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["300687","赛意信息","2026年第一次临时股东会",1,"2026-05-15","2026-06-01","2026-05-25","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、《关于拟开展融资租赁业务的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","350687","-","赛意投票","-","2026-05-29","2026年5月28日，上午9:00-12:00，下午13:00-18:00，2026年5月29日，上午9:00-12:00，下午13:00-18:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
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["002888","惠威科技","2026年第一次临时股东会",1,"2026-05-16","2026-06-01","2026-05-25","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》\r\n3、《关于修订<会计师事务所选聘制度>的议案》\r\n4、《关于续聘2026年度审计机构的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 15:00:00","2026-06-01 18:00:00","362888","-","惠威投票","2026-05-26","2026-05-26","2026年5月26日上午9:00至下午17:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["603506","南都物业","2026年第一次临时股东会",1,"2026-05-15","2026-06-01","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更经营范围及修订《公司章程》并办理工商变更登记的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","752506","-","-","2026-05-29","2026-05-29","现场登记时间：2026年5月29日，上午9:00-11:30，下午13:30-16:30","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["603700","宁水集团","2026年第一次临时股东会",1,"2026-05-16","2026-06-01","2026-05-25","现场及网络类：现场投票及上海证券交易所交易系统","1、关于修订《公司章程》的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","752700","-","-","2026-05-29","2026-05-29","2026年5月29日上午9:30-11：30；下午13:00-15:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["002947","恒铭达","2026年第三次临时股东会",1,"2026-05-16","2026-06-01","2026-05-27","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、《关于回购注销2022年限制性股票激励计划部分限制性股票及调整回购价格的议案》\r\n2、《关于修订<公司章程>的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","362947","-","铭达投票","-","2026-05-29","2026年5月29日上午9:30-11:30，下午14:00-16:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["300813","泰林生物","2026年第一次临时股东会",1,"2026-05-16","2026-06-01","2026-05-26","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、关于补选叶树明为公司第四届董事会独立董事的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","350813","-","泰林投票","-","-","2026年5月28日（上午9:00-11:00，下午13:00-15:00）","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["300793","佳禾智能","2026年第四次临时股东会",1,"2026-05-16","2026-06-01","2026-05-27","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<2026年员工持股计划(草案)>及其摘要的议案\r\n2、关于<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","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 15:30:00","2026-06-01 18:00:00","350793","-","佳禾投票","-","2026-05-29","2026年5月29日9:00-11:30，13:30-16:30","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["603221","爱丽家居","2026年第一次临时股东会",1,"2026-05-15","2026-06-01","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于回购注销2024年限制性股票激励计划限制性股票的议案\r\n2、关于变更公司注册资本并修订《公司章程》的议案\r\n3、关于公司薪酬管理制度的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","752221","-","-","-","2026-05-29","2026年5月29日（星期五）（上午8:30-11:00，下午13:30-17:00）","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["688111","金山办公","2025年年度股东会",1,"2026-04-24","2026-06-01","2026-05-25","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司2025年度董事会工作报告的议案\r\n2、关于公司2025年度独立董事述职报告的议案\r\n3、关于公司2025年度财务审计费用、内部控制审计费用及续聘2026年度财务和内部控制审计机构的议案\r\n4、关于授权继续使用闲置自有资金购买理财产品的议案\r\n5、关于公司2025年度利润分配方案的议案\r\n6、关于公司2026年度日常关联交易预计的议案\r\n7、关于修订《北京金山办公软件股份有限公司章程》部分条款的议案\r\n8、关于制定《北京金山办公软件股份有限公司董事、高级管理人员薪酬管理制度》的议案\r\n9、关于公司2026年度董事薪酬的议案\r\n10、关于公司《2026年限制性股票激励计划(草案)》的议案\r\n11、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\n12、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","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","-","-","-","2026-05-27","2026-05-27","2026年5月27日（上午10:00-12:00，下午14:00-18:00）","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["603185","弘元绿能","2025年年度股东会",1,"2026-04-29","2026-06-01","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司2025年度董事会工作报告的议案》\r\n2、《关于公司2025年度独立董事述职报告的议案》\r\n3、《关于公司2025年年度报告正文及摘要的议案》\r\n4、《关于公司2025年度利润分配方案的议案》\r\n5、《关于公司董事2026年度薪酬方案的议案》\r\n6、《关于预计2026年度向银行申请综合授信额度并为控股子公司提供担保的议案》\r\n7、《关于确认2025年度日常关联交易及预计2026年度日常关联交易的议案》\r\n8、《关于续聘2026年度会计师事务所的议案》\r\n9、《关于2026年度开展期货套期保值","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 13:00:00","2026-06-01 18:00:00","752185","-","-","2026-05-29","2026-05-29","2026年5月29日的上午9:00—11:30，下午13:00—17:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["003009","中天火箭","2026年第一次临时股东会",1,"2026-05-16","2026-06-01","2026-05-27","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、《关于补选公司非独立董事的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","363009","-","中天投票","-","-","2026年5月29日上午9:00-11:30，下午13:30-17:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["300872","天阳科技","2026年第一次临时股东会",1,"2026-05-16","2026-06-01","2026-05-25","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、《关于向不特定对象发行可转债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》\r\n2、《关于公司及子公司对外提供担保的议案》\r\n3、《关于变更经营范围的议案》\r\n4、《关于修订<公司章程>的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","350872","-","天阳投票","2026-05-28","2026-05-28","2026年5月28日（星期四）上午9:00-11:30，下午13:30-17:30","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["003038","鑫铂股份","2026年第三次临时股东会",1,"2026-05-15","2026-06-01","2026-05-25","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、《关于注销部分股票期权和回购注销部分限制性股票的议案》\r\n2、《关于变更公司注册资本及修订<公司章程>并办理工商变更登记的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","363038","-","鑫铂投票","-","2026-05-29","2026年5月27日（星期三）、2026年5月28日（星期四）、2026年5月29日（星期五）上午9:00-12:00，14:00-17:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["001203","大中矿业","2026年第一次临时股东会",1,"2026-05-16","2026-06-01","2026-05-25","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发行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情况及填补措施的议案\r\n8、关于制定公司《向不特定对象发行可转换公司债","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","361203","-","大中投票","-","2026-05-27","现场登记时间：2026年05月27日上午9:00至11:00，下午14:00至16:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["603213","镇洋发展","2026年第三次临时股东会",1,"2026-05-16","2026-06-01","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选公司独立董事的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","752213","-","-","-","-","2026年5月29日上午9:30-11:30，下午13:00-15:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["688225","亚信安全","2026年第二次临时股东会",1,"2026-05-16","2026-06-01","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、关于受让控股企业部分有限合伙人所持合伙份额暨关联交易的议案\r\n2、关于为全资子公司提供担保的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","-","-","-","-","-","于2026年6月1日13点30分前","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["688062","迈威生物-U","2026年第二次临时股东会",1,"2026-05-07","2026-06-01","2026-05-25","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于申请注册发行定向债务融资工具的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 15:00:00","2026-06-01 18:00:00","-","-","-","-","-","2026年5月26日9:30-16:30","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["688409","富创精密","2025年年度股东会",1,"2026-04-30","2026-06-01","2026-05-25","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司<2025年年度报告及其摘要>的议案》\r\n2、《关于公司<2025年度财务决算报告>的议案》\r\n3、《关于公司<2025年度董事会工作报告>的议案》\r\n4、《关于公司2025年度利润分配预案的议案》\r\n5、《关于公司2026年度董事薪酬的议案》\r\n6、《关于修订<对外投资管理办法>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、《关于增加2026年度日常关联交易额度预计的议案》\r\n9、《关于公司2026年度对外担保预计的议案》\r\n10、《关于授权董事会进行2026年度中期分红的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","-","-","-","-","-","预约登记：于2026年5月26日16:30之前；现场登记：2026年6月1日13:00至14:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["688291","金橙子","2026年第一次临时股东会",1,"2026-05-15","2026-06-01","2026-05-25","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于调整购买资产方案的议案》\r\n2、《关于以现金方式收购长春萨米特光电科技有限公司55.00%股权的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:45:00","2026-06-01 18:00:00","-","-","-","2026-05-29","2026-05-29","2026年5月29日（上午9:00-12:00，下午14:00-17:00）","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["301273","瑞晨环保","2025年年度股东会",1,"2026-05-12","2026-06-01","2026-05-25","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<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年度利润分配及资本公积金转增股本方案的议案》\r\n4、《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》\r\n5、《关于2026年度为子公司提供担保额度预计的议案》\r\n6、《关于2026年度日常关联交易预计额度的议案》\r\n7、《关于续聘公司2026年度审计机构的议案》\r\n8、《关于公司董事2025年度薪酬情况及2026年度薪酬方案的议案》\r\n9、《关于制定<董事、高级管理人员薪酬管理制度>的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","351273","-","瑞晨投票","-","2026-05-28","2026年5月28日9:00-12:00、13:30-17:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["920770","艾能聚","2026年第一次临时股东会",1,"2026-05-15","2026-06-01","2026-05-28","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","1、非独立董事选举\r\n2、独立董事选举","2026-05-31 15:00:00","2026-06-01 15:00:00","2026-06-01 15:00:00","2026-06-01 18:00:00","-","-","-","-","-","2026年5月29日9:00-16:00","-","查看","-","-","是"]
["301311","昆船智能","2026年第一次临时股东会",1,"2026-05-15","2026-06-01","2026-05-27","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、关于选举第三届董事会非独立董事的议案\r\n2、关于选举第三届董事会独立董事的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","351311","-","昆船投票","-","2026-05-27","2026年5月27日（星期三），上午9:00-11:30，下午13:30-17:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["001336","楚环科技","2025年年度股东会",1,"2026-05-08","2026-06-01","2026-05-25","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<2025年度董事会工作报告>的议案》\r\n2、《关于2025年度利润分配及资本公积金转增股本方案的议案》\r\n3、《关于变更公司注册资本并修订<公司章程>的议案》\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、《关于续聘会计师事务所的议案》\r\n6、《关于公司董事2026年度薪酬方案的议案》\r\n7、《关于购买董事、高级管理人员责任险的议案》\r\n8、《关于2026年度使用闲置自有资金进行委托理财的议案》\r\n9、《关于2026年度使用闲置募集资金进行现金管理的议案》\r\n10、《关于2026年度向银行申请综合授信额度的议案》\r\n11、《关于制定<薪酬管理制度>的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","361336","-","楚环投票","-","-","2026年5月26日9:00-11:00，14:00-16:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","否"]
["688458","美芯晟","2025年年度股东会",1,"2026-04-30","2026-06-01","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司2025年度董事会工作报告的议案\r\n2、关于公司2025年年度报告及报告摘要的议案\r\n3、关于公司2025年度利润分配预案的议案\r\n4、关于公司续聘2026年度审计机构的议案\r\n5、关于确认董事2025年度薪酬及2026年度薪酬方案的议案\r\n6、关于制定《董事、高级管理人员薪酬管理制度》的议案\r\n7、关于《未来三年(2026-2028年)股东分红回报规划》的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","-","-","-","-","-","2026年5月27日下午13:00-17:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["688443","智翔金泰-U","2025年年度股东会",1,"2026-04-30","2026-06-01","2026-05-25","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司2025年度董事会工作报告的议案》\r\n2、《关于公司2025年度利润分配方案的议案》\r\n3、《关于续聘公司2026年度审计机构的议案》\r\n4、《关于公司2026年度申请综合授信额度的议案》\r\n5、《董事、高级管理人员薪酬管理制度》\r\n6、《关于公司2026年度董事薪酬方案的议案》","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:00:00","2026-06-01 18:00:00","-","-","-","-","2026-05-26","现场登记：2026年5月26日9:30-11:30，14:30-16:30","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["688627","精智达","2026年第三次临时股东会",1,"2026-05-16","2026-06-01","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于拟参与投资设立投资基金暨关联交易的议案\r\n2、关于变更公司注册资本暨修改公司章程的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 15:00:00","2026-06-01 18:00:00","-","-","-","-","-","2026年5月28日（9:00-11:00、14:00-17:00）","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["920541","铁大科技","2026年第一次临时股东会",1,"2026-05-15","2026-06-01","2026-05-25","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","1、关于拟修订《公司章程》的议案","2026-05-31 15:00:00","2026-06-01 15:00:00","2026-06-01 15:00:00","2026-06-01 18:00:00","-","-","-","2026-05-31","2026-05-31","2026年5月31日15点截止","-","查看","-","-","是"]
["688602","康鹏科技","2025年年度股东会",1,"2026-05-12","2026-06-01","2026-05-26","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2025年度董事会工作报告的议案\r\n2、关于终止部分募投项目并将剩余募集资金继续存放募集资金专户管理及延期部分募投项目的议案\r\n3、关于2025年度利润分配方案的议案\r\n4、关于2025年年度报告及其摘要的议案\r\n5、关于续聘2026年度会计师事务所的议案\r\n6、关于《董事、高级管理人员薪酬管理制度》的议案\r\n7、关于确认董事、高级管理人员2025年度薪酬及拟定2026年度薪酬方案的议案\r\n8、关于补选独立董事并调整部分董事会专门委员会成员的议案","2026-06-01 09:15:00","2026-06-01 15:00:00","2026-06-01 14:30:00","2026-06-01 18:00:00","-","-","-","-","2026-05-28","2026年5月28日（星期四），13:00-17:00","-","查看","2026-06-01 09:15:00","2026-06-01 15:00:00","是"]
["000558","天府文旅","2026年第三次临时股东会",1,"2026-05-16","2026-06-02","2026-05-26","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、《关于控股子公司终止租赁房屋暨关联交易的议案》\r\n2、《关于制定公司<董事薪酬管理办法>的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","360558","-","天府投票","2026-05-28","2026-05-28","2026年5月28日（星期四）9:30-11:30，13:30-16:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["000703","恒逸石化","2026年第三次临时股东会",1,"2026-05-16","2026-06-02","2026-05-27","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、《关于投资建设年产240万吨高品质纤维用煤制乙二醇项目的议案》\r\n2、《关于调整2026年度控股子公司间互保额度的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","360703","-","恒逸投票","2026-05-28","2026-05-28","2026年5月28日上午8:30-11:30、下午14:00-17:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["000697","炼石航空","2026年第二次临时股东会",1,"2026-05-15","2026-06-02","2026-05-26","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、董事、高级管理人员薪酬管理制度\r\n2、关于选举李铁军先生为公司第十一届董事会非独立董事的议案","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","360697","-","炼石投票","2026-05-27","2026-05-29","2026年5月27日至5月29日(工作日上午8:30-11:30，下午14:30-17:00)","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","否"]
["600031","三一重工","2025年年度股东会",1,"2026-05-12","2026-06-02","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\r\n2、2025年年度报告及报告摘要\r\n3、2025年度财务决算报告\r\n4、2025年年度利润分配预案\r\n5、关于2025年度董事薪酬考核的议案\r\n6、关于向银行申请授信额度的议案\r\n7、关于聘请2026年度会计师事务所的议案\r\n8、关于开展金融衍生品业务的议案\r\n9、关于使用自有闲置资金购买理财产品的议案\r\n10、2025年度独立董事述职报告\r\n11、未来三年股东回报规划(2026年-2028年)\r\n12、关于控股子公司三一融资租赁有限公司设立并申请发行资产支持证券(ABS)暨关联交易的议案\r\n13、关于修订《董事和高级管理人员薪酬管理制度》的议案","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 10:00:00","2026-06-02 12:00:00","738031","-","-","-","-","2026年5月28日上午9:00-12:00，下午14:30-17:30","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["600328","中盐化工","2026年第一次临时股东会",1,"2026-05-15","2026-06-02","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于投资建设中盐(内蒙古)碱业有限公司500万吨/年天然碱矿产资源综合开发项目的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 09:30:00","2026-06-02 12:00:00","738328","-","-","2026-06-01","2026-06-01","2026年6月1日上午9时—11时；下午14时—17时","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["600331","宏达股份","2026年第三次临时股东会",1,"2026-05-15","2026-06-02","2026-05-25","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选非独立董事的议案","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:00:00","2026-06-02 18:00:00","738331","-","-","-","-","2026年6月1日（9:30－17:00）","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["600469","风神股份","2026年第二次临时股东会",1,"2026-05-15","2026-06-02","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司对外投资设立子公司暨关联交易的议案","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 09:00:00","2026-06-02 12:00:00","738469","-","-","2026-06-01","2026-06-01","现场会议登记时间：2026年6月1日","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["600455","博通股份","2025年年度股东会",1,"2026-04-29","2026-06-02","2026-05-26","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《博通股份董事会2025年度工作报告》\r\n2、审议《博通股份2025年年度报告》和《博通股份2025年年度报告摘要》\r\n3、审议《博通股份2025年度财务决算报告》\r\n4、审议《博通股份独立董事2025年度述职报告》\r\n5、审议《博通股份2025年度利润分配方案》\r\n6、审议《博通股份董事、高级管理人员薪酬管理制度》\r\n7、审议《博通股份2026年度董事薪酬方案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","738455","-","-","2026-05-27","2026-05-28","2026年5月27日和5月28日，上午9:00－12:00，下午13:00－17:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","否"]
["600773","西藏城投","2025年年度股东会",1,"2026-05-12","2026-06-02","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\r\n2、2025年年度报告及摘要\r\n3、2025年利润分配预案\r\n4、关于聘请立信会计师事务所(特殊普通合伙)为公司2026年年报审计机构和内控审计机构的议案\r\n5、关于公司董事和高级管理人员2025年薪酬执行情况的议案\r\n6、关于公司董事2026年薪酬的议案\r\n7、关于为公司及董事、高级管理人员购买责任险的议案\r\n8、关于修订《董事和高级管理人员薪酬管理制度》的议案\r\n9、关于2026年度对外担保总额度的议案","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","738773","-","-","-","2026-05-29","2026年5月29日（星期五）10:00～12:00、14:00～17:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["600863","华能蒙电","2025年年度股东会",1,"2026-05-12","2026-06-02","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\r\n2、关于独立董事2025年度述职报告的议案\r\n3、关于修订《公司章程》及其附件的议案\r\n4、关于购买董监高责任险的议案\r\n5、关于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之2025年度业绩承诺实现情况及业绩补偿方案的议案\r\n6、关于经理层成员2025年度经营业绩考核结果及薪酬发放的议案\r\n7、关于聘任会计师事务所的议案\r\n8、关于2025年度利润分配方案的议案\r\n9、关于拟发行债务融资工具的议案","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","738863","-","-","-","2026-05-29","2026年5月29日（星期五），8:30-17:30","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
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["300248","新开普","2026年第一次临时股东会",1,"2026-05-16","2026-06-02","2026-05-26","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、《关于增加经营范围并修订<公司章程>的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","350248","-","新开投票","2026-06-01","2026-06-01","2026年6月1日（星期一）9:00-11:30，13:30-17:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","否"]
["300347","泰格医药","2025年度股东会",1,"2026-04-30","2026-06-02","2026-05-28","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年度报告全文、报告摘要及2025年度业绩公告的议案》\r\n2、《关于公司2025年度董事会工作报告的议案》\r\n3、《关于公司2025年度利润分配预案的议案》\r\n4、《关于公司2025年度财务决算报告的议案》\r\n5、《关于聘请公司2026年度审计机构的议案》\r\n6、《关于向银行申请综合授信额度的议案》\r\n7、《关于董事及高级管理人员薪酬的议案》\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、《关于修订<公司章程>的议案》\r\n10、《关于授予董事会发行H股股份一般性授权的议案》\r\n11、《关于授予董事会回购公司H股股份一般性授权的议案》\r\n12、执行董事选举\r\n13、独立非执行董事选举","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 10:00:00","2026-06-02 18:00:00","350347","-","泰格投票","-","-","2026年5月27日-2026年5月28日（上午9:00-11:00，下午14:00-17:00）","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
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["300537","广信材料","2025年年度股东会",1,"2026-04-29","2026-06-02","2026-05-27","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2025年度董事会工作报告>的议案》\r\n2、《关于<公司2025年年度报告>及其摘要的议案》\r\n3、《关于公司2025年度利润分配预案的议案》\r\n4、《关于向银行申请综合授信额度的议案》\r\n5、《关于为子公司、孙公司提供担保额度的议案》\r\n6、《关于公司董事2025年度薪酬的确认及2026年度薪酬方案的议案》\r\n7、《关于未弥补亏损达到实收股本总额三分之一的议案》\r\n8、《关于公司及子公司使用闲置自有资金进行委托理财的议案》\r\n9、《关于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","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","350537","-","广信投票","-","2026-05-28","现场登记时间：2026年5月28日9:00-11:30、13:30-16:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","否"]
["603098","森特股份","2025年年度股东会",1,"2026-05-12","2026-06-02","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司2025年度董事会工作报告\r\n2、关于公司独立董事2025年度述职报告\r\n3、关于公司2025年年度报告及其摘要的议案\r\n4、关于公司2025年度利润分配预案的议案\r\n5、关于2026年度公司非独立董事薪酬方案的议案\r\n6、关于2026年度公司独立董事薪酬方案的议案\r\n7、关于公司续聘会计师事务所的议案\r\n8、关于公司使用闲置自有资金进行现金管理的议案\r\n9、关于2026年公司担保额度预计的议案\r\n10、关于《森特士兴集团股份有限公司2026年股票期权和限制性股票激励计划(草案)》及其摘要的议案\r\n11、关于《森特士兴集团股份有限公司2026年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\n12、关于提请股东会授权董事会办理公司2026年股票期权和限制性股票激励计划相关事宜的议案\r\n13、关于回购注销限制性股票及调整回购价格的议案\r\n14、关于修订董事、高级管理人员薪酬管理制度的议案","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 11:00:00","2026-06-02 18:00:00","752098","-","-","-","-","2026年5月29日(上午9:00-11:30，下午：2：00-5：00)","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
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["300702","天宇股份","2026年第二次临时股东会",1,"2026-05-16","2026-06-02","2026-05-22","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暨新增募集资金投资项目的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 15:30:00","2026-06-02 18:00:00","350702","-","天宇投票","-","-","2026年6月1日上午9:00-17:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","否"]
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["688683","莱尔科技","2026年第三次临时股东会",1,"2026-05-15","2026-06-02","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、关于购买董事、高级管理人员责任险的议案\r\n2、关于董事会换届暨选举第四届董事会非独立董事的议案\r\n3、关于董事会换届暨选举第四届董事会独立董事的议案","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:00:00","2026-06-02 18:00:00","-","-","-","2026-05-27","2026-05-27","2026年5月27日（上午9:30-11:30，下午13:00-17:00）","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["301218","华是科技","2026年第二次临时股东会",1,"2026-05-16","2026-06-02","2026-05-28","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公司2026年限制性股票激励计划相关事宜的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 15:00:00","2026-06-02 18:00:00","351218","-","华是投票","-","-","2026年6月1日9:00-17:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["001270","铖昌科技","2026年第二次临时股东会",1,"2026-05-15","2026-06-02","2026-05-26","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、《关于调整回购价格及回购注销2024年限制性股票激励计划部分限制性股票的议案》\r\n2、《关于变更公司注册资本并修订<公司章程>的议案》\r\n3、《关于制定、修订部分内部治理制度的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","361270","-","铖昌投票","-","2026-05-27","2026年5月27日上午9:00-11:00，下午13:30-17:30","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","否"]
["920267","鑫汇科","2026年第一次临时股东会",1,"2026-05-15","2026-06-02","2026-05-27","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","1、《关于修订〈董事、高级管理人员薪酬管理制度〉的议案》\r\n2、《关于公司第五届董事会董事薪酬方案的议案》\r\n3、《关于变更回购股份用途并注销的议案》\r\n4、《关于减少公司注册资本并修订〈公司章程〉的议案》\r\n5、非独立董事选举\r\n6、独立董事选举","2026-06-01 15:00:00","2026-06-02 15:00:00","2026-06-02 15:30:00","2026-06-02 18:00:00","-","-","-","2026-06-02","2026-06-02","2026年6月2日10:00-15:00","-","查看","-","-","是"]
["688373","盟科药业-U","2025年年度股东会",1,"2026-05-13","2026-06-02","2026-05-27","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<公司2025年度董事会工作报告>的议案》\r\n2、《关于<公司2025年度利润分配方案>的议案》\r\n3、《关于审议公司董事2026年薪酬方案的议案》\r\n4、《关于审议公司<董事和高级管理人员薪酬管理制度>的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:00:00","2026-06-02 18:00:00","-","-","-","-","-","2026年5月28日（上午10:00-11:00，下午13:00-17:00）","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["688716","中研股份","2026年第二次临时股东会",1,"2026-05-15","2026-06-02","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于对外投资暨签署投资协议书的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","-","-","-","-","2026-05-29","2026年5月29日9:00-11:30，13:30-16:30","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["688783","西安奕材-U","2025年年度股东会",1,"2026-05-09","2026-06-02","2026-05-25","现场及网络类：现场投票及上海证券交易所交易系统","1、关于审议公司2025年年度报告及摘要的议案\r\n2、关于审议公司2025年度董事会工作报告的议案\r\n3、关于审议公司2025年度利润分配方案的议案\r\n4、关于审议续聘公司2026年度审计机构的议案\r\n5、关于审议公司未弥补亏损达到实收股本总额三分之一的议案\r\n6、关于审议加强公司战略管理和班子建设并修订《公司章程》等制度的议案\r\n7、关于审议修订公司《董事、高级管理人员薪酬管理制度》的议案\r\n8、关于审议公司2026年度董事薪酬方案的议案\r\n9、关于审议公司购买董事、高级管理人员责任险的议案\r\n10、关于审议公司董事会换届暨选举第二届董事会非独立董事的议案\r\n11、关于审议公司董事会换届暨选举第二届董事会独立董事的议案","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 10:00:00","2026-06-02 18:00:00","-","-","-","-","-","2026年5月27日9:00-2026年5月28日17:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["301372","科净源","2026年第一次临时股东会",1,"2026-05-16","2026-06-02","2026-05-26","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、《关于董事会换届选举第六届董事会独立董事的议案》","2026-06-02 09:15:00","2026-06-02 15:00:00","2026-06-02 14:30:00","2026-06-02 18:00:00","351372","-","科源投票","-","2026-06-01","2026年6月1日（星期一）9:00至12:00和13:00至17:00","-","查看","2026-06-02 09:15:00","2026-06-02 15:00:00","是"]
["000670","盈方微","2026年第二次临时股东会",1,"2026-05-19","2026-06-03","2026-05-27","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、《关于公司控股子公司向相关方借款暨关联交易的议案》\r\n2、《关于为子公司新增担保额度预计的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","360670","-","盈方投票","2026-06-01","2026-06-02","2026年6月1日-2日（上午9:00—12:00、下午1:30—5:30）","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["000833","粤桂股份","2026年第一次临时股东会",1,"2026-05-19","2026-06-03","2026-05-29","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、关于提请股东会延长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\r\n2、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","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","360833","-","粤桂投票","2026-06-01","2026-06-01","2026年6月1日，上午8:30至11:30，下午14:30至17:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["002218","拓日新能","2025年度股东会",1,"2026-05-12","2026-06-03","2026-05-28","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年年度报告及其摘要\r\n4、2025年度利润分配预案\r\n5、关于2025年度募集资金存放与实际使用情况的专项报告\r\n6、关于2026年度向银行申请综合授信额度的议案\r\n7、关于制定公司《未来三年(2026-2028年)股东回报规划》的议案\r\n8、关于修订《董事、监事、高级管理人员薪酬及考核管理制度》的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 15:30:00","2026-06-03 18:00:00","362218","-","拓日投票","-","-","现场登记时间：2026年6月1日9:30至12:00和14:00至17:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["002244","滨江集团","2025年年度股东会",1,"2026-05-14","2026-06-03","2026-05-27","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、2025年度董事会工作报告\r\n2、2025年度利润分配预案\r\n3、2025年年度报告及其摘要\r\n4、关于2025年度董事、高级管理人员(董事兼任)薪酬确认及2026年度薪酬方案的议案\r\n5、关于为项目公司提供财务资助进行授权管理的议案\r\n6、关于控股子公司为其股东提供财务资助的议案\r\n7、关于为控股子公司提供担保额度的议案\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、关于续聘2026年度审计机构的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","362244","-","滨江投票","-","-","2026年6月1日、2日（9:00-11:30，14:00-17:00）","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["002079","苏州固锝","2025年年度股东会",1,"2026-04-29","2026-06-03","2026-05-29","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年度利润分配方案的议案\r\n3、关于2026年度日常关联交易预计的议案\r\n4、关于使用自有资金购买理财产品的议案\r\n5、关于开展金融衍生品业务的议案\r\n6、关于向金融机构申请授信总量及授权的议案\r\n7、关于续聘立信会计师事务所(特殊普通合伙)担任2026年度审计机构的议案\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、关于董事2026年度薪酬方案的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","362079","-","固锝投票","2026-06-02","2026-06-02","2026年6月2日(上午8:30—11:30，下午13:30—17:00)","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["600061","国投资本","2025年年度股东会",1,"2026-05-13","2026-06-03","2026-05-25","现场及网络类：现场投票及上海证券交易所交易系统","1、国投资本股份有限公司2025年度董事会工作报告\r\n2、国投资本股份有限公司2025年年度报告及其摘要\r\n3、国投资本股份有限公司关于2026年度预计日常关联交易的议案\r\n4、国投资本股份有限公司关于2026年度担保预计的议案\r\n5、国投资本股份有限公司关于2026年度向金融机构申请授信的议案\r\n6、国投资本股份有限公司关于2025年度利润分配的预案\r\n7、国投资本股份有限公司与国投财务有限公司签署《金融服务协议》暨关联交易的议案\r\n8、国投资本股份有限公司关于董事2025年度薪酬的议案\r\n9、国投资本股份有限公司关于修订《国投资本股份有限公司董事、监事薪酬管理办法》的议案\r\n10、国投资本股份有限公司关于子公司国投证券发行境内外债务融资工具一般性授权的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","738061","-","-","-","2026-06-02","现场会议登记时间：2026年6月3日上午9:00-11:30，下午13:30-14:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["600363","联创光电","2026年第一次临时股东会",1,"2026-05-19","2026-06-03","2026-05-27","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《选举公司第九届董事会非独立董事》的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","738363","-","-","-","-","2026年5月28日上午8:30-12:00，下午13:00-17:30","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["600333","长春燃气","2025年年度股东会",1,"2026-05-14","2026-06-03","2026-05-28","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年度董事会工作报告的议案\r\n2、公司2025年度利润分配方案\r\n3、关于公司聘请2026年度审计机构的议案\r\n4、关于修改《公司章程》的议案\r\n5、关于选举董事的议案\r\n6、关于选举独立董事的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","738333","-","-","2026-06-02","2026-06-02","2026年6月2日（星期二）上午9:00—11:30，下午13:30—16:30","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["600693","东百集团","2025年年度股东会",1,"2026-05-12","2026-06-03","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、公司2025年度董事会工作报告\r\n2、公司2025年年度报告及报告摘要\r\n3、公司2025年度利润分配预案\r\n4、关于公司续聘会计师事务所的议案\r\n5、关于公司2026年度向相关金融机构申请授信额度的议案\r\n6、关于公司2026年度预计担保额度的议案\r\n7、关于公司董事2025年度薪酬执行情况及2026年度薪酬方案的议案\r\n8、关于提请公司股东会授权董事会决定2026年中期利润分配的议案\r\n9、关于变更公司经营范围暨修订《公司章程》的议案\r\n10、关于修订《董事、监事及高级管理人员薪酬考核办法》的议案\r\n11、关于转让福建烜达丰胜实业发展有限公司100%股权的议案\r\n12、关于公司董事会换届选举暨提名非独立董事候选人的议案\r\n13、关于公司董事会换届选举暨提名独立董事候选人的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","738693","-","-","-","-","2026年5月29日上午9:30—11:30，下午2:30—4:30","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["600706","曲江文旅","2026年第三次临时股东会",1,"2026-05-19","2026-06-03","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于制定〈董事、高级管理人员薪酬管理制度〉的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 15:30:00","2026-06-03 18:00:00","738706","-","-","-","-","2026年6月1日北京时间9:00～15:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["600722","金牛化工","2026年第一次临时股东会",1,"2026-05-19","2026-06-03","2026-05-28","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","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 15:00:00","2026-06-03 18:00:00","738722","-","-","-","-","于会议开始前半小时内","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["600848","上海临港","2025年年度股东会",1,"2026-04-29","2026-06-03","2026-05-26","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\r\n2、2025年度财务决算和2026年度财务预算报告\r\n3、2025年度利润分配方案\r\n4、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\n5、关于2026年度公司及子公司申请银行等金融机构融资额度的议案\r\n6、关于续聘立信会计师事务所(特殊普通合伙)为公司2026年度财务审计机构和内部控制审计机构的议案\r\n7、关于制定《董事、高级管理人员薪酬管理制度》的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 13:30:00","2026-06-03 18:00:00","738848","-","-","2026-06-01","2026-06-01","2026年6月1日上午9:00至下午4:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["002304","洋河股份","2025年度股东会",1,"2026-05-13","2026-06-03","2026-05-28","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年年度报告》全文及摘要\r\n3、关于2025年度利润分配的议案\r\n4、关于续聘会计师事务所的议案\r\n5、关于修订《管理团队成员薪酬与考核管理办法》的议案\r\n6、关于公司董事2025年度薪酬确认及2026年度薪酬方案的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 10:00:00","2026-06-03 18:00:00","362304","-","洋河投票","-","-","报名登记时间：2026年5月29日9:00—17:00，现场会议入场时间：2026年6月3日8:30至9:45","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["002315","焦点科技","2026年第一次临时股东会",1,"2026-05-15","2026-06-03","2026-05-28","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、关于董事会换届选举第七届董事会非独立董事的议案\r\n2、关于董事会换届选举第七届董事会独立董事的议案\r\n3、《关于变更注册资本及修订<公司章程>的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","362315","-","焦点投票","2026-06-02","2026-06-02","2026年6月2日（上午9:30—11:30，下午14:00—17:00）","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["002360","ST同德","2026年第二次临时股东会",1,"2026-05-19","2026-06-03","2026-05-29","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、关于董事会换届选举非独立董事的议案\r\n2、关于董事会换届选举独立董事的议案\r\n3、关于制定《薪酬管理制度》的议案\r\n4、关于修订《公司章程》的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","362360","-","同德投票","-","2026-06-02","2026年6月2日上午9：00—11：30，下午13：00—16：00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["002554","惠博普","2026年第二次临时股东会",1,"2026-05-19","2026-06-03","2026-05-27","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、《关于董事会换届及选举公司第六届董事会非独立董事的议案》\r\n2、《关于董事会换届及选举公司第六届董事会独立董事的议案》\r\n3、《关于第六届董事会独立董事年度津贴的议案》\r\n4、《关于变更注册地址及修订<公司章程>的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 13:30:00","2026-06-03 18:00:00","362554","-","惠博投票","-","2026-05-28","2026年5月28日（9:00-17:00）","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["002616","长青集团","2026年第三次临时股东会",1,"2026-05-19","2026-06-03","2026-05-27","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、《关于新任独立董事2026年度薪酬的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 15:00:00","2026-06-03 18:00:00","362616","-","长青投票","-","2026-05-22","2026年5月22日，上午9∶00—11∶00，下午13∶00—17∶00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["300272","开能健康","2025年度股东会",1,"2026-05-14","2026-06-03","2026-05-29","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年年度报告》全文及其摘要\r\n3、《2025年度利润分配方案》\r\n4、《关于董事会提请股东会授权2026年度中期分红的议案》\r\n5、《2025年度募集资金存放和使用情况专项报告》\r\n6、《关于拟续聘2026年度会计师事务所的议案》\r\n7、《关于公司及子公司2026年向银行申请授信额度的议案》\r\n8、《关于公司2026年度日常关联交易预计的议案》\r\n9、《关于公司开展外汇套期保值业务的议案》\r\n10、《关于修订<公司章程>及相关议事规则的议案》\r\n11、《关于修订、制定公司部分内部治理制度的议案》\r\n12、《关于公司董事会换届选举暨第七届董事会非独立董事候选人提名的议案》\r\n13、《关于公司董事会换届选举暨第七届董事会独立董事候选人提名的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","350272","-","开能投票","-","2026-06-03","2026年6月3日上午8：30至下午17：00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["600023","浙能电力","2025年年度股东会",1,"2026-05-14","2026-06-03","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\r\n2、2025年度独立董事述职报告\r\n3、2025年度利润分配预案及2026年度中期分红规划\r\n4、关于续聘会计师事务所的议案\r\n5、关于浙能电力子公司2026年度开展外汇套期保值业务的议案\r\n6、关于制定公司董事、高级管理人员薪酬管理制度的议案\r\n7、关于董事2025年度薪酬考核及2026年度薪酬方案的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","738023","-","-","-","-","会议当天13:00-14:00在会议现场接受登记","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["300388","节能国祯","2026年第一次临时股东会",1,"2026-05-13","2026-06-03","2026-05-26","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、《关于制定<董事、高级管理人员薪酬管理制度>的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 15:00:00","2026-06-03 18:00:00","350388","-","国祯投票","-","2026-06-02","2026年6月2日上午9:30-11:30，下午13:30-16:30","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["603616","韩建河山","2025年年度股东会",1,"2026-05-14","2026-06-03","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司《2025年度董事会报告》的议案\r\n2、关于公司2025年年度报告及摘要的议案\r\n3、关于公司2025年度拟不进行利润分配预案的议案\r\n4、关于公司董事2025年度薪酬及2026年度薪酬方案的议案\r\n5、关于公司年度融资计划与额度的议案\r\n6、关于为子公司提供担保额度的议案\r\n7、关于2025年度计提资产减值准备及核销资产的议案\r\n8、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\n9、关于公司未来三年(2026-2028年)股东回报规划的议案\r\n10、关于接受控股股东财务资助的议案\r\n11、关于制定公司《董事、高级管理人员薪酬管理制度》的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 10:00:00","2026-06-03 18:00:00","752616","-","-","-","-","于2026年6月1日16:00前","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["603028","赛福天","2026年第二次临时股东会",1,"2026-05-19","2026-06-03","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于全资子公司投资高端特种绳索研发及智能制造基地建设项目的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 13:00:00","2026-06-03 18:00:00","752028","-","-","-","2026-06-02","2026年6月2日上午9:00-11:30，下午13:00-16:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["300420","五洋自控","2026年第三次临时股东会",1,"2026-05-19","2026-06-03","2026-05-27","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<2026年股票期权激励计划(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年股票期权激励计划相关事宜的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","350420","-","五洋投票","-","2026-06-02","现场登记时间为2026年6月2日上午9:00—11:30，13:30—17:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["300577","开润股份","2026年第二次临时股东会",1,"2026-05-19","2026-06-03","2026-05-27","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、《关于公司董事会换届并选举第五届董事会非独立董事的议案》\r\n2、《关于公司董事会换届并选举第五届董事会独立董事的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","350577","-","开润投票","-","2026-05-29","2026年5月28日至5月29日（上午9:00-下午17:00）","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["603991","领先股份","2026年第三次临时股东会",1,"2026-05-19","2026-06-03","2026-05-28","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","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","752991","-","-","-","2026-06-02","会议集中登记时间为2026年6月2日上午9:30—11:30；下午13:00—15:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["603378","*ST亚士","2025年年度股东会",1,"2026-05-14","2026-06-03","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\n2、2025年年度报告及其摘要\n3、2025年度财务决算报告\n4、2025年度拟不进行利润分配的议案\n5、关于公司未弥补亏损达到实收股本总额三分之一的议案\n6、关于公司2026年度向金融机构申请授信额度计划的议案\n7、关于2026年度公司及控股子公司相互担保的议案\n8、关于续聘2026年度审计机构的议案\n9、关于制定《董事、高级管理人员薪酬管理制度》的议案\n10、关于购买董事、高级管理人员责任险的议案\n11、关于公司董事薪酬方案的议案\n12、关于公司第五届董事会延期换届的议案\n13、关于补选第五届董事会独立董事的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","752378","-","-","-","-","2026年6月2日下午17:00前办理现场登记","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["603709","中源家居","2026年第一次临时股东会",1,"2026-05-19","2026-06-03","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于签订资产处置意向协议的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","752709","-","-","-","2026-06-02","传真及信函到达时间不晚于2026年6月2日15:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["300454","深信服","2025年年度股东会",1,"2026-05-14","2026-06-03","2026-05-25","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、《公司2025年年度报告及其摘要》\r\n2、《公司2025年度董事会工作报告》\r\n3、《公司2025年度利润分配预案》\r\n4、《公司2026年度使用部分闲置自有资金进行现金管理的议案》\r\n5、《关于续聘2026年度审计机构的议案》\r\n6、《关于公司2026年度董事薪酬(津贴)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、《关于变更注册资本并修订〈公司章程〉的议案》\r\n9、《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\n10、《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》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 15:00:00","2026-06-03 18:00:00","350454","-","深信投票","-","-","现场登记时间：2026年6月3日，上午9:30至11:30","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["688508","芯朋微","2026年第一次临时股东会",1,"2026-05-19","2026-06-03","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于拟申请统一注册债务融资工具的议案》\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》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 10:00:00","2026-06-03 18:00:00","-","-","-","-","-","2026年6月1日（上午8：00—11：30，下午13：00—16：30）","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["300996","普联软件","2026年第二次临时股东会",1,"2026-05-19","2026-06-03","2026-05-27","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、关于变更公司注册资本、修订《公司章程》及授权董事会办理工商变更登记的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","350996","-","普联投票","-","-","2026年5月29日9:00-11:30，14:00-17:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["300976","达瑞电子","2026年第二次临时股东会",1,"2026-05-19","2026-06-03","2026-05-28","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公司2026年限制性股票激励计划有关事项的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 15:00:00","2026-06-03 18:00:00","350976","-","达瑞投票","-","2026-06-02","2026年6月2日9:00-16:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["688190","云路股份","2026年第二次临时股东会",1,"2026-05-19","2026-06-03","2026-05-29","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>及公司部分治理制度的议案》\r\n2、《关于制定<董事、高级管理人员薪酬管理制度>的议案》","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","-","-","-","-","2026-06-02","2026年6月2日09:00-16:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["603176","汇通集团","2026年第一次临时股东会",1,"2026-05-19","2026-06-03","2026-05-28","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年度非独立董事薪酬方案》的议案\r\n2、关于《公司2026年度独立董事薪酬方案》的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","752176","-","-","-","2026-06-02","2026年6月2日上午9:00至11:30；下午14:00-17:00","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","否"]
["920971","天马新材","2026年第一次临时股东会",1,"2026-05-15","2026-06-03","2026-05-28","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","1、《关于回购注销部分限制性股票的议案》\r\n2、《关于提请股东会授权董事会办理回购注销部分限制性股票相关事项的议案》\r\n3、《关于变更公司注册资本及拟修订<公司章程>的议案》","2026-06-02 15:00:00","2026-06-03 15:00:00","2026-06-03 15:00:00","2026-06-03 18:00:00","-","-","-","-","-","2026年6月3日14:00-15:00","-","查看","-","-","是"]
["600938","中国海油","2025年度股东周年大会",1,"2026-05-08","2026-06-03","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司截至二零二五年十二月三十一日止年度之经审计的财务报表、独立核数师报告及董事会报告书的议案\r\n2、关于重选张传江先生为本公司非执行董事的议案\r\n3、关于重选黄永章先生为本公司执行董事的议案\r\n4、关于重选林伯强先生为本公司独立非执行董事的议案\r\n5、关于重选李淑贤女士为本公司独立非执行董事的议案\r\n6、关于授权董事会厘定各位董事之酬金方案及酬金的议案\r\n7、关于续聘本公司及其附属公司二零二六年度境内及境外审计机构,并授权董事会厘定审计机构酬金的议案\r\n8、关于宣派截至二零二五年十二月三十一日止年度末期股息的议案\r\n9、关于授权董事会决定公司二零二六年中期股息派发方案的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 10:00:00","2026-06-03 18:00:00","738938","-","-","-","2026-06-02","现场登记时间为2026年6月3日9时至10时","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["688376","美埃科技","2025年年度股东会",1,"2026-05-01","2026-06-03","2026-05-27","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2025年度董事会工作报告的议案\r\n2、关于2025年度独立董事述职报告的议案\r\n3、关于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2026年度董事薪酬方案的议案\r\n6、关于2026年度日常关联交易额度预计的议案\r\n7、关于2026年度为子公司提供担保额度预计的议案\r\n8、关于使用剩余超募资金永久补充流动资金的议案\r\n9、关于提请股东会授权董事会以简易程序向特定对象发行股票的议案\r\n10、关于变更公司注册资本、修订《公司章程》并授权办理工商变更登记的议案\r\n11、关于制定《董事和高级管理人员薪酬管理制度》的议案\r\n12、关于董事会换届选举暨选举第三届董事会非独立董事的议案\r\n13、关于董事会换届选举暨选举第三届董事会独立董事的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","-","-","-","-","-","2026年6月2日（上午10:00～11:30，下午14:00～17:00）","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["920392","佳合科技","2026年第二次临时股东会",1,"2026-05-18","2026-06-03","2026-05-28","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","1、关于变更公司注册资本及修订<公司章程>并办理工商变更登记的议案","2026-06-02 15:00:00","2026-06-03 15:00:00","2026-06-03 15:00:00","2026-06-03 18:00:00","-","-","-","2026-06-03","2026-06-03","2026年6月3日14:00-14:30","-","查看","-","-","是"]
["688549","中巨芯-U","2026年第一次临时股东会",1,"2026-05-16","2026-06-03","2026-05-28","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可行性分析报告的议案\r\n6、关于公司2026年度向特定对象发行A股股票摊薄即期回报及填补措施与相关主体承诺的议案\r\n7、关于公司《前次募集资金使用情况报告》的议案\r\n8、关于制定《公司未来三年(2026-20","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:00:00","2026-06-03 18:00:00","-","-","-","-","-","2026年6月1日（上午8:30-11:30，下午13:00-17:00）","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
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["001220","世盟股份","2025年年度股东会",1,"2026-04-29","2026-06-03","2026-05-26","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2025年度董事会工作报告的议案\r\n2、关于2025年度利润分配预案的议案\r\n3、关于续聘会计师事务所的议案\r\n4、关于使用部分闲置自有资金进行委托理财的议案\r\n5、关于使用部分闲置募集资金进行现金管理的议案\r\n6、关于变更注册资本、公司类型、修订《公司章程》并办理工商变更登记的议案","2026-06-03 09:15:00","2026-06-03 15:00:00","2026-06-03 14:30:00","2026-06-03 18:00:00","361220","-","世盟投票","-","2026-05-27","2026年5月27日（上午9:00-11:30，下午13:00-17:00）","-","查看","2026-06-03 09:15:00","2026-06-03 15:00:00","是"]
["000676","智度股份","2026年第一次临时股东会",1,"2026-05-20","2026-06-04","2026-05-28","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、《关于续聘2026年度审计机构的议案》\r\n2、《关于补选公司第十届董事会独立董事的议案》\r\n3、《关于购买董事、高级管理人员责任险的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","360676","-","智度投票","-","-","2026年5月29日至6月3日","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["000828","东莞控股","2026年第一次临时股东会",1,"2026-05-20","2026-06-04","2026-05-29","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、《关于以累积投票制选举第九届董事会非独立董事的议案》\r\n2、《关于以累积投票制选举第九届董事会独立董事的议案》\r\n3、《关于修订<投资管理制度>的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 15:00:00","2026-06-04 18:00:00","360828","-","东控投票","2026-06-01","2026-06-01","2026年6月1日（上午9:00-11:30；下午14:30-17:00）","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["000997","新大陆","2025年年度股东会",1,"2026-05-14","2026-06-04","2026-05-28","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年度财务决算报告》\r\n3、《公司2025年年度报告》及《公司2025年年度报告摘要》\r\n4、《公司2025年度利润分配预案的议案》\r\n5、《关于续聘会计师事务所的议案》\r\n6、《关于2026年度为子公司提供担保额度的议案》\r\n7、《关于为全资子公司提供对外融资性担保额度的议案》\r\n8、《关于董事2026年度薪酬方案的议案》\r\n9、《关于制订<董事、高级管理人员薪酬管理制度>的议案》\r\n10、《关于修订<公司章程>及<董事会议事规则>的议案》\r\n11、《关于增补第九届董事会非独立董事的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","360997","-","大陆投票","2026-06-03","2026-06-03","2026年6月3日9:00-12:00和13:30-17:30","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["002024","ST易购","2026年第三次临时股东会",1,"2026-05-19","2026-06-04","2026-05-29","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、《关于苏宁国际拟公开挂牌出售子公司股权的议案》\r\n2、《关于转让子公司股权后被动形成财务资助的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:00:00","2026-06-04 18:00:00","362024","-","易购投票","2026-06-01","2026-06-02","2026年6月1日和2日（上午9:00-12:00，下午14:00-17:00）","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["002480","新筑股份","2026年第三次临时股东会",1,"2026-05-20","2026-06-04","2026-05-28","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、《关于公司资产出售、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、《关于公司资产出售、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<成都市新筑路桥机械股份有限公司资产出售、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)(修订稿)>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、《关于公司与交易对方签署附生效条件的交易协议的议案》\r\n6、《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\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\n9、《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>第十二条规定情形及<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\n10、《关于公司不存在<上市公司证券发行注册管理办法>第十一条规定的不得向特定对象发行股票的情形的议案》\r\n11、《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\n12、《关于本次交易首次披露前公司股票价格波动情况的议案》\r\n13、《关于本次交易前十二个月内购买、出售资产情况的议案》\r\n14、《关于本次交易摊薄即期回报及填补措施的议案》\r\n15、《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\n16、《关于本次交易定价的依据及公平合理性的议案》\r\n17、《关于批准本次交易相关审计报告、备考审阅报告、资产评估报告的议案》\r\n18、《关于公司不存在有偿聘请其他第三方机构或个人行为的议案》\r\n19、《关于本次交易采取的保密措施及保密制度的议案》\r\n20、《关于本次交易方案调整构成重大调整的议案》\r\n21、《关于提请股东会批准收购人及其一致行动人免于以要约方式增持公司股份的议案》\r\n22、《关于提请股东会授权董事会全权办理本次交易相关事宜的议案》\r\n23、《关于公司前次募集资金使用情况的专项报告的议案》\r\n24、《关于修订<募集资金管理制度>的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 15:00:00","2026-06-04 18:00:00","362480","-","新筑投票","-","2026-06-01","2026年6月1日9:00-17:30","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["002441","众业达","2025年度股东会",1,"2026-04-18","2026-06-04","2026-05-28","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年年度报告及其摘要》\r\n2、《2025年度董事会工作报告》\r\n3、《2025年度利润分配预案》\r\n4、《关于2026年中期现金分红规划的议案》\r\n5、《关于续聘广东司农会计师事务所(特殊普通合伙)为公司2026年度审计机构的议案》\r\n6、《关于选举非独立董事的议案》\r\n7、《关于选举独立董事的议案》\r\n8、《关于制定<众业达电气股份有限公司董事、高级管理人员薪酬管理制度>的议案》\r\n9、《关于公司董事2026年度薪酬的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","362441","-","众业投票","2026-05-28","-","股权登记日2026年5月28日15:00至本次股东会现场会议主持人宣布出席情况前结束","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["600039","四川路桥","2026年第三次临时股东会",1,"2026-05-20","2026-06-04","2026-06-01","现场及网络类：现场投票及上海证券交易所交易系统","1、关于调整收购成都市新筑路桥机械股份有限公司桥梁功能部件资产组方案暨关联交易的议案\r\n2、关于放弃清洁能源集团优先受让权暨关联交易的议案","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","738039","-","-","2026-06-02","2026-06-03","2026年6月2日和2026年6月3日上午9：00-12：00、下午2：30-5：00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["600579","中化装备","2025年年度股东会",1,"2026-05-15","2026-06-04","2026-05-28","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年度董事会工作报告的议案\r\n2、关于公司2025年度财务决算报告及2026年财务预算报告的议案\r\n3、关于《公司2025年年度报告》及其《摘要》的议案\r\n4、关于公司2025年度利润分配及资本公积金转增股本的议案\r\n5、关于公司未弥补亏损达到实收资本三分之一的议案\r\n6、关于拟执行以股份回购方式替代分红的承诺的议案\r\n7、关于公司董事2025年度薪酬确认及2026年度薪酬方案的议案\r\n8、关于确认公司2025年度日常关联交易及2026年度日常关联交易预计的议案\r\n9、关于公司2026年度融资计划的议案\r\n10、关于公司2026年度资本支出计划的议案\r\n11、关于为公司及董事、高级管理人员购买责任保险的议案\r\n12、公司董事、高管薪酬管理办法","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 12:30:00","2026-06-04 18:00:00","738579","-","-","-","-","2026年6月3日9:00-17:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["600482","中国动力","2025年年度股东会",1,"2026-05-15","2026-06-04","2026-05-28","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《中国船舶重工集团动力股份有限公司2025年度董事会工作报告》的议案\r\n2、关于《中国船舶重工集团动力股份有限公司2025年年度报告》及摘要的议案\r\n3、关于《中国船舶重工集团动力股份有限公司2025年度财务决算报告》的议案\r\n4、关于2025年度利润分配预案及提请授权制定2026年中期分红方案的议案\r\n5、关于公司董事2025年度薪酬的议案\r\n6、关于增加注册资本及修订《公司章程》的议案\r\n7、关于制定《中国船舶重工集团动力股份有限公司董事、高级管理人员薪酬管理办法》的议案","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 09:30:00","2026-06-04 18:00:00","738482","-","-","-","2026-06-01","现场登记时间：2026年6月1日9:00-11:30，14:00-17:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["600730","*ST高科","2026年第三次临时股东会",1,"2026-05-20","2026-06-04","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选公司第十一届董事会独立董事的议案》\r\n2、《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》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:00:00","2026-06-04 18:00:00","738730","-","-","2026-05-29","2026-05-29","2026年5月29日上午9:00至11:00，下午13:00至15:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["600774","汉商集团","2026年第一次临时股东会",1,"2026-05-20","2026-06-04","2026-05-29","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的议案\r\n2、关于变更公司注册资本并修改《公司章程》的议案","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","738774","-","-","2026-06-03","2026-06-03","2026年6月3日上午9:30-12:00，下午2:30-5:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["600881","亚泰集团","2026年第四次临时股东会",1,"2026-05-20","2026-06-04","2026-05-28","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、关于为吉林亚泰明城水泥有限公司等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\n3、关于为亚泰集团长春建材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\n4、关于为吉林大药房药业股份有限公司在吉林农村商业银行股份有限公司申请的综合授信提供担保的议案\r\n5、关于为吉林亚泰恒大装饰工程有限公司在吉林农安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\n6、关于为吉林大药房药业股份有限公司等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\n7、关于为吉林亚泰水泥有限公司在中国建设银行股份有限公司申请的借款提供担保的议案\r\n8、关于为吉林大药房药业股份有限公司在广发银行股份有限公司申请的综合授信提供担保的议案\r\n9、关于为亚泰集团铁岭水泥有限公司在辽宁农村商业银行股份有限公司申请的借款提供担保的议案","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 15:00:00","2026-06-04 18:00:00","738881","-","-","2026-06-03","2026-06-03","2026年6月3日（星期三）9:00-11:00，13:30-16:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["600744","华银电力","2025年年度股东会",1,"2026-05-15","2026-06-04","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、公司2025年董事会工作报告\r\n2、公司2025年年度报告及摘要\r\n3、关于公司2025年度利润分配及公积金转增股本的议案\r\n4、关于公司2025年计提资产减值准备情况的议案\r\n5、公司2025年度财务决算的报告\r\n6、公司2026年财务预算方案\r\n7、关于审议公司2025年度内部控制评价报告的议案\r\n8、关于审议公司2025年度内部控制审计报告的议案\r\n9、关于公司2026年度投资计划的议案\r\n10、关于公司续签天职国际会计师事务所(特殊普通合伙)及支付2025年度审计费的议案\r\n11、关于续聘公司2026年度内部控制审计机构的议案\r\n12、关于审议公司独立董事2025年度述职报告的议案\r\n13、关于审议公司董事长2025年度业绩考核结果及薪酬兑现方案的议案\r\n14、关于制定《大唐华银电力股份有限公司董事和高级管理人员薪酬管理办法》的议案","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 10:30:00","2026-06-04 12:00:00","738744","-","-","2026-06-01","2026-06-02","2026年6月1日-2日上午9：30-11：30，下午3：00-4：30","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["002282","博深股份","2026年第二次临时股东会",1,"2026-05-19","2026-06-04","2026-05-28","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、关于修订《独立董事制度》的议案\r\n3、关于修订《募集资金管理制度》的议案\r\n4、关于修订《控股股东和实际控制人行为规范》的议案\r\n5、关于修订《累积投票制实施细则》的议案","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","362282","-","博深投票","2026-05-29","2026-05-29","2026年5月29日8:00－11:30，13:30－16:30","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["002596","海南瑞泽","2026年第一次临时股东会",1,"2026-05-20","2026-06-04","2026-06-01","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、《关于控股子公司申请借款展期暨公司继续为其借款提供担保的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 15:00:00","2026-06-04 18:00:00","362596","-","瑞泽投票","2026-06-02","2026-06-03","现场登记时间为2026年6月2日、6月3日（具体时间为9:00-12:00，14:00-17:00）","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["601992","金隅集团","2025年年度股东会",1,"2026-04-30","2026-06-04","2026-05-29","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年度利润分配方案的议案\r\n3、关于公司2025年度审计费用及聘任公司2026年度财务报告及内部控制审计机构的议案\r\n4、关于公司执行董事2025年度薪酬的议案\r\n5、关于制定公司《董事、高级管理人员薪酬管理制度》的议案\r\n6、关于公司董事2026年度薪酬方案的议案\r\n7、关于购买公司董事、高级管理人员责任险的议案\r\n8、关于公司2026年度担保计划的议案\r\n9、关于公司2026年度新增财务资助额度预计的议案\r\n10、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\n11、关于公司面向专业投资者非公开发行公司债券的议案\r\n12、关于提请股东会授权董事会或董事会授权人士办理非公开发行公司债券相关事项的议案\r\n13、关于注册发行银行间市场债务融资工具相关事宜的议案\r\n14、关于提请股东会授权董事会或执行董事办理注册发行银行间市场债务融资工具相关事宜的议案\r\n15、关于公司注册 2026 年度 CMBS 项目储架申报及发行方案的议案\r\n16、关于变更董事会战略与投融资委员会名称并修订公司《章程》及附件的议案","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:00:00","2026-06-04 18:00:00","788992","-","-","-","2026-06-03","于2026年6月3日前","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["002627","三峡旅游","2026年第一次临时股东会",1,"2026-05-20","2026-06-04","2026-06-01","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、非独立董事选举\r\n2、独立董事选举","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","362627","-","三旅投票","2026-06-02","2026-06-03","2026年6月2日—2026年6月3日8:30-11:30及14:30-17:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["002730","电光科技","2026年第一次临时股东会",1,"2026-05-18","2026-06-04","2026-06-01","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、《关于新增公司及子公司向相关银行申请授信额度暨预计担保额度的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:00:00","2026-06-04 18:00:00","362730","-","电光投票","-","2026-06-03","2026年6月3日（上午9:30—11:30，下午14:00—16:00）","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
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["603568","伟明环保","2026年第一次临时股东会",1,"2026-05-12","2026-06-04","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、关于向下修正“伟22转债”转股价格的议案","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:00:00","2026-06-04 18:00:00","752568","-","-","2026-06-02","2026-06-03","2026年6月2日和3日（上午9:00-11:30，下午14:00-17:00）","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["002803","吉宏股份","2026年第二次临时股东会",1,"2026-05-12","2026-06-04","2026-06-01","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、《关于新增2026年度为控股子公司提供担保额度预计的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","362803","-","吉宏投票","2026-06-02","2026-06-02","2026年6月2日8:30-11:30，13:00-16:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["603322","超讯通信","2026年第一次临时股东会",1,"2026-05-20","2026-06-04","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于变更公司名称、证券简称、经营范围暨修订<公司章程>的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","752322","-","-","2026-06-03","2026-06-03","2026年6月3日（上午9:30-11:30，下午1:30-4:30）","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["603817","海峡环保","2025年年度股东会",1,"2026-04-25","2026-06-04","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、《2025年度董事会工作报告》\r\n2、《独立董事2025年度述职报告》\r\n3、《2025年年度利润分配方案》\r\n4、《2025年年度报告及其摘要》\r\n5、《关于2026年度申请银行综合授信额度的议案》\r\n6、《关于聘请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》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","752817","-","-","2026-06-04","2026-06-04","2026年6月4日13:00—14:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["300603","立昂技术","2025年度股东会",1,"2026-04-23","2026-06-04","2026-05-28","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2025年度利润分配方案的议案》\r\n3、《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\n4、《关于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》\r\n5、《关于公司2026年度董事薪酬方案的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 15:30:00","2026-06-04 18:00:00","350603","-","立昂投票","-","2026-06-03","2026年6月3日上午10:30至13:30，下午16:00至18:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["300668","杰恩股份","2026年第二次临时股东会",1,"2026-05-19","2026-06-04","2026-06-01","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、《关于修订<董事及高级管理人员薪酬管理办法>的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 15:00:00","2026-06-04 18:00:00","350668","-","杰恩投票","-","-","2026年6月3日（9:00-12:00，14:00-17:00）","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["603127","昭衍新药","2025年年度股东会",1,"2026-05-13","2026-06-04","2026-05-28","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年年度报告全文及摘要的议案》\r\n2、《关于公司2025年度董事会工作报告的议案》\r\n3、《关于公司2025年度利润分配的议案》\r\n4、《关于制定<北京昭衍新药研究中心股份有限公司董事、高级管理人员薪酬管理制度>的议案》\r\n5、《关于公司2026年度董事薪酬方案的议案》\r\n6、《关于选举第五届董事会非独立董事的议案》\r\n7、《关于公司续聘2026年度会计师事务所的议案》\r\n8、《关于修订<北京昭衍新药研究中心股份有限公司章程>的议案》\r\n9、《关于修订<北京昭衍新药研究中心股份有限公司股东会议事规则>的议案》\r\n10、《关于公司<2026 年 A 股限制性股票激励计划(草案)>及其摘要的议案》\r\n11、《关于公司<2026 年 A 股限制性股票激励计划实施考核管理办法>的议案》\r\n12、《关于提请股东会授权董事会办理 A 股股权激励相关事宜的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","752127","-","-","-","-","-","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["603127","昭衍新药","2026年第一次A股类别股东会议",2,"2026-05-13","2026-06-04","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","752127","-","-","-","-","-","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["688676","金盘科技","2026年第二次临时股东会",1,"2026-05-20","2026-06-04","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司续聘会计师事务所的议案》\r\n2、《关于为全资子公司提供担保的议案》\r\n3、《关于为公司及董高购买责任保险的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:45:00","2026-06-04 18:00:00","-","-","-","-","2026-06-01","2026年6月1日（上午9:00-11:30，下午13:30-16:30）","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["300972","万辰集团","2026年第四次临时股东会",1,"2026-05-20","2026-06-04","2026-05-29","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、部分募投项目终止并将剩余募集资金永久补充流动资金的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","350972","-","万辰投票","-","2026-06-02","2026年06月02日，上午9:00～12:00，下午13:00～17:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["001216","华瓷股份","2026年第一次临时股东会",1,"2026-05-20","2026-06-04","2026-05-29","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》\r\n2、《关于变更注册资本暨修订〈公司章程〉的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","361216","-","华瓷投票","-","2026-06-03","现场登记时间为2026年6月3日8:30—16:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["301103","何氏眼科","2026年第二次临时股东会",1,"2026-05-19","2026-06-04","2026-06-01","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、《关于独立董事任期届满离任暨补选独立董事、调整董事会专门委员会委员的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:00:00","2026-06-04 18:00:00","351103","-","何氏投票","-","2026-06-02","2026年6月2日（上午8:30～11:30，下午13:30～16:00）","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["301259","艾布鲁","2026年第二次临时股东会",1,"2026-05-20","2026-06-04","2026-05-29","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、《关于补选公司第三届董事会独立董事的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","351259","-","ABL 投票","-","2026-06-01","现场登记时间：2026年6月1日（星期一），上午9:00-11：30，下午14:30-17:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","是"]
["001228","永泰运","2026年第二次临时股东会",1,"2026-05-19","2026-06-04","2026-06-01","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、关于变更公司经营范围、修订《公司章程》并办理工商变更登记的议案","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 13:30:00","2026-06-04 18:00:00","361228","-","永泰投票","-","2026-06-03","2026年6月3日上午9:00~12:00，下午14:00~17:00","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["920533","骏创科技","2026年第一次临时股东会",1,"2026-05-19","2026-06-04","2026-05-28","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","1、关于公司符合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非公开发行公司债券相关事宜的议案","2026-06-03 15:00:00","2026-06-04 15:00:00","2026-06-04 14:00:00","2026-06-04 18:00:00","-","-","-","-","-","2026年6月4日13:30","-","查看","-","-","是"]
["601121","宝地矿业","2026年第一次临时股东会",1,"2026-05-20","2026-06-04","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于参与竞拍新疆凯宏投资有限公司66%股权的议案》","2026-06-04 09:15:00","2026-06-04 15:00:00","2026-06-04 11:00:00","2026-06-04 12:00:00","788121","-","-","-","-","于2026年6月3日17时或之前","-","查看","2026-06-04 09:15:00","2026-06-04 15:00:00","否"]
["920690","捷众科技","2026年第一次临时股东会",1,"2026-05-19","2026-06-04","2026-06-01","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","1、《关于拟增加注册资本并修订<公司章程>的议案》","2026-06-03 15:00:00","2026-06-04 15:00:00","2026-06-04 14:30:00","2026-06-04 18:00:00","-","-","-","-","-","2026年6月4日10：00","-","查看","-","-","是"]
["920076","国亮新材","2026年第二次临时股东会",1,"2026-05-20","2026-06-04","2026-05-29","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","1、关于拟修订《公司章程》并办理工商登记变更的议案","2026-06-03 15:00:00","2026-06-04 15:00:00","2026-06-04 15:00:00","2026-06-04 18:00:00","-","-","-","-","-","2026年6月4日9:00-14:30","-","查看","-","-","是"]
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["000539","粤电力A","2025年度股东会",1,"2026-04-30","2026-06-05","2026-05-28","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年度财务报告〉的议案》\r\n3、《关于〈2025年度利润分配和分红派息方案〉的议案》\r\n4、《关于〈2025年度报告〉和〈2025年度报告摘要〉的议案》\r\n5、《关于2026年度投资计划的议案》\r\n6、《关于向银行等金融机构申请综合授信的议案》\r\n7、《关于新增<广东电力发展股份有限公司董事、高级管理人员薪酬管理制度>的议案》\r\n8、《关于申请注册发行公司债券的议案》\r\n9、《关于聘请公司年度审计机构的议案》\r\n10、《关于修改公司章程的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","360539","-","粤电投票","-","2026-06-04","自本次股东会股权登记日次日至股东会召开日14:30以前每个工作日的上午8:00-11:00，下午14:00-17:00登记","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
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["000078","ST海王","2025年年度股东会",1,"2026-04-30","2026-06-05","2026-05-29","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年度董事局工作报告\r\n2、2025年度利润分配预案\r\n3、关于公司未弥补亏损超过实收股本总额三分之一的议案\r\n4、关于续聘2026年度审计机构的议案\r\n5、关于2025年度董事、高级管理人员薪酬以及2026年度薪酬方案的议案\r\n6、关于2026年度日常关联交易预计的议案\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、关于追认对外财务资助及担保事项的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:50:00","2026-06-05 18:00:00","360078","-","海王投票","2026-06-01","2026-06-03","2026年6月1日-2026年6月3日工作日上午9:00-11:30、下午13:30-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["000863","三湘印象","2026年第一次临时股东会",1,"2026-05-19","2026-06-05","2026-06-01","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、《关于变更第八届董事会董事的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","360863","-","三湘投票","-","-","现场登记时间为2026年6月4日上午10:00至11:30，下午13:30至17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["000826","*ST启环","2026年第二次临时股东会",1,"2026-05-19","2026-06-05","2026-06-01","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、《关于增补第十一届董事会非独立董事的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","360826","-","启迪投票","2026-06-02","2026-06-04","2026年6月2日—2026年6月4日9:30—11:30，14:30—16:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["002015","协鑫能科","2026年第三次临时股东会",1,"2026-05-20","2026-06-05","2026-06-02","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、《关于补选第九届董事会独立董事的议案》\r\n2、《关于修订<董事、高级管理人员薪酬与绩效考核管理制度>的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","362015","-","协鑫投票","-","-","2026年6月4日（周四）9:30－11:30，13:00－15:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002108","沧州明珠","2026年第五次临时股东会",1,"2026-05-20","2026-06-05","2026-06-01","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全权办理本次发行公司债券相关事宜的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","362108","-","明珠投票","-","2026-06-04","2026年06月04日上午8:00-12:00、下午13:30-17:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002219","新里程","2026年第二次临时股东会",1,"2026-05-19","2026-06-05","2026-05-29","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象发行A股股票相关事宜的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:50:00","2026-06-05 18:00:00","362219","-","新里投票","2026-06-01","2026-06-01","2026年6月1日（上午9:00－12:00、下午1:00－5:00）","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002392","北京利尔","2026年第二次临时股东会",1,"2026-05-20","2026-06-05","2026-06-02","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、《关于收购洛阳联创锂能科技有限公司部分股权暨关联交易的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","362392","-","利尔投票","2026-06-03","2026-06-03","2026年6月3日上午8:30-11:30，下午2:00-5:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["002451","摩恩电气","2026年第一次临时股东会",1,"2026-05-19","2026-06-05","2026-06-01","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年限制性股票激励计划第一个限售期解除限售条件未成就暨回购注销部分限制性股票的议案》\r\n2、《关于变更公司注册资本暨修订<公司章程>的议案》\r\n3、《关于签订<商标许可协议>暨关联交易的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","362451","-","摩恩投票","2026-06-03","2026-06-04","2026年6月3日(星期三)9:00-12:00、13:00-16:00；2026年6月4日(星期四)9:00-12:00、13:00-16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002388","新亚制程","2025年度股东会",1,"2026-04-28","2026-06-05","2026-05-29","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年年度报告全文及其摘要》\r\n3、《2025年度财务决算报告》\r\n4、《2025年度利润分配预案》\r\n5、《2025年度内部控制自我评价报告》\r\n6、《关于2026年度公司及下属公司申请综合授信额度暨提供担保的议案》\r\n7、《关于制定公司<未来三年(2026-2028年)股东回报规划>的议案》\r\n8、《关于公司董事、高级管理人员2025年度薪酬确定及2026年度薪酬方案的议案》\r\n9、《关于修订<董事、高级管理人员薪酬管理制度>的议案》\r\n10、《关于调整公司董事会成员人数暨修订<公司章程>的议案》\r\n11、《关于董事会换届选举非独立董事的议案》\r\n12、《关于董事会换届选举独立董事的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","362388","-","新亚投票","2026-06-03","2026-06-03","2026年6月3日9:30—16:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["002444","巨星科技","2025年年度股东会",1,"2026-04-29","2026-06-05","2026-05-29","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、《关于2026年度公司董事薪酬方案的议案》\r\n3、《关于公司2025年度利润分配预案的议案》\r\n4、《关于公司向银行申请银行授信额度的议案》\r\n5、《关于续聘天健会计师事务所(特殊普通合伙)担任公司2026年度审计机构的议案》\r\n6、《关于开展2026年度外汇衍生品交易的议案》\r\n7、《关于使用闲置自有资金进行委托理财的议案》\r\n8、《关于制定<杭州巨星科技股份有限公司董事和高级管理人员薪酬管理制度>的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","362444","-","巨星投票","2026-06-03","2026-06-03","2026年6月3日上午9:00-11:30、下午14:00-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600009","上海机场","2025年年度股东会",1,"2026-04-30","2026-06-05","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\r\n2、关于修订和制订公司治理相关文件的议案\r\n3、2025年末利润分配方案\r\n4、关于提请股东会授权董事会实施2026年度中期分红的议案\r\n5、关于公司及控股子公司租赁机场集团资产及场地的议案\r\n6、关于公司控股子公司受托管理货运园区的议案\r\n7、关于使用部分节余募集资金永久补充流动资金的议案\r\n8、关于申请发行超短期融资券的议案\r\n9、关于聘请公司2026年度财务审计机构的议案\r\n10、关于聘请公司2026年度内部控制审计机构的议案\r\n11、关于选举公司第十届董事会董事的议案\r\n12、关于选举公司第十届董事会独立董事的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 13:30:00","2026-06-05 18:00:00","738009","-","-","-","2026-05-28","2026年5月28日10点至16点","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600007","中国国贸","2026年第二次临时股东会",1,"2026-05-21","2026-06-05","2026-06-01","现场及网络类：现场投票及上海证券交易所交易系统","1、审议李朝鲜先生不再担任公司第十届董事会独立董事的议案\r\n2、关于选举公司第十届董事会独立董事的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","738007","-","-","-","2026-06-04","2026年6月2日－6月3日，上午9:00-11:30，下午2:00-4:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600054","黄山旅游","2025年年度股东会",1,"2026-05-12","2026-06-05","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、公司2025年度董事会工作报告\r\n2、公司2025年年度利润分配预案\r\n3、公司2025年年度报告及其摘要\r\n4、关于续聘会计师事务所的议案\r\n5、关于提请股东会授权董事会制定2026年度中期分红预案的议案\r\n6、关于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\r\n7、关于公司董事2025年度薪酬的议案\r\n8、关于为公司及董事、高级管理人员购买责任险的议案\r\n9、关于制定《董事、高级管理人员薪酬管理制度》的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 09:00:00","2026-06-05 18:00:00","738054","-","-","-","2026-06-03","2026年6月3日下午17:00之前","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["600141","兴发集团","2026年度第二次临时股东会",1,"2026-05-21","2026-06-05","2026-06-02","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","738141","-","-","-","-","2026年6月4日9:00-11:00，15:00-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600079","ST人福","2025年度股东会",1,"2026-03-31","2026-06-05","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、公司《2025年度董事会工作报告》\r\n2、公司《2025年度独立董事履职情况报告》\r\n3、公司《2025年年度财务决算报告》及《2026年年度财务预算报告》\r\n4、公司2025年年度利润分配方案\r\n5、关于确认2025年度独立董事薪酬方案执行情况的议案\r\n6、关于确认2025年度非独立董事薪酬方案执行情况的议案\r\n7、关于公司2026年度独立董事薪酬方案的议案\r\n8、关于公司2026年度非独立董事薪酬方案的议案\r\n9、关于为公司及董事、高级管理人员购买责任险的议案\r\n10、关于2026年度预计为子公司提供担保的议案\r\n11、关于2026年度预计在招商银行存贷款暨关联交易的议案\r\n12、关于拟注册发行超短期融资券的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 09:30:00","2026-06-05 18:00:00","738079","-","-","-","-","2026年5月29日至6月4日工作时间，每日上午9:00-11:30，下午13:30-16:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["600078","澄星股份","2025年年度股东会",1,"2026-04-28","2026-06-05","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","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年年度报告及其摘要》\r\n4、《2025年度利润分配预案》\r\n5、《2025年度独立董事述职报告》\r\n6、《关于修订公司部分治理制度的议案》\r\n7、《关于公司董事2025年度报酬的议案》\r\n8、《关于公司董事2026年度薪酬方案的议案》\r\n9、《关于申请2026年度综合授信额度的议案》\r\n10、《关于2026年度为公司及子公司担保额度预计的议案》\r\n11、《关于开展外汇套期保值业务的议案》\r\n12、《关于购买董高责任险的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 13:30:00","2026-06-05 18:00:00","738078","-","-","2026-06-03","2026-06-03","2026年6月3日上午9：00-11：30，下午12：30-16：00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["600187","*ST国中","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、《2025年年度报告》及摘要\r\n2、《2025年度董事会工作报告》\r\n3、《2025年度财务决算报告》\r\n4、关于公司2025年度利润分配预案的议案\r\n5、关于续聘2026年财务审计机构的议案\r\n6、关于续聘2026年内控审计机构的议案\r\n7、关于使用闲置自有资金进行现金管理的议案\r\n8、审议公司2025年度董事及高级管理人员薪酬发放的议案\r\n9、审议公司2026年度董事及高级管理人员薪酬方案的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","738187","-","-","-","-","2026年6月2日（星期二）上午9:30—11:30、下午13:30—17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["600272","开开实业","2025年年度股东会",1,"2026-04-30","2026-06-05","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、公司2025年度董事会工作报告\r\n2、公司独立董事2025年度述职报告\r\n3、公司2025年年度报告及报告摘要\r\n4、公司2025年度财务决算报告\r\n5、公司计提2025年度资产减值准备的议案\r\n6、公司2025年度利润分配预案\r\n7、关于修订《公司章程》部分条款的议案\r\n8、关于修订《对外担保管理制度》部分条款的议案\r\n9、关于制定《董事薪酬管理制度》的议案\r\n10、关于公司董事2026年度薪酬方案的议案\r\n11、关于拟续聘2026年度财务报表审计和内部控制审计会计师事务所的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","738272","-","-","2026-06-03","2026-06-03","2026年6月3日（星期三）9：30～16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["600287","苏豪时尚","2025年年度股东会",1,"2026-05-13","2026-06-05","2026-05-29","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2025年度工作报告\r\n2、公司2025年度利润分配方案\r\n3、公司董事2025年度薪酬方案\r\n4、关于制定《董事、高级管理人员薪酬管理制度》的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","738287","-","-","2026-06-02","2026-06-02","2026年6月2日（9：00-17：30）","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["600182","S佳通","2025年年度股东会",1,"2026-05-09","2026-06-05","2026-06-01","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2025年度工作报告\r\n2、公司2025年度财务决算报告\r\n3、公司2025年年度报告及摘要\r\n4、公司2025年年度利润分配方案\r\n5、公司2025年度审计费用及续聘2026年度会计师事务所事宜\r\n6、关于2025年度董事薪酬(津贴)情况及2026年度董事薪酬(津贴)方案的议案\r\n7、关于制定《薪酬与福利管理制度》的议案\r\n8、关于补选独立董事事宜","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 13:30:00","2026-06-05 18:00:00","738182","-","-","2026-06-02","2026-06-02","2026年6月2日9：30-16：00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["600252","中恒集团","2026年第一次临时股东会",1,"2026-05-20","2026-06-05","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、《广西梧州中恒集团股份有限公司关于提名刘冬雪女士为公司第十届董事会董事候选人的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 10:00:00","2026-06-05 18:00:00","738252","-","-","-","-","2026年6月5日（上午9:00-9:45）","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600354","敦煌种业","2025年年度股东会",1,"2026-04-30","2026-06-05","2026-06-02","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\r\n2、2025年度利润分配预案\r\n3、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\n4、关于申请公司2026年度银行综合授信额度并授权董事长在授信额度内签署相关法律文书的议案\r\n5、担保议案\r\n6、关于公司2025年度日常关联交易确认及2026年度日常关联交易预计的议案\r\n7、关于续聘中审众环会计师事务所(特殊普通合伙)为公司2026年度审计机构的议案\r\n8、关于制定公司《未来三年(2026-2028年)股东回报规划》的议案\r\n9、关于制定《董事、高级管理人员薪酬管理制度》的议案\r\n10、关于公司董事2025年度薪酬确认及2026年度薪酬方案的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","738354","-","-","2026-06-04","2026-06-04","2026年6月4日上午8:30至11:30，下午14:30至17:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600362","江西铜业","2025年年度股东会",1,"2026-05-07","2026-06-05","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、《江西铜业股份有限公司2025年度董事会工作报告的议案》\r\n2、《江西铜业股份有限公司2025年度经审计的境内外财务报告、2025年度报告正文及其摘要的议案》\r\n3、《江西铜业股份有限公司关于2025年度末期利润分配方案的议案》\r\n4、《江西铜业股份有限公司独立董事述职报告》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","738362","-","-","-","-","现场会议出席登记时间：2026年6月5日上午8:30—11:30、下午13:30—14:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600584","长电科技","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\r\n2、关于2026年度公司为控股子公司提供担保的议案\r\n3、关于与华润集团关联企业开展业务合作的议案\r\n4、关于公司2025年度利润分配的预案\r\n5、关于提请股东会授权董事会制定2026年度中期分红方案的议案\r\n6、关于制定《江苏长电科技股份有限公司董事、高级管理人员薪酬管理制度》的议案\r\n7、关于独立董事2025年度薪酬确认的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","738584","-","-","2026-06-02","2026-06-04","2026年6月2日-2026年6月4日，上午8:30-11:00；下午13:00-16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600689","上海三毛","2025年年度股东会",1,"2026-05-13","2026-06-05","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、2025年度董事会工作报告\r\n2、2025年度利润分配方案\r\n3、2025年年度报告\r\n4、关于2026年度为全资子公司提供担保的议案\r\n5、关于公司董事、高级管理人员2025年度薪酬执行情况及2026年度薪酬考核办法的议案\r\n6、关于制定《董事、高级管理人员薪酬管理制度》的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","738689","-","-","2026-06-04","2026-06-04","2026年6月4日（星期四）上午9:00-11:00，下午14:00-16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["600661","昂立教育","2025年年度股东会",1,"2026-04-23","2026-06-05","2026-05-29","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《公司2025年年度报告》全文及其摘要\r\n2、审议《公司2025年度董事会工作报告》\r\n3、审议《公司2025年度财务决算报告》\r\n4、审议《关于使用公积金弥补亏损的议案》\r\n5、审议《公司2025年度利润分配预案》\r\n6、审议《关于续聘会计师事务所的议案》\r\n7、审议《关于制定董事、高级管理人员薪酬管理制度的议案》\r\n8、审议《公司2026年度财务预算草案》\r\n9、审议《关于2026年借款额度的议案》\r\n10、审议《关于使用自有流动资金进行现金管理的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","738661","-","-","-","2026-06-02","2026年6月2日上午9:00-11:30，下午1:30-4:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600846","同济科技","2026年第一次临时股东会",1,"2026-05-21","2026-06-05","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更注册地址暨修订《公司章程》部分条款的议案\r\n2、关于选举第十一届董事会非独立董事的议案\r\n3、关于选举第十一届董事会独立董事的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","738846","-","-","2026-06-01","2026-06-01","2026年6月1日上午9:00-11:30，下午13:30-16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600750","华润江中","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-06-02","现场及网络类：现场投票及上海证券交易所交易系统","1、公司2025年度董事会工作报告\r\n2、关于公司2025年年度利润分配方案及2026年中期利润分配授权安排的议案\r\n3、公司2026年预计日常关联交易的议案\r\n4、关于使用闲置自有资金购买理财产品的议案\r\n5、关于制定《董事及高级管理人员薪酬管理办法》的议案\r\n6、2026年度董事薪酬方案\r\n7、关于续聘2026年度审计机构的议案\r\n8、关于与广东华润银行股份有限公司开展存款业务暨关联交易的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","738750","-","-","2026-06-03","2026-06-04","2026年6月3日至6月4日9:00-11:30，13:30-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600743","华远控股","2026年第二次临时股东会",1,"2026-05-21","2026-06-05","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司未弥补亏损达到实收股本总额三分之一的议案\r\n2、关于增加2026年度日常关联交易预计金额的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","738743","-","-","-","-","2026年6月3日上午9:30-11:30及下午2:00-4:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600992","贵绳股份","2026年第一次临时股东会",1,"2026-05-21","2026-06-05","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更公司住所及修订《公司章程》的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 10:30:00","2026-06-05 18:00:00","738992","-","-","2026-06-04","2026-06-04","2026年6月4日，上午8：30-12：00，下午2：00-5：00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["601899","紫金矿业","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-05-28","现场及网络类：现场投票及上海证券交易所交易系统","1、公司2025年度董事会工作报告\r\n2、公司2025年年度报告及摘要\r\n3、公司2025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年中期利润分配方案的议案\r\n5、关于制定《公司未来三年(2026-2028年度)股东分红回报规划》的议案\r\n6、关于第八届执行董事、监事会主席2025年度薪酬计发方案的议案\r\n7、关于续聘2026年度审计机构的议案\r\n8、关于2026年度担保计划的议案\r\n9、关于子公司开展期货及衍生品交易业务的议案\r\n10、关于公司发行债务融资工具一般性授权的议案\r\n11、","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 09:00:00","2026-06-05 12:00:00","788899","-","-","-","-","2026年6月3日（星期三）或之前","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["601727","上海电气","2026年第一次A股类别股东会",2,"2026-05-07","2026-06-05","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","788727","-","-","-","-","现场登记时间：2026年6月2日（星期二）上午9:30－11:30，下午13:00－16:00","-","","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
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["002229","鸿博股份","2026年第一次临时股东会",1,"2026-05-21","2026-06-05","2026-06-01","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、《关于修订<公司章程>的议案》\r\n2、《关于未弥补的亏损达股本总额三分之一的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","362229","-","鸿博投票","2026-06-03","2026-06-03","2026年6月3日（周三）9:30-11:30、14:30-16:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["601727","上海电气","2025年年度股东会",1,"2026-05-07","2026-06-05","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、公司2025年年度报告\r\n2、公司2025年度董事会报告\r\n3、公司2025年度财务决算报告\r\n4、公司2025年度利润分配议案\r\n5、关于续聘安永华明会计师事务所(特殊普通合伙)担任公司2026年度审计机构的议案\r\n6、关于提请股东会授权董事会确认2025年度公司董事薪酬及批准2026年度公司董事薪酬方案的议案\r\n7、关于投保董事及高级管理人员责任保险的议案\r\n8、关于制定公司《董事和高级管理人员薪酬管理办法》的议案\r\n9、关于公司2026年担保预算的议案\r\n10、关于修订《公司章程》及其相关附件的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","788727","-","-","-","-","现场登记时间：2026年6月2日（星期二）上午9:30－11:30，下午13:00－16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002378","章源钨业","2025年度股东会",1,"2026-04-28","2026-06-05","2026-05-27","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、《公司2025年度董事会工作报告》\r\n2、《公司2025年度利润分配预案》\r\n3、《公司关于制定2026年度董事薪酬方案的议案》\r\n4、《公司未来三年(2026-2028)股东回报规划》\r\n5、《公司关于续聘公司2026年度审计机构的议案》\r\n6、《公司关于购买董事及高级管理人员责任保险的议案》\r\n7、《公司关于董事会换届选举第七届董事会非独立董事候选人的议案》\r\n8、《公司关于董事会换届选举第七届董事会独立董事候选人的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","362378","-","章源投票","-","-","2026年6月4日8:00-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002374","中锐股份","2026年第二次临时股东会",1,"2026-05-19","2026-06-05","2026-05-29","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、《关于补选公司独立董事的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","362374","-","中锐投票","-","-","2026年6月1日9:00～11:30和14:00～16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002311","海大集团","2025年年度股东会",1,"2026-04-28","2026-06-05","2026-05-28","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\r\n3、关于选举董事及董事会专门委员会委员的议案\r\n4、关于《公司未来三年(2025-2027年)分红回报规划(修订稿)》的议案\r\n5、关于《公司2025年度董事会工作报告》的议案\r\n6、关于2025年度利润分配方案的议案\r\n7、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\n8、关于2026年向金融机构申请综合授信额度的议案\r\n9、关于为子公司提供担保的议案\r\n10、关于对外提供担保的议案\r\n11、关于开展期货和衍生品交易的议案\r\n12、关于修订《董事和高级管理人员薪酬与考核管理制度》的议案\r\n13、关于修订公司董事及高级管理人员薪酬方案的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","362311","-","海大投票","2026-05-29","2026-05-29","2026年5月29日9:30-11:30和14:30-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002569","*ST步森","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-06-01","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、《公司2025年年度报告全文及摘要》\r\n2、《2025年度董事会工作报告》\r\n3、《2025年度财务决算报告》\r\n4、《2025年度利润分配预案》\r\n5、《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\n6、《关于确认董事2025年度薪酬及2026年度薪酬方案的议案》\r\n7、《关于续聘2026年度审计机构的议案》\r\n8、《董事和高级管理人员薪酬管理制度》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","362569","-","步森投票","-","2026-06-01","2026年6月1日（10:00-15:00）","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["300260","新莱应材","2026年第一次临时股东会",1,"2026-05-21","2026-06-05","2026-05-29","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年日常关联交易预计的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","350260","-","新莱投票","-","-","现场登记时间：2026年6月4日上午8:30-11:30、下午13:00-16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002723","小崧股份","2026年第二次临时股东会",1,"2026-05-20","2026-06-05","2026-05-29","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、《关于调整董事会成员人数并修订<公司章程>的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","362723","-","小崧投票","-","2026-06-02","现场登记时间：2026年06月02日9:00-11:30及13:30-16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["600958","东方证券","2025年年度股东会",1,"2026-05-15","2026-06-05","2026-06-02","现场及网络类：现场投票及上海证券交易所交易系统","1、《公司2025年度董事会工作报告》\r\n2、《公司独立董事2025年度述职报告》\r\n3、《公司2025年度财务决算报告》\r\n4、《公司2025年度利润分配方案》\r\n5、《关于公司2026年中期利润分配授权的议案》\r\n6、《关于公司2026年度自营规模的议案》\r\n7、《公司2025年年度报告》\r\n8、《关于预计公司2026年度日常关联交易的议案》\r\n9、《关于预计公司2026年度对外担保的议案》\r\n10、《关于聘请2026年度会计师事务所的议案》\r\n11、《关于公司董事2025年度考核和薪酬情况的报告》\r\n12、《公司未来三年股东回报规划(2026-2028)》\r\n13、《关于公司发行境内外债务融资工具一般性授权的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","738958","-","-","2026-06-05","2026-06-05","进场登记时间：2026年6月5日13:15-13:45","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["000333","美的集团","2025年度股东会",1,"2026-05-15","2026-06-05","2026-05-29","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年度报告及其摘要\r\n4、2025年度利润分配方案\r\n5、关于为公司及董事高管等相关人员购买责任险的议案\r\n6、关于提请股东会授予董事会回购公司 H 股股份一般性授权的议案\r\n7、关于提请股东会授予董事会增发公司股份一般性授权的议案\r\n8、关于修订《董事与高级管理人员薪酬管理办法》的议案\r\n9、关于确认董事2025年度履职考核与薪酬情况及拟定2026年度薪酬方案的议案\r\n10、2026年A股持股计划(草案)及摘要\r\n11、2026年A股持股计划管理办法\r\n12、关于提请股东会授权董事会办理2026年A股持股计划相关事宜的议案\r\n13、关于2026年度为下属控股子公司提供担保的议案\r\n14、关于2026年度为下属控股子公司资产池业务提供担保的议案\r\n15、关于2026年开展外汇衍生品业务的议案\r\n16、关于续聘会计师事务所的议案\r\n17、关于对2022年限制性股票激励计划部分激励股份回购注销的议案\r\n18、关于对2023年限制性股票激励计划部分激励股份回购注销的议案\r\n19、关于选举公司第五届董事会独立非执行董事的议案\r\n20、公司章程修正案(2026年4月)\r\n21、关于变更以集中竞价方式回购公司 A 股股份方案的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","360333","-","美的投票","-","-","2026年6月1日至6月4日工作日上午9：00—下午17：00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["300445","康斯特","2026年第一次临时股东会",1,"2026-05-21","2026-06-05","2026-05-29","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、《关于调整董事会席位并修订<公司章程>及<公司董事会议事规则>的议案》\r\n2、《关于公司董事会换届并选举第七届董事会非独立董事的议案》\r\n3、《关于公司董事会换届并选举第七届董事会独立董事的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","350445","-","康斯投票","-","2026-06-01","现场登记时间为2026年6月1日（周一）上午9:00至11:30，下午13:30至17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["300424","航新科技","2026年第一次临时股东会",1,"2026-05-21","2026-06-05","2026-05-29","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》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","350424","-","航新投票","2026-06-04","2026-06-05","2026年06月04日上午9:30-11:00，下午14:00-17:00，2026年06月05日下午13:00-13:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["300413","芒果超媒","2025年度股东会",1,"2026-04-25","2026-06-05","2026-06-01","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2025年度利润分配预案的议案\r\n4、关于向银行申请授信额度的议案\r\n5、关于制定《董事、高级管理人员薪酬管理制度》的议案\r\n6、关于2026年度日常关联交易预计的议案\r\n7、关于董事会换届暨提名第五届董事会非独立董事候选人的议案\r\n8、关于董事会换届暨提名第五届董事会独立董事候选人的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","350413","-","芒果投票","-","2026-06-03","2026年6月3日9:00-18:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["002809","红墙股份","2025年年度股东会",1,"2026-04-27","2026-06-05","2026-05-29","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年年度报告全文及其摘要\r\n2、2025年度董事会工作报告\r\n3、2025年度财务决算报告\r\n4、2025年度利润分配方案\r\n5、关于公司及子公司向金融机构申请综合授信额度及为合并报表范围内子公司预计提供担保额度的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","362809","-","红墙投票","-","2026-06-02","2026年6月2日8:30-11:30，13:00-16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["603637","镇海股份","2025年年度股东会",1,"2026-04-17","2026-06-05","2026-06-01","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<公司2025年年度报告及其摘要>的议案》\r\n2、《关于<公司2025年度董事会工作报告>的议案》\r\n3、《关于<公司2025年度内部控制自我评价报告>的议案》\r\n4、《关于<公司2025年度财务决算报告>的议案》\r\n5、《关于<公司2025年年度利润分配方案>的议案》\r\n6、《关于续聘公司2026年度财务报表和内部控制审计机构的议案》\r\n7、《关于公司使用闲置自有资金进行委托理财的议案》\r\n8、《关于公司未来三年股东回报规划的议案》\r\n9、《关于确认非独立董事2025年度薪酬的议案》\r\n10、《关于确认独立董事2025年度薪酬的议案》\r\n11、《关于修订<董事和高级管理人员薪酬管理制度>的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 13:30:00","2026-06-05 18:00:00","752637","-","-","2026-06-04","2026-06-04","2026年6月4日上午8:30-11:30,下午1:00-3:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
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["603220","中贝通信","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-06-01","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<公司2025年度董事会工作报告>的议案》\r\n2、《关于公司2025年度利润分配方案的议案》\r\n3、《关于续聘公司2026年度财务审计机构及内控审计机构的议案》\r\n4、《关于办理2026年度金融机构综合授信额度的议案》\r\n5、《关于修订董事、高级管理人员薪酬管理制度的议案》\r\n6、《关于董事、高级管理人员2025年度薪酬确认及2026年度薪酬方案的议案》\r\n7、《关于公司2026年度对外担保额度预计的议案》\r\n8、《关于2026年度日常关联交易预计的议案》\r\n9、《关于变更注册资本并修订<公司章","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","752220","-","-","2026-06-04","2026-06-04","2026年6月4日，14：00-17：00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["001965","招商公路","2025年度股东会",1,"2026-04-03","2026-06-05","2026-05-28","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、审议公司《2025年度董事会工作报告》\r\n2、审议公司《2025年度利润分配预案》\r\n3、审议公司《2025年年度报告》全文及其摘要\r\n4、审议《关于控股子公司招商中铁控股有限公司为其控股子公司云南富砚高速公路有限公司提供融资担保的议案》\r\n5、审议《关于公司未来三年(2025年-2027年)股东回报规划》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","361965","-","公路投票","2026-05-29","2026-05-29","2026年5月29日的上午9:00—11:30，下午13:00—16:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["601698","中国卫通","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-06-01","现场及网络类：现场投票及上海证券交易所交易系统","1、中国卫通2025年度董事会工作报告\r\n2、中国卫通2025年度利润分配方案\r\n3、中国卫通独立董事2025年度述职报告\r\n4、中国卫通董事、高级管理人员薪酬管理办法\r\n5、中国卫通2026年度董事薪酬方案\r\n6、中国卫通关于2026年度日常经营性关联交易的议案\r\n7、中国卫通关于与航天科技财务有限责任公司关联交易预计及继续执行金融服务协议的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","788698","-","-","-","2026-06-04","2026年6月2日—6月4日上午9:00至下午16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["300769","德方纳米","2026年第二次临时股东会",1,"2026-05-21","2026-06-05","2026-05-29","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、关于董事会换届选举暨提名第五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五届董事会独立董事候选人的议案\r\n3、关于制定《董事、高级管理人员薪酬管理制度》的议案\r\n4、关于对外投资暨签订绿色磷基新能源材料产业链一体化项目投资协议的议案\r\n5、关于终止部分对外投资项目的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","350769","-","德方投票","-","2026-06-03","现场登记时间：2026年6月2日，上午9:00至11:30，下午13:30至16:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["688188","柏楚电子","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司《2025年年度报告》及其摘要的议案\r\n2、关于公司2025年年度利润分配及资本公积金转增股本方案的议案\r\n3、关于公司《2025年度董事会工作报告》的议案\r\n4、关于董事薪酬方案的议案\r\n5、关于公司《2025年度募集资金存放与使用情况专项报告》的议案\r\n6、关于公司《2025年度内部控制评价报告》的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 13:15:00","2026-06-05 18:00:00","-","-","-","-","-","现场办理登记时间：2026年6月4日上午10:00-下午16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["300847","中船汉光","2026年第二次临时股东会",1,"2026-05-21","2026-06-05","2026-05-29","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、关于关联交易的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","350847","-","汉光投票","-","-","2026年6月2日（星期二）上午9:30—11:30，下午13:30—17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["300840","酷特智能","2025年度股东会",1,"2026-04-27","2026-06-05","2026-06-01","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<2025年度利润分配预案>的议案》\r\n3、《关于公司<2025年年度报告>全文及其摘要的议案》\r\n4、《关于续聘和信会计师事务所(特殊普通合伙)为公司2026年度审计机构的议案》\r\n5、《关于公司董事、高级管理人员2025年度薪酬确认及2026年度薪酬方案的议案》\r\n6、《关于修订<董事、高级管理人员薪酬管理制度>的议案》\r\n7、《关于董事会换届选举第五届董事会非独立董事的议案》\r\n8、《关于董事会换届选举第五届董事会独立董事的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","350840","-","酷特投票","-","-","2026年6月3日8:00-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["002993","奥海科技","2026年第一次临时股东会",1,"2026-05-14","2026-06-05","2026-05-29","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、关于董事会换届选举非独立董事的议案\r\n2、关于董事会换届选举独立董事的议案\r\n3、关于修订《公司章程》的议案\r\n4、关于修订公司治理制度的议案\r\n5、关于董事、高级管理人员薪酬方案的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","362993","-","奥海投票","-","2026-06-04","现场登记时间：2026年06月04日9:00-11:00及14:00-16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","否"]
["300875","捷强装备","2026年第二次临时股东会",1,"2026-05-21","2026-06-05","2026-06-02","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、《关于补选第四届董事会非独立董事的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","350875","-","捷强投票","-","2026-06-04","2026年6月3日至6月4日每个工作日上午9:00至12:00，下午13:00至17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["605376","博迁新材","2026年第一次临时股东会",1,"2026-05-21","2026-06-05","2026-06-01","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司发行 H 股股票并在香港联合交易所有限公司主板上市的议案\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主板上市方案的议案\r\n3、关于公司转为境外募集股份有限公司的议案\r\n4、关于公司境外公开发行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\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、关于公司聘请H股发行及上市审计机构的议案\r\n9、关于修订于 H 股发行上市后生效的《公司章程(草案)》及相关内部管理制度(草案)的议案\r\n10、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\r\n11、关于增选公司第四届董事会独立董事的议案\r\n12、关于确定公司董事角色的议案\r\n13、关于选聘公司秘书及委任公司授权代表的议案\r\n14、关于公司在香港注册为非香港公司相关事项的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","-","-","-","-","-","2026年6月3日9:00-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
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["300922","天秦装备","2026年第三次临时股东会",1,"2026-05-19","2026-06-05","2026-06-01","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、《关于变更注册资本及修订<公司章程>并办理工商变更登记的议案》\r\n2、《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\n3、《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\n4、《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》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","350922","-","天秦投票","-","-","现场登记时间：2026年06月04日，9:00-11:30，13:00-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
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["605305","中际联合","2026年第一次临时股东会",1,"2026-05-20","2026-06-05","2026-05-28","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暨选举第五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暨选举第五届董事会独立董事的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","-","-","-","-","-","2026年6月3日17：00前","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["688345","博力威","2026年第二次临时股东会",1,"2026-05-21","2026-06-05","2026-06-01","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于调整2025年限制性股票激励计划公司层面业绩考核及个人层面绩效考核并修订相关文件的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","-","-","-","-","2026-06-03","2026年6月3日上午9:30-11:30，下午1:30-4:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["301023","奕帆传动","2026年第二次临时股东会",1,"2026-05-20","2026-06-05","2026-05-28","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","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","351023","-","奕帆投票","-","2026-05-29","2026年5月29日（上午9:30-11:30，下午13:30-16:00）","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["600916","中国黄金","2025年年度股东会",1,"2026-04-29","2026-06-05","2026-05-27","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司<2025年度董事会工作报告>的议案》\r\n2、《关于公司<2025年年度报告>全文及摘要的议案》\r\n3、《关于公司2025年度利润分配预案的议案》\r\n4、《关于提请股东会授权董事会制定2026年度中期分红方案的议案》\r\n5、《关于公司<2026年投资计划>的议案》\r\n6、《关于购买董责险的议案》\r\n7、《关于公司<2026年年度日常关联交易及与中国黄金集团财务有限公司关联交易预计>的议案》\r\n8、《关于公司2026年度银行授信额度的议案》\r\n9、《关于公司<2026年度流动资金融资计划(含黄","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","738916","-","-","2026-05-28","2026-05-28","2026年5月28日","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["301073","君亭酒店","2025年年度股东会",1,"2026-04-29","2026-06-05","2026-05-29","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<2025年度财务决算报告>的议案》\r\n4、《关于2025年度不进行利润分配的议案》\r\n5、《关于续聘2026年度审计机构的议案》\r\n6、《关于修订<董事、高级管理人员薪酬管理制度>的议案》\r\n7、《关于公司2026年度董事薪酬及津贴的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","351073","-","君亭投票","-","2026-06-04","2026年06月04日上午9:00-11:30、下午14:00-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["688701","卓锦股份","2025年年度股东会",1,"2026-04-29","2026-06-05","2026-06-01","现场及网络类：现场投票及上海证券交易所交易系统","1、《公司2025年年度报告全文及摘要》\r\n2、《公司2025年度董事会工作报告》\r\n3、《公司2025年度财务决算报告》\r\n4、《公司2026年度财务预算报告》\r\n5、《公司2025年度利润分配方案》\r\n6、《关于公司董事2025年度薪酬执行情况及2026年度薪酬标准的议案》\r\n7、《关于聘请公司2026年度财务审计机构及内控审计机构的议案》\r\n8、《关于预计公司2026年度金融机构授信额度的议案》\r\n9、《关于修订〈董事和高级管理人员薪酬管理制度〉的议案》\r\n10、《关于未弥补亏损达到实收股本总额三分","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","-","-","-","-","-","2026年6月1日9:00-11:30及13:30-16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["688787","海天瑞声","2025年年度股东会",1,"2026-04-24","2026-06-05","2026-06-02","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<2025年度董事会工作报告>的议案》\r\n2、《关于续聘会计师事务所的议案》\r\n3、《关于2026年度董事薪酬方案的议案》\r\n4、《关于2025年度利润分配预案的议案》\r\n5、《关于<未来三年(2026年-2028年)股东分红回报规划>的议案》\r\n6、《关于修订<董事、高级管理人员薪酬管理制度>的议案》\r\n7、《关于变更经营范围、修订<公司章程>的议案》","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","-","-","-","-","2026-06-04","2026年6月4日（10:00-17:00）","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["688237","超卓航科","2026年第二次临时股东会",1,"2026-05-21","2026-06-05","2026-05-29","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更公司名称并修订《公司章程》的议案","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","-","-","-","-","2026-06-04","2026年6月4日上午8:30-11:30，下午13:00-17:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["920527","夜光明","2026年第二次临时股东会",1,"2026-05-18","2026-06-05","2026-05-29","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","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、《关于提请公司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》","2026-06-04 15:00:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","-","-","-","2026-06-05","2026-06-05","2026年6月5日9:00-15:00","-","查看","-","-","是"]
["301297","富乐德","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-05-29","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年年度报告》全文及摘要\r\n3、2025年度财务决算报告\r\n4、2025年度利润分配预案\r\n5、关于确认董事2025年度薪酬及制定2026年度薪酬方案的议案\r\n6、董事和高级管理人员薪酬及绩效考核管理制度\r\n7、关于使用暂时闲置募集资金及自有资金进行现金管理的议案\r\n8、关于使用剩余超募资金永久补充流动资金的议案\r\n9、关于2026年日常关联交易预计的议案\r\n10、关于发行股份、可转换公司债券购买资产并募集配套资金暨关联交易之2025年度业绩承诺实现情况、业绩","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","351297","-","富乐投票","-","-","2026年06月04日上午9:00-12:00，下午14:00-17:30","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["920556","雅达股份","2026年第三次临时股东会",1,"2026-05-18","2026-06-05","2026-05-29","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","1、关于注销回购股份的议案\r\n2、关于减少公司注册资本暨修订《公司章程》的议案","2026-06-04 15:00:00","2026-06-05 15:00:00","2026-06-05 14:00:00","2026-06-05 18:00:00","-","-","-","-","-","2026年6月4日09:00-12:00,14:00-17:00","-","查看","-","-","是"]
["688562","航天软件","2025年年度股东会",1,"2026-05-16","2026-06-05","2026-06-02","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司2025年年度报告及摘要的议案》\r\n2、《关于2025年度董事会工作报告的议案》\r\n3、《关于2025年度利润分配方案的议案》\r\n4、《关于与航天科技财务有限责任公司签署<金融服务协议>暨关联交易的议案》\r\n5、《关于2026年度申请综合授信额度并为子公司提供担保暨关联交易的议案》\r\n6、《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\n7、《关于2025年度独立董事述职报告的议案》\r\n8、《关于制定<董事、高级管理人员薪酬管理办法>的议案》\r\n9、《关于制定2","2026-06-05 09:15:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","-","-","-","-","-","2026年6月2日9:00至16:00","-","查看","2026-06-05 09:15:00","2026-06-05 15:00:00","是"]
["920663","明阳科技","2026年第一次临时股东会",1,"2026-05-19","2026-06-05","2026-05-29","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","1、关于募集资金投资项目结项的议案\r\n2、关于调整使用闲置自有资金购买理财产品额度的议案","2026-06-04 15:00:00","2026-06-05 15:00:00","2026-06-05 15:00:00","2026-06-05 18:00:00","-","-","-","2026-06-04","2026-06-04","2026年6月4日15:00-15:30","-","查看","-","-","是"]
["920007","酉立智能","2026年第三次临时股东会",1,"2026-05-19","2026-06-05","2026-05-29","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","1、《关于公司开展外汇套期保值业务的议案》\r\n2、《关于变更注册资本并修订<公司章程>的议案》","2026-06-04 15:00:00","2026-06-05 15:00:00","2026-06-05 14:30:00","2026-06-05 18:00:00","-","-","-","-","-","2026年6月5日14：00-14：30","-","查看","-","-","是"]
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