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["301125","腾亚精工","2次临时股东会",1,"2026-02-26","2026-03-13","2026-03-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于《2026年限制性股票激励计划(草案)》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》的议案\r\n3、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","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:30:00","2026-03-13 18:00:00","351125","-","腾亚投票","-","2026-03-10","2026年03月10日（星期二），上午9:00-11:30，下午14:30-17:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
["603511","爱慕股份","1次临时股东会",1,"2026-02-26","2026-03-13","2026-03-06","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于确认公司2025年度日常关联交易及预计公司2026年度日常关联交易的议案》\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四届董事会独立董事候选人的议案》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:30:00","2026-03-13 18:00:00","752511","-","-","2026-03-12","2026-03-12","2026年3月12日上午9:00-11:30，下午13:00-16:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","否"]
["688152","麒麟信安","召开股东大会",1,"2026-02-25","2026-03-13","2026-03-06","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于变更回购股份用途并注销回购股份的议案》\r\n2、《关于变更公司注册资本、调整董事会人数及修订<公司章程><董事会议事规则>并办理工商变更登记的议案》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:30:00","2026-03-13 18:00:00","-","-","-","-","-","2026年3月11日（上午9:00-12:00，下午14:00-16:00）","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
["000566","海南海药","1次临时股东会",1,"2026-02-26","2026-03-13","2026-03-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于新兴际华集团和医药控股变更同业竞争履行期限的议案\r\n2、关于公司与财务公司签订金融服务协议的议案","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 15:00:00","2026-03-13 18:00:00","360566","-","海药投票","2026-03-09","2026-03-09","2026年3月09日上午9:00～12:00，下午1:30～5:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
["000014","沙河股份","1次临时股东会",1,"2026-02-26","2026-03-13","2026-03-04","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于修订<公司章程>的议案》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:45:00","2026-03-13 18:00:00","360014","-","沙河投票","2026-03-12","2026-03-12","2026年3月12日8:30-12:00，14:00-17:30","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","否"]
["000822","山东海化","3次临时股东会",1,"2026-02-26","2026-03-13","2026-03-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于开展期货套期保值业务的议案\r\n2、关于变更经营范围并修改《公司章程》相关条款的议案\r\n3、关于投资实施基于资源和能源综合利用的纯碱装置提质增效节能环保改造工程的议案","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:30:00","2026-03-13 18:00:00","360822","-","海化投票","2026-03-12","2026-03-12","2026年3月12日9:00－11:00,14:00－16:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
["000801","四川九洲","2次临时股东会",1,"2026-02-26","2026-03-13","2026-03-09","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、《关于收购射频业务资产组暨关联交易的议案》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:50:00","2026-03-13 18:00:00","360801","-","九洲投票","-","2026-03-10","现场登记时间：2026年3月10日9:00-17:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
["002714","牧原股份","1次临时股东会",1,"2026-02-26","2026-03-13","2026-03-05","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、《关于变更公司名称的议案》\r\n2、《关于修订〈公司章程〉的议案》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 15:00:00","2026-03-13 18:00:00","362714","-","牧原投票","-","-","2026年3月6日8:00－17:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
["002927","泰永长征","1次临时股东会",1,"2026-02-26","2026-03-13","2026-03-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于修订<公司章程>的议案》\r\n2、《关于修订<董事会议事规则>的议案》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:30:00","2026-03-13 18:00:00","362927","-","泰永投票","-","2026-03-12","现场登记：2026年3月12日（星期四）9:00-11:30、13:00-17:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","否"]
["301171","易点天下","2次临时股东会",1,"2026-02-26","2026-03-13","2026-03-09","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》\r\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》\r\n3、《关于公司转为境外募集股份有限公司的议案》\r\n4、《关于公司发行H股股票募集资金使用计划的议案》\r\n5、《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》\r\n6、《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H股股票发行并上市有关事项的议案》\r\n7、《关于公司发行H股股票前滚存利润分配方案的议案》\r\n8、《关于就公司发行H股股票并上市修订<公司章程>及相关议事规则的议案》\r\n9、《关于按照H股上市公司要求完善公司内部治理制度的议案》\r\n10、《关于选举公司第五届董事会独立董事的议案》\r\n11、《关于划分董事角色及职能的议案》\r\n12、《关于聘请H股发行并上市审计机构的议案》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:30:00","2026-03-13 18:00:00","351171","-","易点投票","-","-","现场登记时间：2026年03月12日10:00-12:00，13:00-18:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
["301203","国泰环保","1次临时股东会",1,"2026-02-26","2026-03-13","2026-03-05","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、《关于公司2025年前三季度利润分配方案的议案》\r\n2、《关于回购公司股份方案并授权管理层办理回购相关事项的议案》\r\n3、《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》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:30:00","2026-03-13 18:00:00","351203","-","国泰投票","-","-","2026年3月6日上午8：30至11：30，下午13：00至17：00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
["600983","惠而浦","1次临时股东会",1,"2026-02-26","2026-03-13","2026-03-06","现场及网络类：现场投票及上海证券交易所交易系统","1、关于全资子公司对外投资暨关联交易的议案\r\n2、关于开展外汇套期保值业务的议案","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:00:00","2026-03-13 18:00:00","738983","-","-","-","-","于2026年3月12日下午17:00之前","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","否"]
["688108","赛诺医疗","召开股东大会",1,"2026-02-26","2026-03-13","2026-03-06","现场及网络类：现场投票及上海证券交易所交易系统","1、赛诺医疗科学技术股份有限公司关于以集中竞价交易方式回购股份方案的议案","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 13:30:00","2026-03-13 18:00:00","-","-","-","-","2026-03-11","-","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
["300673","佩蒂股份","1次临时股东会",1,"2026-02-26","2026-03-13","2026-03-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于变更注册资本的议案》\r\n2、《关于修订<公司章程>的议案》\r\n3、《关于注销回购专用证券账户部分股份的议案》\r\n4、《关于修订<董事、高级管理人员津贴、薪酬管理制度>的议案》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 15:00:00","2026-03-13 18:00:00","350673","-","佩蒂投票","2026-03-12","2026-03-13","现场登记时间：2026年03月12日上午09:00-11:30，下午13:00-17:00；2026年03月13日上午09:00-11:30","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","否"]
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["688687","凯因科技","召开股东大会",1,"2026-02-26","2026-03-13","2026-03-06","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选独立董事及调整董事会专门委员会委员的议案》","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:00:00","2026-03-13 18:00:00","-","-","-","-","2026-03-10","2026年3月10日上午9:30-11:30，下午13:00-17:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]
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["603026","石大胜华","3次临时股东会",1,"2026-02-26","2026-03-13","2026-03-04","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、关于公司转为境外募集股份有限公司的议案\n4、关于公司前次募集资金使用情况报告的议案\n5、关于公司发行H股股票募集资金使用计划的议案\n6、关于H股股票发行并上市决议有效期的议案\n7、关于公司发行H股股票前滚存利润或未弥补亏损归属方案的议案\n8、关于提请股东会授权董事会及其授权人士办理与公司发行H股股票并上市有关事项的议案\n9、关于就公司发行H股股票并上市修订《公司章程(草案,H股上市后适用)》及相关议事规则的议案\n10、关于制定及修订公司于H股发行上市后适用的内部治理制度的议案\n11、关于公司聘请H股发行并上市的审计机构的议案\n12、关于投保董事、高级管理人员及招股说明书责任保险的议案\n13、关于重新补选公司第八届董事会独立董事的议案\n14、关于确定公司董事角色的议案","2026-03-13 09:15:00","2026-03-13 15:00:00","2026-03-13 14:00:00","2026-03-13 18:00:00","752026","-","-","2026-03-05","2026-03-05","2026年3月5日上午9:00-12:00，13:30-17:00","-","查看","2026-03-13 09:15:00","2026-03-13 15:00:00","是"]