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["603071","物产环能","2次临时股东会",1,"2026-02-13","2026-03-02","2026-02-25","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额度的议案","2026-03-02 09:15:00","2026-03-02 15:00:00","2026-03-02 14:30:00","2026-03-02 18:00:00","752071","-","-","2026-02-26","2026-02-26","2026年2月26日上午9：00-11：30，下午14：00-17：00","-","查看","2026-03-02 09:15:00","2026-03-02 15:00:00","否"]
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["300482","万孚生物","3次临时股东会",1,"2026-02-13","2026-03-02","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、《关于部分募集资金投资项目变更并将剩余募集资金永久补充流动资金的议案》","2026-03-02 09:15:00","2026-03-02 15:00:00","2026-03-02 14:00:00","2026-03-02 18:00:00","350482","-","万孚投票","2026-02-25","2026-02-25","2026年2月25日上午9:00—12:00，下午2:00—5:00","-","查看","2026-03-02 09:15:00","2026-03-02 15:00:00","是"]
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["300266","兴源环境","2次临时股东会",1,"2026-02-13","2026-03-02","2026-02-25","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司对2026年度流动资金贷款担保额度进行预计的议案","2026-03-02 09:15:00","2026-03-02 15:00:00","2026-03-02 14:00:00","2026-03-02 18:00:00","350266","-","兴源投票","-","-","2026年2月27日上午9:00至12:00，下午14:00至17:00","-","查看","2026-03-02 09:15:00","2026-03-02 15:00:00","是"]
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["003011","海象新材","2次临时股东会",1,"2026-01-28","2026-03-04","2026-02-25","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于选举公司第三届董事会独立董事的议案》","2026-03-04 09:15:00","2026-03-04 15:00:00","2026-03-04 14:00:00","2026-03-04 18:00:00","363011","-","海象投票","-","-","2026年2月26日上午8:30-11:30，下午13:00-17:00","-","查看","2026-03-04 09:15:00","2026-03-04 15:00:00","否"]
["002072","凯瑞德","2025年度股东会",1,"2026-02-11","2026-03-04","2026-02-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《公司2025年度董事会工作报告》\r\n2、《公司2025年年度报告全文及摘要》\r\n3、《公司2025年度利润分配预案》\r\n4、《关于公司未弥补亏损达到实收股本总额三分之一的议案》\r\n5、《关于使用闲置自有资金进行理财的议案》\r\n6、《关于续聘公司2026年度审计机构的议案》\r\n7、《关于制定<董事、高级管理人员薪酬管理制度>的议案》","2026-03-04 09:15:00","2026-03-04 15:00:00","2026-03-04 14:30:00","2026-03-04 18:00:00","362072","-","瑞德投票","-","-","2026年3月3日（上午9：30-11：30，下午14：00-16：00）","-","查看","2026-03-04 09:15:00","2026-03-04 15:00:00","否"]
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["002243","力合科创","3次临时股东会",1,"2026-02-12","2026-03-04","2026-02-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于变更公司法定代表人的议案\r\n2、关于选举高朝阳先生为公司第六届董事会董事的议案","2026-03-04 09:15:00","2026-03-04 15:00:00","2026-03-04 14:30:00","2026-03-04 18:00:00","362243","-","力合投票","-","2026-03-03","2026年03月03日8:30-11:30时，14:00-16:00时","-","查看","2026-03-04 09:15:00","2026-03-04 15:00:00","是"]
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["002253","*ST智胜","1次临时股东会",1,"2026-02-05","2026-03-04","2026-02-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于更换公司非独立董事的议案","2026-03-04 09:15:00","2026-03-04 15:00:00","2026-03-04 14:00:00","2026-03-04 18:00:00","362253","-","智胜投票","2026-03-02","2026-03-02","2026年3月2日9:00-17:00","-","查看","2026-03-04 09:15:00","2026-03-04 15:00:00","否"]
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["600284","浦东建设","2次临时股东会",1,"2026-02-07","2026-03-04","2026-02-25","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选董事的议案》","2026-03-04 09:15:00","2026-03-04 15:00:00","2026-03-04 14:45:00","2026-03-04 18:00:00","738284","-","-","-","-","2026年2月27日9:00至11:00，13:00至15:00","-","查看","2026-03-04 09:15:00","2026-03-04 15:00:00","是"]
["000917","电广传媒","1次临时股东会",1,"2026-02-09","2026-03-04","2026-02-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于修订《公司章程》的议案\r\n2、关于为湘潭芒果文旅有限公司贷款提供担保的议案\r\n3、关于公司董事会换届选举第七届非独立董事的议案\r\n4、关于公司董事会换届选举第七届独立董事的议案","2026-03-04 09:15:00","2026-03-04 15:00:00","2026-03-04 14:40:00","2026-03-04 18:00:00","360917","-","电广投票","2026-03-02","2026-03-02","2026年3月2日（星期一）上午9：00—12：00，下午14：30—18：00","-","查看","2026-03-04 09:15:00","2026-03-04 15:00:00","是"]
["603352","至信股份","1次临时股东会",1,"2026-02-07","2026-03-04","2026-02-25","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、类型、住所暨修订《公司章程》的议案\r\n2、关于拟对外投资建设汽车冲焊零部件项目的议案","2026-03-04 09:15:00","2026-03-04 15:00:00","2026-03-04 14:00:00","2026-03-04 18:00:00","752352","-","-","-","-","2026年2月26日上午9:00至12:00，下午13:00至16:00","-","查看","2026-03-04 09:15:00","2026-03-04 15:00:00","是"]
["600678","四川金顶","1次临时股东会",1,"2026-02-10","2026-03-04","2026-02-26","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同比例担保暨关联交易的议案","2026-03-04 09:15:00","2026-03-04 15:00:00","2026-03-04 13:30:00","2026-03-04 18:00:00","738678","-","-","2026-03-03","2026-03-03","2026年3月3日上午9:30—11:30；下午14:00—16:00","-","查看","2026-03-04 09:15:00","2026-03-04 15:00:00","否"]
["301389","隆扬电子","1次临时股东会",1,"2026-02-10","2026-03-04","2026-02-25","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","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\r\n4、关于使用部分闲置募集资金进行现金管理及使用部分闲置自有资金进行现金管理和委托理财的议案\r\n5、关于公司及子公司2026年度向银行申请综合授信额度的议案","2026-03-04 09:15:00","2026-03-04 15:00:00","2026-03-04 14:30:00","2026-03-04 18:00:00","351389","-","隆扬投票","-","-","2026年3月3日9:00-11:00，14:00-17:00","-","查看","2026-03-04 09:15:00","2026-03-04 15:00:00","是"]
["688719","爱科赛博","召开股东大会",1,"2026-01-31","2026-03-05","2026-02-27","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董事的议案》","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:00:00","2026-03-05 18:00:00","-","-","-","-","-","2026年3月2日上午9:30-11:30，下午13:30-16:30","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","是"]
["601118","海南橡胶","1次临时股东会",1,"2026-02-11","2026-03-05","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、海南橡胶关于控股股东调整承诺的议案\r\n2、海南橡胶关于2026年度日常关联交易的议案","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 15:00:00","2026-03-05 18:00:00","788118","-","-","-","2026-03-04","2026年3月4日17:00前","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","是"]
["603030","全筑股份","1次临时股东会",1,"2026-02-11","2026-03-05","2026-02-27","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2026年度接受控股股东及董事担保额度的议案》\r\n3、《关于2026年度日常关联交易预计的议案》\r\n4、《关于2026年度使用闲置自有资金进行委托理财的议案》","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:00:00","2026-03-05 18:00:00","752030","-","-","-","-","2026年3月5日13:30-14:00","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
["000672","上峰水泥","3次临时股东会",1,"2026-02-12","2026-03-05","2026-02-27","现场及网络类：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《董事、高级管理人员薪酬管理制度》的议案","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:30:00","2026-03-05 18:00:00","360672","-","上峰投票","2026-03-04","2026-03-05","2026年3月4日上午9:00至17:00，2026年3月5日上午9:00至11:30","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","是"]
["002561","徐家汇","1次临时股东会",1,"2026-02-11","2026-03-05","2026-02-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司全资子公司拟与关联方签订房屋租赁合同的议案》","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:00:00","2026-03-05 18:00:00","362561","-","徐汇投票","-","2026-03-02","2026年3月2日（星期一）上午9：00～下午16：00","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","是"]
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["300167","ST迪威迅","1次临时股东会",1,"2026-02-13","2026-03-05","2026-03-02","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司<2026年限制性股票激励计划(草案)>及其摘要的议案》\r\n2、《关于公司<2026年限制性股票激励计划实施考核管理办法>的议案》\r\n3、《关于<提请股东会授权董事会办理2026年限制性股票激励计划有关事项>的议案》","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 15:00:00","2026-03-05 18:00:00","350167","-","迪威投票","2026-03-02","2026-03-02","2026年3月2日上午8：30-12：00，下午13：30-17:00","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
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["603053","成都燃气","1次临时股东会",1,"2026-02-13","2026-03-05","2026-03-02","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选公司第三届董事会非独立董事的议案","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:00:00","2026-03-05 18:00:00","752053","-","-","-","2026-03-04","2026年3月4日（上午9:30-11:30，下午14:30-17:00）","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
["300703","创源股份","2次临时股东会",1,"2026-02-13","2026-03-05","2026-02-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司《第一期员工持股计划(草案)》及其摘要的议案\r\n2、关于公司《第一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员工持股计划相关事宜的议案","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 15:30:00","2026-03-05 18:00:00","350703","-","创源投票","-","-","2026年2月27日（星期五）上午9:00—11:30，下午1:30—4:30","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
["000691","*ST亚太","1次临时股东会",1,"2026-02-14","2026-03-05","2026-02-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于修订<公司章程>的议案》\r\n2、《关于2026年度日常关联交易预计的议案》\r\n3、《关于为控股子公司提供担保并接受关联方担保暨关联交易的议案》","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:30:00","2026-03-05 18:00:00","360691","-","亚太投票","-","2026-03-04","2026年3月3日—2026年3月4日（其间交易日的9:00-11:00或14:00-16:00）","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
["600345","长江通信","2次临时股东会",1,"2026-02-14","2026-03-05","2026-02-26","现场及网络类：现场投票及上海证券交易所交易系统","1、关于授权择机出售股票资产的议案","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:30:00","2026-03-05 18:00:00","738345","-","-","-","-","2026年3月3日（星期二）（上午9：30---11：30，下午2：30---4：30）","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","是"]
["920118","太湖远大","召开股东大会",1,"2026-02-13","2026-03-05","2026-02-27","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","-","2026-03-04 15:00:00","2026-03-05 15:00:00","2026-03-05 14:30:00","2026-03-05 15:30:00","-","-","-","-","-","2026年3月5日14:00-14:30","-","查看","-","-","是"]
["000720","新能泰山","1次临时股东会",1,"2026-01-30","2026-03-05","2026-02-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于能源交通公司及子公司向公司及子公司提供借款的议案》","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:00:00","2026-03-05 18:00:00","360720","-","新能投票","2026-03-04","2026-03-04","2026年03月04日9:00-12:00，13:30-17:00","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
["603669","灵康药业","1次临时股东会",1,"2026-01-31","2026-03-05","2026-02-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更回购股份用途并注销暨减少注册资本的议案","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:30:00","2026-03-05 18:00:00","752669","-","-","2026-03-04","2026-03-04","2026年3月4日，上午9:30-11:30，下午13:00-17：30","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
["600421","*ST华嵘","2次临时股东会",1,"2026-02-03","2026-03-05","2026-03-02","现场及网络类：现场投票及上海证券交易所交易系统","1、《2026年度预计日常关联交易的议案》","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 15:00:00","2026-03-05 18:00:00","738421","-","-","2026-03-04","2026-03-04","2026年3月4日（星期三）9:00—15:00","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
["603726","朗迪集团","1次临时股东会",1,"2026-02-06","2026-03-05","2026-02-26","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举第八届董事会非独立董事的议案\r\n2、关于选举第八届董事会独立董事的议案","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 13:30:00","2026-03-05 18:00:00","752726","-","-","2026-03-02","2026-03-02","2026年3月2日（星期一）8：30-16：30","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
["301043","绿岛风","2次临时股东会",1,"2026-02-06","2026-03-05","2026-02-26","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于增加公司注册地址及修订《公司章程》的议案","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 14:30:00","2026-03-05 18:00:00","351043","-","绿岛投票","-","-","2026年3月5日，下午13:30-14:30","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","是"]
["002898","*ST赛隆","3次临时股东会",1,"2026-02-07","2026-03-05","2026-03-02","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于制定<董事、高级管理人员薪酬管理制度>的议案》\r\n2、《关于董事、高级管理人员2025年薪酬的确认及2026年薪酬方案的议案》\r\n3、《关于聘任会计师事务所的议案》","2026-03-05 09:15:00","2026-03-05 15:00:00","2026-03-05 15:00:00","2026-03-05 18:00:00","362898","-","赛隆投票","-","2026-03-03","2026年3月3日上午9：00—11：30，下午13：00—16：00","-","查看","2026-03-05 09:15:00","2026-03-05 15:00:00","否"]
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["603739","蔚蓝生物","1次临时股东会",1,"2026-02-11","2026-03-06","2026-02-27","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于全资子公司收购艾地盟蔚蓝生物科技(山东)有限公司50%股权的议案》","2026-03-06 09:15:00","2026-03-06 15:00:00","2026-03-06 14:30:00","2026-03-06 18:00:00","752739","-","-","-","-","2026年3月6日9:00－12:00和14:00-14:30","-","查看","2026-03-06 09:15:00","2026-03-06 15:00:00","否"]
["002103","广博股份","1次临时股东会",1,"2026-02-12","2026-03-06","2026-03-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于选举公司第九届董事会非独立董事的议案》\r\n2、《关于选举公司第九届董事会独立董事的议案》\r\n3、《关于修订公司<董事、高级管理人员薪酬管理制度>的议案》\r\n4、《关于确定公司独立董事津贴的议案》","2026-03-06 09:15:00","2026-03-06 15:00:00","2026-03-06 14:30:00","2026-03-06 18:00:00","362103","-","广博投票","2026-03-05","2026-03-05","2026年3月5日（上午9:00-11:30，下午13:00-17:00）","-","查看","2026-03-06 09:15:00","2026-03-06 15:00:00","否"]
["000608","*ST阳光","2025年度股东会",1,"2026-02-12","2026-03-06","2026-02-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于《2025年度董事会工作报告》的议案\r\n2、关于《2025年年度报告》及其摘要的议案\r\n3、关于公司2025年度利润分配方案的议案\r\n4、关于2025年度董事薪酬的议案","2026-03-06 09:15:00","2026-03-06 15:00:00","2026-03-06 15:00:00","2026-03-06 18:00:00","360608","-","阳光投票","2026-03-02","2026-03-02","2026年3月2日9：00-12：00，13：30-18：00","-","查看","2026-03-06 09:15:00","2026-03-06 15:00:00","否"]
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