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["300932","三友联众","2026年第二次临时股东会",1,"2026-07-02","2026-07-20","2026-07-15","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司<2026年限制性股票激励计划(草案)>及其摘要的议案》\r\n2、《关于公司<2026年限制性股票激励计划实施考核管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理公司2026年限制性股票激励计划相关事宜的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","350932","-","三友投票","-","2026-07-17","2026年7月17日，上午9:00-11:30，下午14:00-17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
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["688610","埃科光电","2026年第一次临时股东会",1,"2026-07-03","2026-07-20","2026-07-15","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》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","-","-","-","-","-","2026年7月16日（上午9:00-12:00，下午13:00-17:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["002129","TCL中环","2026年第三次临时股东会",1,"2026-07-03","2026-07-20","2026-07-15","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于子公司与关联方共同投资设立合资公司暨关联交易的议案\r\n2、关于新增为子公司提供担保预计额度的议案\r\n3、关于注销部分回购股份并减少注册资本、修订《公司章程》的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 15:00:00","2026-07-20 18:00:00","362129","-","中环投票","-","2026-07-17","2026年7月16日-7月17日上午9：00-11：30、下午13：30-16：30，现场登记时间为2026年7月17日9:00-15:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["600859","王府井","2026年第一次临时股东会",1,"2026-07-03","2026-07-20","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、关于调整对合资公司提供财务资助事项暨关联交易的议案\r\n2、关于为合营公司提供借款担保暨关联交易的议案\r\n3、关于调整董事的议案\r\n4、关于以集中竞价交易方式回购股份方案的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:00:00","2026-07-20 18:00:00","738859","-","-","2026-07-15","2026-07-15","2026年7月15日上午9:30--12:00下午13:30--17:30","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["601611","中国核建","2026年第二次临时股东会",1,"2026-07-03","2026-07-20","2026-07-15","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股票条件的议案\r\n2、关于向特定对象发行股票方案(调整后)的议案\r\n3、关于向特定对象发行股票预案(修订稿)的议案\r\n4、关于向特定对象发行股票方案论证分析报告(修订稿)的议案\r\n5、关于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、关于前次募集资金使用情况报告的议案\r\n7、关于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(修订稿)的议案\r\n8、关于未来三年(2026-2028年)股东回报规划的议案\r\n9、关于向特定对象发行股票涉及房地产业务的专项自查报告的议案\r\n10、关于控股股东、董事及高级管理人员关于相关房地产企业合规性承诺的议案\r\n11、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相关事宜的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:00:00","2026-07-20 18:00:00","788611","-","-","-","-","2026年7月16日至2026年7月17日（工作日）9:00-17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["300138","晨光生物","2026年第二次临时股东会",1,"2026-07-03","2026-07-20","2026-07-15","现场及网络类：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\r\n2、关于提请公司股东会授权董事会具体办理回购公司股份相关事宜的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:50:00","2026-07-20 18:00:00","350138","-","晨光投票","-","2026-07-15","2026年7月16日上午9:30-11:30,下午14:00-17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","否"]
["001309","德明利","2026年第三次临时股东会",1,"2026-07-03","2026-07-20","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、关于续聘会计师事务所的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 15:00:00","2026-07-20 18:00:00","361309","-","德明投票","-","2026-07-15","2026年7月15日（上午9:00-12:00，下午13:30-17:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["300091","*ST金灵","2026年第二次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","现场及网络类：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\r\n2、关于提请股东会授权董事会办理股份回购相关事宜的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 15:00:00","2026-07-20 18:00:00","350091","-","金灵投票","-","2026-07-17","2026年7月17日（星期五），上午9:00至11:00，下午14:00至16:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","否"]
["300014","亿纬锂能","2026年第二次临时股东会",1,"2026-07-04","2026-07-20","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、审议《关于对子公司提供担保的议案》\r\n2、审议《关于修订<公司章程>的议案》\r\n3、审议《关于统一采用中国企业会计准则编制财务报表的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","350014","-","亿纬投票","-","2026-07-17","2026年7月16日至7月17日9:10—11:30，14:00—17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["002047","宝鹰股份","2026年第二次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于对外出租物业的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:45:00","2026-07-20 18:00:00","362047","-","宝鹰投票","2026-07-17","2026-07-17","2026年7月17日（上午9:00－11:30，下午14:00－17:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","否"]
["002653","海思科","2026年第二次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于2020年度非公开发行股票变更部分募集资金用途、新增募集资金专户并授权签订募集资金监管协议及向全资子公司提供借款以实施募投项目的议案》\r\n2、《关于与Nuvectis 签署HSK42360和HSK39297 授权许可协议的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 15:00:00","2026-07-20 18:00:00","362653","-","海思投票","2026-07-16","2026-07-16","2026年07月16日（9:30—11:30、13:30—15:30）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["002449","国星光电","2026年第一次临时股东会",1,"2026-07-04","2026-07-20","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、关于补选公司第六届独立董事的议案\r\n2、关于延长公司2025年度向特定对象发行股票股东会决议有效期的议案\r\n3、关于提请股东会延长授权董事会或董事会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授权有效期的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","362449","-","国星投票","-","2026-07-15","2026年7月15日（星期三）上午9:00—11:30，14:00—17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["000789","万年青","2026年第一次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于续聘公司2026年度审计机构的议案\r\n2、关于补选公司第十届董事会非独立董事的议案\r\n3、关于制订公司董事、高级管理人员薪酬管理制度的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","360789","-","江泥投票","-","2026-07-17","2026年7月17日上午9:00-11:30，下午13:30-17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["601187","厦门银行","2026年第一次临时股东会",1,"2026-07-03","2026-07-20","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、厦门银行股份有限公司关于变更公司住所及修订公司章程相关条款的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","788187","-","-","-","-","现场会议登记时间为：2026年7月17日上午9：00-12：00、下午14：00-17：00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["688388","嘉元科技","2026年第三次临时股东会",1,"2026-07-04","2026-07-20","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、《关于终止部分募集资金投资项目并将剩余募集资金用于永久补充流动资金的议案》\r\n2、《关于终止部分募集资金投资项目并将剩余募集资金用于新项目的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:45:00","2026-07-20 18:00:00","-","-","-","-","2026-07-14","现场登记时间：2026年7月14日（上午10:00-12:00，下午14:00-17:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["300428","立中集团","2026年第二次临时股东会",1,"2026-07-04","2026-07-20","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、关于公司符合向不特定对象发行可转换公司债券条件的议案\r\n2、关于公司向不特定对象发行可转换公司债券方案的议案\r\n3、关于公司向不特定对象发行可转换公司债券预案的议案\r\n4、关于公司向不特定对象发行可转换公司债券的论证分析报告的议案\r\n5、关于公司向不特定对象发行可转换公司债券募集资金使用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专项报告的议案\r\n7、关于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关主体承诺的议案\r\n8、关于公司未来三年股东分红回报规划(2026-2028年)的议案\r\n9、关于制定公司可转换公司债券持有人会议规则的议案\r\n10、关于提请股东会授权董事会办理本次向不特定对象发行可转换公司债券相关事宜的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 10:00:00","2026-07-20 12:00:00","350428","-","立中投票","-","2026-07-15","现场登记时间为2026年7月15日(上午9:00—12:00，下午13:30—17:00)","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
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["301567","贝隆精密","2026年第一次临时股东会",1,"2026-07-04","2026-07-20","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<2026年限制性股票激励计划(草案)>及其摘要的议案》\r\n2、《关于<2026年限制性股票激励计划实施考核管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理2026年限制性股票激励计划相关事宜的议案》\r\n4、《关于变更部分募集资金用途、新增募集资金专户及向全资子公司投资以实施募投项目的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","351567","-","贝隆投票","-","-","2026年7月19日上午9:30至11:30，下午14:00至17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["688351","微电生理","2026年第一次临时股东会",1,"2026-07-04","2026-07-20","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、关于变更部分募集资金投资项目的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","-","-","-","-","-","2026年7月17日（上午10:00-12:00，下午14:00-16:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["600267","海正药业","2026年第二次临时股东会",1,"2026-07-04","2026-07-20","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、关于公司与艾缇亚(上海)制药有限公司签署产品独家授权许可及合作协议的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:00:00","2026-07-20 18:00:00","738267","-","-","2026-07-16","2026-07-16","2026年7月16日（上午9:00-11:00，下午13:30-16:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["688621","阳光诺和","2026年第一次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","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、《关于公司前次募集资金使用情况报告的议案》\r\n3、《关于制定和修订部分治理制度的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","-","-","-","-","-","2026年7月16日（上午9:30-12:00，下午14:00-17:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["603276","恒兴新材","2026年第二次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","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流及注销募集资金专户的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 10:00:00","2026-07-20 12:00:00","752276","-","-","-","-","现场登记时间：2026年7月17日13:00-15:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
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["688003","天准科技","2026年第二次临时股东会",1,"2026-07-04","2026-07-20","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、《关于向参股公司增资暨关联交易的议案》\r\n2、《关于变更公司注册资本暨修订<公司章程>的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","-","-","-","2026-07-17","2026-07-17","2026年7月17日（上午9:00-12:00，下午13:00-17:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["920122","中纺标","2026年第三次临时股东会",1,"2026-07-03","2026-07-20","2026-07-15","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","2026-07-19 15:00:00","2026-07-20 15:00:00","2026-07-20 15:00:00","2026-07-20 18:00:00","-","-","-","-","-","2026年7月20日13:00-15:00","-","查看","-","-","是"]
["000669","ST金鸿","2026年第三次临时股东会",1,"2026-07-04","2026-07-20","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、《关于调整董事会席位的议案》\r\n2、《关于修订<公司章程>并办理工商变更登记的议案》\r\n3、《关于修订公司<董事会议事规则>的议案》\r\n4、《关于改选公司第十一届董事会非独立董事的议案》\r\n5、《关于改选公司第十一届董事会独立董事的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:00:00","2026-07-20 18:00:00","360669","-","金鸿投票","2026-07-17","2026-07-17","2026年7月17日（上午9:00-11:30、下午13:30-17:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","否"]
["002930","宏川智慧","2026年第七次临时股东会",1,"2026-07-04","2026-07-20","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、《关于为下属公司提供担保的议案》\r\n2、《关于制定、废止部分公司治理制度的议案》\r\n3、《关于补选独立董事的议案》\r\n4、《关于继续为下属公司提供担保及关联交易的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 15:30:00","2026-07-20 18:00:00","362930","-","宏川投票","-","2026-07-14","2026年7月14日（上午9:00-11:30，下午14:00-17:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["000633","合金投资","2026年第一次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","现场及网络类：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股票方案的议案需逐项表决\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可行性分析报告的议案\r\n6、关于公司《未来三年(2026年-2028年)股东回报规划》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事项的议案\r\n8、关于公司2026年度向特定对象发行股票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及其授权人士全权办理公司本次向特定对象发行股票相关事宜的议案\r\n10、关于本次向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的议案\r\n11、关于公司与特定对象签署附条件生效的股份认购协议暨本次发行涉及关联交易的议案\r\n12、关于变更公司经营范围及修订《公司章程》的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:00:00","2026-07-20 18:00:00","360633","-","合金投票","-","2026-07-17","2026年7月17日（上午10:30－13:30，下午15:00－18:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","否"]
["300835","龙磁科技","2026年第三次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","现场及网络类：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2023年限制性股票激励计划回购价格及回购注销部分限制性股票的议案\r\n2、关于变更公司注册资本并修订《公司章程》的议案\r\n3、关于选举第七届董事会非独立董事的议案\r\n4、关于选举第七届董事会独立董事的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","350835","-","龙磁投票","2026-07-16","2026-07-16","2026年7月16日9:30-12:00，13:30-17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["300853","申昊科技","2026年第三次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司及子公司拟购买资产的议案》\r\n2、《关于公司及子公司拟向银行及其他金融或非金融机构申请授信、融资租赁暨相关担保的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:45:00","2026-07-20 18:00:00","350853","-","申昊投票","-","2026-07-17","2026年7月17日上午8:30至11:30，下午14:00至17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","否"]
["600759","ST洲际","2026年第一次临时股东会",1,"2026-07-04","2026-07-20","2026-07-15","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选公司董事的议案","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 15:00:00","2026-07-20 18:00:00","738759","-","-","2026-07-17","2026-07-17","2026年7月17日(上午9:30-11：30，下午13:00-15:00）","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","否"]
["600409","三友化工","2026年第二次临时股东会",1,"2026-07-04","2026-07-20","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","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:00:00","2026-07-20 18:00:00","738409","-","-","2026-07-14","2026-07-14","2026年7月14日（星期二）上午9:00-11:00，下午14:00-16:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
["301469","恒达新材","2026年第一次临时股东会",1,"2026-07-04","2026-07-20","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<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、《关于提请公司股东会授权董事会办理2026年限制性股票激励计划有关事项的议案》","2026-07-20 09:15:00","2026-07-20 15:00:00","2026-07-20 14:30:00","2026-07-20 18:00:00","351469","-","恒达投票","-","2026-07-17","2026年7月17日9:00-17:00","-","查看","2026-07-20 09:15:00","2026-07-20 15:00:00","是"]
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["301139","*ST元道","2026年第二次临时股东会",1,"2026-07-01","2026-07-21","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、《关于部分募投项目终止的议案》","2026-07-21 09:15:00","2026-07-21 15:00:00","2026-07-21 14:00:00","2026-07-21 18:00:00","351139","-","元道投票","-","-","2026年7月15日上午9:00至11:00，下午13:00至16:00","-","查看","2026-07-21 09:15:00","2026-07-21 15:00:00","否"]
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["000670","盈方微","2026年第四次临时股东会",1,"2026-07-02","2026-07-21","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、《关于开展外汇套期保值业务的议案》\r\n2、《关于回购注销2023年限制性股票与股票期权激励计划部分限制性股票的议案》\r\n3、《关于减少注册资本及修订<公司章程>的议案》\r\n4、《关于公司控股子公司向相关方新增借款暨关联交易的议案》\r\n5、《关于为子公司新增担保额度预计的议案》\r\n6、《关于对外投资设立子公司的议案》","2026-07-21 09:15:00","2026-07-21 15:00:00","2026-07-21 14:00:00","2026-07-21 18:00:00","360670","-","盈方投票","2026-07-17","2026-07-20","2026年7月17日、7月20日（上午9:00—12:00、下午1:30—5:30）","-","查看","2026-07-21 09:15:00","2026-07-21 15:00:00","否"]
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["601718","ST际华","2026年第一次临时股东会",1,"2026-07-03","2026-07-21","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股份的预案》的议案\r\n2、关于《补选公司第六届董事会非独立董事》的议案\r\n3、关于《2025年度日常关联交易实际发生额及2026年度日常关联交易预计发生额》的议案","2026-07-21 09:15:00","2026-07-21 15:00:00","2026-07-21 14:00:00","2026-07-21 18:00:00","788718","-","-","2026-07-14","2026-07-14","2026年7月14日，上午9:00-11:30时，下午13:30-16:00时","-","查看","2026-07-21 09:15:00","2026-07-21 15:00:00","否"]
["600428","中远海特","2026年第二次临时股东会",1,"2026-07-04","2026-07-21","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、关于选举董事的议案","2026-07-21 09:15:00","2026-07-21 15:00:00","2026-07-21 15:00:00","2026-07-21 18:00:00","738428","-","-","-","-","2026年7月20日上午9:00至12:00，下午13:30至17:00","-","查看","2026-07-21 09:15:00","2026-07-21 15:00:00","是"]
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["600326","西藏天路","2026年第二次临时股东会",1,"2026-07-04","2026-07-21","2026-07-15","现场及网络类：现场投票及上海证券交易所交易系统","1、关于控股子公司重庆重交向其全资子公司九龙坡重交提供担保的议案\r\n2、关于为子公司提供担保预计的议案","2026-07-21 09:15:00","2026-07-21 15:00:00","2026-07-21 15:30:00","2026-07-21 18:00:00","738326","-","-","2026-07-20","2026-07-20","2026年7月20日（9:00-12:00，13:30-17:00）","-","查看","2026-07-21 09:15:00","2026-07-21 15:00:00","是"]
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["688357","建龙微纳","2026年第一次临时股东会",1,"2026-07-04","2026-07-21","2026-07-15","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更部分募集资金投资项目的议案\r\n2、关于修订公司部分管理制度的议案","2026-07-21 09:15:00","2026-07-21 15:00:00","2026-07-21 14:30:00","2026-07-21 18:00:00","-","-","-","-","-","2026年7月20日9:00-12:00，14:00-17:00","-","查看","2026-07-21 09:15:00","2026-07-21 15:00:00","是"]
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["300339","润和软件","2026年第二次临时股东会",1,"2026-07-04","2026-07-21","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、《关于变更公司经营范围并修改<公司章程>相应条款的议案》","2026-07-21 09:15:00","2026-07-21 15:00:00","2026-07-21 15:30:00","2026-07-21 18:00:00","350339","-","润和投票","-","2026-07-20","现场登记时间为2026年7月20日上午9:30-11:30，下午14:00-16:30","-","查看","2026-07-21 09:15:00","2026-07-21 15:00:00","是"]
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["920300","辰光医疗","2026年第三次临时股东会",1,"2026-07-07","2026-07-22","2026-07-16","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、关于公司拟向中国光大银行股份有限公司上海分行申请并使用授信额度的议案","2026-07-21 15:00:00","2026-07-22 15:00:00","2026-07-22 15:00:00","2026-07-22 18:00:00","-","-","-","2026-07-17","2026-07-17","2026年7月17日，10:00至15:00","-","查看","-","-","是"]
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["002971","和远气体","2026年第一次临时股东会",1,"2026-07-06","2026-07-22","2026-07-15","现场及网络类：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2024年限制性股票激励计划部分限制性股票及调整回购价格的议案\r\n2、关于公司控股子公司开展保理业务暨关联交易的议案","2026-07-22 09:15:00","2026-07-22 15:00:00","2026-07-22 14:30:00","2026-07-22 18:00:00","362971","-","和远投票","-","-","2026年7月20日（星期一）9:30-16:30","-","查看","2026-07-22 09:15:00","2026-07-22 15:00:00","否"]
["600141","兴发集团","2026年度第三次临时股东会",1,"2026-07-06","2026-07-22","2026-07-17","现场及网络类：现场投票及上海证券交易所交易系统","-","2026-07-22 09:15:00","2026-07-22 15:00:00","2026-07-22 14:30:00","2026-07-22 18:00:00","738141","-","-","-","-","2026年7月21日9:00-11:00，15:00-17:00","-","查看","2026-07-22 09:15:00","2026-07-22 15:00:00","是"]
["002108","沧州明珠","2026年第六次临时股东会",1,"2026-07-07","2026-07-22","2026-07-16","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于在2026年度为下属公司担保预计额度内增加被担保对象的议案","2026-07-22 09:15:00","2026-07-22 15:00:00","2026-07-22 14:30:00","2026-07-22 18:00:00","362108","-","明珠投票","-","2026-07-21","2026年07月21日上午8:00-12:00、下午13:30-17:30","-","查看","2026-07-22 09:15:00","2026-07-22 15:00:00","是"]
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["002617","露笑科技","2026年第三次临时股东会",1,"2026-07-08","2026-07-23","2026-07-16","现场及网络类：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\r\n2、关于子公司对参股公司提供担保的议案","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:30:00","2026-07-23 18:00:00","362617","-","露笑投票","-","2026-07-22","2026年7月22日，9:30-11:30、13:00-16:30","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["002643","万润股份","2026年第一次临时股东会",1,"2026-07-08","2026-07-23","2026-07-17","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于修订《公司章程》的议案\r\n2、关于修订《董事会议事规则》的议案\r\n3、关于延长控股子公司向不特定合格投资者公开发行股票并在北京证券交易所上市股东会决议有效期的议案","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:00:00","2026-07-23 18:00:00","362643","-","万润投票","-","2026-07-20","2026年07月20日上午9:30-11:30，下午1:30-4:30","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["300530","领湃科技","2026年第二次临时股东会",1,"2026-07-08","2026-07-23","2026-07-20","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于拟续聘2026年度审计会计师事务所的议案","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 15:30:00","2026-07-23 18:00:00","350530","-","领湃投票","-","2026-07-21","2026年7月21日9:00-11:30、13:30-16:00","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","否"]
["600063","皖维高新","2026年第二次临时股东会",1,"2026-07-08","2026-07-23","2026-07-17","现场及网络类：现场投票及上海证券交易所交易系统","1、关于转让本部及子公司水泥资产暨关联交易的议案\r\n2、关于签署关联交易框架协议及调整2026年日常关联交易预计额度的议案\r\n3、关于公司董事、副总经理辞职暨补选董事的议案","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:30:00","2026-07-23 18:00:00","738063","-","-","-","-","2026年7月23日（星期四）全天","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["301305","朗坤科技","2026年第二次临时股东会",1,"2026-07-08","2026-07-23","2026-07-20","现场及网络类：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报告>的议案》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 15:00:00","2026-07-23 18:00:00","351305","-","朗坤投票","-","2026-07-21","于2026年7月21日16:30前","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["001393","维通利","2026年第二次临时股东会",1,"2026-07-08","2026-07-23","2026-07-16","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司及子公司使用部分闲置募集资金和闲置自有资金进行现金管理并以通知存款、协定存款方式存放募集资金余额的议案》\r\n2、《关于增加2026年度日常关联交易预计额度的议案》\r\n3、《关于续聘会计师事务所的议案》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 15:30:00","2026-07-23 18:00:00","361393","-","维通投票","-","-","2026年07月20日上午09:30至11:50，下午13:00至17:10","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["002205","国统股份","2026年第三次临时股东会",1,"2026-07-08","2026-07-23","2026-07-17","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、新疆国统管道股份有限公司关于向控股股东申请借款额度暨关联交易的议案\r\n2、关于购买董事、高级管理人员责任险的议案","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 15:30:00","2026-07-23 18:00:00","362205","-","国统投票","2026-07-20","2026-07-22","2026年7月20日-2026年7月22日，每日10:00-13:00、15:00-17:00","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","否"]
["301396","宏景科技","2026年第四次临时股东会",1,"2026-07-08","2026-07-23","2026-07-20","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于使用部分超募资金永久补充流动资金的议案》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 15:00:00","2026-07-23 18:00:00","351396","-","宏景投票","-","-","2026年7月22日9:00—12:00、14:00—17:00","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["600325","华发股份","2026年第七次临时股东会",1,"2026-07-08","2026-07-23","2026-07-16","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(修订稿)\r\n2、关于公司向特定对象发行 A 股股票方案(修订稿)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(修订稿)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(修订稿)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(修订稿)的议案\r\n6、关于公司向特定对象发行 A 股股票摊薄即期回报与公司拟采取填补措施(修订稿)的议案\r\n7、关于公司与珠海华发集团有限公司签订《附条件生效的股份认购协议之补充协议》暨重大关联交易的议案\r\n8、关于提请股东会同意控股股东免于以要约方式收购公司股份(修订稿)的议案","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 10:00:00","2026-07-23 18:00:00","738325","-","-","2026-07-17","2026-07-17","2026年7月17日上午9:00-11:30、下午2:30-5:00","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["002929","润建股份","2026年第二次临时股东会",1,"2026-07-08","2026-07-23","2026-07-16","现场及网络类：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<融资与对外担保管理制度>的议案》\r\n2、《关于为参股公司提供担保的议案》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:30:00","2026-07-23 18:00:00","362929","-","润建投票","-","2026-07-17","2026年7月17日（星期五）（上午9:00-11:30；下午14:00-16:30）","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["603616","韩建河山","2026年第二次临时股东会",1,"2026-07-08","2026-07-23","2026-07-16","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选公司第五届董事会独立董事的议案","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 10:00:00","2026-07-23 18:00:00","752616","-","-","-","-","于2026年7月22日16:00前","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","否"]
["301486","致尚科技","2026年第一次临时股东会",1,"2026-07-08","2026-07-23","2026-07-17","现场及网络类：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投资建设新项目及转至超募资金账户的议案》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:30:00","2026-07-23 18:00:00","351486","-","致尚投票","-","-","2026年7月21日9:00-12:00，14:00-17:00","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["601133","柏诚股份","2026年第二次临时股东会",1,"2026-07-08","2026-07-23","2026-07-20","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选第七届非独立董事的议案》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:00:00","2026-07-23 18:00:00","788133","-","-","2026-07-22","2026-07-22","2026年7月22日（上午9：00-11：30，下午13：00-16：00）","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["603039","泛微网络","2026年第一次临时股东会",1,"2026-07-08","2026-07-23","2026-07-16","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","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 10:00:00","2026-07-23 12:00:00","752039","-","-","-","2026-07-22","2026年7月22日上午9：00-11：30，下午13：00-17：00","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["688117","圣诺生物","2026年第一次临时股东会",1,"2026-07-08","2026-07-23","2026-07-17","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》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:00:00","2026-07-23 18:00:00","-","-","-","-","-","2026年7月21日（上午10:00-12:00，下午14:00-17:00）","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["000517","荣安地产","2026年第二次临时股东会",1,"2026-07-08","2026-07-23","2026-07-16","现场及网络类：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》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:45:00","2026-07-23 18:00:00","360517","-","荣安投票","2026-07-20","2026-07-20","2026年7月20日9:00-16:30","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["300432","富临精工","2026年第五次临时股东会",1,"2026-07-08","2026-07-23","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、关于选举公司第六届董事会非独立董事的议案\r\n2、关于选举公司第六届董事会独立董事的议案","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:30:00","2026-07-23 18:00:00","350432","-","富临投票","-","-","2026年7月14日（星期二）9:30-11:30时和14:00-17:00时","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
["001316","润贝航科","2026年第三次临时股东会",1,"2026-07-08","2026-07-23","2026-07-17","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司董事会人数调整及经营范围变更并修订<公司章程>的议案》\r\n2、《关于续聘公司2026年度会计师事务所的议案》\r\n3、《关于选举第三届董事会非独立董事的议案》\r\n4、《关于选举第三届董事会独立董事的议案》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:30:00","2026-07-23 18:00:00","361316","-","润贝投票","-","2026-07-21","2026年7月21日（上午9:30-11:30,下午14:00-17:00）","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","否"]
["001324","长青科技","2026年第一次临时股东会",1,"2026-07-08","2026-07-23","2026-07-20","现场及网络类：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》","2026-07-23 09:15:00","2026-07-23 15:00:00","2026-07-23 14:30:00","2026-07-23 18:00:00","361324","-","长青投票","-","-","现场登记时间为2026年7月22日（星期三）上午8:30至下午17:00","-","查看","2026-07-23 09:15:00","2026-07-23 15:00:00","是"]
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["002727","一心堂","2026年度第一次临时股东会",1,"2026-07-08","2026-07-24","2026-07-20","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:00:00","2026-07-24 18:00:00","362727","-","一心投票","-","2026-07-23","2026年7月23日（星期四：上午8:30～11:30，下午13:30～17:30）","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
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["301566","达利凯普","2026年第一次临时股东会",1,"2026-07-08","2026-07-24","2026-07-20","现场及网络类：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三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三届董事会独立董事候选人的议案》\r\n3、《关于<大连达利凯普科技股份公司2026年限制性股票激励计划(草案)>及其摘要的议案》\r\n4、《关于<大连达利凯普科技股份公司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2026年限制性股票激励计划相关事宜的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 15:00:00","2026-07-24 18:00:00","351566","-","凯普投票","-","2026-07-23","2026年7月23日（星期四：9：00-12：00，13：00-16：00）","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["600039","四川路桥","2026年第五次临时股东会",1,"2026-07-08","2026-07-24","2026-07-21","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举非独立董事的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","738039","-","-","2026-07-22","2026-07-23","2026年7月22日和23日上午9：00-12：00、下午2：30-5：00","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["600252","中恒集团","2026年第三次临时股东会",1,"2026-07-08","2026-07-24","2026-07-17","现场及网络类：现场投票及上海证券交易所交易系统","1、广西梧州中恒集团股份有限公司关于2026年以集中竞价交易方式回购股份方案的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 10:00:00","2026-07-24 18:00:00","738252","-","-","-","-","2026年7月24日（上午9:00-9:45）","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["000539","粤电力A","2026年第二次临时股东会",1,"2026-07-08","2026-07-24","2026-07-16","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于以珠海金湾海上风电项目作为首发资产申报发行公募REITs有关事项的议案》\r\n2、《关于制定<广东电力发展股份有限公司董事、高级管理人员2026年度薪酬方案>的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","360539","-","粤电投票","-","2026-07-23","自本次股东会股权登记日次日至股东会召开日14:30以前每个工作日的上午8:00-11:00，下午14:00-17:00登记","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["000890","法尔胜","2026年第六次临时股东会",1,"2026-07-09","2026-07-24","2026-07-20","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于为控股子公司银行综合授信额度提供担保并接受关联方担保的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:00:00","2026-07-24 18:00:00","360890","-","法尔投票","2026-07-21","2026-07-21","2026年07月21日9:00-11:30，13:30-16:00","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","否"]
["301221","光庭信息","2026年第二次临时股东会",1,"2026-07-09","2026-07-24","2026-07-21","现场及网络类：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、关于补选第四届董事会非独立董事的议案\r\n3、关于补选第四届董事会独立董事的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","351221","-","光庭投票","-","-","2026年07月23日9:00-18:00","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["002222","福晶科技","2026年第一次临时股东会",1,"2026-07-09","2026-07-24","2026-07-20","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于补选董事的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 15:00:00","2026-07-24 18:00:00","362222","-","福晶投票","-","2026-07-21","2026年7月21日（8:30－11:30，13:30－17:00）","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["002989","中天精装","2026年第一次临时股东会",1,"2026-07-09","2026-07-24","2026-07-21","现场及网络类：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","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:50:00","2026-07-24 18:00:00","362989","-","中天投票","2026-07-22","2026-07-22","2026年7月22日（星期三）（8:30-12:00，14:00-17:00）","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","否"]
["002076","星光股份","2026年第二次临时股东会",1,"2026-07-09","2026-07-24","2026-07-21","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司为全资子公司提供担保的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","362076","-","星光投票","-","2026-07-23","现场登记时间：2026年07月23日上午9:00-12:00，下午13:30-17:00","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","否"]
["000779","甘咨询","2026年第一次临时股东会",1,"2026-07-09","2026-07-24","2026-07-20","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于选举公司第八届董事会非独立董事的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:40:00","2026-07-24 18:00:00","360779","-","咨询投票","-","2026-07-24","股权登记日的次日至召开日（2026年7月24日）上午9:00之前的工作时间","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","否"]
["300168","万达信息","2026年第三次临时股东会",1,"2026-07-09","2026-07-24","2026-07-16","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于换届选举第九届董事会非独立董事的议案》\r\n2、《关于换届选举第九届董事会独立董事的议案》\r\n3、《关于第九届董事会董事职务津贴的议案》\r\n4、《关于修订<公司章程>的议案》\r\n5、《关于修订<股东会议事规则>的议案》\r\n6、《关于修订<董事会议事规则>的议案》\r\n7、《关于修订<董事、高级管理人员薪酬管理制度>的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 15:00:00","2026-07-24 18:00:00","350168","-","万达投票","-","2026-07-20","2026年7月20日，9:00-11:30、13:30-16:00","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["002349","精华制药","2026年第一次临时股东会",1,"2026-07-09","2026-07-24","2026-07-20","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于选举一名非职工董事的议案》\r\n2、《关于调整经营范围暨修改公司章程的议案》\r\n3、《关于回购注销部分2025年限制性股票的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","362349","-","精华投票","2026-07-21","2026-07-23","2026年7月21日、7月22日、7月23日上午8：30—11：30，下午13：30—16：30","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["603119","浙江荣泰","2026年第二次临时股东会",1,"2026-07-09","2026-07-24","2026-07-20","现场及网络类：现场投票及上海证券交易所交易系统","1、关于变更公司股份总数、注册资本、修订《公司章程》的议案\r\n2、关于选举独立董事的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","752119","-","-","2026-07-22","2026-07-22","2026年7月22日（上午9:00-11:30,下午13:00-16:00）","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["600183","生益科技","2026年第一次临时股东会",1,"2026-07-09","2026-07-24","2026-07-17","现场及网络类：现场投票及上海证券交易所交易系统","1、关于选举董事的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","738183","-","-","-","-","-","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["300026","红日药业","2026年第二次临时股东会",1,"2026-07-09","2026-07-24","2026-07-17","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于增补金星女士为公司第九届董事会非独立董事的议案》\r\n2、《关于募集资金投资项目结项、终止并将节余募集资金永久补充流动资金的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","350026","-","红日投票","-","2026-07-23","2026年7月23日9:00-11:30、13:30-16:00","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["688171","纬德信息","2026年第一次临时股东会",1,"2026-07-09","2026-07-24","2026-07-17","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2026年度会计师事务所的议案》\r\n2、《关于变更注册地址及修订<公司章程>并办理工商变更登记的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","-","-","-","-","-","2026年7月23日（9:30-12:00，13:30-17:00）","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["601216","君正集团","2026年第一次临时股东会",1,"2026-07-09","2026-07-24","2026-07-20","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、关于选举第七届董事会非独立董事的议案\r\n3、关于选举第七届董事会独立董事的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:00:00","2026-07-24 18:00:00","788216","-","-","-","-","2026年7月22日9:30－11:30、13:30－16:30","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["688617","惠泰医疗","2026年第一次临时股东会",1,"2026-07-09","2026-07-24","2026-07-20","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于控股子公司股权转让及公司放弃优先购买权暨关联交易的议案》\r\n2、《关于变更注册资本、修订<公司章程>及其附件的议案》\r\n3、《关于修订部分公司治理制度的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:00:00","2026-07-24 18:00:00","-","-","-","2026-07-21","2026-07-21","2026年7月21日（上午09:00-11:30、下午14:00-17:00）","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["002480","新筑股份","2026年第四次临时股东会",1,"2026-07-09","2026-07-24","2026-07-17","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于认定公司主业的议案》\r\n2、《关于变更公司经营范围并修订<公司章程>的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 15:00:00","2026-07-24 18:00:00","362480","-","新筑投票","-","2026-07-21","2026年7月21日9:00-17:30","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","否"]
["002969","嘉美包装","2026年第二次临时股东会",1,"2026-07-09","2026-07-24","2026-07-17","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于董事会提前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、《关于董事会提前换届选举暨提名第四届董事会独立董事候选人的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:00:00","2026-07-24 18:00:00","362969","-","嘉美投票","2026-07-20","2026-07-20","2026年7月20日，上午9:00至11:00，下午13:00至15:00","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["002416","爱施德","2026年第二次临时股东会",1,"2026-07-09","2026-07-24","2026-07-21","现场及网络类：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年预计新增为子公司融资额度提供担保的议案\r\n2、关于修订《公司章程》的议案\r\n3、关于选举公司第七届董事会董事候选人的议案--非独立董事\r\n4、关于选举公司第七届董事会董事候选人的议案--独立董事","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:00:00","2026-07-24 18:00:00","362416","-","爱施投票","2026-07-23","2026-07-23","2026年7月23日上午9:00～12:00；下午13:30～18:00；","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["600880","博瑞传播","2026年第一次临时股东会",1,"2026-07-09","2026-07-24","2026-07-20","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","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","738880","-","-","-","2026-07-23","于2026年7月24日14：30前","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
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["300326","ST凯利","2026年第二次临时股东会",1,"2026-07-09","2026-07-24","2026-07-17","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于向合营公司提供财务资助展期暨关联交易的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:00:00","2026-07-24 18:00:00","350326","-","凯利投票","-","2026-07-23","2026年7月18日—2026年7月23日（法定节假日除外），上午9点至下午4点","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","否"]
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["300723","一品红","2026年第二次临时股东会",1,"2026-07-09","2026-07-24","2026-07-20","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司使用部分闲置自有资金进行现金管理的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","350723","-","一品投票","-","2026-07-23","2026年7月23日上午9：00-11：00，下午14：00-17：00","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["002759","ST天际","2026年第二次临时股东会",1,"2026-07-07","2026-07-24","2026-07-20","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于使用募集资金向控股子公司提供借款以实施募投项目暨关联交易的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 15:00:00","2026-07-24 18:00:00","362759","-","天际投票","2026-07-23","2026-07-23","2026年7月23日（上午10:00—11:30，下午14:00—16:00）","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","否"]
["300457","赢合科技","2026年第一次临时股东会",1,"2026-07-07","2026-07-24","2026-07-17","现场及网络类：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、《关于董事会换届暨选举第六届董事会独立董事候选人的议案》\r\n3、关于拟定第六届董事会独立董事2026年度津贴的议案","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 15:00:00","2026-07-24 18:00:00","350457","-","赢合投票","-","2026-07-23","2026年7月23日上午11:30之前","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","是"]
["002858","力盛体育","2026年第一次临时股东会",1,"2026-07-07","2026-07-24","2026-07-17","现场及网络类：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经营范围并修订<公司章程>相应条款的议案》","2026-07-24 09:15:00","2026-07-24 15:00:00","2026-07-24 14:30:00","2026-07-24 18:00:00","362858","-","力盛投票","-","-","2026年7月23日（星期四）上午9:30-11:30，下午14:00-17:00","-","查看","2026-07-24 09:15:00","2026-07-24 15:00:00","否"]