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["301195","北路智控","2026年第一次临时股东会",1,"2026-06-27","2026-07-13","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、关于选举公司第三届董事会非独立董事的议案\r\n2、关于选举公司第三届董事会独立董事的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 09:30:00","2026-07-13 12:00:00","351195","-","北路投票","2026-07-08","2026-07-08","现场登记时间为2026年7月8日上午9:00-11:30、下午14:00-17:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["688106","金宏气体","2026年第一次临时股东会",1,"2026-06-27","2026-07-13","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\r\n4、关于变更注册资本、经营范围、修订《公司章程》并办理工商变更登记的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:30:00","2026-07-13 18:00:00","-","-","-","-","2026-07-07","2026年7月6日及2026年7月7日上午9:30-11:30、下午14:00-17:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["301187","欧圣电气","2026年第三次临时股东会",1,"2026-06-27","2026-07-13","2026-07-08","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、《关于补选公司第四届董事会非独立董事的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:30:00","2026-07-13 18:00:00","351187","-","欧圣投票","-","2026-07-10","2026年7月10日（星期五）上午9:30—11:30，下午13:30—17:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["920242","建邦科技","2026年第二次临时股东会",1,"2026-06-26","2026-07-13","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、《关于拟增加注册资本暨修订〈公司章程〉的议案》\r\n2、《关于拟修订公司<对外投资管理制度>的议案》","2026-07-12 15:00:00","2026-07-13 15:00:00","2026-07-13 15:00:00","2026-07-13 18:00:00","-","-","-","-","-","2026年7月13日9:00-12:00","-","查看","-","-","是"]
["688252","天德钰","2026年第二次临时股东会",1,"2026-06-27","2026-07-13","2026-07-07","现场及网络类：现场投票及上海证券交易所交易系统","1、关于取消使用部分超募资金永久补充流动资金事项并退回相关超募资金的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:00:00","2026-07-13 18:00:00","-","-","-","2026-07-08","2026-07-08","2026年7月8日上午9:30-11:30；下午14:00-16:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["688179","阿拉丁","2026年第一次临时股东会",1,"2026-06-27","2026-07-13","2026-07-07","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2026年限制性股票激励计划相关事宜的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:30:00","2026-07-13 18:00:00","-","-","-","-","2026-07-11","2026年7月11日下午17:00前","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["600239","ST云城","2026年第二次临时股东会",1,"2026-06-27","2026-07-13","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、云南城投置业股份有限公司关于以定向减资及接受股东补偿的方式退出昆明七彩云南城市建设投资有限公司的议案\r\n2、关于修订《云南城投置业股份有限公司董事、高级管理人员薪酬管理制度》的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:00:00","2026-07-13 18:00:00","738239","-","-","2026-07-07","2026-07-07","2026年7月7日9:30—11:30，14:30—16:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","否"]
["300489","光智科技","2026年第三次临时股东会",1,"2026-06-27","2026-07-13","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、《关于通过增资方式收购广东先锐科技有限公司控股权暨关联交易的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:50:00","2026-07-13 18:00:00","350489","-","光智投票","-","2026-07-10","2026年7月9日至7月10日（8:30—11:30，13:00—16:00）","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","否"]
["603918","金桥信息","2026年第一次临时股东会",1,"2026-06-27","2026-07-13","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、关于为控股孙公司提供担保的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 13:00:00","2026-07-13 18:00:00","752918","-","-","-","-","2026年7月10日上午9:30-11:30，下午13:00-17:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["688191","智洋创新","2026年第二次临时股东会",1,"2026-06-27","2026-07-13","2026-07-08","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>、<董事会议事规则>的议案》\r\n2、《关于董事会换届暨选举第五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五届董事会独立董事的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 15:00:00","2026-07-13 18:00:00","-","-","-","2026-07-10","2026-07-10","2026年7月10日（上午9:00-11:00，下午14:00-17:00）","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["600507","方大特钢","2026年第三次临时股东会",1,"2026-06-27","2026-07-13","2026-07-08","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《方大特钢董事和高级管理人员薪酬管理制度》的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:30:00","2026-07-13 18:00:00","738507","-","-","2026-07-09","2026-07-10","2026年7月9日-10日，8:30-11:30，14:00-16:30","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["603377","ST东时","2026年第二次临时股东会",1,"2026-06-26","2026-07-13","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非独立董事的议案\r\n2、关于续聘会计师事务所的议案\r\n3、关于修订《董事、高级管理人员薪酬制度》的议案\r\n4、关于公司董事会换届选举独立董事的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:30:00","2026-07-13 18:00:00","752377","-","-","-","2026-07-09","2026年7月9日09:30－11:30、14:00－16:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","否"]
["002581","*ST未名","2026年第一次临时股东会",1,"2026-06-26","2026-07-13","2026-07-08","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、《关于补选第六届董事会董事的议案》\r\n2、《关于补选第六届董事会独立董事的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:30:00","2026-07-13 18:00:00","362581","-","未名投票","2026-07-09","2026-07-09","2026年7月9日上午8:30－11:30，下午13:00－16:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","否"]
["002400","省广集团","2026年第一次临时股东会",1,"2026-06-23","2026-07-13","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、《关于制定<董事、高级管理人员薪酬及绩效管理办法>的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 15:00:00","2026-07-13 18:00:00","362400","-","省广投票","2026-07-08","2026-07-08","2026年7月8日上午9:00-12:00、下午14:00-18:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["603578","三星新材","2026年第四次临时股东会",1,"2026-06-25","2026-07-13","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于控股子公司办理融资租赁业务并为其提供担保的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:00:00","2026-07-13 18:00:00","752578","-","-","2026-07-10","2026-07-10","2026年7月10日上午9:00-11:30、下午13:00-16:30","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","否"]
["600743","华远控股","2026年第三次临时股东会",1,"2026-06-26","2026-07-13","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、关于增补第九届董事会非独立董事的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:00:00","2026-07-13 18:00:00","738743","-","-","-","-","2026年7月9日上午9:30-11:30及下午2:00-4:30","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["002606","大连电瓷","2026年第一次临时股东会",1,"2026-06-25","2026-07-13","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、《2026年限制性股票激励计划(草案)》及其摘要\r\n2、2026年限制性股票激励计划实施考核管理办法\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、关于选举公司第六届董事会非独立董事的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 15:00:00","2026-07-13 18:00:00","362606","-","大瓷投票","-","2026-07-09","2026年7月9日9:30-11:30和13:30-15:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["600487","亨通光电","2026年第三次临时股东会",1,"2026-06-25","2026-07-13","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、关于调整2024年限制性股票激励计划回购价格并回购注销部分限制性股票的议案\r\n2、关于拟变更公司注册资本、修订《公司章程》并办理工商变更的议案","2026-07-12 15:00:00","2026-07-13 15:00:00","2026-07-13 14:30:00","2026-07-13 18:00:00","738487","-","-","2026-07-10","2026-07-10","2026年7月10日上午8:30-11:30，下午13:00-17:00","-","查看","-","-","是"]
["002738","中矿资源","2026年第一次临时股东会",1,"2026-06-26","2026-07-13","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2026年股票期权与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年股票期权与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计划相关事宜的议案","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:00:00","2026-07-13 18:00:00","362738","-","中矿投票","-","2026-07-10","2026年07月10日（9:00-11:30，13:30-16:30）","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["002819","东方中科","2026年第一次临时股东会",1,"2026-06-26","2026-07-13","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、《关于注销回购股份并减少注册资本的议案》\r\n2、《关于修订<公司章程>的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 15:00:00","2026-07-13 18:00:00","362819","-","东方投票","-","2026-07-08","现场会议登记时间：2026年7月8日9:30-11:30，13:00-17:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","否"]
["301376","致欧科技","2026年第一次临时股东会",1,"2026-06-26","2026-07-13","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、《关于公司2026年度日常关联交易预计的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:30:00","2026-07-13 18:00:00","351376","-","致欧投票","-","-","现场登记时间为2026年7月8日（星期三）上午9:30-11:30；下午14:00-16:30","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["600388","龙净环保","2026年第三次临时股东会",1,"2026-06-26","2026-07-13","2026-07-07","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年员工持股计划(草案)>及其摘要的议案》\r\n2、《关于制定<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项的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 15:00:00","2026-07-13 18:00:00","738388","-","-","-","-","2026年7月10日（星期五）或之前","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["300920","润阳科技","2026年第二次临时股东会",1,"2026-06-26","2026-07-13","2026-07-08","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及填补回报措施和相关主体承诺的议案》\r\n2、《关于公司无需编制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(2026年-2028年)股东分红回报规划>的议案》","2026-07-13 09:15:00","2026-07-13 15:00:00","2026-07-13 14:30:00","2026-07-13 18:00:00","350920","-","润阳投票","-","-","现场登记时间为2026年7月9日（星期四）8:30-11:30，13:00-17:00","-","查看","2026-07-13 09:15:00","2026-07-13 15:00:00","是"]
["000045","深纺织A","2026年第二次临时股东会",1,"2026-06-27","2026-07-14","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、关于制定2026年度董事薪酬方案的议案\r\n2、关于子公司开展采购合作暨日常关联交易的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 15:00:00","2026-07-14 18:00:00","360045","-","深纺投票","2026-07-10","2026-07-10","2026年7月10日（星期五）上午9:00－11:30，下午2:00－5:30","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","否"]
["301227","森鹰窗业","2026年第一次临时股东会",1,"2026-06-27","2026-07-14","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》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:00:00","2026-07-14 18:00:00","351227","-","森鹰投票","-","-","2026年7月13日9:00-11:30，13:30-17:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["002743","富煌钢构","2026年第二次临时股东会",1,"2026-06-27","2026-07-14","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选举公司第八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公司第八届董事会独立董事的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 15:00:00","2026-07-14 18:00:00","362743","-","富煌投票","-","2026-07-13","2026年7月13日9:00-11:30和13:30-16:30","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","否"]
["301456","盘古智能","2026年第二次临时股东会",1,"2026-06-27","2026-07-14","2026-07-08","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","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","351456","-","盘古投票","-","2026-07-10","2026年7月10日（上午9:00-11:30，下午13:00-16:00）","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["301381","赛维时代","2026年第一次临时股东会",1,"2026-06-27","2026-07-14","2026-07-08","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、《关于拟向赛维时代全球创新与数字化运营中心项目增加投资的议案》\r\n2、《关于变更注册资本、调整董事会成员人数并修订<公司章程>的议案》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 15:00:00","2026-07-14 18:00:00","351381","-","赛维投票","-","2026-07-09","2026年7月9日，上午9:30-11:30，下午14:00-16:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["603288","海天味业","2026年第二次临时股东会",1,"2026-06-27","2026-07-14","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、关于回购公司A股股份方案的议案\r\n2、关于授予董事会回购公司 H 股股份的一般性授权的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","752288","-","-","-","-","2026年7月6日上午9:00-11:00；下午14:00-16:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["603321","梅轮电梯","2026年第一次临时股东会",1,"2026-06-27","2026-07-14","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举公司第五届董事会非独立董事的议案\r\n2、关于选举公司第五届董事会独立董事的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","752321","-","-","2026-07-10","2026-07-10","2026年7月10日上午9:00-11:30、下午13:00-16:30","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","否"]
["688362","甬矽电子","2026年第一次临时股东会",1,"2026-06-27","2026-07-14","2026-07-07","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》\r\n2、《关于<2026年员工持股计划(草案)>及其摘要的议案》\r\n3、《关于<2026年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2026年员工持股计划相关事宜的议案》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","-","-","-","-","2026-07-09","2026年7月9日（上午10:00～11:30，下午14:00～17:00）","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["603517","ST绝味","2026年第三次临时股东会",1,"2026-06-27","2026-07-14","2026-07-09","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<绝味食品股份有限公司2026年股票期权激励计划(草案)>及其摘要的议案》\r\n2、《关于<绝味食品股份有限公司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项的议案》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 15:00:00","2026-07-14 18:00:00","752517","-","-","-","2026-07-13","2026年7月13日上午8:30-11:30，下午13:00-16:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","否"]
["920706","铁拓机械","2026年第四次临时股东会",1,"2026-06-29","2026-07-14","2026-07-09","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、《关于拟变更注册资本、修订<公司章程>并办理工商登记的议案》","2026-07-13 15:00:00","2026-07-14 15:00:00","2026-07-14 15:00:00","2026-07-14 18:00:00","-","-","-","2026-07-14","2026-07-14","2026年7月14日下午2：00-3：00","-","查看","-","-","是"]
["300922","天秦装备","2026年第四次临时股东会",1,"2026-06-26","2026-07-14","2026-07-08","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、《关于调整银行综合授信额度的议案》\r\n3、《关于公司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\n4、《关于公司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》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","350922","-","天秦投票","-","-","现场登记时间：2026年07月13日，9:00-11:30，13:00-17:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["688392","骄成超声","2026年第三次临时股东会",1,"2026-06-26","2026-07-14","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于收购控股子公司少数股东股权暨关联交易的议案》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","-","-","-","-","-","现场办理登记：2026年7月9日上午9:00-12:00，下午13:00-17:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["000965","天保基建","2026年第四次临时股东会",1,"2026-06-23","2026-07-14","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、关于公司非公开发行公司债券方案的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","360965","-","天保投票","2026-07-10","2026-07-13","2026年7月10日、2026年7月13日9:00-11:30；13:00-15:30","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["688489","三未信安","2026年第二次临时股东会",1,"2026-06-25","2026-07-14","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更注册资本、增加经营范围及修订《公司章程》的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","-","-","-","-","2026-07-14","现场登记时间：2026年7月14日","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["002208","合肥城建","2026年第一次临时股东会",1,"2026-06-26","2026-07-14","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于向关联方申请委托贷款暨关联交易的议案》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 15:00:00","2026-07-14 18:00:00","362208","-","合城投票","-","2026-07-13","2026年7月13日（上午8:30-11:30，下午14:30-17:30）","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","否"]
["002521","齐峰新材","2026年第一次临时股东会",1,"2026-06-26","2026-07-14","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于提名第七届董事会非独立董事候选人的议案》\r\n2、《关于提名第七届董事会独立董事候选人的议案》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","362521","-","齐峰投票","2026-07-13","2026-07-13","2026年7月13日上午9:30-11:30，下午13:00-15:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["002803","吉宏股份","2026年第三次临时股东会",1,"2026-06-24","2026-07-14","2026-07-08","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、《关于补充确认关联交易的议案》\r\n2、《关于调整2026年度日常关联交易预计的议案》\r\n3、《关于修订<关联交易管理制度>的议案》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","362803","-","吉宏投票","2026-07-09","2026-07-09","2026年7月9日8:30-11:30，13:00-16:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["688356","键凯科技","2026年第一次临时股东会",1,"2026-06-24","2026-07-14","2026-07-07","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、修订《公司章程》并办理工商登记的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:00:00","2026-07-14 18:00:00","-","-","-","-","-","2026年7月8日9时至16时","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["600031","三一重工","2026年第一次临时股东会",1,"2026-06-25","2026-07-14","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、关于<2026 年A股员工持股计划(草案)及其摘要>的议案\r\n2、关于<2026 年 A 股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A股员工持股计划相关事宜的议案\r\n4、关于2026年度董事薪酬考核方案的议案\r\n5、关于终止续聘H股财务报告审计机构的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 10:00:00","2026-07-14 12:00:00","738031","-","-","-","-","2026年7月9日上午9:00-12:00，下午14:30-17:30","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["300157","新锦动力","2026年第一次临时股东会",1,"2026-06-25","2026-07-14","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、关于变更注册资本、修订《公司章程》并办理工商变更登记的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:00:00","2026-07-14 18:00:00","350157","-","新锦投票","-","2026-07-13","2026年07月13日，上午9:30-11:30，下午14:00-17:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["000713","国投丰乐","2026年第三次临时股东会",1,"2026-06-26","2026-07-14","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于收购国投(张掖)金种科技有限公司60%股权暨关联交易的议案》\r\n2、《关于通过国投财务有限公司提供委托贷款暨关联交易的议案》","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:30:00","2026-07-14 18:00:00","360713","-","国丰投票","-","2026-07-13","2026年7月10日—7月13日，工作日9:00-12:00，14:00-17:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","是"]
["001311","多利科技","2026年第二次临时股东会",1,"2026-06-25","2026-07-14","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、关于增加2026年度日常关联交易预计的议案\r\n2、关于变更注册资本、修订《公司章程》并办理工商登记的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 15:00:00","2026-07-14 18:00:00","361311","-","多利投票","-","-","2026年7月8日至7月13日间的工作日上午8:30-11:30,下午13:00-16:30和7月14日上午8:30-11:30","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","否"]
["605488","福莱新材","2026年第四次临时股东会",1,"2026-06-26","2026-07-14","2026-07-08","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项的议案","2026-07-14 09:15:00","2026-07-14 15:00:00","2026-07-14 14:00:00","2026-07-14 18:00:00","-","-","-","-","-","2026年7月10日上午：9:30-11:30，下午：14:00-17:00","-","查看","2026-07-14 09:15:00","2026-07-14 15:00:00","否"]
["000501","武商集团","2026年第一次临时股东会",1,"2026-06-27","2026-07-15","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于增补非独立董事的议案\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、关于变更回购股份用途并注销暨减少注册资本、修订《公司章程》的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 15:00:00","2026-07-15 18:00:00","360501","-","武商投票","-","2026-07-10","2026年7月10日（9:00-12:00，14:00-17:00）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["301370","国科恒泰","2026年第二次临时股东会",1,"2026-06-27","2026-07-15","2026-07-08","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、《关于对外担保额度预计的议案》\r\n2、《关于使用剩余超募资金永久性补充流动资金的议案》\r\n3、《关于部分节余募集资金用于新项目并使用部分募集资金向全资子公司提供借款以实施新项目的议案》\r\n4、《关于变更公司注册地址、经营范围、修订<公司章程>并办理工商登记的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","351370","-","国科投票","-","2026-07-10","2026年7月10日，上午9:00-11:30，下午14:30-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["300660","江苏雷利","2026年第一次临时股东会",1,"2026-06-27","2026-07-15","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于变更注册资本、修订《公司章程》并办理工商变更登记的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","350660","-","雷利投票","-","2026-07-14","2026年7月14日（星期二）上午11:30之前","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["300822","贝仕达克","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-10","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、《关于增加经营场所及修订<公司章程>的议案》\r\n2、《关于修订<独立董事津贴制度>的议案》\r\n3、《关于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\n4、《关于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》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","350822","-","贝仕投票","-","-","2026年7月10日（星期五）9:00-11:30，13:30-16:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["600048","保利发展","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","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\r\n2、关于非独立董事2026年度薪酬方案的议案\r\n3、关于调整独立董事津贴的议案\r\n4、关于董事会非独立董事换届选举的议案\r\n5、关于董事会独立董事换届选举的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","738048","-","-","2026-07-10","2026-07-10","2026年7月10日，上午9:00-12:00，下午2:00-5:30","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["600382","广东明珠","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更回购股份用途并注销暨减少注册资本、修订《公司章程》的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","738382","-","-","-","2026-07-14","2026年7月14日8:30-12:00、14:30-17:30","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["601002","晋亿实业","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","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<晋亿实业股份有限公司2026年限制性股票激励计划(草案)>及摘要的议案》\r\n2、《关于<2026年限制性股票激励计划实施考核管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理公司2026年限制性股票激励计划有关事项的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","788002","-","-","2026-07-14","2026-07-14","2026年7月14日上午9：00-12：00、下午2：00-5：00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["301357","北方长龙","2026年第三次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于修改经营范围并修订<公司章程>的议案》\r\n2、《关于修订公司部分治理制度的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 15:00:00","2026-07-15 18:00:00","351357","-","长龙投票","-","-","现场登记时间：2026年7月10日，上午9:00-11:30，下午13:30-15:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["920639","晨光电缆","2026年第二次临时股东会",1,"2026-06-29","2026-07-15","2026-07-10","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、《关于补选公司独立董事的议案》\r\n2、《关于转让参股银行股份的议案》","2026-07-14 15:00:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","-","-","-","-","-","2026年7月15日下午14：00-14：30","-","查看","-","-","是"]
["000598","兴蓉环境","2026年第二次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于回购注销部分限制性股票、减少注册资本并相应修订《公司章程》的议案\r\n2、关于续聘会计师事务所的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","360598","-","兴蓉投票","2026-07-13","2026-07-14","2026年7月13日上午9:30-12:00，下午14:00-17:00；2026年7月14日上午9:30-12:00，下午14:00-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["000090","天健集团","2026年第三次临时股东会",1,"2026-06-30","2026-07-15","2026-07-10","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、关于公司控股股东申请变更避免同业竞争承诺的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 15:00:00","2026-07-15 18:00:00","360090","-","天健投票","-","2026-07-14","2026年7月13日—7月14日工作日","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["002321","华英农业","2026年第五次临时股东会",1,"2026-06-30","2026-07-15","2026-07-10","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、《关于公司向银行申请授信额度并接受关联方担保暨关联交易的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","362321","-","华英投票","-","-","2026年7月14日，08:30-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["002554","惠博普","2026年第四次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","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\r\n2、关于修订《对外担保制度》的议案\r\n3、关于修订《非日常经营交易事项决策制度》的议案\r\n4、关于修订《对外投资管理办法》的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","362554","-","惠博投票","-","2026-07-09","2026年7月9日（9:00-17:00）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["300541","先进数通","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","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《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\r\n4、关于新增全资子公司2026年度申请综合授信及公司提供担保的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 15:00:00","2026-07-15 18:00:00","350541","-","数通投票","2026-07-08","2026-07-08","2026年7月8日（星期三）9:00至16:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["300667","必创科技","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于补选公司第四届董事会非独立董事的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","350667","-","必创投票","-","2026-07-10","2026年07月10日（9:30—11:30，14:00—17:00）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["300688","创业黑马","2026年第三次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于与交易对方签署《业绩承诺与补偿协议之补充协议》的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 15:00:00","2026-07-15 18:00:00","350688","-","黑马投票","-","2026-07-13","现场登记时间为2026年7月13日（星期一），上午9:00—11:30，下午13:00--16:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["000937","冀中能源","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","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、关于选举公司独立董事的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","360937","-","冀中投票","-","2026-07-14","2026年7月9日-10日、13日-14日上午8:00－12:00，下午14:30—18:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["920220","朗信电气","2026年第二次临时股东会",1,"2026-06-26","2026-07-15","2026-07-10","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、关于拟变更公司注册资本、公司类型及修订<公司章程>的议案\r\n2、关于2026年度董事薪酬及绩效考核方案\r\n3、关于制定及修订公司需要提交股东会审议的部分内部管理制度的议案\r\n4、非独立董事选举\r\n5、独立董事选举","2026-07-14 15:00:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","-","-","-","-","-","2026年7月14日13：30—16：30","-","查看","-","-","是"]
["300789","唐源电气","2026年第二次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于调整公司2025年度利润分配预案的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 15:00:00","2026-07-15 18:00:00","350789","-","唐源投票","-","2026-07-13","现场参会登记时间：2026年7月13日9:30-12:00，14:00-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["002060","广东建工","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","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、关于制定广东省建筑工程集团股份有限公司董事及高级管理人员薪酬管理制度的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:45:00","2026-07-15 18:00:00","362060","-","粤建投票","2026-07-09","2026-07-09","2026年7月9日（上午8:30-11:30，下午14:30-17:30）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["002779","中坚科技","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","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、关于公司拟向控股子公司提供财务资助的议案\r\n2、关于预计担保额度的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","362779","-","中坚投票","-","-","2026年7月8日（星期三）-2026年7月14日（星期二）上午9:30-11:30、下午13:30-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["603717","天域生物","2026年第三次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于选举第五届董事会非独立董事的议案》\r\n2、《关于购买董事、高级管理人员责任保险的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","752717","-","-","2026-07-13","2026-07-13","2026年7月13日（上午09:00-12:00，下午13:00-18:00）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["688411","海博思创","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更公司注册资本及修订《公司章程》的议案\r\n2、关于董事会换届选举第三届董事会非独立董事的议案\r\n3、关于董事会换届选举第三届董事会独立董事的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","-","-","-","-","2026-07-14","2026年7月14日9:30-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["300894","火星人","2026年第二次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","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、《关于募投项目终止并将剩余募集资金继续存放在募集资金专户的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 15:30:00","2026-07-15 18:00:00","350894","-","火星投票","-","2026-07-14","2026年7月9日-2026年7月14日8:00-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["300350","华鹏飞","2026年第四次临时股东会",1,"2026-06-30","2026-07-15","2026-07-10","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、《关于公司开展外汇衍生品交易业务的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 15:00:00","2026-07-15 18:00:00","350350","-","华鹏投票","-","2026-07-13","现场登记时间为2026年7月13日上午9:00至下午17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["920405","海希通讯","2026年第二次临时股东会",1,"2026-06-29","2026-07-15","2026-07-10","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》","2026-07-14 15:00:00","2026-07-15 15:00:00","2026-07-15 15:30:00","2026-07-15 18:00:00","-","-","-","-","-","2026年7月15日下午14：30-15：00","-","查看","-","-","是"]
["920227","美登科技","2026年第二次临时股东会",1,"2026-06-29","2026-07-15","2026-07-10","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、《关于补选独立董事及董事会专门委员会委员的议案》","2026-07-14 15:00:00","2026-07-15 15:00:00","2026-07-15 15:00:00","2026-07-15 18:00:00","-","-","-","-","-","2026年7月15日，上午10:00-11:30","-","查看","-","-","是"]
["688077","大地熊","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","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","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","-","-","-","-","2026-07-14","2026年7月14日9:00-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["688372","伟测科技","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于变更注册资本、调整董事人数暨修订<公司章程>并授权办理工商变更登记的议案》\r\n2、《关于董事会换届选举第三届董事会非独立董事的议案》\r\n3、《关于董事会换届选举第三届董事会独立董事的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","-","-","-","-","-","2026年7月10日-2026年7月13日（上午10:00～11:30，下午13:00～16:00）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["600735","ST新华锦","2026年第二次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、关于新材料公司股权回购事项解决方案的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","738735","-","-","2026-07-14","2026-07-14","2026年7月14日9:00-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["600469","风神股份","2026年第三次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、关于董事会战略委员会更名并修订相关实施细则等制度的议案\r\n2、关于修订《风神轮胎股份有限公司章程》及其附件的议案\r\n3、关于变更公司独立董事的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 09:00:00","2026-07-15 12:00:00","738469","-","-","2026-07-14","2026-07-14","2026年7月14日","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["600719","大连热电","2026年第二次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","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《大连热电股份有限公司董事、高级管理人员薪酬管理制度》的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","738719","-","-","-","-","2026年7月14日上午8：00-11：00、下午13：00-16：00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["603998","方盛制药","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-07","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司拟退出并购基金暨关联交易的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 15:30:00","2026-07-15 18:00:00","752998","-","-","2026-07-14","2026-07-14","2026年7月14日上午9:00至12:00、下午1:30至5:30","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["688553","汇宇制药-W","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于变更注册资本、修订<公司章程>并办理工商登记的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","-","-","-","-","2026-07-15","2026年7月15日（上午9:00-12:00，下午13:00-14:00）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["920002","万达轴承","2026年第二次临时股东会",1,"2026-06-29","2026-07-15","2026-07-09","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、关于拟变更注册资本、修订《公司章程》并办理工商变更登记的议案","2026-07-14 15:00:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","-","-","-","2026-07-15","2026-07-15","2026年7月15日9:00-11:00","-","查看","-","-","是"]
["688207","格灵深瞳","2026年第二次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选第二届董事会独立董事并调整董事会专门委员会委员的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","-","-","-","-","-","2026年7月13日（上午10:00-12:00、下午14:00-18:00）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["603172","万丰股份","2026年第三次临时股东会",1,"2026-06-30","2026-07-15","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、关于部分募投项目结项并将节余募集资金永久补充流动资金的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","752172","-","-","-","-","2026年7月13日（星期一）9时至17时","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["603968","醋化股份","2026年第一次临时股东会",1,"2026-06-30","2026-07-15","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于改选独立董事的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","752968","-","-","-","2026-07-14","2026年7月14日上午9:30-11:30，下午：13:00-16:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["920367","新赣江","2026年第二次临时股东会",1,"2026-06-30","2026-07-15","2026-07-09","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、《关于部分募投项目终止并将节余募集资金永久补流的议案》\r\n2、《关于拟续聘2026年度会计师事务所的议案》\r\n3、独立董事选举","2026-07-14 15:00:00","2026-07-15 15:00:00","2026-07-15 15:00:00","2026-07-15 18:00:00","-","-","-","-","-","2026年7月15日14:30-15:00","-","查看","-","-","是"]
["920186","中科仪","2026年第三次临时股东会",1,"2026-06-30","2026-07-15","2026-07-07","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、《关于使用募集资金向全资子公司增资以实施募投项目的议案》","2026-07-14 15:00:00","2026-07-15 15:00:00","2026-07-15 15:30:00","2026-07-15 18:00:00","-","-","-","2026-07-15","2026-07-15","2026年7月15日15:00-15:20","-","查看","-","-","是"]
["000831","中国稀土","2026年第一次临时股东会",1,"2026-06-26","2026-07-15","2026-07-08","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年日常关联交易预计发生金额的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:50:00","2026-07-15 18:00:00","360831","-","中稀投票","2026-07-09","2026-07-09","2026年7月9日8:30～11:30，13:30～17:30","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["600160","巨化股份","2026年第一次临时股东会",1,"2026-06-26","2026-07-15","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、选举第十届董事会非独立董事的议案\r\n2、选举第十届董事会独立董事的议案","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","738160","-","-","-","-","2026年7月10日、7月13日、7月14日（上午8:3011:30，下午1:30-5:30）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["603501","豪威集团","2026年第一次临时股东会",1,"2026-06-25","2026-07-15","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于<2026年H股激励计划>的议案》\r\n2、《关于提请股东会授权董事会及/或其授权人士办理公司2026年H股激励计划相关事宜的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:00:00","2026-07-15 18:00:00","752501","-","-","-","-","2026年7月9日上午9:30-11:30，下午14:00-17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["300207","欣旺达","2026年第三次临时股东会",1,"2026-06-24","2026-07-15","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、《关于注销部分回购股份暨减少注册资本的议案》\r\n2、《关于修订<公司章程>及公司于H股发行上市后适用的<公司章程(草案)>的议案》\r\n3、《关于为子公司提供担保的公告》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","350207","-","欣旺投票","-","2026-07-14","现场登记时间为2026年7月14日（周二）9:00至17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["301119","正强股份","2026年第一次临时股东会",1,"2026-06-26","2026-07-15","2026-07-08","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》\r\n2、《关于使用闲置自有资金进行现金管理的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","351119","-","正强投票","-","2026-07-13","2026年7月13日上午9:00－11:30，下午13:30－17:00","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","是"]
["000510","新金路","2026年第一次临时股东会",1,"2026-06-26","2026-07-15","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于调整董事局成员人数并修订〈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〈董事局议事规则〉的议案》\r\n4、《关于修订公司〈董事、高级管理人员薪酬管理制度〉的议案》\r\n5、《关于公司董事局换届选举暨提名第十三届董事局非独立董事的议案》\r\n6、《关于公司董事局换届选举暨提名第十三届董事局独立董事的议案》","2026-07-15 09:15:00","2026-07-15 15:00:00","2026-07-15 14:30:00","2026-07-15 18:00:00","360510","-","金路投票","2026-07-10","2026-07-10","2026年7月10日（上午9:30—11:30，下午2:30—5:00）","-","查看","2026-07-15 09:15:00","2026-07-15 15:00:00","否"]
["000850","华茂股份","2026年第一次临时股东会",1,"2026-06-27","2026-07-16","2026-07-10","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《关于制定公司董事、高级管理人员薪酬管理制度的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","360850","-","华茂投票","-","2026-07-13","2026年7月13日（星期一）上午9:30--11:30，14:30--16:30","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["301233","盛帮股份","2026年第一次临时股东会",1,"2026-06-29","2026-07-16","2026-07-10","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<董事、高级管理人员薪酬管理制度>的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 15:00:00","2026-07-16 18:00:00","351233","-","盛帮投票","-","2026-07-15","2026年7月15日16：00止","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
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["600148","长春一东","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、关于推荐闵海涛为公司独立董事候选人的议案\r\n2、关于推荐刘红艳为公司董事候选人的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","738148","-","-","2026-07-13","2026-07-13","现场登记时间：2026年7月13日（星期一）上午8：00—11：00，下午1：00—4：00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
["300035","中科电气","2026年第三次临时股东会",1,"2026-07-01","2026-07-16","2026-07-10","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暨选举第七届董事会非独立董事的议案\r\n2、关于公司董事会换届暨选举第七届董事会独立董事的议案\r\n3、关于2026年度董事薪酬方案的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","350035","-","中科投票","-","2026-07-15","2026年7月15日9:00-11:30，13:30-17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["301082","久盛电气","2026年第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-10","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、《关于公司向特定对象发行A股股票摊薄即期回报与填补措施及相关主体承诺的议案》\r\n8、《关于公司未来三年(20","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","351082","-","久盛投票","-","2026-07-14","2026年7月14日（上午9:00－11:00，下午1:00－4:30）","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["000723","美锦能源","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于董事会提议向下修正“美锦转债”转股价格的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 15:00:00","2026-07-16 18:00:00","360723","-","美锦投票","2026-07-10","2026-07-10","2026年7月10日9:00-17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["600446","金证股份","2026年第一次临时股东会",1,"2026-06-30","2026-07-16","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于修订公司章程部分条款的议案》\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、《关于未来三年股东回报规划(2026-2028年)的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","738446","-","-","2026-07-13","2026-07-13","2026年7月13日（上午9—11时，下午15—17时）","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["603109","神驰机电","2026年第一次临时股东会",1,"2026-06-30","2026-07-16","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于募投项目投资金额调整并重新论证、延期的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","752109","-","-","-","-","2026年7月15日9:00-17:30","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
["603329","上海雅仕","2026年第二次临时股东会",1,"2026-06-30","2026-07-16","2026-07-10","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、高级管理人员薪酬制度》的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","752329","-","-","-","-","2026年7月15日（9:00-16:00）","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["920879","基康技术","2026年第二次临时股东会",1,"2026-06-29","2026-07-16","2026-07-10","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、《关于选举樊一笑先生为公司第五届董事会非独立董事候选人的议案》","2026-07-15 15:00:00","2026-07-16 15:00:00","2026-07-16 14:45:00","2026-07-16 18:00:00","-","-","-","-","-","2026年7月15日","-","查看","-","-","是"]
["600359","新农开发","2026年第三次临时股东会",1,"2026-07-01","2026-07-16","2026-07-13","现场及网络类：现场投票及上海证券交易所交易系统","1、《新疆塔里木农业综合开发股份有限公司董事、高级管理人员薪酬管理办法(草案)》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 11:00:00","2026-07-16 12:00:00","738359","-","-","2026-07-15","2026-07-15","2026年7月15日10：00至20：00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["603215","比依股份","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-13","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三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三届董事会独立董事的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","752215","-","-","-","-","2026年7月14日上午9:30-12:00，下午14:00-16:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
["600909","华安证券","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-10","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《华安证券股份有限公司募集资金管理办法》的议案\r\n2、关于选举公司第五届董事会非独立董事的议案\r\n3、关于选举公司第五届董事会独立董事的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","738909","-","-","2026-07-13","2026-07-13","2026年7月13日（9:00-11:30，13:30-17:00）","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["301248","杰创智能","2026年第三次临时股东会",1,"2026-07-01","2026-07-16","2026-07-10","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、《关于公司前次募集资金使用情况报告的议案》\r\n7、《关于公司本次向特定对象发行股票摊薄即期回报、填补措施及相关主体承诺的议案》\r\n8、《关于公司未来三年(202","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","351248","-","杰创投票","-","2026-07-15","2026年7月15日9:00—12:00/13:30—17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["301178","天亿马","2026年第三次临时股东会",1,"2026-07-01","2026-07-16","2026-07-13","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、《关于变更注册资本和注册地址、修订公司章程并办理工商变更登记的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 15:00:00","2026-07-16 18:00:00","351178","-","TYM投票","-","-","现场登记时间：现场会议召开当日14时00分至15时00分","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["600259","中稀有色","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","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办法>的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","738259","-","-","2026-07-09","2026-07-10","2026年7月9-10日上午9时至12时，下午15时至17时","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["301373","凌玮科技","2026年度第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-10","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","-","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 15:00:00","2026-07-16 18:00:00","351373","-","凌玮投票","-","-","现场会议的登记时间为2026年7月14日（9:30-11:30，14:00-17:00）","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["301286","侨源股份","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-10","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、关于选举第六届董事会非独立董事的议案\r\n2、关于选举第六届董事会独立董事的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","351286","-","侨源投票","-","2026-07-15","现场登记时间：2026年7月15日（星期三），上午9:00-11:30，下午14:30-17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["300268","佳沃食品","2026年第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-13","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、《关于补选第五届董事会非独立董事的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 10:00:00","2026-07-16 12:00:00","350268","-","佳沃投票","2026-07-14","2026-07-14","2026年7月14日9:00-17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
["000883","湖北能源","2026年第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-13","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、关于选举王本哲先生为公司独立董事的议案\r\n2、关于制订《湖北能源集团股份有限公司薪酬管理制度》的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:45:00","2026-07-16 18:00:00","360883","-","鄂能投票","2026-07-14","2026-07-16","2026年7月14日至2026年7月16日","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["603151","邦基科技","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","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\r\n2、关于选举独立董事的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 10:00:00","2026-07-16 18:00:00","752151","-","-","-","-","现场登记时间：2026年7月15日上午9:00-11:30；下午14:00-17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
["600579","中化装备","2026年第三次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、关于拟执行以股份回购方式替代分红的承诺的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 13:00:00","2026-07-16 18:00:00","738579","-","-","-","-","2026年7月15日9:00-17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
["603456","九洲药业","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、关于募集资金投资项目结项并将节余募集资金永久补充流动资金的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","752456","-","-","2026-07-10","2026-07-10","2026年7月10日上午9:30-11:30，下午13:30-17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["601018","宁波港","2026年第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","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《宁波舟山港股份有限公司董事和高级管理人员薪酬管理制度》的议案\r\n2、关于选举董事的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 09:30:00","2026-07-16 18:00:00","788018","-","-","2026-07-13","2026-07-13","2026年7月13日上午8:30-11:30，下午1:30-4:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["603610","麒盛科技","2026年第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司为全资子公司提供担保的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","752610","-","-","2026-07-15","2026-07-15","2026年7月15日上午9:30-11:30，下午14:30-16:30","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
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["688073","毕得医药","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-08","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、关于续聘公司2026年度审计机构的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 10:00:00","2026-07-16 18:00:00","-","-","-","-","-","2026年7月15日（上午9:00-11:00，下午14:00-17:00）","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["688190","云路股份","2026年第三次临时股东会",1,"2026-07-01","2026-07-16","2026-07-13","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于使用节余募集资金及超募资金投资建设新项目的议案》\r\n2、《关于修订公司部分治理制度的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","-","-","-","-","2026-07-15","2026年7月15日09:00-16:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["300368","汇金股份","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-13","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、《关于补选公司第六届董事会非独立董事的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","350368","-","汇金投票","2026-07-14","2026-07-14","2026年7月14日（星期二）上午9:00-11:30，下午14:00-16:30","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
["605218","伟时电子","2026年第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、关于首次公开发行股票募投项目结项并将余额永久补充流动资金的议案\n2、关于2026年度公司预计提供担保额度的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","-","-","-","-","-","2026年7月10日（上午9：00-11：30，下午14：00-17：00）","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
["600810","神马股份","2026年第三次临时股东会",1,"2026-07-01","2026-07-16","2026-07-08","现场及网络类：现场投票及上海证券交易所交易系统","1、关于注销部分回购库存股的议案\r\n2、关于回购注销公司2024年限制性股票激励计划部分限制性股票的议案\r\n3、关于为公司全资子公司神马(宁东)帘子布有限责任公司提供担保的议案\r\n4、关于为控股子公司中平神马江苏新材料科技有限公司提供担保的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 10:00:00","2026-07-16 18:00:00","738810","-","-","2026-07-15","2026-07-15","2026年7月15日上午8：30——11：30，下午3：30——6：00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["601168","西部矿业","2026年第二次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司控股子公司对其全资子公司增资并将持有的勘查探矿权转让至该全资子公司的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","788168","-","-","2026-07-15","2026-07-15","2026年7月15日，09:00－18:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["600917","重庆燃气","2026年第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-10","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《董事和高级管理人员薪酬管理制度》的议案\r\n2、关于聘任公司2026年度审计机构的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","738917","-","-","-","2026-07-15","现场登记时间：2026年7月15日上午9:00—12:00；下午14:30—17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["603091","众鑫股份","2026年第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-10","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","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","752091","-","-","-","-","2026年7月13日（周一）9:00-16:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["920047","诺思兰德","2026年第二次临时股东会",1,"2026-06-30","2026-07-16","2026-07-13","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2026年度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募集说明书(草案)>的议案》\r\n4、《关于公司<2026年度向特定对象发行股票方案的可行性论证分析报告>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可行性分析报告>的议案》\r\n6、《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》","2026-07-15 15:00:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","-","-","-","-","-","2026年7月15日9:00-15:00","-","查看","-","-","是"]
["688012","中微公司","2026年第一次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于参与设立私募投资基金暨关联交易的议案》\r\n2、《关于增加注册资本并修订<公司章程>的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:00:00","2026-07-16 18:00:00","-","-","-","2026-07-13","2026-07-13","2026年7月13日（上午9:30－11:30，下午1:30－4:00）","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["603118","共进股份","2026年第三次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","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》及相关治理制度的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","752118","-","-","2026-07-13","2026-07-13","2026年7月13日上午9:00-11:00；下午14:00-16:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["603139","康惠股份","2026年第四次临时股东会",1,"2026-07-01","2026-07-16","2026-07-09","现场及网络类：现场投票及上海证券交易所交易系统","1、关于全资子公司中标亿广云数据中心改造项目暨关联交易的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","752139","-","-","2026-07-15","2026-07-15","2026年7月15日上午9:30-11:30，下午14:00-17:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","否"]
["002008","大族激光","2026年第二次临时股东会",1,"2026-06-26","2026-07-16","2026-07-10","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、《关于调整高级管理人员范围并修订〈公司章程〉的议案》","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 10:30:00","2026-07-16 18:00:00","362008","-","大族投票","-","-","2026年7月13日至2026年7月14日，每日9：00~11：00，13：30~15：00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["300433","蓝思科技","2026年第二次临时股东会",1,"2026-06-25","2026-07-16","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司《2026年A股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A股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A股限制性股票激励计划相关事宜的议案\r\n4、关于修订《公司章程》的议案\r\n5、关于修订《独立董事工作制度》的议案","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 15:00:00","2026-07-16 18:00:00","350433","-","蓝思投票","-","-","现场登记时间为2026年7月16日13:30至14:55","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["002532","天山铝业","2026年第二次临时股东会",1,"2026-06-25","2026-07-16","2026-07-09","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于董事会换届暨选举第七届董事会非独立董事的议案\r\n2、关于董事会换届暨选举第七届董事会独立董事的议案\r\n3、关于修订《股东会议事规则》的议案\r\n4、关于修订《董事会议事规则》的议案\r\n5、关于修订《董事会秘书工作制度》的议案\r\n6、关于修订《信息披露管理制度》的议案\r\n7、关于修订《内幕信息知情人登记管理制度》的议案\r\n8、关于修订《审计委员会工作细则》的议案\r\n9、关于修订《提名委员会工作细则》的议案\r\n10、关于修订《薪酬与考核委员会工作细则》的议案\r\n11、关于修订《战略与可持续发展委员会工作","2026-07-16 09:15:00","2026-07-16 15:00:00","2026-07-16 14:45:00","2026-07-16 18:00:00","362532","-","天铝投票","-","2026-07-14","2026年7月14日上午9:00-11:00，下午13:00-16:00","-","查看","2026-07-16 09:15:00","2026-07-16 15:00:00","是"]
["920083","金戈新材","2026年第三次临时股东会",1,"2026-07-01","2026-07-16","2026-07-13","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、公司类型及修订<公司章程>的议案》\r\n2、《关于修订公司内部管理制度的议案》","2026-07-15 15:00:00","2026-07-16 15:00:00","2026-07-16 14:30:00","2026-07-16 18:00:00","-","-","-","-","-","2026年7月16日13:30-14:10","-","查看","-","-","是"]
["920174","五新智能","2026年第四次临时股东会",1,"2026-07-01","2026-07-16","2026-07-13","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、《关于延长发行股份募集配套资金方案股东会决议和相关授权有效期等事项的议案》","2026-07-15 15:00:00","2026-07-16 15:00:00","2026-07-16 15:30:00","2026-07-16 18:00:00","-","-","-","-","-","2026年7月16日15:00","-","查看","-","-","是"]
["688027","国盾量子","2026年第二次临时股东会",1,"2026-06-03","2026-07-17","2026-06-12","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于与专业投资机构共同投资基金暨关联交易的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 15:00:00","2026-07-17 18:00:00","-","-","-","-","-","2026年6月15日9:00-17:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["000059","华锦股份","2026年第三次临时股东会",1,"2026-06-27","2026-07-17","2026-07-13","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、关于补选第八届非独立董事的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:50:00","2026-07-17 18:00:00","360059","-","华锦投票","-","2026-07-16","现场会议登记时间：2026年7月17日13：30-14：30","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["002470","金正大","2026年第三次临时股东会",1,"2026-06-27","2026-07-17","2026-07-10","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、关于公司所属企业综合治理项目计提预计负债并提请股东会逐层授权至管理层办理具体事宜的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 15:30:00","2026-07-17 18:00:00","362470","-","金正投票","-","2026-07-15","2026年7月15日，上午8：00—11：30，下午14：00—16：00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["001289","龙源电力","2026年第2次临时股东会",1,"2026-06-27","2026-07-17","2026-07-13","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、《关于聘任2026年度审计会计师事务所的议案》\r\n2、《关于为雄亚投资有限公司提供中长期债务融资担保的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 09:30:00","2026-07-17 18:00:00","361289","-","龙源投票","-","-","2026年7月17日8:30-9:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["300948","冠中生态","2026年第三次临时股东会",1,"2026-06-30","2026-07-17","2026-07-10","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及修订<公司章程>并办理工商变更登记的议案》\r\n2、《关于补选公司第五届董事会非独立董事的议案》\r\n3、《关于补选公司第五届董事会独立董事的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","350948","-","冠中投票","-","2026-07-16","2026年7月16日9:30至11:30，14:00至17:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["002202","金风科技","2026年第二次A股类别股东会议",2,"2026-06-30","2026-07-17","2026-07-10","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、《关于回购注销部分限制性股票的议案》\r\n2、《关于修订<金风科技股份有限公司章程>的议案》\r\n3、《关于为南非控股子公司提供全额担保和代为开具保函额度的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:50:00","2026-07-17 18:00:00","362202","-","金风投票","-","-","2026年7月17日下午13:50-14:50","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
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["300557","理工光科","2026年第三次临时股东会",1,"2026-06-30","2026-07-17","2026-07-13","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、关于独立董事选举的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 15:00:00","2026-07-17 18:00:00","350557","-","光科投票","2026-07-14","2026-07-14","2026年7月14日（星期二）（9：00-11：30，13：30-17:00）","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
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["300925","法本信息","2026年第二次临时股东会",1,"2026-07-01","2026-07-17","2026-07-10","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》\r\n2、《关于增加经营范围、修订公司章程并办理工商变更登记的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","350925","-","法本投票","-","2026-07-15","2026年07月15日（星期三），上午9:00-12:00，下午13:30-17:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["600061","国投资本","2026年第二次临时股东会",1,"2026-07-01","2026-07-17","2026-07-10","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\r\n2、关于选举独立董事的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 15:00:00","2026-07-17 18:00:00","738061","-","-","-","2026-07-16","现场会议登记时间：2026年7月17日上午9:00-11:30，下午13:30-14:30","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
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["600855","航天长峰","2026年第二次临时股东会",1,"2026-07-01","2026-07-17","2026-07-14","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十三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十三届董事会独立董事的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","738855","-","-","-","-","2026年7月15日—16日上午9:00至17:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["000767","晋控电力","2026年第二次临时股东会",1,"2026-07-01","2026-07-17","2026-07-13","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","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 09:30:00","2026-07-17 12:00:00","360767","-","晋电投票","2026-07-17","2026-07-17","2026年7月17日上午8:00—9:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
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["000875","电投绿能","2026年第三次临时股东会",1,"2026-07-01","2026-07-17","2026-07-10","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、《关于申请注册发行公司债券的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","360875","-","绿能投票","2026-07-15","2026-07-15","现场登记时间：2026年7月15日（星期三）上午10:30-11:30，13:30-16:30","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["002476","新叶股份","2026年第二次临时股东会",1,"2026-07-01","2026-07-17","2026-07-10","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、《关于为公司及董事、高级管理人员购买责任保险的议案》\r\n2、《关于补选公司第七届董事会独立董事的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","362476","-","新叶投票","2026-07-13","2026-07-13","2026年7月13日上午9:00-11:30，下午14：00-16:30","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["002025","航天电器","2026年第四次临时股东会",1,"2026-07-01","2026-07-17","2026-07-10","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、关于控股子公司借款展期的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","362025","-","航天投票","2026-07-16","2026-07-16","2026年7月16日上午9:00至12:00；下午2:00至5:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["301378","通达海","2026年第二次临时股东会",1,"2026-07-01","2026-07-17","2026-07-10","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、关于公司董事会选举第三届董事会非独立董事的议案\r\n2、关于公司董事会选举第三届董事会独立董事的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 15:00:00","2026-07-17 18:00:00","351378","-","通达投票","-","2026-07-16","2026年7月16日上午9:00-12:00，下午14:00-17:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["920139","华岭股份","2026年第二次临时股东会",1,"2026-06-30","2026-07-17","2026-07-10","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","2026-07-16 15:00:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","-","-","-","2026-07-16","2026-07-16","2026年7月16日9：30-15:00","-","查看","-","-","是"]
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["920547","无锡晶海","2026年第一次临时股东会",1,"2026-06-30","2026-07-17","2026-07-13","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、《关于变更公司住所及修订<公司章程>的议案》","2026-07-16 15:00:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","-","-","-","-","-","2026年7月17日上午09:00-11:00","-","查看","-","-","是"]
["300772","运达股份","2026年第二次临时股东会",1,"2026-06-17","2026-07-17","2026-07-10","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、《关于申请统一注册债务融资工具(PDFI)的议案》\r\n2、《关于为参股公司提供担保的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 13:30:00","2026-07-17 18:00:00","350772","-","运达投票","-","2026-07-16","2026年7月16日，上午9:00-11:30，下午1:30-4:30","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["603021","*ST华鹏","2026年第二次临时股东会",1,"2026-06-19","2026-07-17","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于选举第九届董事会非独立董事的议案》\r\n2、《关于选举第九届董事会独立董事的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","752021","-","-","2026-07-15","2026-07-15","2026年7月15日上午9:00-11:00；下午14:00-16:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["002777","久远银海","2026年第一次临时股东会",1,"2026-06-26","2026-07-17","2026-07-10","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于修订《董事、高级管理人员薪酬管理制度》的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","362777","-","银海投票","2026-07-16","2026-07-16","2026年7月16日上午9:00－11:30，下午13:30－17:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["920062","科润智控","2026年第二次临时股东会",1,"2026-07-01","2026-07-17","2026-07-14","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、《关于控股子公司出合并报表后存续担保转为关联担保的议案》\r\n2、《关于新增日常性关联交易的议案》","2026-07-16 15:00:00","2026-07-17 15:00:00","2026-07-17 15:00:00","2026-07-17 18:00:00","-","-","-","2026-07-15","2026-07-15","2026年7月15日9：00-11：00","-","查看","-","-","是"]
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["600030","中信证券","2026年第三次临时股东会",1,"2026-07-02","2026-07-17","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司向特定对象发行H股股票方案的议案\n2、关于公司与特定对象签署附条件生效的股票认购协议的议案\n3、关于公司本次向特定对象发行H股股票涉及关联/连交易的议案\n4、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向特定对象发行H股股票相关事宜的议案\n5、关于《中信证券股份有限公司未来三年(2026-2028年)股东回报规划》的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 09:00:00","2026-07-17 18:00:00","738030","-","-","-","2026-07-17","于2026年7月17日8时45分前","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["002031","巨轮智能","2026年第一次临时股东会",1,"2026-07-02","2026-07-17","2026-07-13","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》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 15:00:00","2026-07-17 18:00:00","362031","-","巨轮投票","2026-07-14","2026-07-15","2026年7月14日-7月15日","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["002226","江南化工","2026年第一次临时股东会",1,"2026-07-02","2026-07-17","2026-07-13","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、《关于全资子公司为下属公司开具银行保函并由公司提供反担保的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","362226","-","江南投票","-","2026-07-14","2026年7月14日（上午9:00-11:30，下午15:00-17:00）","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["300440","运达科技","2026年第一次临时股东会",1,"2026-07-02","2026-07-17","2026-07-13","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的议案\r\n2、关于修订《公司章程》的议案\r\n3、关于选举公司第六届董事会非独立董事的议案\r\n4、关于选举公司第六届董事会独立董事的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","350440","-","运达投票","2026-07-14","2026-07-14","2026年7月14日9:30-16:30","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["000679","大连友谊","2026年第二次临时股东会",1,"2026-07-02","2026-07-17","2026-07-10","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、关于投资设立宁波汉连物产有限公司的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","360679","-","友谊投票","2026-07-10","2026-07-13","2026年7月10日、13日9:00―15:30","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["002289","宇顺电子","2026年第五次临时股东会",1,"2026-07-02","2026-07-17","2026-07-13","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、《关于剩余交易对价支付及债务转移暨关联交易的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 15:00:00","2026-07-17 18:00:00","362289","-","宇顺投票","-","2026-07-16","2026年7月15日至2026年7月16日之间，每个工作日的上午9:00-12:00，下午14:00-17:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["600281","华阳新材","2026年第四次临时股东会",1,"2026-07-02","2026-07-17","2026-07-13","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《2026年公司董事薪酬方案》的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 15:00:00","2026-07-17 18:00:00","738281","-","-","-","2026-07-16","于2026年7月16日17:00前","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["688697","纽威数控","2026年第一次临时股东会",1,"2026-07-02","2026-07-17","2026-07-14","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选第三届非独立董事的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","-","-","-","-","-","2026年7月16日9:00-11:30及13:30-16:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["300252","金信诺","2026年第四次临时股东会",1,"2026-07-02","2026-07-17","2026-07-10","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》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","350252","-","金信投票","2026-07-13","2026-07-13","2026年7月13日（上午9:00—下午17:30）","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["000758","中色股份","2026年第三次临时股东会",1,"2026-07-02","2026-07-17","2026-07-14","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、关于申请统一注册债务融资工具的议案\r\n2、关于变更注册资本、规范经营范围并修订《公司章程》的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 15:30:00","2026-07-17 18:00:00","360758","-","中色投票","2026-07-16","2026-07-16","2026年07月16日（上午9:00-下午16:00）","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["002973","侨银股份","2026年第四次临时股东会",1,"2026-07-02","2026-07-17","2026-07-10","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“侨银转债”转股价格的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","362973","-","侨银投票","-","-","现场登记时间：2026年07月16日9:00-11:30及14:00-16:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["605567","春雪食品","2026年第一次临时股东会",1,"2026-07-02","2026-07-17","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、春雪食品集团股份有限公司关于《以集中竞价交易方式回购股份》的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","-","-","-","-","-","2026年7月13日（星期一）7:30-11:30，13:30-17:30","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["003009","中天火箭","2026年第二次临时股东会",1,"2026-07-02","2026-07-17","2026-07-13","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的议案》\r\n2、《关于调整2026年度日常关联交易预计事项的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","363009","-","中天投票","-","-","2026年7月16日上午9:00-11:30，下午13:30-17:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["920101","志高机械","2026年第三次临时股东会",1,"2026-07-01","2026-07-17","2026-07-14","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、《关于增加注册资本暨修订<公司章程>的议案》","2026-07-16 15:00:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","-","-","-","2026-07-16","2026-07-16","2026年7月16日9:00-15:00","-","查看","-","-","是"]
["600198","大唐电信","2026年第二次临时股东会",1,"2026-07-02","2026-07-17","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、关于募集资金投资项目延期、调整项目间投资金额与项目内部投资结构的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","738198","-","-","-","-","2026年7月15日上午9：30-11：30，下午13：00-16：00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["603629","利通电子","2026年第一次临时股东会",1,"2026-07-02","2026-07-17","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于增加公司及子公司2026年度向银行等金融机构申请综合授信额度的议案》\r\n2、《关于增加2026年度为子公司提供担保额度的议案》\r\n3、《关于控股孙公司拟签订许可协议暨关联交易的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","752629","-","-","2026-07-16","2026-07-16","2026年7月16日（上午9:30-11:30，下午1:30-5:00）","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["688091","上海谊众","2026年第一次临时股东会",1,"2026-07-02","2026-07-17","2026-07-13","现场及网络类：现场投票及上海证券交易所交易系统","1、关于以集中竞价交易方式回购公司股份方案的议案\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","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","-","-","-","-","-","2026年7月15日（上午：9:00-11：00；下午：13：00-16：00）","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["688563","航材股份","2026年第一次临时股东会",1,"2026-07-02","2026-07-17","2026-07-10","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于部分募投项目调整变更的议案》\r\n2、《关于变更营业范围、修订<公司章程>并办理工商变更登记的公告》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:30:00","2026-07-17 18:00:00","-","-","-","2026-07-16","2026-07-16","现场登记时间：2026年7月16日，09:00-16:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","是"]
["600525","ST长园","2026年第五次临时股东会",1,"2026-07-02","2026-07-17","2026-07-10","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>及附件<董事会议事规则>的议案》","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:00:00","2026-07-17 18:00:00","738525","-","-","-","-","2026年7月13日上午8:30－12:00，下午2:00－5:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
["300163","先锋新材","2026年第一次临时股东会",1,"2026-07-02","2026-07-17","2026-07-08","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、关于选举第七届董事会非独立董事的议案\r\n2、关于选举第七届董事会独立董事的议案","2026-07-17 09:15:00","2026-07-17 15:00:00","2026-07-17 14:45:00","2026-07-17 18:00:00","350163","-","先锋投票","-","-","现场登记时间为2026年7月15日（星期三）上午9:00-11:30，下午13:30-17:00","-","查看","2026-07-17 09:15:00","2026-07-17 15:00:00","否"]
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