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["002540","亚太科技","1次临时股东会",1,"2026-03-21","2026-04-08","2026-03-31","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<第二期股票期权和限制性股票激励计划(草案)>及其摘要的议案》\r\n2、《关于公司<第二期股票期权和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第二期股票期权和限制性股票激励计划相关事宜的议案》","2026-04-08 09:15:00","2026-04-08 15:00:00","2026-04-08 14:50:00","2026-04-08 18:00:00","362540","-","亚太投票","2026-04-03","2026-04-03","2026年4月3日8:30-11:30、13:00-16:00","-","查看","2026-04-08 09:15:00","2026-04-08 15:00:00","否"]
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["600733","北汽蓝谷","2次临时股东会",1,"2026-03-21","2026-04-08","2026-04-01","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举公司董事的议案","2026-04-08 09:15:00","2026-04-08 15:00:00","2026-04-08 14:00:00","2026-04-08 18:00:00","738733","-","-","2026-04-07","2026-04-07","2026年4月7日9:30-11:30，13:30-17:00","-","查看","2026-04-08 09:15:00","2026-04-08 15:00:00","是"]
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["603558","健盛集团","1次临时股东会",1,"2026-03-23","2026-04-08","2026-04-02","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<浙江健盛集团股份有限公司2026年度员工持股计划(草案)>及其摘要的议案》\r\n2、《关于<浙江健盛集团股份有限公司2026年度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员工持股计划相关事宜的议案》","2026-04-08 09:15:00","2026-04-08 15:00:00","2026-04-08 14:00:00","2026-04-08 18:00:00","752558","-","-","-","-","2026年4月8日（9：00-12：00）","-","查看","2026-04-08 09:15:00","2026-04-08 15:00:00","否"]
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["600282","南钢股份","2025年度股东会",1,"2026-03-17","2026-04-08","2026-03-31","现场及网络类：现场投票及上海证券交易所交易系统","1、董事会工作报告\r\n2、2025年年度报告(全文及摘要)\r\n3、2025年下半年度利润分配方案\r\n4、关于提请股东会授权董事会制定2026年中期分红方案的议案\r\n5、关于2025年度董事薪酬及独立董事津贴情况的议案\r\n6、关于董事、高级管理人员2026年度薪酬方案的议案\r\n7、关于2025年度日常关联交易执行情况的议案\r\n8、关于续聘会计师事务所的议案\r\n9、关于修订《南京钢铁股份有限公司独立董事工作制度》的议案\r\n10、关于修订《南京钢铁股份有限公司关联交易管理制度》的议案\r\n11、关于修订《南京钢铁股份有限公司对外担保管理制度》的议案\r\n12、关于重新制定《南京钢铁股份有限公司募集资金管理办法》的议案\r\n13、关于制定《南京钢铁股份有限公司董事、高级管理人员薪酬管理制度》的议案","2026-04-08 09:15:00","2026-04-08 15:00:00","2026-04-08 14:30:00","2026-04-08 18:00:00","738282","-","-","-","2026-04-07","2026年4月7日上午8:30-11:30、下午13:30-16:00","-","查看","2026-04-08 09:15:00","2026-04-08 15:00:00","是"]
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["301076","新瀚新材","2025年度股东会",1,"2026-03-18","2026-04-08","2026-04-01","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年年度报告>及其摘要的议案》\r\n2、《关于<2025年度董事会工作报告>的议案》\r\n3、《关于公司2025年度利润分配方案的议案》\r\n4、《关于续聘会计师事务所的议案》\r\n5、《关于确认董事2025年度薪酬及拟定2026年度薪酬方案的议案》\r\n6、《关于使用部分闲置募集资金和自有资金现金管理的议案》\r\n7、《关于制定<董事、高级管理人员薪酬管理制度>的议案》","2026-04-08 09:15:00","2026-04-08 15:00:00","2026-04-08 14:30:00","2026-04-08 18:00:00","351076","-","新瀚投票","2026-04-02","2026-04-07","2026年4月2日、2026年4月3日和2026年4月7日（上午9:00-11:30、下午13:00-17:00）","-","查看","2026-04-08 09:15:00","2026-04-08 15:00:00","是"]
["002985","北摩高科","2025年度股东会",1,"2026-03-18","2026-04-08","2026-04-01","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年度董事会工作报告的议案》\r\n2、《关于公司2026年度财务预算报告的议案》\r\n3、《关于公司2025年度财务决算报告的议案》\r\n4、《关于确认公司2025年度非独立董事、高级管理人员薪酬方案的议案》\r\n5、《关于公司2025年度利润分配预案的议案》\r\n6、《关于公司<2025年年度报告>全文及其摘要的议案》","2026-04-08 09:15:00","2026-04-08 15:00:00","2026-04-08 14:00:00","2026-04-08 18:00:00","362985","-","北摩投票","-","2026-04-02","2026年04月02日（星期二）上午9:30—11:30，下午13:30—17:00","-","查看","2026-04-08 09:15:00","2026-04-08 15:00:00","是"]
["002955","鸿合科技","2025年度股东会",1,"2026-03-18","2026-04-08","2026-04-01","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年年度报告>及其摘要的议案》\r\n2、《关于<2025年度董事会工作报告>的议案》\r\n3、《关于2025年度利润分配预案的议案》\r\n4、《关于使用部分闲置募集资金和闲置自有资金进行现金管理的议案》\r\n5、《关于2026年度董事薪酬(津贴)方案的议案》\r\n6、《关于给子公司提供担保额度预计的议案》\r\n7、《关于为客户提供买方信贷担保的议案》\r\n8、《关于向银行申请综合授信额度预计的议案》\r\n9、《关于增加公司及子公司2026年度日常关联交易预计额度的议案》","2026-04-08 09:15:00","2026-04-08 15:00:00","2026-04-08 14:00:00","2026-04-08 18:00:00","362955","-","鸿合投票","2026-04-03","2026-04-03","2026年4月3日（星期五），上午9:00至12:00，下午13:00至17:30","-","查看","2026-04-08 09:15:00","2026-04-08 15:00:00","否"]
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["300034","钢研高纳","2025年度股东会",1,"2026-03-20","2026-04-10","2026-04-03","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《北京钢研高纳科技股份有限公司2025年度董事会工作报告》的议案\r\n2、关于《北京钢研高纳科技股份有限公司2025年度利润分配方案》的议案\r\n3、关于《北京钢研高纳科技股份有限公司2026年度日常关联交易预计发生金额》的议案\r\n4、关于《北京钢研高纳科技股份有限公司及子公司向银行申请综合授信额度、融资额度及担保额度预计》的议案\r\n5、关于《北京钢研高纳科技股份有限公司提请股东会授权董事会办理以简易程序向特定对象发行股票》的议案","2026-04-10 09:15:00","2026-04-10 15:00:00","2026-04-10 15:30:00","2026-04-10 18:00:00","350034","-","高纳投票","-","-","-","-","查看","2026-04-10 09:15:00","2026-04-10 15:00:00","是"]
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["301082","久盛电气","2025年度股东会",1,"2026-03-20","2026-04-10","2026-04-02","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<2025年度董事会工作报告>的议案》\r\n2、《关于<2025年年度报告>及摘要的议案》\r\n3、《关于2025年度利润分配和资本公积金转增股本方案的议案》\r\n4、《关于续聘立信会计师事务所(特殊普通合伙)为公司2026年度审计机构的议案》\r\n5、《关于2026年度公司及子公司向银行申请综合授信额度的议案》\r\n6、《关于公司2026年度对子公司担保额度预计的议案》\r\n7、《关于2026年度公司董事薪酬(津贴)方案的议案》\r\n8、《关于制定<董事、高级管理人员薪酬管理制度>的议案》\r\n9、《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》\r\n10、《关于会计估计变更的议案》","2026-04-10 09:15:00","2026-04-10 15:00:00","2026-04-10 14:00:00","2026-04-10 18:00:00","351082","-","久盛投票","-","2026-04-08","2026年4月8日（上午9:00－11:00，下午1:00－4:30）","-","查看","2026-04-10 09:15:00","2026-04-10 15:00:00","是"]
["601799","星宇股份","2025年度股东会",1,"2026-03-20","2026-04-10","2026-04-03","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2025年度工作报告》的议案\r\n2、关于《公司2025年度财务决算报告》的议案\r\n3、关于《常州星宇车灯股份有限公司2025年年度报告》全文和摘要的议案\r\n4、关于2025年年度利润分配方案及提请股东会授权董事会制定2026年中期分红方案的议案\r\n5、关于《未来三年(2026-2028年)股东分红回报规划》的议案\r\n6、关于续聘会计师事务所的议案\r\n7、关于制定《董事、高级管理人员薪酬管理制度》的议案\r\n8、关于公司董事和高级管理人员2025年度实际支付薪酬的议案\r\n9、关于公司董事和高级管理人员2026年度薪酬预案的议案\r\n10、关于公司2026年度向银行申请授信额度的议案\r\n11、关于使用自有资金进行现金管理的议案","2026-04-10 09:15:00","2026-04-10 15:00:00","2026-04-10 14:00:00","2026-04-10 18:00:00","788799","-","-","2026-04-10","2026-04-10","2026年4月10日上午8:00—11:30，下午13:00—15:00","-","查看","2026-04-10 09:15:00","2026-04-10 15:00:00","是"]
["688166","博瑞医药","召开股东大会",1,"2026-03-20","2026-04-10","2026-04-03","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-04-10 09:15:00","2026-04-10 15:00:00","2026-04-10 14:00:00","2026-04-10 18:00:00","-","-","-","2026-04-07","2026-04-07","2026年4月7日（上午9:30-11:30，下午13:00-17:00）","-","查看","2026-04-10 09:15:00","2026-04-10 15:00:00","是"]