{"text_format":"2","workbook":"xls","n_sheets":1,"sheets":["sheet1"],"not_rendered":{"charts":0,"images":0,"macros":0,"external_links":1,"defined_names":0,"comments":0,"pivot_tables":0},"unopened":[],"bounds":{"document_bytes":16777216,"sheet_cells":100000,"run_cost":"one","rows_first":2000,"rows_last":500,"rows_between":2000,"halvings":0,"cell_chars":16384,"cell_head_chars":4096},"cells_cut":0,"cells_raw":0,"read":"whole","date_system":"1900","formulas":"cached_only"}

{"sheet":"sheet1","index":0,"n_rows":138,"n_cols":24,"rows_kept":138,"cut":false,"hidden":false,"merged":[],"flags":["formulas_cached_only"]}
["证券代码","证券简称","股东大会名称","序号","公告日","预计召开日","股权登记日","会议召开方式","审议事项","网络投票起始时间","网络投票截止时间","现场投票起始时间","现场投票截止时间","A股投票代码","B股投票代码","投票简称","传真起始时间","传真截止时间","登记时间","投票程序","公告原文","交易系统投票起始时间","交易系统投票结束时间","是否标的物"]
["300749","顶固集创","2026年第三次临时股东会",1,"2026-06-17","2026-07-06","2026-06-30","现场及网络类：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选举第六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选举第六届董事会独立董事候选人的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","350749","-","顶固投票","-","-","2026年07月03日上午9:00至12:00，下午14:00至17:00","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","否"]
["300948","冠中生态","2026年第二次临时股东会",1,"2026-06-17","2026-07-06","2026-06-29","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、《关于终止部分募投项目并将剩余募集资金永久补充流动资金的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","350948","-","冠中投票","-","2026-07-03","2026年7月3日9:30至11:30，14:00至17:00","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["300228","富瑞特装","2026年第二次临时股东会",1,"2026-06-18","2026-07-06","2026-06-29","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、《关于换届并选举公司第七届董事会非独立董事的议案》\r\n2、《关于换届并选举公司第七届董事会独立董事的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 13:00:00","2026-07-06 18:00:00","350228","-","富瑞投票","2026-06-30","2026-06-30","2026年6月30日（9:30—16:00）","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","否"]
["301522","上大股份","2026年第一次临时股东会",1,"2026-06-18","2026-07-06","2026-07-01","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<2026年限制性股票激励计划(草案)>及其摘要的议案》\r\n2、《关于公司<2026年限制性股票激励计划实施考核管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理2026年限制性股票激励计划相关事宜的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:00:00","2026-07-06 18:00:00","351522","-","上大投票","-","2026-07-03","2026年7月3日上午9:30-11:30，下午14:00-17:00","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["300463","迈克生物","2026年第一次临时股东会",1,"2026-06-19","2026-07-06","2026-06-29","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、关于回购公司股份方案的议案","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:00:00","2026-07-06 18:00:00","350463","-","迈克投票","-","2026-07-05","现场参会登记时间：2026年6月30日至7月5日，上午9:30-下午17:30","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["600257","大湖股份","2026年第二次临时股东会",1,"2026-06-19","2026-07-06","2026-06-30","现场及网络类：现场投票及上海证券交易所交易系统","1、关于确定公司第十届董事会成员报酬的议案\r\n2、关于选举董事的议案\r\n3、关于选举独立董事的议案","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","738257","-","-","2026-07-03","2026-07-03","现场会议登记时间：2026年7月3日（9:00至16:00）","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["300490","华自科技","2026年第二次临时股东会",1,"2026-06-19","2026-07-06","2026-06-29","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、《关于补选非独立董事的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","350490","-","华自投票","-","2026-07-05","现场登记时间为2026年7月3日（上午9:00—11:30，下午13:30—17:00）","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","否"]
["301179","泽宇智能","2026年第二次临时股东会",1,"2026-06-19","2026-07-06","2026-06-29","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、关于公司《2026年限制性股票激励计划(草案)》及其摘要的议案\r\n2、关于公司《2026年限制性股票激励计划实施考核管理办法》的议案\r\n3、关于提请股东会授权董事会办理2026年限制性股票激励计划相关事宜的议案\r\n4、关于补选公司第三届董事会非独立董事的议案","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","351179","-","泽宇投票","-","-","2026年7月2日下午14:00-17:00","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["300981","中红医疗","2026年第三次临时股东会",1,"2026-06-19","2026-07-06","2026-06-29","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、《关于补选独立董事的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","350981","-","中红投票","2026-06-30","2026-06-30","2026年6月30日9:00至17:00","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["688709","成都华微","2026年第二次临时股东会",1,"2026-06-19","2026-07-06","2026-06-26","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选独立董事的议案","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","-","-","-","-","-","2026年7月5日（上午9:00-11:30，下午14:00-16:00）","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["688199","久日新材","2026年第一次临时股东会",1,"2026-06-19","2026-07-06","2026-06-29","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于调整董事会人数暨修订<公司章程>的议案》\r\n2、《关于修订公司<股东会议事规则>的议案》\r\n3、《关于修订公司<董事会议事规则>的议案》\r\n4、《关于修订公司<独立董事工作制度>的议案》\r\n5、《关于修订公司<防范控股股东及关联方资金占用管理制度>的议案》\r\n6、《关于选举公司第六届董事会非独立董事的议案》\r\n7、《关于选举公司第六届董事会独立董事的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","-","-","-","2026-07-02","2026-07-02","2026年7月2日上午8时30分至12时00分，下午13时00分至17时00分","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["300131","英唐智控","2026年第二次临时股东会",1,"2026-06-19","2026-07-06","2026-07-01","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<2026年股票期权激励计划(草案)>及摘要的议案》\r\n2、《关于公司<2026年股票期权激励计划考核管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理2026年股票期权激励计划有关事项的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 15:00:00","2026-07-06 18:00:00","350131","-","英唐投票","-","-","2026年7月2日9:00至17:00","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["300300","海峡创新","2026年第三次临时股东会",1,"2026-06-19","2026-07-06","2026-06-29","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、《关于调整为全资子公司向银行申请授信提供反担保的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 15:00:00","2026-07-06 18:00:00","350300","-","海峡投票","-","2026-07-01","2026年7月1日（星期三）09:00—17:00","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["300769","德方纳米","2026年第三次临时股东会",1,"2026-06-19","2026-07-06","2026-06-29","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、关于公司符合向特定对象发行股票条件的议案\r\n2、关于公司2026年度向特定对象发行股票方案的议案\r\n3、关于公司2026年度向特定对象发行股票预案的议案\r\n4、关于公司2026年度向特定对象发行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股票募集资金使用的可行性分析报告的议案\r\n6、关于公司前次募集资金使用情况的专项报告的议案\r\n7、关于公司2026年度向特定对象发行股票摊薄即期回报、采取填补措施及相关主体承诺的议案\r\n8、关于制定公司〈未来三年(2026-2028年)股东分红回报规划〉的议案\r\n9、关于公司拟设立募集资金专项账户的议案\r\n10、关于提请股东会授权董事会及其授权人士全权办理公司本次向特定对象发行股票具体事宜的议案","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 15:00:00","2026-07-06 18:00:00","350769","-","德方投票","-","2026-07-03","现场登记时间：2026年7月1日，上午9:00至11:30，下午13:30至16:30","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["301258","富士莱","2026年第二次临时股东会",1,"2026-06-19","2026-07-06","2026-06-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》\r\n2、《关于补选第五届董事会非独立董事的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","351258","-","富士投票","-","2026-07-03","2026年7月3日，上午8:30至11:00，下午13:30至16:00","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["688800","瑞可达","2026年第三次临时股东会",1,"2026-06-19","2026-07-06","2026-07-01","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股权激励计划相关事宜的议案》\r\n4、《关于<公司2026年第二期员工持股计划(草案)>及其摘要的议案》\r\n5、《关于<公司2026年第二期员工持股计划管理办法>的议案》\r\n6、《关于提请股东会授权董事会办理2026年第二期员工持股计划相关事宜的议案》","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:30:00","2026-07-06 18:00:00","-","-","-","-","-","现场登记时间：2026年7月3日（上午9:30-11:30，下午13:30-17:00）","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["600284","浦东建设","2026年第三次临时股东会",1,"2026-06-19","2026-07-06","2026-06-29","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《董事会议事规则》的议案","2026-07-06 09:15:00","2026-07-06 15:00:00","2026-07-06 14:45:00","2026-07-06 18:00:00","738284","-","-","-","-","现场登记时间：2026年7月2日9:00至11:00，13:00至15:00","-","查看","2026-07-06 09:15:00","2026-07-06 15:00:00","是"]
["002568","百润股份","2026年第二次临时股东会",1,"2026-06-18","2026-07-07","2026-07-02","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司符合向特定对象发行股票条件的议案》\r\n2、《关于公司向特定对象发行股票方案的议案》\r\n3、《关于公司2026年度向特定对象发行股票预案的议案》\r\n4、《关于公司2026年度向特定对象发行股票方案的论证分析报告的议案》\r\n5、《关于公司2026年度向特定对象发行股票募集资金使用的可行性分析报告的议案》\r\n6、《关于前次募集资金使用情况报告的议案》\r\n7、《关于公司2026年度向特定对象发行股票摊薄即期回报及填补措施和相关主体承诺的议案》\r\n8、《关于提请股东会授权董事会全权办理本次向特定对象发行股票具体事宜的议案》\r\n9、《关于公司未来三年(2026-2028年)股东回报规划的议案》\r\n10、《关于修改<公司章程>并办理工商登记的议案》","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 14:30:00","2026-07-07 18:00:00","362568","-","百润投票","-","2026-07-03","2026年7月3日（上午9:30-11:30，下午14:00-17:00）","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["002451","摩恩电气","2026年第二次临时股东会",1,"2026-06-22","2026-07-07","2026-06-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司董事会换届选举暨提名第七届董事会非独立董事候选人的议案\r\n2、关于公司董事会换届选举暨提名第七届董事会独立董事候选人的议案","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 14:00:00","2026-07-07 18:00:00","362451","-","摩恩投票","2026-07-02","2026-07-03","2026年7月2日(星期四)9:00-12:00、13:00-16:00；2026年7月3日(星期五)9:00-12:00、13:00-16:00","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["000759","中百集团","2026年第二次临时股东会",1,"2026-06-22","2026-07-07","2026-06-30","现场及网络类：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","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 15:00:00","2026-07-07 18:00:00","360759","-","中百投票","2026-07-01","2026-07-01","2026年7月1日（9:00—12:00，14:00—17:00）","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","否"]
["002796","世嘉科技","2026年第二次临时股东会",1,"2026-06-22","2026-07-07","2026-07-01","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、《关于向特定对象发行A股股票摊薄即期回报的风险提示及填补措施与相关主体承诺的议案》\r\n7、《关于公司未来三年(2026-2028年度)股东回报规划的议案》\r\n8、《关于无需编制前次募集资金使用情况报告的议案》\r\n9、《关于提请股东会授权董事会全权办理本次向特定对象发行股票有关事宜的议案》\r\n10、《关于修订<苏州市世嘉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》","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 14:30:00","2026-07-07 18:00:00","362796","-","世嘉投票","-","2026-07-06","现场登记时间：2026年7月6日（8:30－11:30，13:00－17:00）","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["002471","中超控股","2026年第五次临时股东会",1,"2026-06-22","2026-07-07","2026-07-01","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、《关于再次延长2023年度向特定对象发行股票决议有效期的议案》\r\n2、《关于提请股东会再次延长授权董事会全权办理公司2023年度向特定对象发行股票相关事项有效期的议案》\r\n3、《关于对全资子公司长峰电缆提供担保额度的议案》","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 13:30:00","2026-07-07 18:00:00","362471","-","中超投票","-","-","2026年7月3日上午8:30-11:00，下午1:00-5:00","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["001203","大中矿业","2026年第二次临时股东会",1,"2026-06-22","2026-07-07","2026-06-29","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、关于选举非独立董事的议案\r\n2、关于修订《公司章程》的议案\r\n3、关于修订《董事会议事规则》的议案","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 14:30:00","2026-07-07 18:00:00","361203","-","大中投票","-","2026-07-01","现场登记时间：2026年7月1日上午9:00至11:00，下午14:00至16:00","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["001400","江顺科技","2026年第一次临时股东会",1,"2026-06-22","2026-07-07","2026-07-01","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、《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的议案》\r\n2、《关于补选公司第二届董事会独立董事的议案》\r\n3、《关于调整公司及子公司2026年度申请综合授信额度的议案》","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 14:00:00","2026-07-07 18:00:00","361400","-","江顺投票","2026-07-03","2026-07-03","2026年7月3日上午8:30至11:30，下午13:30至17:00","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["002121","科陆电子","2026年第三次临时股东会",1,"2026-06-22","2026-07-07","2026-07-01","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、《关于开展商品期货和衍生品套期保值业务的议案》\r\n2、《关于董事会换届选举暨提名第十届董事会非独立董事候选人的议案》\r\n3、《关于董事会换届选举暨提名第十届董事会独立董事候选人的议案》","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 14:30:00","2026-07-07 18:00:00","362121","-","科陆投票","-","-","2026年7月2日、7月3日（上午9:00-11:30，下午14:00-17:00）","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["000975","山金国际","2026年第一次临时股东会",1,"2026-06-22","2026-07-07","2026-06-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、选举毕洪涛先生为第九届董事会非独立董事的议案\r\n2、关于修订《公司章程》的议案","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 15:30:00","2026-07-07 18:00:00","360975","-","山金投票","-","-","现场登记时间为2026年7月6日（星期一）9:30至17:30","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["601138","工业富联","2026年第一次临时股东会",1,"2026-06-19","2026-07-07","2026-06-30","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《富士康工业互联网股份有限公司董事、高级管理人员薪酬管理制度》的议案\r\n2、关于公司董事会换届选举非独立董事的议案\r\n3、关于公司董事会换届选举独立董事的议案","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 14:50:00","2026-07-07 18:00:00","788138","-","-","-","-","现场会议登记时间为：2026年7月7日14点00分至14点50分","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["600881","亚泰集团","2026年第五次临时股东会",1,"2026-06-19","2026-07-07","2026-06-30","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司继续在长发金融控股(长春)有限公司申请借款暨关联交易的议案\r\n2、关于为吉林亚泰明城水泥有限公司等在吉林环城农村商业银行股份有限公司申请的银行承兑汇票提供担保的议案\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\n4、关于为吉林大药房药业股份有限公司在吉林银行股份有限公司申请的借款提供担保的议案\r\n5、关于为吉林省亚泰医药物流有限责任公司在吉林银行股份有限公司申请的借款提供担保的议案","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 15:00:00","2026-07-07 18:00:00","738881","-","-","2026-07-06","2026-07-06","2026年7月6日（星期一）9:00-11:00，13:30-16:00","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["920270","天铭科技","2026年第一次临时股东会",1,"2026-06-18","2026-07-07","2026-07-03","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、独立董事选举","2026-07-06 15:00:00","2026-07-07 15:00:00","2026-07-07 15:00:00","2026-07-07 18:00:00","-","-","-","2026-07-07","2026-07-07","2026年7月7日14:00-15:00","-","查看","-","-","是"]
["300846","首都在线","2026年第三次临时股东会",1,"2026-06-19","2026-07-07","2026-06-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于2026年度日常关联交易预计的议案》\r\n2、《关于<北京首都在线科技股份有限公司2026年限制性股票激励计划(草案)>及其摘要的议案》\r\n3、《关于制订<北京首都在线科技股份有限公司2026年限制性股票激励计划实施考核管理办法>的议案》\r\n4、《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》","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 14:30:00","2026-07-07 18:00:00","350846","-","首云投票","-","2026-07-01","2026年7月1日上午9:00至11:30，下午14:00至16:30","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","是"]
["002490","山东墨龙","2026年第三次临时股东会",1,"2026-06-22","2026-07-07","2026-06-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司符合非公开发行公司债券条件的议案》\r\n2、《关于公司符合非公开发行可续期公司债券条件的议案》\r\n3、《关于公司非公开发行公司债券方案的议案》\r\n4、《关于公司非公开发行可续期公司债券方案的议案》\r\n5、《关于提请股东会授权董事会及董事会转授权管理层全权办理本次非公开发行公司债券(含可续期公司债)相关事宜的议案》","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 14:00:00","2026-07-07 18:00:00","362490","-","墨龙投票","-","-","于股东会召开前24小时办理","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","否"]
["300093","金刚光伏","2026年第三次临时股东会",1,"2026-06-17","2026-07-07","2026-06-30","现场及网络类：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》","2026-07-07 09:15:00","2026-07-07 15:00:00","2026-07-07 15:00:00","2026-07-07 18:00:00","350093","-","金刚投票","-","2026-07-03","2026年7月3日（上午9:30-11:30，下午14:30-16:30）","-","查看","2026-07-07 09:15:00","2026-07-07 15:00:00","否"]
["002296","辉煌科技","2026年第一次临时股东会",1,"2026-06-18","2026-07-08","2026-07-02","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》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","362296","-","辉煌投票","-","-","2026年7月3日上午9:00－11:30，下午13:00－17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["920694","中裕科技","2026年第一次临时股东会",1,"2026-06-17","2026-07-08","2026-07-03","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2023年股权激励计划部分限制性股票的议案》\r\n2、《关于减少公司注册资本暨修订<公司章程>的议案》\r\n3、非独立董事选举\r\n4、独立董事选举","2026-07-07 15:00:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","-","-","-","-","-","2026年7月7日9:30-16:30","-","查看","-","-","是"]
["000637","茂化实华","2026年第三次临时股东会",1,"2026-06-22","2026-07-08","2026-07-01","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、《关于延长公司向特定对象发行A股股票股东会决议有效期的议案》\r\n2、《关于提请股东会延长授权董事会及其授权人士全权办理本次向特定对象发行A股股票具体事宜有效期的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:45:00","2026-07-08 18:00:00","360637","-","实华投票","-","2026-07-07","2026年7月7日（周二）上午8:00-11:30，下午2:30-5:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["000786","北新建材","2026年度第一次临时股东会",1,"2026-06-22","2026-07-08","2026-07-01","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","-","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","360786","-","北新投票","-","2026-07-02","2026年7月2日（上午9:30-11:00，下午14:00-16:00）","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["000678","襄阳轴承","2026年第二次临时股东会",1,"2026-06-22","2026-07-08","2026-07-01","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、关于未弥补亏损达到股本总额三分之一的议案\r\n2、董事、高级管理人员薪酬管理制度","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:00:00","2026-07-08 18:00:00","360678","-","襄轴投票","2026-07-08","2026-07-08","2026年7月8日上午9:30—11:30","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["002809","红墙股份","2026年第一次临时股东会",1,"2026-06-22","2026-07-08","2026-07-01","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、关于换届选举第六届董事会非独立董事的议案\r\n2、关于换届选举第六届董事会独立董事的议案\r\n3、关于第六届董事会董事薪酬方案的议案\r\n4、关于公司增加注册资本、调整董事会人数及修订《公司章程》的议案\r\n5、关于修订公司《董事与高级管理人员薪酬管理制度》的议案\r\n6、关于修订公司《关联交易内部控制及决策制度》的议案\r\n7、关于修订公司《董事会议事规则》的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","362809","-","红墙投票","-","2026-07-03","2026年7月3日8:30-11:30，13:00-16:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["001339","智微智能","2026年第三次临时股东会",1,"2026-06-22","2026-07-08","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司拟购买资产的议案》\r\n2、《关于变更经营范围及修订<公司章程>并办理工商登记的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","361339","-","智微投票","-","-","2026年7月4日（上午9:00-12:00，下午13:30-17:00）","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["000931","中关村","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于取消公司为多多药业向哈尔滨银行申请2,500万元融资授信提供担保和反担保的议案\r\n2、关于公司为下属公司向中国银行合计申请2,900万元融资授信提供担保的议案\r\n3、关于公司和北京华素为北京华素沧州分公司向沧州银行申请6,000万元融资授信提供担保的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:50:00","2026-07-08 18:00:00","360931","-","中科投票","2026-07-06","2026-07-07","2026年7月6日、7月7日，上午9:30-11:30、下午14:00-16:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["000533","顺钠股份","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-02","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、关于选举董事的议案\r\n2、关于选举独立董事的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","360533","-","顺钠投票","-","-","现场会议登记时间：2026年7月3日上午9:00-12:00、下午14:00-17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["002134","天津普林","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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、关于补选公司第七届董事会非独立董事的议案\r\n2、关于孙公司向光大银行申请授信额度并由控股子公司提供担保的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","362134","-","普林投票","2026-07-06","2026-07-06","2026年7月6日上午9:00-12:00，下午13:30-16:30","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["001395","亚联机械","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于部分募投项目结项暨使用节余募集资金永久补充流动资金并提前终止募集资金四方监管协议的议案\r\n2、关于变更注册资本、修订公司章程的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:50:00","2026-07-08 18:00:00","361395","-","亚联投票","-","2026-07-07","2026年7月7日9:00-17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["002139","拓邦股份","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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<董事和高级管理人员薪酬管理制度>的议案》\r\n2、《关于增加远期外汇交易业务额度的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","362139","-","拓邦投票","-","-","2026年7月2日，上午9:00-11:30，下午14:30-17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["002353","杰瑞股份","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-02","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、《关于拟变更会计师事务所的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","362353","-","杰瑞投票","2026-07-03","2026-07-06","2026年07月03日、2026年07月06日（9:00-11:00、14:00-16:00）","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["001206","依依股份","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于变更公司经营范围并修订<公司章程>的议案》\r\n2、《关于修订<董事、高级管理人员薪酬管理制度>的议案》\r\n3、《关于修订<董事离职管理制度>的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:00:00","2026-07-08 18:00:00","361206","-","依依投票","-","2026-07-06","2026年7月6日上午9:00-12:00，下午14:00-17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["001268","联合精密","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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、《关于公司前次募集资金使用情况专项报告的议案》\r\n2、《关于公司2026年度以简易程序向特定对象发行股票摊薄即期回报及采取填补措施和相关主体承诺的议案》\r\n3、《关于公司未来三年(2026-2028年)股东回报规划的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:00:00","2026-07-08 18:00:00","361268","-","联合投票","-","2026-07-03","2026年07月03日","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["002183","怡亚通","2026年第九次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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、《关于公司向中国建设银行股份有限公司深圳市分行申请综合授信额度,并由八家子公司提供担保的议案》\r\n2、《关于公司拟发行中期票据的议案》\r\n3、《关于公司向关联方深圳市深担增信融资担保有限公司申请为公司2026年面向专业投资者非公开发行公司债券或中期票据提供担保暨关联交易的议案》\r\n4、《关于公司向关联方深圳市高新投融资担保有限公司申请为公司2026年面向专业投资者非公开发行公司债券或中期票据提供担保暨关联交易的议案》\r\n5、《关于公司向深圳市高新投集团有限公司申请综合授信额度暨关联交易的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","362183","-","怡亚投票","-","2026-07-03","2026年7月3日上午9:30至11:30，下午13:30至17:30","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["300765","石药创新","2026年第三次临时股东会",1,"2026-06-23","2026-07-08","2026-07-02","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、关于开展外汇套期保值业务的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","350765","-","石创投票","-","2026-07-07","现场参会登记时间：2026年07月07日（星期二）9:30-12:00，14:00-17:30","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["300689","澄天伟业","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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2026年员工持股计划(草案)及其摘要的议案》\r\n2、《关于制定公司2026年员工持股计划管理办法的议案》\r\n3、《关于提请股东会授权董事会办理公司2026年员工持股计划有关事项的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","350689","-","澄天投票","2026-07-07","2026-07-07","现场登记时间：2026年7月7日上午9:00-12:00，下午14:00-17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["300539","横河精密","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-02","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于制定《董事薪酬管理制度》的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:00:00","2026-07-08 18:00:00","350539","-","横河投票","-","2026-07-03","现场登记时间为2026年7月3日上午8:30-11:30、下午13:00-16:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["600800","渤海化学","2026年第三次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","现场及网络类：现场投票及上海证券交易所交易系统","1、关于为子公司提供财务资助的议案\r\n2、关于为子公司提供担保的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:00:00","2026-07-08 18:00:00","738800","-","-","2026-07-02","2026-07-02","2026年7月2日上午9：00--11：30，下午13：00—17：00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["300253","卫宁健康","2026年第四次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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、《关于董事会提议向下修正“卫宁转债”转股价格的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","350253","-","卫宁投票","-","-","2026年7月6日9:30-11:30，13:30-16:30","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["600172","黄河旋风","2026年第三次临时股东会",1,"2026-06-23","2026-07-08","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司向全资子公司划转部分资产并增资的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","738172","-","-","2026-07-06","2026-07-07","2026年7月6日、2026年7月7日上午9:00-11:00，下午2:30-5:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["002757","南兴股份","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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、《关于子公司向银行申请综合授信额度及公司提供担保的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","362757","-","南兴投票","-","2026-07-03","2026年07月03日（星期五）9:00—11:00，14:00—16:30","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["301016","雷尔伟","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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、关于变更公司注册资本、修订《公司章程》并办理工商变更登记的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","351016","-","雷伟投票","-","2026-07-07","2026年07月07日（星期二），上午9:00-11:30，下午14:00-16:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["003041","真爱美家","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-02","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、关于修订《公司章程》部分条款的议案\r\n2、关于提名公司第五届董事会非独立董事候选人的议案\r\n3、关于提名公司第五届董事会独立董事候选人的议案\r\n4、关于确定第五届董事会独立董事工作津贴的议案\r\n5、关于修订公司部分管理制度的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","363041","-","真爱投票","-","2026-07-07","2026年7月7日，上午9:00-11:30，下午13:00-17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["600966","博汇纸业","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于修订<公司章程>并办理工商变更登记的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:00:00","2026-07-08 18:00:00","738966","-","-","2026-07-07","2026-07-07","2026年7月7日上午8：30-11：30；下午14：00-17：00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["301012","扬电科技","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于补选第三届董事会非独立董事候选人的议案》\r\n2、《关于变更经营范围及修订<公司章程>的议案》\r\n3、《关于公司及子公司拟新增向金融机构申请综合授信及担保的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","351012","-","扬电投票","-","2026-07-06","2026年7月6日上午9:00－下午17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["002996","顺博合金","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于董事会提议向下修正顺博转债转股价格的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:00:00","2026-07-08 18:00:00","362996","-","顺博投票","2026-07-06","2026-07-06","2026年7月6日，9:00-11:30，13:00-17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["300808","久量股份","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-02","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、《关于董事会换届选举暨提名公司第四届董事会非独立董事候选人的提案》\r\n2、《关于董事会换届选举暨提名公司第四届董事会独立董事候选人的提案》\r\n3、《关于公司独立董事薪酬标准方案的提案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","350808","-","久量投票","-","-","现场登记时间为2026年7月7日（星期二）上午9:00至12:00，下午14:00至17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["601700","风范股份","2026年第四次临时股东会",1,"2026-06-23","2026-07-08","2026-07-02","现场及网络类：现场投票及上海证券交易所交易系统","1、关于调整2026年度担保计划的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","788700","-","-","-","2026-07-05","2026年7月5日上午9:00-11:00，下午13:00-17:00","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["002848","高斯贝尔","2026年第四次临时股东会",1,"2026-06-23","2026-07-08","2026-07-02","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司新增2026年度日常关联交易预计的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","362848","-","高斯投票","2026-07-03","2026-07-03","2026年7月3日上午9:00至下午5:00（非工作时间除外）","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["002828","贝肯能源","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于注销全资子公司的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 10:30:00","2026-07-08 12:00:00","362828","-","贝肯投票","-","2026-07-07","2026年7月7日（10：00-13：00，15：00-19：00）","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["600111","北方稀土","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-06-30","现场及网络类：现场投票及上海证券交易所交易系统","1、关于制定公司《董事及高级管理人员薪酬管理办法》的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 15:30:00","2026-07-08 18:00:00","738111","-","-","2026-07-07","2026-07-07","2026年7月7日（星期二，8:30～11:30，13:30～16:30）","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["300204","舒泰神","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-06-30","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于补选独立董事并调整董事会专门委员会的议案》","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:30:00","2026-07-08 18:00:00","350204","-","泰神投票","-","2026-07-06","2026年07月06日（上午9:30-11:30，下午13:30-16:00）","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["688170","德龙激光","2026年第三次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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、关于公司前次募集资金使用情况专项报告的议案\r\n7、关于公司2026年度向特定对象发行A股股票摊薄即期回报的风险提示及采取填补措施和相关主体承诺的议案\r\n8、关于公司本次募集资金投","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:00:00","2026-07-08 18:00:00","-","-","-","-","-","2026年7月7日（上午9:30-下午17:00）","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["603885","吉祥航空","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司2026年度董事薪酬方案的议案\r\n2、关于选举公司第六届董事会非独立董事的议案\r\n3、关于选举公司第六届董事会独立董事的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 13:30:00","2026-07-08 18:00:00","752885","-","-","2026-07-07","2026-07-07","2026年7月7日（周二，上午9：00－11：00，下午1：30－4：30）","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","是"]
["920050","爱伦医疗","2026年第二次临时股东会",1,"2026-06-22","2026-07-08","2026-06-30","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、《关于提名公司第二届董事会非独立董事的议案》","2026-07-07 15:00:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","-","-","-","2026-07-08","2026-07-08","2026年7月8日13:30-14:30","-","查看","-","-","是"]
["605128","上海沿浦","2026年第一次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司增加经营范围、变更注册资本并修改《公司章程》的议案","2026-07-08 09:15:00","2026-07-08 15:00:00","2026-07-08 14:00:00","2026-07-08 18:00:00","-","-","-","-","-","-","-","查看","2026-07-08 09:15:00","2026-07-08 15:00:00","否"]
["920871","派特尔","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-03","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、独立董事选举","2026-07-07 15:00:00","2026-07-08 15:00:00","2026-07-08 15:00:00","2026-07-08 18:00:00","-","-","-","-","-","2026年7月7日8:00~17:00","-","查看","-","-","是"]
["920748","路桥信息","2026年第二次临时股东会",1,"2026-06-23","2026-07-08","2026-07-01","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、《关于修订<董事、高级管理人员薪酬管理制度>的议案》\r\n2、《关于提名陈龙安先生为公司第四届董事会非独立董事候选人的议案》","2026-07-07 15:00:00","2026-07-08 15:00:00","2026-07-08 16:00:00","2026-07-08 17:00:00","-","-","-","-","-","2026年7月8日下午15时30分至16时00分","-","查看","-","-","是"]
["002420","毅昌科技","2026年第一次临时股东会",1,"2026-06-22","2026-07-09","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于董事会换届选举暨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暨选举第七届董事会独立董事的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","362420","-","毅昌投票","-","2026-07-08","2026年7月8日（上午9:00－11:30，下午14:00－17:00）","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["002221","东华能源","2026年第四次临时股东会",1,"2026-06-23","2026-07-09","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于为马森能源提供担保暨关联交易的议案》\r\n2、《关于<东华能源股份有限公司第一期员工持股计划(草案)>及摘要的议案》\r\n3、《关于<东华能源股份有限公司第一期员工持股计划管理办法>的议案》\r\n4、《关于提请股东会授权董事会办理公司第一期员工持股计划相关事宜的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","362221","-","东华投票","2026-07-06","2026-07-06","2026年7月6日9:00-16:30","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["300990","同飞股份","2026年第二次临时股东会",1,"2026-06-22","2026-07-09","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、审议《关于变更注册资本及修订<公司章程>的议案》\r\n2、审议《关于公司<第三期限制性股票激励计划(草案)>及其摘要的议案》\r\n3、审议《关于公司<第三期限制性股票激励计划实施考核管理办法>的议案》\r\n4、审议《关于提请股东会授权董事会办理公司第三期限制性股票激励计划相关事宜的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","350990","-","同飞投票","-","2026-07-08","2026年7月8日，上午9:00-11:30，下午14:00-17:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["002747","埃斯顿","2026年第一次临时股东会",1,"2026-06-23","2026-07-09","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于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、《关于第六届董事会独立董事津贴标准的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:00:00","2026-07-09 18:00:00","362747","-","埃斯投票","-","2026-07-06","2026年7月6日（星期一）上午9:00至11:30，下午13:30至16:30","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["603516","淳中科技","2026年第二次临时股东会",1,"2026-06-23","2026-07-09","2026-07-01","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于确认何仕达2025年度薪酬及2026年度薪酬方案的议案》\r\n2、《关于确认张峻峰2025年度薪酬及2026年度薪酬方案的议案》\r\n3、《关于确认付国义2025年度薪酬及2026年度薪酬方案的议案》\r\n4、《关于确认王志涛2025年度薪酬及2026年度薪酬方案的议案》\r\n5、《关于确认程锐2025年度薪酬及2026年度薪酬方案的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 13:30:00","2026-07-09 18:00:00","752516","-","-","-","2026-07-02","2026年7月2日（星期四）9:30-11:30，14:00-16:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["002085","万丰奥威","2026年第二次临时股东会",1,"2026-06-24","2026-07-09","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司董事会换届选举非独立董事的议案》\r\n2、《关于公司董事会换届选举独立董事的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","362085","-","万丰投票","2026-07-07","2026-07-07","2026年7月7日上午9:00-11:30；下午13:30-17:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["002410","广联达","2026年第二次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","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、关于修订《对外投资管理办法》并更名为《对外投资管理制度》的议案\r\n2、关于修订《对外担保管理办法》并更名为《对外担保管理制度》的议案\r\n3、关于修订《关联交易管理办法》并更名为《关联交易管理制度》的议案\r\n4、关于修订《募集资金管理办法》并更名为《募集资金管理制度》的议案\r\n5、关于修订《信息管理与披露制度》的议案\r\n6、关于修订《风险投资管理制度》并更名为《证券投资、期货和衍生品交易管理制度》的议案\r\n7、关于修订《独立董事工作制度》的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 09:00:00","2026-07-09 18:00:00","362410","-","广联投票","-","2026-07-03","2026年7月3日9:00－17:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["002766","索菱股份","2026年第一次临时股东会",1,"2026-06-24","2026-07-09","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于变更公司董事的议案》\r\n2、《关于使用公积金弥补亏损的议案》\r\n3、《关于变更公司注册资本暨修订<公司章程>的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","362766","-","索菱投票","-","2026-07-08","现场会议登记时间：2026年7月7日至2026年7月8日上午9：00-11：30，下午14：00-16：30","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["002436","兴森科技","2026年第二次临时股东会",1,"2026-06-24","2026-07-09","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司符合向特定对象发行A股股票条件的议案》\r\n2、逐项审议《关于公司2026年度向特定对象发行A股股票方案的议案》\r\n3、《关于公司2026年度向特定对象发行A股股票预案的议案》\r\n4、《关于公司2026年度向特定对象发行A股股票方案的论证分析报告的议案》\r\n5、《关于公司2026年度向特定对象发行A股股票募集资金投资项目可行性分析报告的议案》\r\n6、《关于2026年度向特定对象发行A股股票摊薄即期回报、填补措施及相关主体承诺的议案》\r\n7、《关于前次募集资金使用情况报告的议案》\r\n8、《关于提","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","362436","-","兴森投票","-","-","2026年7月7日9:00～12:00，14:00～17:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["002780","三夫户外","2026年第二次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","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、《关于新增2026年度日常关联交易预计的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","362780","-","三夫投票","-","-","2026年7月3日（星期五）上午09:30-11:30；下午13:30-16:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["000717","中南股份","2026年第二次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","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、关于调整2026年度日常关联交易计划的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:50:00","2026-07-09 18:00:00","360717","-","中南投票","2026-07-08","2026-07-08","2026年7月8日8:00-17:30","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["001202","炬申股份","2026年第二次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","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、关于申请综合授信额度调整的议案\r\n2、关于新增、修订公司部分治理制度的议案\r\n3、关于增加经营范围、修订《公司章程》并办理工商登记的议案\r\n4、关于公司担保额度内部分配调整的议案\r\n5、关于独立董事任期届满辞职暨补选独立董事的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","361202","-","炬申投票","-","2026-07-07","2026年7月7日9:00-17:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["002931","锋龙股份","2026年第三次临时股东会",1,"2026-06-24","2026-07-09","2026-07-01","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年度日常关联交易预计的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","362931","-","锋龙投票","-","2026-07-02","2026年7月2日上午9:30-11:30；下午13:30-16:30","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["603588","高能环境","2026年第三次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于修订<高能环境对外投资决策管理制度>的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","752588","-","-","-","-","2026年7月3日上午：9:30-11:30，下午：13:00-16:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["300227","光韵达","2026年第三次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","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、关于回购注销2025年限制性股票激励计划部分限制性股票的议案\r\n2、关于修订《公司章程》及相应修改《对外投资管理制度》《深圳光韵达光电科技股份有限公司对外投资管理实施细则》相关内容的议案\r\n3、关于减少注册资本并相应修订《公司章程》的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","350227","-","光韵投票","-","2026-07-08","2026年7月8日（9：00-17：00)","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["605388","均瑶健康","2026年第一次临时股东会",1,"2026-06-24","2026-07-09","2026-07-01","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于续聘会计师事务所的议案》\r\n2、《关于修订<湖北均瑶大健康饮品股份有限公司董事、高级管理人员薪酬管理制度>的议案》\r\n3、《关于<公司董事会换届暨第六届董事会非独立董事候选人提名>的议案》\r\n4、《关于<公司董事会换届暨第六届董事会独立董事候选人提名>的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:00:00","2026-07-09 18:00:00","-","-","-","-","-","2026年7月3日上午9：00至11：30，下午13：30至15：00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["300294","博雅生物","2026年第一次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","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2026年度续聘审计机构的议案》\r\n2、《关于制订<公司董事、高级管理人员薪酬管理制度>的议案》\r\n3、《关于2026年度董事、高级管理人员薪酬方案的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:00:00","2026-07-09 18:00:00","350294","-","博雅投票","-","-","2026年7月3日上午9:00－下午17:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["002049","紫光国微","2026年第三次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","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、关于注销部分回购股份的议案\r\n2、关于变更注册资本及修订《公司章程》的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","362049","-","国微投票","-","2026-07-03","2026年7月3日（上午9:00-11:00；下午14:00-17:00）","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["688289","圣湘生物","2026年第三次临时股东会",1,"2026-06-24","2026-07-09","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、圣湘生物科技股份有限公司关于变更部分回购股份用途并注销暨减少注册资本的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","-","-","-","-","-","2026年7月6日上午9:00-11:30，下午13:30-17:30","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["688485","九州一轨","2026年第三次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","现场及网络类：现场投票及上海证券交易所交易系统","1、关于部分募投项目增加实施主体与实施地点、变更实施方式与募集资金用途的议案\r\n2、关于厂房对外出租暨关联交易的议案\r\n3、关于承接金刚石芯片基板建设项目(一期)工程总包暨关联交易的议案\r\n4、关于选举非独立董事的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:00:00","2026-07-09 18:00:00","-","-","-","-","-","2026年7月6日14:00-17:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["002080","中材科技","2026年第二次临时股东会",1,"2026-06-24","2026-07-09","2026-07-01","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、关于提名高则怀先生为公司董事的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 15:30:00","2026-07-09 18:00:00","362080","-","中材投票","-","2026-07-03","2026年7月2日、2026年7月3日上午9：00—12：00，下午14：30—17：30","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","是"]
["300818","耐普矿机","2026年第二次临时股东会",1,"2026-06-24","2026-07-09","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于修订《董事及高级管理人员薪酬管理制度》的议案\r\n2、关于变更公司住所名称及修订《公司章程》的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:00:00","2026-07-09 18:00:00","350818","-","耐普投票","-","2026-07-08","2026年7月8日（星期三）8:30-17:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["300605","恒锋信息","2026年第一次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","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、关于董事会提议向下修正“恒锋转债”转股价格的议案","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","350605","-","恒锋投票","-","2026-07-08","2026年7月8日上午9:00-11:30，下午14:00-17:00","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["603061","金海通","2026年第三次临时股东会",1,"2026-06-24","2026-07-09","2026-07-02","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于增加2026年度日常关联交易预计额度的议案》","2026-07-09 09:15:00","2026-07-09 15:00:00","2026-07-09 14:30:00","2026-07-09 18:00:00","752061","-","-","-","2026-07-06","2026年7月6日（上午9:00-11:30；下午13:00-17:00）","-","查看","2026-07-09 09:15:00","2026-07-09 15:00:00","否"]
["301518","长华化学","2026年第一次临时股东会",1,"2026-06-03","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司2026年度以简易程序向特定对象发行股票摊薄即期回报的风险提示及填补即期回报措施和相关主体承诺的议案》\r\n2、《关于公司<前次募集资金使用情况报告>的议案》\r\n3、《关于制定公司<未来三年股东回报规划(2026-2028年)>的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 15:00:00","2026-07-10 18:00:00","351518","-","长华投票","-","-","现场登记时间：2026年7月7日9:00-17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["603985","恒润股份","2026年第一次临时股东会",1,"2026-06-16","2026-07-10","2026-07-06","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司符合发行公司债券条件的议案》\r\n2、《关于公司拟非公开发行公司债券的议案》\r\n3、《关于提请股东会授权董事会及董事会获授权人士全权办理本次公司债券发行相关事宜的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","752985","-","-","2026-07-08","2026-07-08","2026年7月8日上午9:30—11:30，下午：13:00—16:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["601699","潞安环能","2026年第二次临时股东会",1,"2026-06-18","2026-07-10","2026-07-06","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选公司非独立董事的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 10:00:00","2026-07-10 12:00:00","788699","-","-","-","-","2026年7月9日上午8:30-11:30,下午14:00-16:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["002821","凯莱英","2026年第二次临时股东会",1,"2026-06-22","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于回购注销2025年A股限制性股票激励计划部分限制性股票的议案》\r\n2、《关于修订<凯莱英医药集团(天津)股份有限公司章程>的议案》\r\n3、《关于修订<凯莱英医药集团(天津)股份有限公司董事及高级管理人员薪酬管理制度>的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","362821","-","凯莱投票","-","-","2026年7月6日上午9:00-12:00,下午13:00-16:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["002821","凯莱英","2026年第三次A股类别股东会",2,"2026-06-22","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于回购注销2025年A股限制性股票激励计划部分限制性股票的议案》\r\n2、《关于修订<凯莱英医药集团(天津)股份有限公司章程>的议案》\r\n3、《关于修订<凯莱英医药集团(天津)股份有限公司董事及高级管理人员薪酬管理制度>的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","362821","-","凯莱投票","-","-","2026年7月6日上午9:00-12:00,下午13:00-16:00","-","","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["000026","飞亚达","2026年第一次临时股东会",1,"2026-06-23","2026-07-10","2026-07-02","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、《关于拟变更独立董事的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 15:30:00","2026-07-10 18:00:00","360026","-","亚达投票","-","-","2026年7月9日，8:30—12:00；13:30—17:30","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["603043","广州酒家","2026年第二次临时股东会",1,"2026-06-23","2026-07-10","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、关于广州酒家集团股份有限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、关于广州酒家集团股份有限公司向不特定对象发行可转换公司债券发行方案的议案\r\n3、关于广州酒家集团股份有限公司向不特定对象发行可转换公司债券预案的议案\r\n4、关于广州酒家集团股份有限公司向不特定对象发行可转换公司债券的论证分析报告的议案\r\n5、关于广州酒家集团股份有限公司向不特定对象发行可转换公司债券募集资金使用的可行性分析报告的议案\r\n6、关于广州酒家集团股份有限公司向不特定对象发行可转换公司债券摊薄即期回报与填补措施及相","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","752043","-","-","2026-07-09","2026-07-10","2026年7月9日，8：30-12：00时，14：00-17：30时；2026年7月10日，13:30—14:10时","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["603386","骏亚科技","2026年第一次临时股东会",1,"2026-06-23","2026-07-10","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、关于投资建设年产 60 万平米高多层、HDI 线路板项目的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","752386","-","-","2026-07-10","2026-07-10","现场登记时间为2026年7月10日13:00至14:10","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["300160","秀强股份","2026年第一次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于修订<公司章程>的议案》\r\n2、《关于选举公司第六届董事会非独立董事的议案》\r\n3、《关于选举公司第六届董事会独立董事的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","350160","-","秀强投票","-","2026-07-08","现场登记时间：2026年07月08日上午9:00-11:30、下午14:00-17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["603668","天马科技","2026年第二次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选施惠虹先生为第五届董事会非独立董事的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","752668","-","-","2026-07-06","2026-07-09","2026年7月6日~9日上午9:00-11:30，下午13:30-17:30","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["688166","博瑞医药","2026年第一次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选第四届董事会非独立董事的议案\r\n2、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","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","-","-","-","2026-07-06","2026-07-06","2026年7月6日（上午9:30-11:30，下午13:00-17:00）","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["600673","东阳光","2026年第一次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司发行股份购买资产并募集配套资金暨关联交易符合相关法律法规的议案\r\n2、关于公司发行股份购买资产并募集配套资金暨关联交易方案的议案\r\n3、关于《东阳光发行股份购买资产并募集配套资金暨关联交易报告书(草案)》及其摘要的议案\r\n4、关于签署附条件生效的《发行股份购买资产协议之补充协议(一)》《减值补偿协议》的议案\r\n5、关于本次交易构成关联交易的议案\r\n6、关于本次交易构成重大资产重组、不构成重组上市的议案\r\n7、关于公司本次交易前十二个月内购买、出售资产情况的议案\r\n8、关于本次交易符合《上市公司","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 10:00:00","2026-07-10 18:00:00","738673","-","-","2026-07-10","2026-07-10","2026年7月10日上午9:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["920679","前进科技","2026年第一次临时股东会",1,"2026-06-24","2026-07-10","2026-07-06","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、《关于开展外汇套期保值业务的议案》\r\n2、《关于变更公司经营范围暨修订<公司章程>的议案》","2026-07-09 15:00:00","2026-07-10 15:00:00","2026-07-10 14:45:00","2026-07-10 18:00:00","-","-","-","-","-","2026年7月10日9:00-13:00","-","查看","-","-","是"]
["601827","三峰环境","2026年第二次临时股东会",1,"2026-06-25","2026-07-10","2026-07-06","现场及网络类：现场投票及上海证券交易所交易系统","1、关于聘任公司2026年度年报及内控审计机构的议案\r\n2、关于购买董事、高级管理人员责任险的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","788827","-","-","-","2026-07-09","2026年7月9日（上午9:00-11:30；下午14:00-17:20）","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["688260","昀冢科技","2026年第二次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、关于控股子公司签署招商协议书暨设立项目公司实施高性能多层片式陶瓷电容器生产项目的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 13:30:00","2026-07-10 18:00:00","-","-","-","2026-07-06","2026-07-06","现场登记时间：2026年7月6日，下午13:30-16:30","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["603788","宁波高发","2026年第一次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司董事会换届选举第六届董事会非独立董事的议案\r\n2、关于公司董事会换届选举第六届董事会独立董事的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 13:30:00","2026-07-10 18:00:00","752788","-","-","2026-07-10","2026-07-10","现场登记时间：2026年7月10日（12:00-13:00）","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["605179","一鸣食品","2026年第一次临时股东会",1,"2026-06-25","2026-07-10","2026-07-02","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司董事会换届选举非独立董事候选人的议案\r\n2、关于公司董事会换届选举独立董事候选人的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","-","-","-","-","-","2026年7月3日9:00—17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["601878","浙商证券","2026年第三次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及上海证券交易所交易系统","1、关于注销回购A 股股份并减少注册资本的议案\r\n2、关于修订《浙商证券股份有限公司章程》的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 10:00:00","2026-07-10 12:00:00","788878","-","-","2026-07-06","2026-07-06","2026年7月6日（9：00-11：30，13：30-17：00）","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["000422","湖北宜化","2026年第三次临时股东会",1,"2026-06-24","2026-07-10","2026-07-07","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于向参股公司提供财务资助的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","360422","-","宜化投票","2026-07-08","2026-07-09","2026年7月8日至2026年7月9日8:30-11:30及14:00-17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["000665","湖北广电","2026年第二次临时股东会",1,"2026-06-24","2026-07-10","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于选举公司第十一届董事会非独立董事的议案》\r\n2、《关于选举公司第十一届董事会独立董事的议案》\r\n3、《关于修订<公司章程>的议案》\r\n4、《关于修订公司部分治理制度的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","360665","-","广电投票","2026-07-07","2026-07-07","2026年7月7日，9:00至12:00，14:00至17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["000561","烽火电子","2026年第一次临时股东会",1,"2026-06-24","2026-07-10","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于增补第十届董事会董事的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:50:00","2026-07-10 18:00:00","360561","-","烽火投票","-","2026-07-09","现场登记时间：2026年7月9日（星期四）8：30—17：00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["002583","海能达","2026年第一次临时股东会",1,"2026-06-24","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于新增为子公司提供担保额度的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","362583","-","海能投票","-","2026-07-08","2026年7月8日（星期三）上午9:00-下午17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["000949","新乡化纤","2026年第二次临时股东会",1,"2026-06-24","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司符合向特定对象发行A股股票条件的议案》\r\n2、《关于公司 2026 年度向特定对象发行 A 股股票方案的议案》\r\n3、《关于公司 2026 年度向特定对象发行 A 股股票预案的议案》\r\n4、《关于公司 2026 年度向特定对象发行 A 股股票方案论证分析报告的议案》\r\n5、《关于公司 2026 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告的议案》\r\n6、《关于2026年度向特定对象发行股票摊薄即期回报的风险提示与填补措施及相关主体承诺的议案》\r\n7、《关于公司前次募集资金使用情","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","360949","-","新纤投票","2026-07-09","2026-07-09","2026年7月9日9:00-15:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["301167","建研设计","2026年第三次临时股东会",1,"2026-06-24","2026-07-10","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》\r\n2、《关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案》\r\n3、《关于拟续聘会计师事务所的议案》\r\n4、《关于修改公司章程的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","351167","-","建研投票","2026-07-09","2026-07-09","2026年7月9日（星期四）9:00-17:30","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["300112","万讯自控","2026年第一次临时股东会",1,"2026-06-24","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于董事会提议向下修正“万讯转债”转股价格的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","350112","-","万讯投票","-","2026-07-08","2026年7月6日至2026年7月8日，上午9:00—下午17:30","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["001266","宏英智能","2026年第二次临时股东会",1,"2026-06-24","2026-07-10","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于修订〈董事、高级管理人员薪酬管理制度〉的议案》\r\n2、《关于回购注销公司2023年股票期权与限制性股票激励计划部分限制性股票的议案》\r\n3、《关于变更注册资本及修改<公司章程>并办理工商变更登记的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","361266","-","宏英投票","2026-07-08","2026-07-08","2026年7月8日（星期三）上午9:30-11:30，下午13:30-16:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["002030","达安基因","2026年第一次临时股东会",1,"2026-06-24","2026-07-10","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于制定<董事及高级管理人员薪酬管理制度>的议案》\r\n2、《关于2026年度董事及高级管理人员薪酬方案的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","362030","-","达安投票","2026-07-07","2026-07-08","2026年7月7日和2026年7月8日上午9:00—12:00，下午14:00—17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["301208","中亦科技","2026年第一次临时股东会",1,"2026-06-24","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于使用部分暂时闲置募集资金和自有资金进行现金管理的议案》\r\n2、《关于续聘2026年度会计师事务所的议案》\r\n3、《关于<北京中亦安图科技股份有限公司2026年限制性股票激励计划(草案)>及其摘要的议案》\r\n4、《关于<北京中亦安图科技股份有限公司2026年限制性股票激励计划实施考核管理办法>的议案》\r\n5、《关于提请股东会授权董事会办理公司股权激励计划相关事宜的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","351208","-","中亦投票","-","2026-07-09","2026年7月9日（星期四）上午9:00—11:30；下午13:30—17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["301302","华如科技","2026年第一次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司董事会换届并提名第六届董事会非独立董事候选人的议案\r\n2、关于公司董事会换届并提名第六届董事会独立董事候选人的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","351302","-","华如投票","-","-","2026年7月8日9:00至17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["301393","昊帆生物","2026年第一次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司<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股权激励相关事宜的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","351393","-","昊帆投票","-","-","2026年07月08日，上午9:00—11:00、下午13:00—16:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["002830","名雕股份","2026年第二次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于变更注册资本及修订<公司章程>的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","362830","-","名雕投票","-","2026-07-06","2026年7月6日（周一）上午9:00-12:00、下午14:00-17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["301559","中集环科","2026年第一次临时股东会",1,"2026-06-24","2026-07-10","2026-07-02","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、《关于增加公司经营范围并修订<公司章程>的议案》\r\n2、《关于2026年一季度利润分配预案的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 15:00:00","2026-07-10 18:00:00","351559","-","环科投票","-","-","2026年7月9日上午9:00时至下午16:30时","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["600829","人民同泰","2026年第一次临时股东会",1,"2026-06-24","2026-07-10","2026-07-02","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更营业范围并修订《公司章程》的议案\r\n2、关于补选第十一届董事会董事候选人的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","738829","-","-","-","-","2026年7月9日（上午8：30-11：30，下午1：30-4：30）","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["300995","奇德新材","2026年第二次临时股东会",1,"2026-06-24","2026-07-10","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于增加注册资本、修订<公司章程>并办理工商变更登记的议案》\r\n2、《关于修订<股东会议事规则>的议案》\r\n3、《关于使用部分暂时闲置募集资金进行现金管理的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","350995","-","奇德投票","-","2026-07-08","2026年7月7日和7月8日，上午9:00-11:30，下午14:00-17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["600366","宁波韵升","2026年第二次临时股东会",1,"2026-06-25","2026-07-10","2026-07-06","现场及网络类：现场投票及上海证券交易所交易系统","1、关于更换会计师事务所的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","738366","-","-","2026-07-07","2026-07-08","2026年7月7日-8日(上午9：00—11：00，下午13：00—16：00)","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["600547","山东黄金","2026年第二次临时股东会",1,"2026-06-25","2026-07-10","2026-07-06","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举第七届董事会非独立董事的议案","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 09:30:00","2026-07-10 18:00:00","738547","-","-","-","-","2026年7月8日(上午9:00—11:30，下午1:00—5:00)","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["300551","古鳌科技","2026年第四次临时股东会",1,"2026-06-25","2026-07-10","2026-07-07","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于控股子公司减资的议案》\r\n2、《关于修订〈董事、高级管理人员薪酬管理制度〉的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","350551","-","古鳌投票","-","-","现场登记时间为2026年7月7日9:00至16:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["002264","新华都","2026年第一次临时股东会",1,"2026-06-25","2026-07-10","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于修订<新华都科技股份有限公司章程>的议案》\r\n2、《关于选举公司第七届非独立董事候选人的议案》\r\n3、《关于选举公司第七届独立董事候选人的议案》\r\n4、《关于公司第七届董事会独立董事薪酬的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:30:00","2026-07-10 18:00:00","362264","-","华都投票","2026-07-07","2026-07-07","2026年7月7日上午9:00-12:00，下午14:00-17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["300418","昆仑万维","2026年第三次临时股东会",1,"2026-06-25","2026-07-10","2026-07-07","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司董事会换届选举暨提名第六届董事会非独立董事候选人的议案》\r\n2、《关于公司董事会换届选举暨提名第六届董事会独立董事候选人的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 14:00:00","2026-07-10 18:00:00","350418","-","昆仑投票","-","2026-07-09","2026年7月9日上午9:00-11:30，下午13:30-17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","是"]
["300673","佩蒂股份","2026年第二次临时股东会",1,"2026-06-25","2026-07-10","2026-07-03","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于提议向下修正佩蒂转债转股价格的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 15:00:00","2026-07-10 18:00:00","350673","-","佩蒂投票","2026-07-09","2026-07-10","现场登记时间：2026年7月9日上午09:00-11:30，下午13:00-17:00；2026年7月10日上午09:00-11:30","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]
["300460","ST惠伦","2026年第一次临时股东会",1,"2026-06-25","2026-07-10","2026-07-06","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于补选汤志鹰为公司第五届董事会独立董事的议案》\r\n2、《关于修改〈公司章程〉及其附件的议案》","2026-07-10 09:15:00","2026-07-10 15:00:00","2026-07-10 15:00:00","2026-07-10 18:00:00","350460","-","惠伦投票","-","-","现场登记时间为2026年7月9日上午8:00-12:00，下午14:00-17:00","-","查看","2026-07-10 09:15:00","2026-07-10 15:00:00","否"]