议案》\r\n4、《关于公司向不特定对象发行可转换公司债券方案论证分析报告的议案》\r\n5、《关于公司向不特定对象发行可转换公司债券募集资金使用可行性分析报告的议案》\r\n6、《关于公司前次募集资金使用情况报告的议案》\r\n7、《关于公司向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施及相关主体承诺的议案》\r\n8、《关于制定〈可转换公司","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","351018","-","申菱投票","-","2026-02-24","现场登记时间为2026年2月24日（星期二）9:00至17:00","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["002212","天融信","1次临时股东会",1,"2026-02-10","2026-02-25","2026-02-12","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、《关于公司为全资孙公司2026年度银行综合授信提供担保总额度的议案》","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","362212","-","天融投票","-","2026-02-24","2026年2月13日、2月24日9:00-12:00、14:00-17:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["000638","*ST万方","1次临时股东会",1,"2026-02-10","2026-02-25","2026-02-11","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、关于改聘会计师事务所的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:45:00","2026-02-25 18:00:00","360638","-","万方投票","-","-","2026年2月12日至13日上午9:00至12:00，下午13:00至17:30","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["301090","华润材料","1次临时股东会",1,"2026-02-10","2026-02-25","2026-02-12","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、关于公司董事会换届选举第三届董事会非独立董事的议案\r\n2、关于公司董事会换届选举第三届董事会独立董事的议案\r\n3、关于制定、修订公司部分治理制度的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 15:00:00","2026-02-25 18:00:00","351090","-","华润投票","-","2026-02-24","2026年2月24日（上午9:00-12:00，下午13:00-17:30）","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["601512","中新集团","1次临时股东会",1,"2026-02-10","2026-02-25","2026-02-11","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选中新集团第六届董事会独立董事的议案","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:30:00","2026-02-25 18:00:00","788512","-","-","2026-02-12","2026-02-12","2026年2月12日（星期四）上午9:00--11:00时，下午1:00--4:00时","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","否"]
["600366","宁波韵升","1次临时股东会",1,"2026-02-10","2026-02-25","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司发行H股股票并在香港联合交易所有限公司上市的议案\n2、关于公司发行H股股票并在香港联合交易所有限公司上市方案的议案\n3、关于公司发行H股股票并在香港联合交易所有限公司上市决议有效期的议案\n4、关于公司转为境外募集股份有限公司的议案\n5、关于提请股东会授权董事会及其授权人士全权处理与本次发行H股股票并在香港联交所上市有关事项的议案\n6、关于公司发行H股股票募集资金使用计划的议案\n7、关于公司发行H股股票前滚存利润分配方案的议案\n8、关于制定公司发行H股股票并在香港联合交易所有限公司上市后适用的《","2026-02-25 09:15:00","2026-02-25 15:00:00","2026-02-25 14:00:00","2026-02-25 18:00:00","738366","-","-","2026-02-12","2026-02-14","2026年2月12日-14日(上午9：00—11：00，下午13：00—16：00)","-","查看","2026-02-25 09:15:00","2026-02-25 15:00:00","是"]
["603969","银龙股份","1次临时股东会",1,"2026-01-27","2026-02-26","2026-02-12","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公司2026年限制性股票激励计划相关事宜的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","752969","-","-","-","2026-02-26","2026年2月26日，下午14:00－15:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["600084","中信尼雅","2次临时股东会",1,"2026-01-29","2026-02-26","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更公司董事并调整董事会专门委员会成员的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:30:00","2026-02-26 18:00:00","738084","-","-","-","-","2026年2月14日－2月25日（工作日9:15－13:00，14:30－18:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["300225","*ST金泰","1次临时股东会",1,"2026-02-04","2026-02-26","2026-02-11","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、《关于拟聘任会计师事务所的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","350225","-","金泰投票","-","-","2026年2月25日（星期三）上午9:00—11:30、下午14:00-17：00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["600325","华发股份","1次临时股东会",1,"2026-02-04","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司符合向特定对象发行 A 股股票条件的议案\r\n2、关于公司向特定对象发行A股股票方案的议案\r\n3、关于公司 2026 年度向特定对象发行 A 股股票预案的议案\r\n4、关于公司 2026 年度向特定对象发行 A 股股票方案的论证分析报告的议案\r\n5、关于制定公司未来三年(2026-2028年)股东回报规划的议案\r\n6、关于提请股东会授权董事会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\n7、关于公司与珠海华发集团有限公司签订《附条件生效的股份认购协议》暨重大关联交易的议案\r\n8、关于提请股东","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 10:00:00","2026-02-26 18:00:00","738325","-","-","2026-02-13","2026-02-13","2026年2月13日上午9:00-11:30、下午2:30-5:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["603197","保隆科技","1次临时股东会",1,"2026-01-28","2026-02-26","2026-02-11","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公司2026年限制性股票激励计划相关事宜的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","752197","-","-","2026-02-12","2026-02-12","2026年2月12日（周四）9:00—11:30，13:00—17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["002171","楚江新材","1次临时股东会",1,"2026-01-31","2026-02-26","2026-02-11","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、《关于公司第五期员工持股计划(草案)及其摘要的议案》\r\n2、《关于公司第五期员工持股计划管理办法的议案》\r\n3、《关于提请股东会授权董事会办理公司第五期员工持股计划有关事项的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 16:00:00","2026-02-26 18:00:00","362171","-","楚江投票","2026-02-25","2026-02-25","2026年2月25日上午8:00--12:00，下午13:00--17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["002590","万安科技","1次临时股东会",1,"2026-01-31","2026-02-26","2026-02-13","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、《关于向银行申请授信额度的议案》\r\n2、《关于为控股公司授信提供担保的议案》\r\n3、《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","362590","-","万安投票","-","2026-02-25","2026年2月24日和25日，上午9：00—11：00，下午14：00—17：00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["000968","蓝焰控股","1次临时股东会",1,"2026-01-31","2026-02-26","2026-02-12","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、关于控股股东及相关方延期履行避免同业竞争承诺的议案\r\n2、关于2026年度日常关联交易预计的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","360968","-","蓝焰投票","2026-02-25","2026-02-25","2026年2月25日（星期三）9:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["920112","巴兰仕","召开股东大会",1,"2026-01-30","2026-02-26","2026-02-10","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","-","2026-02-25 15:00:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","-","-","-","2026-02-26","2026-02-26","2026年02月26日9:00-14:00","-","查看","-","-","是"]
["603729","龙韵股份","1次临时股东会",1,"2026-01-31","2026-02-26","2026-02-10","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于注销回购股份、减少注册资本并修订〈公司章程〉的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 13:30:00","2026-02-26 18:00:00","752729","-","-","-","-","2026年2月25日上午9:30-12:00，下午14:30-16:30","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["600971","恒源煤电","1次临时股东会",1,"2026-01-30","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于预计恒源煤电2026年度日常关联交易的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","738971","-","-","2026-02-25","2026-02-25","2026年2月25日9:00-11:30,14:30-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["300658","延江股份","1次临时股东会",1,"2026-02-10","2026-02-26","2026-02-13","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、关于变更募集资金为永久补充流动资金的议案\r\n2、关于修订《信息披露管理制度》的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","350658","-","延江投票","-","2026-02-25","现场登记时间为2026年2月25日（星期三）上午9:00至12:00，下午14:00至17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["003040","楚天龙","1次临时股东会",1,"2026-02-11","2026-02-26","2026-02-13","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A股股票条件的议案\r\n2、关于公司2026年度向特定对象发行A股股票方案的议案\r\n3、关于公司2026年度向特定对象发行A股股票预案的议案\r\n4、关于公司《2026年度向特定对象发行A股股票发行方案的论证分析报告》的议案\r\n5、关于公司《2026年度向特定对象发行A股股票募集资金使用可行性分析报告》的议案\r\n6、关于公司前次募集资金使用情况报告的议案\r\n7、关于本次向特定对象发行A股股票摊薄即期回报、采取填补措施和相关主体承诺事项的议案\r\n8、关于制定《公司未来三年股东回报规","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","363040","-","天龙投票","-","2026-02-24","现场登记时间：2026年2月24日9:30—12:00，13:00—17:30","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["920119","美德乐","召开股东大会",1,"2026-02-10","2026-02-26","2026-02-13","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","-","2026-02-25 15:00:00","2026-02-26 15:00:00","2026-02-26 13:30:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月26日9:00-13:00","-","查看","-","-","是"]
["688655","迅捷兴","召开股东大会",1,"2026-02-11","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于变更公司注册地址及修订<公司章程>的议案》\r\n2、《关于2026年度向金融机构申请综合授信额度及对子公司提供担保的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","-","-","-","-","2026-02-25","2026年2月25日（星期三）上午9:30–11:30，下午1:30-4:30","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["605006","山东玻纤","2次临时股东会",1,"2026-02-11","2026-02-26","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于修订《公司章程》部分条款的议案\r\n2、关于制定《董事、高级管理人员薪酬管理制度》的议案\r\n3、关于选举第四届董事会非独立董事的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月25日早上9：00-11：30，下午14:00-17：00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["301557","常友科技","2次临时股东会",1,"2026-02-11","2026-02-26","2026-02-12","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、《关于预计2026年度日常关联交易的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 13:00:00","2026-02-26 18:00:00","351557","-","常友投票","-","-","2026年2月25日上午9:00-12:00，下午13:00-16:30","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["300847","中船汉光","1次临时股东会",1,"2026-02-11","2026-02-26","2026-02-13","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、关于公司董事会换届选举暨提名第六届董事会非独立董事候选人的议案\r\n2、关于公司董事会换届选举暨提名第六届董事会独立董事候选人的议案\r\n3、关于公司第六届董事会独立董事津贴的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","350847","-","汉光投票","-","-","2026年2月25日（星期三）上午9:30—11:30，下午13:30—17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["603979","金诚信","2次临时股东会",1,"2026-02-11","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更哥伦比亚 CMH 公司股权收购交易安排暨追加收购 CMH 公司股权的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","752979","-","-","-","2026-02-25","2026年2月25日9:00-16:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["301076","新瀚新材","1次临时股东会",1,"2026-02-11","2026-02-26","2026-02-13","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2026年度向特定对象发行A股股票方案的议案》\r\n3、《关于<公司2026年度向特定对象发行A股股票预案>的议案》\r\n4、《关于<公司2026年度向特定对象发行A股股票方案的论证分析报告>的议案》\r\n5、《关于<公司2026年度向特定对象发行A股股票募集资金使用的可行性分析报告>的议案》\r\n6、《关于公司前次募集资金使用情况相关报告的议案》\r\n7、《关于公司2026年度向特定对象发行A股股票摊薄即期回报的风险提示及填补措施与相关主体承诺的议","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","351076","-","新瀚投票","2026-02-14","2026-02-25","2026年2月14日、2月24日和2月25日（上午9:00-11:30、下午13:00-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["600151","航天机电","1次临时股东会",1,"2026-02-11","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举董事的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:45:00","2026-02-26 18:00:00","738151","-","-","2026-02-24","2026-02-24","2026年2月24日9:00—16:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["002049","紫光国微","1次临时股东会",1,"2026-02-11","2026-02-26","2026-02-12","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年度日常关联交易预计的议案\r\n2、关于修订《关联交易管理制度》的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","362049","-","国微投票","-","2026-02-24","2026年2月24日（上午9:00-11:00；下午14:00-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["603009","北特科技","1次临时股东会",1,"2026-02-11","2026-02-26","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更注册资本并修订《公司章程》的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","752009","-","-","-","-","股东会召开前5个工作日早上8:30－11:30，下午2:00－5:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["300511","雪榕生物","1次临时股东会",1,"2026-02-11","2026-02-26","2026-02-12","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、《关于拟变更注册地址、办公地址及修订<公司章程>的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","350511","-","雪榕投票","-","2026-02-25","现场登记时间为2026年2月26日13:30至14:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["301121","紫建电子","1次临时股东会",1,"2026-02-11","2026-02-26","2026-02-13","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、《关于变更部分募集资金投资项目的议案》\r\n2、《关于修订<公司章程>部分条款的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","351121","-","紫建投票","-","-","2026年2月25日（星期三）上午9:00-11:00，下午14:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["301362","民爆光电","1次临时股东会",1,"2026-02-11","2026-02-26","2026-02-13","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2025年限制性股票激励计划相关事项的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:45:00","2026-02-26 18:00:00","351362","-","民爆投票","-","2026-02-25","2026年2月25日上午9:00—11:30、下午14:00—17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["920086","科马材料","召开股东大会",1,"2026-02-10","2026-02-26","2026-02-13","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","-","2026-02-25 15:00:00","2026-02-26 15:00:00","2026-02-26 13:30:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月26日12:30-13:30","-","查看","-","-","是"]
["688472","阿特斯","召开股东大会",1,"2026-02-11","2026-02-26","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于下属子公司与关联方签署的《租赁合同》主要条款确认的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月24日（上午9:00-下午16:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["688382","益方生物","召开股东大会",1,"2026-02-11","2026-02-26","2026-02-13","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《益方生物科技(上海)股份有限公司2025年限制性股票激励计划(草案)》及其摘要的议案\r\n2、关于《益方生物科技(上海)股份有限公司2025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公司2025年限制性股票激励计划相关事宜的议案\r\n4、关于调整部分募集资金投资项目内部投资结构的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 10:00:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月24日9:00-12:00；14:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["920106","林泰新材","召开股东大会",1,"2026-02-11","2026-02-26","2026-02-13","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","-","2026-02-25 15:00:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月26日14:00-15:00","-","查看","-","-","是"]
["001319","铭科精技","1次临时股东会",1,"2026-01-30","2026-02-26","2026-02-13","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、关于变更部分募集资金用途并用于收购安徽双骏智能科技有限公司53.2530%股权的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","361319","-","铭科投票","2026-02-13","2026-02-13","2026年2月13日-2026年2月13日8:00-12:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["002146","荣盛发展","2次临时股东会",1,"2026-01-30","2026-02-26","2026-02-11","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、《关于债务重组的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","362146","-","荣盛投票","-","2026-02-25","2026年2月24日—2月25日上午9点—12点，下午1点—5点","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["300791","仙乐健康","2次临时股东会",1,"2026-01-30","2026-02-26","2026-02-12","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《仙乐健康科技股份有限公司2026年员工持股计划(草案)》及其摘要的议案\r\n2、关于《仙乐健康科技股份有限公司2026年员工持股计划管理办法》的议案\r\n3、关于提请股东会授权董事会办理员工持股计划相关事宜的议案\r\n4、关于《仙乐健康科技股份有限公司2026年限制性股票激励计划(草案)》及其摘要的议案\r\n5、关于《仙乐健康科技股份有限公司2026年限制性股票激励计划实施考核管理办法》的议案\r\n6、关于提请股东会授权董事会办理公司股权激励计划相关事宜的议案\r\n7、关于调整2023年限制性股票激励计划公","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","350791","-","仙乐投票","-","2026-02-24","2026年02月24日（星期二，上午9:00-12:00，下午13:30-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["300990","同飞股份","1次临时股东会",1,"2026-01-30","2026-02-26","2026-02-13","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、审议《关于公司符合向特定对象发行股票条件的议案》\r\n2、审议《关于公司2026年度向特定对象发行股票方案的议案》\r\n3、审议《关于公司2026年度向特定对象发行股票预案的议案》\r\n4、审议《关于公司2026年度向特定对象发行股票发行方案的论证分析报告的议案》\r\n5、审议《关于公司2026年度向特定对象发行股票募集资金使用可行性分析报告的议案》\r\n6、审议《关于公司前次募集资金使用情况报告的议案》\r\n7、审议《关于公司2026年度向特定对象发行股票摊薄即期回报与填补措施及相关主体承诺的议案》\r\n8、审议","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","350990","-","同飞投票","-","2026-02-25","2026年2月25日，上午9:00-11:30，下午14:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["600683","京投发展","2次临时股东会",1,"2026-01-31","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司符合面向专业投资者非公开发行公司债券条件的议案\r\n2、关于公司面向专业投资者非公开发行公司债券方案的议案\r\n3、关于提请股东会授权董事会及董事会授权人士全权办理本次面向专业投资者非公开发行公司债券相关事项的议案\r\n4、关于申请注册和发行非金融企业债务融资工具的议案\r\n5、关于提请股东会授权董事会及董事会授权人士全权办理非金融企业债务融资工具注册发行相关事宜的议案\r\n6、关于公司拟向北京市基础设施投资有限公司申请担保、提供反担保暨关联交易的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","738683","-","-","2026-02-25","2026-02-25","2026年2月25日（星期三）上午9:00-12:00，下午13:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["920489","佳先股份","召开股东大会",1,"2026-01-30","2026-02-26","2026-02-24","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","-","2026-02-25 15:00:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月25日9:00-17:00","-","查看","-","-","是"]
["002100","天康生物","1次临时股东会",1,"2026-02-03","2026-02-26","2026-02-12","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、审议《关于公司董事会换届选举第九届董事会非独立董事的议案》\r\n2、审议《关于公司董事会换届选举第九届董事会独立董事的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 11:00:00","2026-02-26 18:00:00","362100","-","天康投票","-","2026-02-25","2026年2月24日-2026年2月25日，上午10:00—13:30，下午15:00—17:30","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["688458","美芯晟","召开股东大会",1,"2026-02-03","2026-02-26","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于调整董事会人数、修订《公司章程》及《董事会议事规则》并办理工商变更登记的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月24日下午13:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["688480","赛恩斯","召开股东大会",1,"2026-02-03","2026-02-26","2026-02-11","现场及网络类：现场投票及上海证券交易所交易系统","1、关于新增2026年度日常关联交易预计的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月25日上午9:30-11:30，下午14:00-16:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["920111","聚星科技","召开股东大会",1,"2026-02-02","2026-02-26","2026-02-11","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","-","2026-02-25 15:00:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月25日14:00-15:00","-","查看","-","-","是"]
["920527","夜光明","召开股东大会",1,"2026-02-02","2026-02-26","2026-02-13","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","-","2026-02-25 15:00:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","-","-","-","2026-02-26","2026-02-26","2026年2月26日9:00-15:00","-","查看","-","-","是"]
["002240","盛新锂能","2次临时股东会",1,"2026-02-05","2026-02-26","2026-02-13","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、《关于全资子公司盛屯锂业收购惠绒矿业部分股权暨关联交易的议案》\r\n2、《关于对下属子公司提供担保额度预计的议案》\r\n3、《关于开展商品期货套期保值业务的议案》\r\n4、《关于开展外汇套期保值业务的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","362240","-","盛新投票","2026-02-24","2026-02-24","2026年2月24日（上午9:00-12:00；下午14:00-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["002097","山河智能","1次临时股东会",1,"2026-02-06","2026-02-26","2026-02-10","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年度日常关联交易预计的议案》\r\n2、《关于开展金融衍生品业务的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:30:00","2026-02-26 18:00:00","362097","-","山河投票","-","-","2026年2月12日（9:00—11:30、13:30—16:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["300270","中威电子","1次临时股东会",1,"2026-02-07","2026-02-26","2026-02-12","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、《关于修订〈公司章程〉的议案》\r\n2、《关于董事会换届选举暨选举第六届董事会非独立董事的议案》\r\n3、《关于董事会换届选举暨选举第六届董事会独立董事的议案》\r\n4、《董事和高级管理人员薪酬管理制度》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:30:00","2026-02-26 18:00:00","350270","-","中威投票","-","2026-02-13","现场登记时间为2026年2月13日上午9:00至12:00，下午13:00至17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["001360","南矿集团","1次临时股东会",1,"2026-02-06","2026-02-26","2026-02-12","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年度申请综合授信额度及担保额度预计的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","361360","-","南矿投票","2026-02-25","2026-02-25","2026年2月25日（8:30-11:30，13:30-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["300398","飞凯材料","2次临时股东会",1,"2026-02-07","2026-02-26","2026-02-11","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、《上海飞凯材料科技股份有限公司关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","350398","-","飞凯投票","-","2026-02-13","2026年2月13日上午9:30-11:30、下午13:00-16:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["600057","厦门象屿","1次临时股东会",1,"2026-02-07","2026-02-26","2026-02-11","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2026年度日常关联交易额度的议案\r\n2、关于2026年度与商业银行日常关联交易额度的议案\r\n3、关于2026年度向控股股东及其控制主体借款额度的议案\r\n4、关于2026年度向银行申请授信额度的议案\r\n5、关于2026年度为子公司及参股公司提供担保额度的议案\r\n6、关于2026年度短期投资理财额度的议案\r\n7、关于2026年度开展外汇衍生品交易的议案\r\n8、关于2026年度开展商品衍生品交易的议案\r\n9、关于公司符合公开发行公司债券条件的议案\r\n10、关于公开发行公司债券方案的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","738057","-","-","2026-02-25","2026-02-25","2026年2月25日，上午9:00-12:00，下午14:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["600419","天润乳业","1次临时股东会",1,"2026-02-07","2026-02-26","2026-02-11","现场及网络类：现场投票及上海证券交易所交易系统","1、新疆天润乳业股份有限公司董事薪酬方案\r\n2、关于制定《新疆天润乳业股份有限公司董事、高级管理人员薪酬管理制度》的议案\r\n3、新疆天润乳业股份有限公司关于2026年度申请银行授信额度的议案\r\n4、新疆天润乳业股份有限公司关于2026年度担保额度预计的议案\r\n5、新疆天润乳业股份有限公司关于选举公司第九届董事会非独立董事的议案\r\n6、新疆天润乳业股份有限公司关于选举公司第九届董事会独立董事的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:30:00","2026-02-26 18:00:00","738419","-","-","-","2026-02-13","2026年2月12日、2月13日北京时间10:00-14:00，15:30-19:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["300875","捷强装备","1次临时股东会",1,"2026-02-07","2026-02-26","2026-02-13","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年员工持股计划(草案)>及其摘要的议案》\r\n2、《关于公司<2026年员工持股计划管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理员工持股计划相关事宜的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","350875","-","捷强投票","-","2026-02-25","2026年2月24日至2月25日每个工作日上午9:00至12:00，下午13:00至17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["688267","中触媒","召开股东大会",1,"2026-02-06","2026-02-26","2026-02-11","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于部分募投项目结项并将节余募集资金永久补充流动资金、部分募投项目内部投资结构调整及延期的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月25日上午9:30-11:30，下午14:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["002321","华英农业","3次临时股东会",1,"2026-02-07","2026-02-26","2026-02-13","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、《关于增加2026年度日常关联交易预计的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","362321","-","华英投票","-","-","2026年02月25日，08:30-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["002468","申通快递","2次临时股东会",1,"2026-02-07","2026-02-26","2026-02-13","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年度日常关联交易预计的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","362468","-","申通投票","-","-","2026年2月24日（周二）9:00—11:00、13:30—17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["002142","宁波银行","1次临时股东会",1,"2026-02-07","2026-02-26","2026-02-12","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、关于选举宁波银行股份有限公司第九届董事会股东董事和执行董事的议案\r\n2、关于选举宁波银行股份有限公司第九届董事会独立董事的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:30:00","2026-02-26 18:00:00","362142","-","宁行投票","2026-02-13","2026-02-25","2026年2月13日-2月25日中的工作日（上午9:00-11：00,下午13:30-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["300021","大禹节水","1次临时股东会",1,"2026-02-07","2026-02-26","2026-02-12","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、关于转让控股子公司部分股权的议案\r\n2、关于转让控股子公司部分股权后被动形成关联担保的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","350021","-","大禹投票","-","2026-02-25","现场登记时间：2026年2月25日上午9:00至11:30，下午14:30至17:30","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["603270","金帝股份","1次临时股东会",1,"2026-02-07","2026-02-26","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于收购广州优尼精密有限公司全部股权的议案\r\n2、关于对外投资设立子公司的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","752270","-","-","2026-02-24","2026-02-24","2026年2月24日（上午8:00-11:30，下午14:00至17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["688226","威腾电气","召开股东大会",1,"2026-02-07","2026-02-26","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于为参股公司提供担保的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 15:00:00","2026-02-26 18:00:00","-","-","-","-","2026-02-25","2026年2月25日（9:00-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["002960","青鸟消防","1次临时股东会",1,"2026-02-06","2026-02-26","2026-02-12","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、关于拟变更公司名称、证券简称暨修订《公司章程》的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:45:00","2026-02-26 18:00:00","362960","-","青鸟投票","-","2026-02-25","现场登记时间2026年2月25日（星期三），上午9：00至11：00，下午14：00至17：00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["688238","和元生物","召开股东大会",1,"2026-02-06","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于参与设立产业并购基金暨关联交易的议案》\n2、《关于变更公司名称、修订<公司章程>并办理工商变更登记的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","-","-","-","2026-02-13","2026-02-13","2026年2月13日（上午9:00-11:00，下午14:00-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["301166","优宁维","1次临时股东会",1,"2026-02-07","2026-02-26","2026-02-13","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、《关于使用闲置募集资金及自有资金进行现金管理的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","351166","-","优宁投票","-","-","现场登记时间为2026年2月25日（星期三）的上午8:30-11:30和下午13:30-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["603045","福达合金","1次临时股东会",1,"2026-02-07","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司拟注册发行科技创新债券的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","752045","-","-","2026-02-24","2026-02-24","2026年2月24日上午9:30—11:30，下午13:00—15:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["000981","山子高科","1次临时股东会",1,"2026-02-09","2026-02-26","2026-02-13","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、《关于提名袁渊先生为公司第九届董事会独立董事候选人的议案》\r\n2、《关于补选非独立董事的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","360981","-","山子投票","2026-02-25","2026-02-25","2026年2月25日上午9:30-11:00，下午14:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["688800","瑞可达","召开股东大会",1,"2026-02-10","2026-02-26","2026-02-12","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年员工持股计划(草案)>及其摘要的议案》\r\n2、《关于<公司2026年员工持股计划管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理2026年员工持股计划相关事宜的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","-","-","-","-","-","2026年2月24日（上午9:30-11:30，下午13:30-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["002737","葵花药业","1次临时股东会",1,"2026-02-10","2026-02-26","2026-02-11","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、《关于修订公司章程的议案》\r\n2、《关于修订治理层相关议事规则的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 13:00:00","2026-02-26 18:00:00","362737","-","葵花投票","-","2026-02-26","2026年2月25日（星期三：上午8:30-11:30，下午13:00-17:00）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["600198","大唐电信","1次临时股东会",1,"2026-02-10","2026-02-26","2026-02-11","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年年度日常关联交易预算的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:00:00","2026-02-26 18:00:00","738198","-","-","-","-","2026年2月25日上午9：30-11：30，下午13：00-16：00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["001379","腾达科技","1次临时股东会",1,"2026-02-10","2026-02-26","2026-02-13","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、《关于部分募投项目终止并将剩余募集资金投入新项目暨使用募集资金向全资子公司增资的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 09:30:00","2026-02-26 12:00:00","361379","-","腾达投票","-","-","2026年2月25日（星期三），上午9:00-11:30，下午14:30-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["688298","东方生物","召开股东大会",1,"2026-02-10","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于制定《董事、高级管理人员薪酬制度》的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 10:00:00","2026-02-26 12:00:00","-","-","-","2026-02-25","2026-02-25","2026年2月25日（上午9:30-11:30，下午13:30-15:30）","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["600163","中闽能源","1次临时股东会",1,"2026-02-10","2026-02-26","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司收购福建永泰闽投抽水蓄能有限公司51%股权暨关联交易的议案\r\n2、关于公司向厦门国际银行股份有限公司申请并购贷款暨关联交易的议案","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","738163","-","-","-","2026-02-25","2026年2月25日8:00-12:00、14:30-17:30","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["300611","美力科技","1次临时股东会",1,"2026-02-10","2026-02-26","2026-02-12","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、《关于本次交易构成重大资产重组的议案》\r\n2、《关于本次交易符合相关法律法规的议案》\r\n3、《关于公司重大资产购买方案的议案》\r\n4、《关于<浙江美力科技股份有限公司重大资产购买报告书(草案)>及其摘要的议案》\r\n5、《关于本次交易不构成<上市公司重大资产重组管理办法>第十三条规定的重组上市情形的议案》\r\n6、《关于本次交易不构成关联交易的议案》\r\n7、《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>第四条规定的议案》\r\n8、《关于本次交易符合<上市公司重大资产","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","350611","-","美力投票","-","2026-02-25","2026年2月25日上午8:00至下午17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","否"]
["000818","航锦科技","1次临时股东会",1,"2026-02-10","2026-02-26","2026-02-12","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、审议《关于补选公司第十届董事会非独立董事的议案》","2026-02-26 09:15:00","2026-02-26 15:00:00","2026-02-26 14:30:00","2026-02-26 18:00:00","360818","-","航锦投票","2026-02-24","2026-02-25","2026年2月24、25日，上午9:00-11:30，下午13:00-17:00","-","查看","2026-02-26 09:15:00","2026-02-26 15:00:00","是"]
["301413","安培龙","2次临时股东会",1,"2026-01-29","2026-02-27","2026-02-24","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","1、《关于使用剩余超募资金投资建设新项目的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","351413","-","APR投票","-","2026-02-24","2026年2月24日上午9:00-11:30；下午14:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["001288","运机集团","1次临时股东会",1,"2026-01-29","2026-02-27","2026-02-24","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","1、关于公司符合向特定对象发行A股股票条件的议案\r\n2、关于公司2026年度向特定对象发行A股股票方案的议案\r\n3、关于公司2026年度向特定对象发行A股股票预案的议案\r\n4、关于公司2026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2026年度向特定对象发行A股股票募集资金使用的可行性分析报告的议案\r\n6、关于公司前次募集资金使用情况专项报告的议案\r\n7、关于公司2026年度向特定对象发行A股股票摊薄即期回报的填补措施及相关主体承诺的议案\r\n8、关于制定公司未来三年(2026年-2028年)股东回报规划的议案\r\n9、关于提请股东会授权董事会及其授权人士全权办理本次向特定对象发行A股股票相关事宜的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","361288","-","运机投票","-","2026-02-26","2026年2月26日（上午8:30-12:00，下午13:30-17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["300219","鸿利智汇","1次临时股东会",1,"2026-02-02","2026-02-27","2026-02-12","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、审议《关于修订<公司章程>的议案》\r\n2、审议《关于补选独立董事的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","350219","-","鸿利投票","-","-","-","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002688","金河生物","2次临时股东会",1,"2026-01-31","2026-02-27","2026-02-12","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、《关于计提商誉减值准备的议案》\r\n2、《关于控股子公司开展售后回租融资租赁业务并为其提供担保的议案》\r\n3、《关于变更募集资金用途的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","362688","-","金河投票","2026-02-13","2026-02-13","2026年2月13日（上午9:00-11:30，下午13:30-17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["300344","*ST立方","1次临时股东会",1,"2026-01-31","2026-02-27","2026-02-24","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","1、《关于修订<公司章程>的议案》\r\n2、《关于拟变更会计师事务所的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","350344","-","立方投票","-","2026-02-25","2026年2月25日上午9:00至11:00，下午14:00至16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["000607","华媒控股","1次临时股东会",1,"2026-02-03","2026-02-27","2026-02-13","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、关于选举项辉为公司非独立董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:30:00","2026-02-27 18:00:00","360607","-","华媒投票","-","-","2026年2月24日—2月25日9:30—11:30，14:00—17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000683","博源化工","1次临时股东会",1,"2026-02-04","2026-02-27","2026-02-24","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","1、《关于2026年度日常关联交易预计的议案》\r\n2、《关于制定〈董事和高级管理人员薪酬管理制度〉的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:50:00","2026-02-27 18:00:00","360683","-","博源投票","2026-02-26","2026-02-26","2026年2月26日9:00-11:30，14:30-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000800","一汽解放","1次临时股东会",1,"2026-02-04","2026-02-27","2026-02-13","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、《关于预计2026年度日常关联交易金额的议案》\r\n2、《关于预计2026年度与一汽财务有限公司金融业务金额的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","360800","-","解放投票","-","2026-02-25","2026年2月25日，上午8：00-12：00，下午13：00-16：00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000768","中航西飞","1次临时股东会",1,"2026-02-04","2026-02-27","2026-02-12","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、关于回购注销第一期限制性股票激励计划部分限制性股票的议案\r\n2、关于减少公司注册资本的议案\r\n3、关于修订《公司章程》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:20:00","2026-02-27 18:00:00","360768","-","西飞投票","-","2026-02-25","2026年2月24日和2026年2月25日每天上午8:00-12:00，下午14:00-18:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600180","瑞茂通","2次临时股东会",1,"2026-02-04","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于提名郝秀琴女士为公司第九届董事会独立董事候选人的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","738180","-","-","-","-","2026年2月13日（上午9:00--12:00，下午13:30--17:30）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["688225","亚信安全","召开股东大会",1,"2026-02-04","2026-02-27","2026-02-12","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《亚信安全科技股份有限公司2026年员工持股计划(草案)》及其摘要的议案\r\n2、关于《亚信安全科技股份有限公司2026年员工持股计划管理办法》的议案\r\n3、关于提请股东会授权董事会办理公司2026年员工持股计划相关事宜的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","-","-","于2026年2月27日13点30分前","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002378","章源钨业","2次临时股东会",1,"2026-02-04","2026-02-27","2026-02-13","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年向金融机构申请综合授信额度、非金融机构申请融资额度及提供抵押或质押担保的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","362378","-","章源投票","-","-","2026年2月26日8:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000759","中百集团","1次临时股东会",1,"2026-01-31","2026-02-27","2026-02-13","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、关于补选董事的议案\r\n2、关于补选独立董事的议案\r\n3、关于购买董事、高级管理人员责任险的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","360759","-","中百投票","2026-02-24","2026-02-24","2026年2月24日（9:00—12:00，14:00—17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["002669","康达新材","2次临时股东会",1,"2026-01-31","2026-02-27","2026-02-24","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","1、《关于修订<公司章程>的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","362669","-","康达投票","-","2026-02-26","2026年2月26日9:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["002167","东方锆业","1次临时股东会",1,"2026-01-31","2026-02-27","2026-02-24","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","1、《关于2026年度日常关联交易预计的议案》\r\n2、《关于2026年度公司向金融机构及其他机构申请综合授信额度并为控股子公司提供担保的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362167","-","东锆投票","2026-02-25","2026-02-25","2026年2月25日，上午9:00-12:00，下午13:30-17:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000910","大亚圣象","1次临时股东会",1,"2026-01-31","2026-02-27","2026-02-11","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、关于预计2026年度日常关联交易的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","360910","-","大亚投票","-","-","2026年2月12日（上午8:30---11:30、下午2:00---5:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300148","天舟文化","1次临时股东会",1,"2026-01-31","2026-02-27","2026-02-24","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","1、《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》\r\n2、《关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案》\r\n3、《关于使用公积金弥补亏损的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","350148","-","天舟投票","-","2026-02-26","2026年2月25日、26日（上午9：00-12：00，下午13：30-17：00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["688293","奥浦迈","召开股东大会",1,"2026-01-31","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于调整董事会人数、修订<公司章程>及<董事会议事规则>并办理工商变更登记的议案》\r\n2、《关于增选公司第二届董事会非独立董事的议案》\r\n3、《关于使用部分超募资金永久补充流动资金的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","-","-","-","-","-","2026年2月13日（上午9:00-11:30,下午13:00-16:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["601326","秦港股份","1次临时股东会",1,"2026-01-31","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举本公司第六届董事会执行董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 10:00:00","2026-02-27 18:00:00","788326","-","-","-","-","-","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600960","渤海汽车","2次临时股东会",1,"2026-01-31","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举蓝世红女士为公司董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","738960","-","-","2026-02-25","2026-02-25","2026年2月25日上午9:00-11:30，下午13:30-16:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["603163","圣晖集成","1次临时股东会",1,"2026-01-31","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司符合向不特定对象发行可转换公司债券条件的议案\r\n2、关于公司向不特定对象发行可转换公司债券方案的议案\r\n3、关于公司向不特定对象发行可转换公司债券预案的议案\r\n4、关于公司向不特定对象发行可转换公司债券方案的论证分析报告的议案\r\n5、关于公司向不特定对象发行可转换公司债券募集资金使用的可行性分析报告的议案\r\n6、关于公司前次募集资金使用情况专项报告的议案\r\n7、关于公司向不特定对象发行可转换公司债券摊薄即期回报、填补措施及相关主体承诺的议案\r\n8、关于制定公司<可转换公司债券持有人会议规则>的","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","752163","-","-","2026-02-27","2026-02-27","2026年2月27日上午9:30-11:30，下午13:30-14:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["600196","复星医药","1次临时股东会",1,"2026-02-05","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于分拆所属子公司复星安特金至香港联交所主板上市符合相关法律法规规定的议案\r\n2、关于分拆所属子公司复星安特金首次公开发行H股股票并于香港联交所主板上市方案的议案\r\n3、《关于分拆所属子公司复星安特金至香港联交所主板上市的预案》\r\n4、关于分拆所属子公司复星安特金至香港联交所主板上市符合《上市公司分拆规则(试行)》的议案\r\n5、关于本次分拆目的、商业合理性、必要性及可行性分析的议案\r\n6、关于本公司保持独立性及持续经营能力的议案\r\n7、关于复星安特金具备相应的规范运作能力的议案\r\n8、关于分拆所属子公","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 13:30:00","2026-02-27 18:00:00","738196","-","-","-","-","线上预约：2026年2月25日9:00至16:00，现场参会登记：2026年2月27日（周五）下午13:00-13:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["601788","光大证券","1次临时股东会",1,"2026-01-24","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、审议关于选举安雪松先生为公司非执行董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","788788","-","-","2026-02-26","2026-02-26","2026年2月26日上午9：00—11：00，下午13：30—15：30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002868","*ST绿康","2次临时股东会",1,"2026-02-10","2026-02-27","2026-02-24","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","1、《关于关联借款展期暨关联交易的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:30:00","2026-02-27 18:00:00","362868","-","绿康投票","-","2026-02-25","2026年2月25日上午9:30-11:30，14:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["000609","ST中迪","2次临时股东会",1,"2026-02-10","2026-02-27","2026-02-24","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","1、审议《关于选举公司第十一届董事会非独立董事的议案》\r\n2、审议《关于选举公司第十一届董事会独立董事的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","360609","-","中迪投票","-","-","2026年2月25日上午9:30—下午16:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["300632","光莆股份","1次临时股东会",1,"2026-02-10","2026-02-27","2026-02-24","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","1、《关于公司<2026年员工持股计划(草案)>及其摘要的议案》\r\n2、《关于公司<2026年员工持股计划管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理公司2026年员工持股计划相关事项的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","350632","-","光莆投票","-","2026-02-26","2026年2月26日（9:00—11:30，14:00—17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["603040","新坐标","1次临时股东会",1,"2026-02-10","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选公司第六届董事会独立董事的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:50:00","2026-02-27 18:00:00","752040","-","-","-","-","2026年2月25日上午：9:30-11:30下午：13:00-15:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["920045","蘅东光","召开股东大会",1,"2026-02-10","2026-02-27","2026-02-12","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","-","2026-02-26 15:00:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","-","-","-","-","-","2026年2月26日9:00-17:30","-","查看","-","-","是"]
["688707","振华新材","召开股东大会",1,"2026-02-11","2026-02-27","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于董事会换届选举暨提名第七届董事会非独立董事候选人的议案\r\n2、关于董事会换届选举暨提名第七届董事会独立董事候选人的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","-","-","现场登记时间：2026年2月26日9:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002863","今飞凯达","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、《关于子公司为子公司提供担保的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","362863","-","今飞投票","-","2026-02-26","2026年2月26日上午9:30至11:30，下午13:00至16:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000537","绿发电力","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、关于选举第十一届董事会非独立董事的议案\r\n2、关于制定《董事、高级管理人员薪酬与绩效考核管理制度》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","360537","-","绿发投票","-","-","2026年2月26日（星期四）上午9:00-11:30、下午2:00-5:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000797","中国武夷","2次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、关于组建联合体共同参加菲律宾建筑改造升级项目投标暨构成关联交易的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:50:00","2026-02-27 18:00:00","360797","-","武夷投票","2026-02-26","2026-02-26","2026年2月26日上午8:00—12:00，下午2:30—5:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["000875","电投绿能","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-13","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、《关于公司与国家电投集团财务有限公司办理存款、贷款业务的议案》\r\n2、《关于公司与国电投云链科技(北京)有限公司办理供应链金融业务暨关联交易的议案》\r\n3、《关于公司2026年度预计日常关联交易事项的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","360875","-","绿能投票","2026-02-24","2026-02-24","现场登记时间：2026年2月24日（星期二）上午10:30-11:30，13:30-16:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300970","华绿生物","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","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","1、《关于<2026年限制性股票激励计划(草案修订稿)>及其摘要的议案》\r\n2、《关于<2026年限制性股票激励计划实施考核管理办法(修订稿)>的议案》\r\n3、《关于提请股东会授权董事会办理公司限制性股票激励计划相关事宜的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","350970","-","华绿投票","-","2026-02-26","2026年2月26日（星期四）上午9:00—11:30，下午1:30—5：00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["001358","兴欣新材","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","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","1、关于控股子公司增资扩股放弃优先认购权暨被动形成关联财务资助的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","361358","-","兴欣投票","-","2026-02-26","2026年2月26日（星期四）9：00—16：00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002185","华天科技","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-13","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符合相关法律法规规定的议案\r\n2、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方案的议案\r\n3、关于《天水华天科技股份有限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报告书(草案)》及其摘要的议案\r\n4、关于公司与交易对方签署《〈发行股份及支付现金购买资产协议〉之补充协议》及《业绩补偿与减值补偿协议》的议案\r\n5、关于本次交易是否构成关联交易的议案\r\n6、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","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","362185","-","华科投票","2026-02-24","2026-02-24","2026年2月24日（上午9:00－11:00，下午14:30－17:30）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000958","电投产融","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-12","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、关于董事会换届暨选举第八届董事会非独立董事的议案\r\n2、关于董事会换届暨选举第八届董事会独立董事的议案\r\n3、关于变更注册资本、股份总数、调整董事会组织架构暨修订章程的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","360958","-","电投投票","-","-","2026年2月25日9：00～12：00，13：30～17：30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600768","宁波富邦","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司为控股子公司提供财务资助的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","738768","-","-","-","-","2026年2月26日9:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["300957","贝泰妮","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","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","1、《关于公司2025年度前三季度利润分配方案的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","350957","-","贝泰投票","-","2026-02-25","2026年2月25日（上午9:00-11:30，下午14:00-17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600375","汉马科技","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于对子公司增资并转让其全部股权的议案》\r\n2、《关于公司控股股东及实际控制人延期履行避免同业竞争承诺的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","738375","-","-","2026-02-26","2026-02-26","2026年2月26日上午8:30—12:00和下午13:00—17:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["300925","法本信息","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","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","1、《关于公司<2026年员工持股计划(草案)>及其摘要的议案》\r\n2、《关于公司<2026年员工持股计划管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理公司2026年员工持股计划相关事宜的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","350925","-","法本投票","-","2026-02-26","2026年2月26日（星期四），上午9:00-12:00，下午13:30-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002831","裕同科技","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","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","1、关于收购东莞市华研新材料科技股份有限公司51%股权暨关联交易的议案\r\n2、关于公司增加经营范围暨修订《公司章程》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","362831","-","裕同投票","2026-02-25","2026-02-26","2026年2月25日、2月26日（上午8:00-12:00，下午13:30-17:30）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000688","国城矿业","2次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","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","1、关于2026年度对外担保额度预计的提案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","360688","-","国城投票","-","2026-02-26","2026年2月26日9:00-17:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002092","中泰化学","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","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","1、关于预计2026年度公司及下属公司申请综合授信及公司为下属公司提供担保额度的议案\r\n2、关于公司为关联方按持股比例提供担保的议案\r\n3、关于公司及下属子公司向新疆中泰(集团)有限责任公司及其子公司申请财务资助暨关联交易的议案\r\n4、关于预计公司2026年度日常关联交易的议案\r\n5、关于公司拟注册发行中期票据的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 12:00:00","2026-02-27 18:00:00","362092","-","中泰投票","2026-02-26","2026-02-26","2026年2月26日上午10:00至下午19:00之间","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["301268","铭利达","2次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","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","1、《关于终止投资建设肇庆新能源关键零部件智能制造项目的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","351268","-","铭利投票","-","2026-02-26","2026年2月26日上午9:00-12:00、下午13:30-17:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["605259","绿田机械","1次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举第七届董事会非独立董事的议案\r\n2、关于选举第七届董事会独立董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","-","-","-","-","2026-02-26","现场登记时间：2026年2月26日上午9：00-11:30，下午14:00-17：00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["002980","华盛昌","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-13","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、《关于终止部分募投项目并将该部分募集资金永久补流的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362980","-","华盛投票","-","-","现场登记时间：2026年2月24日9:00-11:30及14:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["002306","*ST云网","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、《关于修订<公司章程>的议案》\r\n2、《关于修订<股东会议事规则>的议案》\r\n3、《关于修订<董事会议事规则>的议案》\r\n4、《关于修订<累计投票制度>的议案》\r\n5、《关于修订<控股股东和实际控制人行为规范>的议案》\r\n6、《关于修订<会计师事务所选聘制度>的议案》\r\n7、《关于修订<对外担保管理制度>的议案》\r\n8、《关于修订<对外投资管理制度>的议案》\r\n9、《关于修订<关联交易管理办法>的议案》\r\n10、《关于修订<募集资金管理管理办法>的议案》\r\n11、《关于制定<董事、高级管理人员薪酬管理","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","362306","-","云网投票","-","2026-02-26","2026年2月26日上午9:00-11:30，下午13:30-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["600881","亚泰集团","2次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于为亚泰集团长春建材有限公司在吉林九台农村商业银行股份有限公司申请的借款提供担保的议案\r\n2、关于为吉林大药房药业股份有限公司在吉林九台农村商业银行股份有限公司申请的借款提供担保的议案\r\n3、关于为吉林大药房(延边)药业有限责任公司在吉林农村商业银行股份有限公司申请的借款提供担保的议案\r\n4、关于为亚泰长白山医药保健科技开发有限公司在吉林农村商业银行股份有限公司申请的借款提供担保的议案\r\n5、关于为吉林亚泰水泥有限公司在吉林双阳农村商业银行股份有限公司申请的银行承兑汇票授信提供担保的议案\r\n6、关于","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","738881","-","-","2026-02-26","2026-02-26","2026年2月26日（星期四）上午9:00-11:00，下午13:30-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002670","国盛证券","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、《关于境内债务融资工具一般性授权的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362670","-","国盛投票","-","-","2026年2月25日9:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["688373","盟科药业","召开股东大会",1,"2026-02-11","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选公司第二届董事会董事的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","-","-","2026年2月25日（上午10:00-11:00，下午13:00-17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300195","长荣股份","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、《关于使用闲置自有资金进行现金管理的议案》\r\n2、《关于开展外汇套期保值业务的议案》\r\n3、《关于开展期货套期保值业务的议案》\r\n4、《关于2026年度申请综合授信及对外担保额度预计的议案》\r\n5、《关于2026年度日常关联交易预计的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","350195","-","长荣投票","-","2026-02-26","2026年2月26日9:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["600970","中材国际","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司董事长印志松、董事王益民2024年度薪酬的议案》\r\n2、《关于回购注销部分限制性股票及调整回购价格的议案》\r\n3、《关于公司2026年担保计划的议案》\r\n4、《关于调整公司外汇套期保值交易额度的议案》\r\n5、《关于变更公司名称、注册资本并修订<公司章程>的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","738970","-","-","-","2026-02-24","2026年2月24日上午8：30-11：30,下午14：00-17：00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002055","ST得润","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、《关于子公司增资扩股暨关联交易的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","362055","-","得润投票","-","-","2026年2月25日（上午9：00-11：30，下午13：30-17：00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["002601","龙佰集团","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-13","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、《关于拟发行短期融资券的议案》\n2、《关于为下属子公司担保的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","362601","-","龙佰投票","-","-","2026年2月24日（上午9:00-11:00,下午14:00-17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002563","森马服饰","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、关于选举李立丰先生为公司第七届董事会独立董事","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362563","-","森马投票","2026-02-25","2026-02-26","2026年2月25日-26日，上午9:00-11:30，下午13:30-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300420","五洋自控","2次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、关于预计2026年度日常关联交易的议案\r\n2、关于制定《董事、高级管理人员薪酬制度》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","350420","-","五洋投票","-","2026-02-25","现场登记时间为2026年2月25日上午9:00—11:30，13:30—17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["300943","春晖智控","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、《关于使用部分闲置募集资金和自有资金进行现金管理的议案》\r\n2、《关于公司及子公司2026年度申请综合授信额度并为子公司提供担保的议案》\r\n3、《关于修订<董事、高级管理人员薪酬管理制度>的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","350943","-","春晖投票","-","2026-02-26","2026年2月26日上午9:30-11:30、下午13:00-16:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["603063","禾望电气","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于为下属公司提供补充股权质押担保的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","752063","-","-","-","-","现场登记时间：2026年2月27日12点45分-13点45分","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["603014","威高血净","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司发行股份购买资产暨关联交易符合相关法律法规的议案\r\n2、关于公司发行股份购买资产暨关联交易方案的议案\r\n3、关于《山东威高血液净化制品股份有限公司发行股份购买资产暨关联交易报告书(草案)》及其摘要的议案\r\n4、关于本次交易构成关联交易的议案\r\n5、关于本次交易构成重大资产重组但不构成重组上市的议案\r\n6、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》第四条规定的议案\r\n7、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、第四十三条及第四十四条规定","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","752014","-","-","2026-02-25","2026-02-25","2026年2月25日（星期三）上午8:00-11:00，下午12:00-16:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["920207","众诚科技","召开股东大会",1,"2026-02-11","2026-02-27","2026-02-24","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","-","2026-02-26 15:00:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","-","-","-","-","-","2026年2月27日14：00-15：00","-","查看","-","-","是"]
["603517","ST绝味","2次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于变更经营范围及修订<公司章程>的议案》\r\n2、《关于预计2026年度日常关联交易额度的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:30:00","2026-02-27 18:00:00","752517","-","-","-","2026-02-26","2026年2月26日上午8:30-11:30，下午13:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["605069","正和生态","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更注册地址、经营范围暨修订《公司章程》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","-","-","2026年2月25日（9:30-12:00、13:00-18:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["688306","均普智能","召开股东大会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于暂时调整募投项目部分闲置场地用途的议案》\r\n2、《关于预计2026年度日常关联交易的议案》\r\n3、《关于预计2026年度对外担保情况的议案》\r\n4、《关于2026年度开展金融衍生品交易业务的议案》\r\n5、《关于变更公司注册地址暨修订<公司章程>的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","2026-02-25","2026-02-25","2026年2月25日9:30-15:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["688380","中微半导","召开股东大会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于首次公开发行股票募集资金投资项目结项的议案\r\n2、关于首次公开发行股票节余募集资金用于投资建设新项目及永久补充流动资金并向全资子公司实缴注册资本的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","-","-","-","-","2026-02-24","2026年2月24日上午9:30-11:30，下午14:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300920","润阳科技","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","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","1、《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","350920","-","润阳投票","-","-","现场登记时间为2026年2月26日（星期四）上午8:30-11:30，下午13:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["920159","农大科技","召开股东大会",1,"2026-02-11","2026-02-27","2026-02-24","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","-","2026-02-26 15:00:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","2026-02-27","2026-02-27","2026年2月27日9：00-14：00","-","查看","-","-","是"]
["002542","中化岩土","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-13","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2025年度董事薪酬方案的议案\r\n2、关于2026年度公司日常关联交易预计的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","362542","-","中化投票","-","2026-02-24","2026年2月24日上午9:30-11:30，下午13:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["603217","元利科技","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选公司第五届董事会独立董事的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","752217","-","-","-","2026-02-26","2026年2月27日9:30－11:30，13:00－14:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["603303","得邦照明","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司重大资产重组符合相关法律法规的议案\r\n2、关于本次重大资产购买不构成关联交易的议案\r\n3、关于本次重大资产重组方案的议案\r\n4、关于《横店集团得邦照明股份有限公司重大资产购买报告书(草案)》及其摘要的议案\r\n5、关于签署本次重大资产重组相关交易协议的议案\r\n6、关于本次交易符合《上市公司重大资产重组管理办法》第十一条规定及不适用第四十三条、第四十四条规定的议案\r\n7、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》第四条规定的议案\r\n8、关于本次交易不构成《","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","752303","-","-","2026-02-26","2026-02-26","2026年2月26日上午9：30-11:30，下午：13:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["600052","东望时代","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于为参股公司提供担保暨关联交易的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:45:00","2026-02-27 18:00:00","738052","-","-","2026-02-26","2026-02-26","2026年2月26日（上午9:00到下午3:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["688195","腾景科技","召开股东大会",1,"2026-02-12","2026-02-27","2026-02-24","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2026年度申请综合授信额度及担保额度预计的议案\r\n2、关于申请注册发行银行间债券市场非金融企业债务融资工具的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","-","-","-","2026-02-25","2026-02-25","2026年2月25日上午8时30分至11时30分，13时00分至17时00分","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600475","华光环能","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于增加经营范围并同步修订<公司章程>的议案》\r\n2、《关于制定<董事、高级管理人员薪酬管理制度>的议案》\r\n3、《关于修订公司部分管理制度的议案》\r\n4、《关于2026年对外担保预计的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 13:30:00","2026-02-27 18:00:00","738475","-","-","2026-02-25","2026-02-26","2026年2月25日（星期二）至2026年2月26日（星期四）工作日上午9:00-11:30，下午13:30-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["301678","新恒汇","1次临时股东会",1,"2026-02-12","2026-02-27","2026-02-13","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、关于增加期权套期保值业务交易方式的议案\r\n2、关于开展外汇衍生品交易业务的议案\r\n3、关于对外投资暨关联交易的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","351678","-","恒汇投票","-","2026-02-25","现场登记时间：2026年2月25日（星期三），上午9:00-11:30，下午14:30-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["920522","纳科诺尔","召开股东大会",1,"2026-02-12","2026-02-27","2026-02-24","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","-","2026-02-26 15:00:00","2026-02-27 15:00:00","2026-02-27 15:30:00","2026-02-27 18:00:00","-","-","-","-","-","2026年2月27日14:00-15:00","-","查看","-","-","是"]
["920748","路桥信息","召开股东大会",1,"2026-02-12","2026-02-27","2026-02-24","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","-","2026-02-26 15:00:00","2026-02-27 15:00:00","2026-02-27 16:00:00","2026-02-27 17:00:00","-","-","-","-","-","2026年2月27日下午15时30分至16时00分","-","查看","-","-","是"]
["920505","九菱科技","召开股东大会",1,"2026-02-12","2026-02-27","2026-02-24","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","-","2026-02-26 15:00:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","-","-","-","2026-02-27","2026-02-27","2026年2月27日下午2：00-2：30","-","查看","-","-","是"]
["000758","中色股份","2次临时股东会",1,"2026-01-30","2026-02-27","2026-02-24","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","1、关于增补董事的议案\r\n2、关于制定《董事、高级管理人员薪酬管理制度》的议案\r\n3、关于董事薪酬方案的议案\r\n4、关于控股子公司向控股股东全资子公司申请借款暨关联交易的议案\r\n5、关于与有色矿业集团财务有限公司续签《金融服务协议》暨关联交易的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","360758","-","中色投票","2026-02-26","2026-02-26","2026年02月26日（上午9:00-下午16:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000985","大庆华科","1次临时股东会",1,"2026-01-30","2026-02-27","2026-02-13","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、关于修订《公司章程》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","360985","-","华科投票","-","2026-02-26","2026年2月26日9:00-11:30和13:30-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["002392","北京利尔","1次临时股东会",1,"2026-01-30","2026-02-27","2026-02-24","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","1、关于符合向特定对象发行A股股票条件的议案\r\n2、关于2026年度向特定对象发行A股股票方案的议案\r\n3、关于2026年度向特定对象发行A股股票预案的议案\r\n4、关于2026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2026年度向特定对象发行A股股票募集资金使用的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2026年度向特定对象发行A股股票摊薄即期股东回报、填补措施及相关主体承诺的议案\r\n8、关于提请股东会授权董事会及其授权人士全权办理本次向特定对","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362392","-","利尔投票","2026-02-25","2026-02-25","2026年2月25日上午8:30-11:30，下午2:00-5:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["002155","湖南黄金","1次临时股东会",1,"2026-01-30","2026-02-27","2026-02-12","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、《关于预计2026年度日常关联交易的议案》\r\n2、《关于补选独立董事的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362155","-","湘金投票","-","2026-02-26","2026年2月26日（上午9:00-12:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002267","陕天然气","1次临时股东会",1,"2026-01-30","2026-02-27","2026-02-13","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2025年度日常关联交易执行情况及2026年度日常关联交易预计的议案\r\n2、关于增加2026年度日常关联交易预计的议案\r\n3、关于选举第六届董事会非独立董事暨调整董事会专门委员会委员的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362267","-","陕气投票","-","-","2026年02月13日－02月26日上午8:30-11:30，下午14:30-17:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600667","太极实业","1次临时股东会",1,"2026-01-30","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更注册资本并修订《公司章程》的议案\r\n2、关于制定《董事及高级管理人员薪酬管理办法》的议案\r\n3、关于子公司海太半导体2025年度日常关联交易执行情况及2026年度日常关联交易预计的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","738667","-","-","2026-02-26","2026-02-26","2026年2月26日上午8:30-11:00；下午13:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["688265","南模生物","召开股东大会",1,"2026-01-30","2026-02-27","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选公司第四届董事会非独立董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","-","-","-","-","2026-02-25","2026年2月25日（09:00-17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["603536","惠发食品","1次临时股东会",1,"2026-01-31","2026-02-27","2026-02-24","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2026年度向金融机构申请综合授信额度并进行担保预计的议案\r\n2、关于2025年度日常关联交易执行情况确认及2026年度日常关联交易情况预计的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","752536","-","-","2026-02-25","2026-02-26","2026年2月25、26日上午9：30－11：30，下午1：30－5：00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["002789","*ST建艺","2次临时股东会",1,"2026-02-03","2026-02-27","2026-02-24","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","1、关于拟开展融资租赁业务的议案\r\n2、关于拟开展应收账款保理业务的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362789","-","建艺投票","-","2026-02-26","2026年2月26日9:30-11:00、14:30-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["300998","宁波方正","1次临时股东会",1,"2026-02-03","2026-02-27","2026-02-12","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、《关于拟注册和发行短期融资券的议案》\n2、《关于开展套期保值业务的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:50:00","2026-02-27 18:00:00","350998","-","方正投票","-","-","2026年2月24日上午9:00-下午17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600061","国投资本","1次临时股东会",1,"2026-02-03","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司符合面向专业投资者公开发行公司债券条件的议案\r\n2、关于面向专业投资者公开发行公司债券方案的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","738061","-","-","-","2026-02-26","现场会议登记时间：2026年2月27日上午9:00-11:30，下午13:30-14:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000037","深南电A","1次临时股东会",1,"2026-02-03","2026-02-27","2026-02-24","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","1、关于补选公司第十届董事会非独立董事的议案\r\n2、关于补选公司第十届董事会独立董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","360037","-","南电投票","-","2026-02-25","2026年2月25日（星期三）14:00－17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["603717","天域生物","2次临时股东会",1,"2026-02-03","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于选举第五届董事会非独立董事的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","752717","-","-","2026-02-26","2026-02-26","2026年2月26日（上午09:00-12:00，下午13:00-18:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["600292","电投水电","1次临时股东会",1,"2026-02-03","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于审议公司会计估计变更的议案\r\n2、关于审议控股子公司远达工程公司应收款项补提减值准备及全资子公司特许经营公司固定资产报废及处置的议案\r\n3、关于审议公司重大资产重组项目并购贷款融资的议案\r\n4、关于公司董事会换届选举暨选举第十一届董事会非独立董事的议案\r\n5、关于公司董事会换届选举暨选举第十一届董事会独立董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","738292","-","-","-","2026-02-26","2026年2月25日、2月26日上午9时－11时，下午3时－5时","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["688230","芯导科技","召开股东大会",1,"2026-02-03","2026-02-27","2026-02-10","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","2026-02-11","2026-02-11","2026年2月11日（上午9:00-11:00，下午13:00-17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600196","复星医药","1次内资股类别股东会",2,"2026-02-05","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于分拆所属子公司复星安特金至香港联交所主板上市仅向本公司H股股东提供保证配额的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 13:30:00","2026-02-27 18:00:00","738196","-","-","-","-","线上预约：2026年2月25日9:00至16:00，现场参会登记：2026年2月27日（周五）下午13:00-13:30","-","","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["301668","昊创瑞通","1次临时股东会",1,"2026-02-06","2026-02-27","2026-02-24","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","1、《关于调整部分募集资金(含超募资金)用途及新增募投项目的议案》\r\n2、《关于公司董事会换届选举暨提名第三届董事会非独立董事候选人的议案》\r\n3、《关于公司董事会换届选举暨提名第三届董事会独立董事候选人的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:50:00","2026-02-27 18:00:00","351668","-","昊创投票","-","2026-02-25","2026年2月25日，上午9:00～12:00，下午14:00～16:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300666","江丰电子","1次临时股东会",1,"2026-02-06","2026-02-27","2026-02-10","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、《关于与关联人共同收购北京凯德石英股份有限公司控制权暨关联交易的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:50:00","2026-02-27 18:00:00","350666","-","江丰投票","-","-","2026年2月11日（星期三）上午9:00-11:00，下午14:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000532","华金资本","1次临时股东会",1,"2026-02-05","2026-02-27","2026-02-13","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、关于修订《独立董事工作制度》的议案\r\n2、关于修订《关联交易管理制度》的议案\r\n3、关于补选第十一届董事会非独立董事的议案\r\n4、关于修改《公司章程》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","360532","-","华金投票","2026-02-24","2026-02-24","2026年2月24日（星期二）9:00—17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["603102","百合股份","1次临时股东会",1,"2026-02-05","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于制定<公司董事、高级管理人员薪酬管理制度>的议案》\r\n2、《关于修订<公司独立董事工作细则>的议案》\r\n3、《关于增加董事会人数并修订<公司章程>的议案》\r\n4、关于公司董事会换届选举暨选举第五届董事会非独立董事的议案\r\n5、关于公司董事会换届选举暨选举第五届董事会独立董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","752102","-","-","-","-","2026年2月26日，上午9:30-11:30，下午13:00-15:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["600108","亚盛集团","1次临时股东会",1,"2026-02-05","2026-02-27","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于申请注册发行中期票据的议案\r\n2、关于制定《公司防范控股股东及其他关联方资金占用管理制度》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","738108","-","-","2026-02-26","2026-02-26","2026年2月26日上午9:00至11:30、下午14:30至16:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000543","皖能电力","2次临时股东会",1,"2026-02-06","2026-02-27","2026-02-13","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、关于选举徐文宫为第十一届董事会非独立董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:50:00","2026-02-27 18:00:00","360543","-","皖能投票","-","2026-02-24","2026年2月14日—24日（工作日的9:00～11:30和14:30～17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300786","国林科技","1次临时股东会",1,"2026-02-06","2026-02-27","2026-02-24","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","1、《关于本次交易符合相关法律法规的议案》\r\n2、《关于公司重大资产重组方案的议案》\r\n3、《关于签署本次交易相关协议的议案》\r\n4、《关于〈青岛国林科技集团股份有限公司重大资产购买报告书(草案)〉及其摘要的议案》\r\n5、《关于本次交易构成重大资产重组的议案》\r\n6、《关于本次交易不构成关联交易的议案》\r\n7、《关于本次交易不构成〈上市公司重大资产重组管理办法〉第十三条规定的重组上市的议案》\r\n8、《关于本次交易相关主体不存在〈上市公司监管指引第7号--上市公司重大资产重组相关股票异常交易监管〉第十二条及〈深圳证券交易所上市公司自律监管指引第8号--重大资产重组〉第三十条规定情形的议案》\r\n9、《关于本次交易符合〈上市公司重大资产重组管理办法〉第十一条及不适用第四十三条、第四十四条规定的议案》\r\n10、《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〉第四条规定的议案》\r\n11、《关于本次交易符合〈创业板上市公司持续监管办法(试行)〉第十八条规定和〈深圳证券交易所上市公司重大资产重组审核规则〉第八条规定的议案》\r\n12、《关于本次交易履行法定程序的完备性、合规性及提交的法律文件有效性说明的议案》\r\n13、《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评估定价的公允性的议案》\r\n14、《关于本次交易定价的依据及公平合理性说明的议案》\r\n15、《关于本次交易摊薄即期回报情况及相关填补措施的议案》\r\n16、《关于提请股东会授权董事会及其授权人士全权办理本次交易相关事宜的议案》\r\n17、《关于批准本次交易相关审计报告、评估报告和备考审阅报告的议案》\r\n18、《关于本次交易前十二个月内公司购买、出售资产情况的议案》\r\n19、《关于本次交易信息公布前公司股票价格波动情况的议案》\r\n20、《关于本次交易所采取的保密措施及保密制度的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","350786","-","国林投票","-","2026-02-27","2026年2月27日13:00-14:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["600359","新农开发","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-24","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2026年度贷款计划的议案》\r\n2、《关于2026年度预计为子公司借款提供担保的议案》\r\n3、《关于2026年度为控股子公司提供财务资助的议案》\r\n4、《关于预计2026年度日常关联交易的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 11:00:00","2026-02-27 12:00:00","738359","-","-","2026-02-26","2026-02-26","2026年2月26日10：00至19：00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002893","京能热力","2次临时股东会",1,"2026-02-07","2026-02-27","2026-02-13","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、《关于选举第四届董事会非独立董事的议案》\r\n2、《关于控股子公司拟开展融资租赁业务暨关联交易的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","362893","-","京热投票","-","2026-02-24","2026年02月24日（星期二）：9:00-12:00，13:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["301555","惠柏新材","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-24","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","1、《关于公司为子公司提供担保额度预计的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","351555","-","惠柏投票","-","2026-02-26","2026年2月26日（星期四）9:00-11:30，14:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300011","鼎汉技术","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-12","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、《关于补选公司第七届董事会董事的议案》\r\n2、《关于修订<公司章程>的议案》\r\n3、《关于修订<股东会议事规则>的议案》\r\n4、《关于修订<董事会议事规则>的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","350011","-","鼎汉投票","-","2026-02-13","现场参会登记时间：2026年02月13日上午9:30-12:00；下午13:00-15:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["600129","太极集团","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于预计公司2026年度日常关联交易额度的议案\r\n2、关于公司实际控制人延期履行同业竞争承诺的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","738129","-","-","2026-02-26","2026-02-26","2026年2月26日（上午9：30--11：30，下午2：00--5：00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002389","航天彩虹","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-24","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","1、《关于选举公司第七届董事会非独立董事的议案》\r\n2、《关于确认2025年度日常关联交易执行情况暨2026年度日常关联交易预计的议案》\r\n3、《关于公司2026年申请航天科技财务有限责任公司授信额度暨关联交易的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","362389","-","航天投票","-","-","2026年2月24日上午9:00-11:00，下午14:00-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300222","科大智能","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-24","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","1、《关于增加公司经营范围、修改<公司章程>部分条款并办理工商变更登记的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","350222","-","科智投票","-","2026-02-26","2026年2月26日上午9:30-11:30，下午14:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["603260","合盛硅业","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于变更公司注册地址暨修订<公司章程>的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","752260","-","-","-","2026-02-26","现场登记时间为2026年2月26日8：00-17：00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["688126","沪硅产业","召开股东大会",1,"2026-02-07","2026-02-27","2026-02-12","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2026年度日常关联交易预计额度的议案\r\n2、关于子公司拟签订采购框架合同暨关联交易的议案\r\n3、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","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","-","2026-02-13","2026年2月13日（9:00-11:30，14:00-16:30）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600850","电科数字","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举非独立董事的议案\r\n2、关于选举独立董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","738850","-","-","2026-02-25","2026-02-25","2026年2月25日上午9:30-11:30，下午13:30-16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["601222","林洋能源","1次临时股东会",1,"2026-02-09","2026-02-27","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于注销已回购股份的议案》\r\n2、《关于修订<公司募集资金管理制度>的议案》\r\n3、《关于制定<公司董事、高级管理人员薪酬管理制度>的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","788222","-","-","2026-02-26","2026-02-26","2026年2月26日（星期四）9:30-11:30，14:00-16:30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["300977","深圳瑞捷","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-24","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","1、《关于与关联方共同投资签订补充协议暨关联交易进展的议案》\r\n2、《关于向金融机构申请综合授信额度的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","350977","-","瑞捷投票","-","2026-02-25","现场登记时间为2026年2月25日10:00-12:00，14:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["688543","国科军工","召开股东大会",1,"2026-02-07","2026-02-27","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选喻强为公司第三届董事会非独立董事的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","-","-","2026年2月26日（上午09:00-12:00，下午13:00-17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600733","北汽蓝谷","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更公司注册资本的议案\r\n2、关于修订《公司章程》部分条款的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","738733","-","-","2026-02-26","2026-02-26","2026年2月26日9:30-11:30，13:30-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["603728","鸣志电器","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、关于为全资子公司申请综合授信提供担保的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","752728","-","-","2026-02-24","2026-02-26","2026年2月24日至2月26日之间，每个工作日上午10:00至下午16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["603286","日盈电子","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于回购注销部分限制性股票与注销部分股票期权的议案》\r\n2、《关于变更公司注册资本及修订<公司章程>的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 13:30:00","2026-02-27 18:00:00","752286","-","-","2026-02-26","2026-02-26","于2026年2月26日前的工作时间","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["000564","供销大集","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-24","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","1、关于参与竞拍国投农产品供应链(北京)有限公司60%股权的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:50:00","2026-02-27 18:00:00","360564","-","大集投票","-","-","2026年2月25日9:00—12:00，14:00—17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002090","金智科技","1次临时股东会",1,"2026-02-07","2026-02-27","2026-02-11","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、关于制定《董事、高级管理人员薪酬与考核管理办法》的议案\r\n2、关于对外投资设立产业基金暨关联交易的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362090","-","金智投票","-","2026-02-26","2026年2月26日9:00—12:00，14:00—17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["920496","许昌智能","召开股东大会",1,"2026-02-06","2026-02-27","2026-02-25","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","-","2026-02-26 15:00:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","-","-","-","2026-02-26","2026-02-26","2026年2月26日9:00-17:30","-","查看","-","-","是"]
["688388","嘉元科技","召开股东大会",1,"2026-02-10","2026-02-27","2026-02-12","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司董事会换届选举第六届董事会非独立董事的议案》\r\n2、《关于公司董事会换届选举第六届董事会独立董事的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:45:00","2026-02-27 18:00:00","-","-","-","-","2026-02-13","现场登记时间：2026年2月13日（上午10:00-12:00，下午14:00-17:00）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["920961","创远信科","召开股东大会",1,"2026-02-09","2026-02-27","2026-02-24","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","-","2026-02-26 15:00:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","-","-","-","-","-","2026年2月25日","-","查看","-","-","是"]
["301487","盟固利","2次临时股东会",1,"2026-02-10","2026-02-27","2026-02-24","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","1、《关于调减公司2025年度向特定对象发行A股股票募集资金总额暨调整发行方案的议案》\r\n2、《关于<天津国安盟固利新材料科技股份有限公司2025年度向特定对象发行A股股票预案(修订稿)>的议案》\r\n3、《关于<天津国安盟固利新材料科技股份有限公司2025年度向特定对象发行A股股票方案的论证分析报告(修订稿)>的议案》\r\n4、《关于<天津国安盟固利新材料科技股份有限公司2025年度向特定对象发行A股股票募集资金使用可行性分析报告(修订稿)>的议案》\r\n5、《关于本次向特定对象发行A股股票摊薄即期回报的风险","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","351487","-","盟固投票","-","2026-02-25","2026年2月25日（星期三）9:00-17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002322","理工能科","1次临时股东会",1,"2026-02-10","2026-02-27","2026-02-24","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","1、关于选举第七届董事会非独立董事的议案\r\n2、关于选举第七届董事会独立董事的议案\r\n3、关于减少注册资本并修订《公司章程》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","362322","-","理工投票","-","2026-02-26","2026年2月26日（星期四）上午9:00-11:30，下午1:30-4:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["300657","弘信电子","2次临时股东会",1,"2026-02-11","2026-02-27","2026-02-24","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","1、《关于公司2026年度开展应收账款保理业务的议案》\r\n2、《关于公司2026年度向金融机构申请融资额度的议案》\r\n3、《关于公司2026年度为子公司提供担保额度的议案》\r\n4、《关于公司为控股子公司提供借款额度的议案》\r\n5、《关于调整2024年限制性股票激励计划部分业绩考核目标的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","350657","-","弘信投票","-","2026-02-26","现场登记时间为2026年2月26日上午9:00至12:00，下午13:00至17:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["600496","精工钢构","1次临时股东会",1,"2026-02-10","2026-02-27","2026-02-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更公司经营范围并修订《公司章程》的议案\r\n2、关于公司及控股子公司2026年度银行授信的议案\r\n3、关于为控股子公司提供担保的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","738496","-","-","-","2026-02-26","2026年2月26日上午9：00-11：30，下午13：00-17：30","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["002428","云南锗业","2次临时股东会",1,"2026-02-10","2026-02-27","2026-02-24","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","1、关于调整独立董事津贴的议案\r\n2、关于公司董事会换届选举暨选举第九届董事会非独立董事的议案\r\n3、关于公司董事会换届选举暨选举第九届董事会独立董事的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 15:00:00","2026-02-27 18:00:00","362428","-","云锗投票","-","2026-02-26","2026年2月25日至26日，上午9：00—11：30，下午14：00—17：00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]
["000670","盈方微","1次临时股东会",1,"2026-02-10","2026-02-27","2026-02-24","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","1、《关于购买董高责任险的议案》\r\n2、《关于修订<公司章程>的议案》\r\n3、《关于修订<董事、高级管理人员薪酬制度>的议案》","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","360670","-","盈方投票","2026-02-25","2026-02-26","2026年2月25日-26日（上午9:00—12:00、下午1:30—5:30）","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["003007","直真科技","1次临时股东会",1,"2026-02-10","2026-02-27","2026-02-24","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","1、关于独立董事变更的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:00:00","2026-02-27 18:00:00","363007","-","直真投票","-","-","现场登记时间：2026年2月25日9:00至11:30及14:00至16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","否"]
["300854","中兰环保","1次临时股东会",1,"2026-02-10","2026-02-27","2026-02-13","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、关于变更公司注册地址及修订《公司章程》的议案","2026-02-27 09:15:00","2026-02-27 15:00:00","2026-02-27 14:30:00","2026-02-27 18:00:00","350854","-","中兰投票","-","2026-02-26","2026年2月26日，9:00—11:30、14:30—16:00","-","查看","2026-02-27 09:15:00","2026-02-27 15:00:00","是"]