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["600515","海南机场","2026年第二次临时股东会",1,"2026-07-10","2026-07-28","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、《关于公司符合发行公司债券条件的议案》\r\n2、《关于发行公司债券方案的议案》\r\n3、《关于提请股东会授权董事会全权办理本次发行公司债券具体事宜的议案》\r\n4、《关于公司控股子公司被动形成关联担保的议案》\r\n5、《关于修订<董事、高级管理人员薪酬管理制度>的议案》","2026-07-28 09:15:00","2026-07-28 15:00:00","2026-07-28 14:30:00","2026-07-28 18:00:00","738515","-","-","-","-","现场登记时间：2026年7月22日—7月27日上午9:30—11:30，下午15:00—17:00（周末及节假日除外）","-","查看","2026-07-28 09:15:00","2026-07-28 15:00:00","是"]
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["600984","建设机械","2026年第三次临时股东会",1,"2026-07-10","2026-07-28","2026-07-22","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司核销应收款项的议案\r\n2、关于确认2024年度时任非独立董事、高级管理人员考核兑现及任期激励薪酬的议案","2026-07-28 09:15:00","2026-07-28 15:00:00","2026-07-28 14:00:00","2026-07-28 18:00:00","738984","-","-","2026-07-23","2026-07-24","2026年7月23日、7月24日，每日上午9时至11时，下午2时至4时","-","查看","2026-07-28 09:15:00","2026-07-28 15:00:00","否"]
["600882","妙可蓝多","2026年第一次临时股东会",1,"2026-07-11","2026-07-28","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、关于续聘会计师事务所的议案","2026-07-28 09:15:00","2026-07-28 15:00:00","2026-07-28 14:30:00","2026-07-28 18:00:00","738882","-","-","2026-07-22","2026-07-22","2026年7月22日（星期三）上午9:00-11:00，下午13:30-16:30","-","查看","2026-07-28 09:15:00","2026-07-28 15:00:00","是"]
["605166","聚合顺","2026年第二次临时股东会",1,"2026-07-11","2026-07-28","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、关于公司与特定对象签署《附条件生效的股份认购协议》暨关联交易的议案\r\n7、关于公司 2026 年度向特定对象发行 A 股股票涉及关联交易的议案","2026-07-28 09:15:00","2026-07-28 15:00:00","2026-07-28 14:00:00","2026-07-28 18:00:00","-","-","-","-","-","2026年7月22日，上午9:00-11:30，下午13:00-16:00","-","查看","2026-07-28 09:15:00","2026-07-28 15:00:00","否"]
["002513","蓝丰生化","2026年第一次临时股东会",1,"2026-07-11","2026-07-28","2026-07-23","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司换届选举第八届董事会非独立董事的议案\r\n2、《关于公司换届选举第八届董事会独立董事的议案》\r\n3、《关于第八届董事会独立董事津贴标准的议案》\r\n4、《关于修订部分公司治理制度的议案》","2026-07-28 09:15:00","2026-07-28 15:00:00","2026-07-28 14:30:00","2026-07-28 18:00:00","362513","-","蓝丰投票","2026-07-27","2026-07-27","2026年7月27日上午9:00至下午16:00","-","查看","2026-07-28 09:15:00","2026-07-28 15:00:00","否"]
["000565","渝三峡A","2026年第二次临时股东会",1,"2026-07-11","2026-07-28","2026-07-22","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于补选公司非独立董事的议案","2026-07-28 09:15:00","2026-07-28 15:00:00","2026-07-28 14:00:00","2026-07-28 18:00:00","360565","-","三峡投票","-","-","2026年7月27日（星期一）9:00-11:00，14:00-17:00","-","查看","2026-07-28 09:15:00","2026-07-28 15:00:00","是"]
["603032","德新科技","2026年第一次临时股东会",1,"2026-07-11","2026-07-28","2026-07-22","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>并办理工商变更登记的议案》","2026-07-28 09:15:00","2026-07-28 15:00:00","2026-07-28 14:30:00","2026-07-28 18:00:00","752032","-","-","-","2026-07-27","2026年7月27日10:30－16:30","-","查看","2026-07-28 09:15:00","2026-07-28 15:00:00","是"]
["002792","通宇通讯","2026年第三次临时股东会",1,"2026-07-11","2026-07-28","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、《关于变更部分募集资金用途并用于永久补充流动资金的议案》","2026-07-28 09:15:00","2026-07-28 15:00:00","2026-07-28 14:30:00","2026-07-28 18:00:00","362792","-","通宇投票","-","-","现场登记时间：2026年7月27日，9:00-17:00","-","查看","2026-07-28 09:15:00","2026-07-28 15:00:00","是"]
["002267","陕天然气","2026年第二次临时股东会",1,"2026-07-13","2026-07-28","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、关于第七届董事会换届选举非独立董事的议案\r\n2、关于第七届董事会换届选举独立董事的议案","2026-07-28 09:15:00","2026-07-28 15:00:00","2026-07-28 15:30:00","2026-07-28 18:00:00","362267","-","陕气投票","-","-","2026年07月21日－07月27日上午8:30-11:30，下午14:30-17:30","-","查看","2026-07-28 09:15:00","2026-07-28 15:00:00","是"]
["688607","康众医疗","2026年第二次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","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》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","-","-","-","-","2026-07-28","于2026年7月28日上午：9:00-12:00，下午13:00-16:00时或之前","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["920072","科莱瑞迪","2026年第二次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","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、《关于制定及修订需股东会审议的公司治理相关制度的议案》\r\n3、《关于调整独立董事津贴的议案》","2026-07-28 15:00:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","-","-","-","-","-","2026年7月29日13:30-14:30","-","查看","-","-","是"]
["688257","新锐股份","2026年第三次临时股东会",1,"2026-07-10","2026-07-29","2026-07-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于收购新乡市慧联电子科技有限公司80%股权的议案\r\n2、关于公司因收购新乡市慧联电子科技有限公司80%股权被动形成对外担保的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","-","-","-","-","2026-07-27","2026年7月27日（上午9:00-12:00，下午14:00-17:00）","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["600188","兖矿能源","2026年第一次临时股东会",1,"2026-07-08","2026-07-29","2026-07-22","现场及网络类：现场投票及上海证券交易所交易系统","1、关于收购控股股东权属公司股权的议案\r\n2、关于签署与控股股东持续性关联交易协议的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 09:00:00","2026-07-29 18:00:00","738188","-","-","-","2026-07-24","2026年7月24日或之前办理登记手续","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["002155","湖南黄金","2026年第二次临时股东会",1,"2026-07-09","2026-07-29","2026-07-23","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司发行股份购买资产并募集配套资金暨关联交易方案的议案\r\n2、关于《湖南黄金股份有限公司发行股份购买资产并募集配套资金暨关联交易报告书(草案)》及其摘要的议案\r\n3、关于本次交易符合相关条件的议案\r\n4、关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条、第四十四条规定的议案\r\n5、关于本次交易符合《上市公司监管指引第9号--上市公司筹划和实施重大资产重组的监管要求》第四条规定的议案\r\n6、关于公司不存在《上市公司证券发行注册管理办法》第十一条规定的不得向特定对象发行股票的情形的议案\r\n7、关于相关主体不存在依据《上市公司监管指引第7号--上市公司重大资产重组相关股票异常交易监管》第十二条或《深圳证券交易所上市公司自律监管指引第8号--重大资产重组》第三十条规定的不得参与上市公司重大资产重组的情形的议案\r\n8、关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的的相关性及评估定价的公允性的议案\r\n9、关于批准本次交易相关审计报告、备考报表审阅报告、资产评估报告的议案\r\n10、关于本次交易构成关联交易的议案\r\n11、关于本次交易构成重大资产重组但不构成重组上市的议案\r\n12、关于签订附条件生效的《发行股份购买资产协议》的议案\r\n13、关于签订附条件生效的《业绩承诺补偿协议》的议案\r\n14、关于本次交易摊薄即期回报及采取填补措施的议案\r\n15、关于本次交易履行法定程序完备性、合规性及提交法律文件有效性的说明的议案\r\n16、关于公司本次交易前十二个月内购买、出售资产情况的说明的议案\r\n17、关于本次交易首次公告前二十个交易日公司股票价格波动情况的议案\r\n18、关于本次交易采取的保密措施及保密制度的议案\r\n19、关于本次交易是否存在直接或间接有偿聘请其他第三方机构或个人的议案\r\n20、关于《湖南黄金股份有限公司未来三年(2026年-2028年)股东分红回报规划》的议案\r\n21、关于提请股东会同意相关方免于向全体股东发出要约的议案\r\n22、关于提请股东会授权董事会办理本次发行股份购买资产并募集配套资金暨关联交易相关事宜的议案\r\n23、关于修订《募集资金管理制度》的议案\r\n24、关于增设副董事长并修订《公司章程》及其附件的议案\r\n25、关于制定《董事和高级管理人员薪酬管理制度》的议案\r\n26、关于《董事、高级管理人员2026年度薪酬方案》的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","362155","-","湘金投票","-","2026-07-28","2026年7月28日（上午9:00-12:00）","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
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["300076","*ST宁视","2026年第二次临时股东会",1,"2026-07-13","2026-07-29","2026-07-23","现场及网络类：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 FAN XIAOLEI(范晓雷)先生为公司第八届董事会非独立董事的议案》\r\n2、《关于使用部分超募资金永久补充流动资金的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:00:00","2026-07-29 18:00:00","350076","-","视讯投票","-","2026-07-28","2026年7月28日（星期二），上午9:00-下午17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["300736","百邦科技","2026年第二次临时股东会",1,"2026-07-14","2026-07-29","2026-07-24","现场及网络类：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公司第六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公司第六届董事会独立董事候选人的议案\r\n3、关于修订《公司章程》的议案\r\n4、关于公司符合向特定对象发行股票条件的议案(修订稿)\r\n5、关于公司2026年度向特定对象发行股票方案(修订稿)的议案\r\n6、关于公司2026年度向特定对象发行股票预案(修订稿)的议案\r\n7、关于公司2026年度向特定对象发行股票方案论证分析报告(修订稿)的议案\r\n8、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","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:00:00","2026-07-29 18:00:00","350736","-","百邦投票","-","2026-07-28","2026年7月28日上午8:30～12:00；下午14:00～17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["002289","宇顺电子","2026年第六次临时股东会",1,"2026-07-14","2026-07-29","2026-07-23","现场及网络类：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、《关于公司无需编制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","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 15:00:00","2026-07-29 18:00:00","362289","-","宇顺投票","-","2026-07-28","2026年7月27日至2026年7月28日之间，每个工作日的上午9:00-12:00，下午14:00-17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["002376","新北洋","2026年第一次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于补选第八届董事会独立董事的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:00:00","2026-07-29 18:00:00","362376","-","北洋投票","2026-07-27","2026-07-27","2026年7月27日（8：00－11：00，14：00－16：00）","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["000659","珠海中富","2026年第一次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于董事会换届暨选举第十二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十二届董事会独立董事的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","360659","-","中富投票","-","2026-07-29","2026年7月29日14:00至14:30","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["000639","ST西王","2026年第二次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于为全资子公司向银行申请借款提供担保的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","360639","-","西王投票","-","2026-07-24","2026年7月23日、24日上午8:30-11:30，下午14:00-17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["000426","兴业银锡","2026年第三次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于修订<董事及高级管理人员薪酬与绩效考核管理制度>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》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","360426","-","兴业投票","2026-07-28","2026-07-28","现场会议登记时间：2026年7月28日8:30-11:3014:00-17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["600641","先导基电","2026年第三次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于通过增资方式收购广东先导微电子科技有限公司控股权暨关联交易的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:00:00","2026-07-29 18:00:00","738641","-","-","-","-","2026年7月27日（星期一）9:00-16:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["603025","大豪科技","2026年第一次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及上海证券交易所交易系统","1、关于修订《公司章程》的议案\r\n2、关于修订公司《股东会议事规则》等制度的议案\r\n3、关于选举第六届董事会非独立董事的议案\r\n4、关于选举第六届董事会独立董事的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","752025","-","-","2026-07-23","2026-07-24","2026年7月23日至7月24日（上午9：00-12：00，下午2：30-5：00）","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["603685","晨丰科技","2026年第五次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于拟签署总承包合同暨关联交易的议案》\r\n2、《关于全资孙公司为参股公司提供股权质押担保暨关联交易的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:00:00","2026-07-29 18:00:00","752685","-","-","-","-","2026年7月23日上午9:00—11:30，下午13:00-16:30","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["688045","必易微","2026年第二次临时股东会",1,"2026-07-11","2026-07-29","2026-07-22","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《董事会议事规则》并办理工商变更登记的议案\r\n2、关于公司董事会换届暨选举第三届董事会非独立董事的议案\r\n3、关于公司董事会换届暨选举第三届董事会独立董事的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","-","-","-","-","-","2026年7月24日（上午10:00-12:00，下午14:00-17:00）","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["300269","联建光电","2026年第一次临时股东会",1,"2026-07-11","2026-07-29","2026-07-24","现场及网络类：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<公司章程>的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","350269","-","联建投票","-","-","现场登记时间为2026年7月27日（星期一）9:00至12:00，14:00至17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["301029","怡合达","2026年第一次临时股东会",1,"2026-07-11","2026-07-29","2026-07-23","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司<2026年限制性股票激励计划(草案)及其摘要>的议案》\r\n2、《关于公司<2026年限制性股票激励计划实施考核管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理2026年限制性股票激励计划有关事项的议案》\r\n4、《关于暂时调整部分募投项目闲置场地用途的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 15:30:00","2026-07-29 18:00:00","351029","-","怡合投票","2026-07-27","2026-07-27","2026年7月27日上午9:30至11:30，下午14:00至17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["600255","鑫科材料","2026年第二次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于子公司签订<动产抵押合同>暨为母公司提供担保的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","738255","-","-","2026-07-27","2026-07-27","2026年7月27日","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["603013","亚普股份","2026年第一次临时股东会",1,"2026-07-14","2026-07-29","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、关于公司2026年度董事薪酬方案的议案\r\n2、关于选举公司非独立董事的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:15:00","2026-07-29 18:00:00","752013","-","-","-","2026-07-29","现场登记时间：2026年7月28日（星期二）上午9:00-12:00，下午13:30-17:00，以及2026年7月29日（星期三）上午9:00-12:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["603135","中重科技","2026年第三次临时股东会",1,"2026-07-14","2026-07-29","2026-07-23","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于修订<董事、高级管理人员薪酬管理制度>的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:45:00","2026-07-29 18:00:00","752135","-","-","-","-","2026年7月27日（上午9:00-11:00，下午13:30-16:00）","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["605199","ST葫芦娃","2026年第一次临时股东会",1,"2026-07-14","2026-07-29","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、关于变更部分募集资金投资子项目并调整募集资金投向的议案\r\n2、关于终止并转让部分原募集资金投资子项目的议案\r\n3、关于续聘2026年度会计师事务所的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","-","-","-","-","-","2026年7月23日上午9：30-11：30，下午1：30-4：30","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["688403","汇成股份","2026年第四次临时股东会",1,"2026-07-14","2026-07-29","2026-07-23","现场及网络类：现场投票及上海证券交易所交易系统","1、关于郑隆芯创拟对外投资的议案\r\n2、关于参与投资私募基金暨关联交易的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","-","-","-","-","-","2026年7月24日9:00至2026年7月28日17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["688536","思瑞浦","2026年第三次临时股东会",1,"2026-07-14","2026-07-29","2026-07-23","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限制性股票激励计划相关事宜的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:45:00","2026-07-29 18:00:00","-","-","-","2026-07-24","2026-07-24","2026年7月24日（上午10:00-12:00，下午14:00-16:00）","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["920402","硅烷科技","2026年第三次临时股东会",1,"2026-07-13","2026-07-29","2026-07-24","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、《关于董事、副董事长离任暨选举公司非独立董事的议案》","2026-07-28 15:00:00","2026-07-29 15:00:00","2026-07-29 15:00:00","2026-07-29 18:00:00","-","-","-","-","-","2026年7月29日10:00-11:30","-","查看","-","-","是"]
["920438","戈碧迦","2026年第三次临时股东会",1,"2026-07-13","2026-07-29","2026-07-24","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、《关于新增预计2026年度向金融机构申请授信额度暨关联担保的议案》","2026-07-28 15:00:00","2026-07-29 15:00:00","2026-07-29 15:00:00","2026-07-29 18:00:00","-","-","-","-","-","2026年7月29日14:30","-","查看","-","-","是"]
["600684","珠江股份","2026年第三次临时股东会",1,"2026-07-14","2026-07-29","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、关于董事会换届选举暨选举第十二届董事会非独立董事的议案\r\n2、关于董事会换届选举暨选举第十二届董事会独立董事的议案","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:30:00","2026-07-29 18:00:00","738684","-","-","-","-","2026年7月21日，9:00—12:00，14:00—18:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["300863","卡倍亿","2026年第二次临时股东会",1,"2026-07-14","2026-07-29","2026-07-23","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于修订〈公司章程〉的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 15:00:00","2026-07-29 18:00:00","350863","-","卡倍投票","-","2026-07-24","2026年07月24日上午9:00—下午17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
["300352","ST信源","2026年第二次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于增加经营范围及修订<公司章程>的议案》\r\n2、《关于拟变更会计师事务所的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 15:00:00","2026-07-29 18:00:00","350352","-","信源投票","-","2026-07-23","现场登记时间为2026年7月23日上午9:30—11:30；下午14:00—17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
["301322","绿通科技","2026年第二次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于收购苏州市诚瑞科技有限公司部分股权并对其增资的议案》\r\n2、《关于使用超募资金收购股权并增资的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 15:00:00","2026-07-29 18:00:00","351322","-","绿通投票","-","2026-07-27","2026年7月27日上午9:00-11:30；下午14:00-17:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","是"]
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["600239","ST云城","2026年第三次临时股东会",1,"2026-07-14","2026-07-29","2026-07-22","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为参股公司继续提供担保的议案》\r\n2、《云南城投置业股份有限公司关于<公司章程>修正案的议案》","2026-07-29 09:15:00","2026-07-29 15:00:00","2026-07-29 14:00:00","2026-07-29 18:00:00","738239","-","-","-","2026-07-23","2026年7月23日9:30—11:30，14:30—16:00","-","查看","2026-07-29 09:15:00","2026-07-29 15:00:00","否"]
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["002297","博云新材","2026年第二次临时股东会",1,"2026-07-15","2026-07-30","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于董事会换届暨提名第八届董事会非独立董事候选人的议案》\r\n2、《关于董事会换届暨提名第八届董事会独立董事候选人的议案》","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:30:00","2026-07-30 18:00:00","362297","-","博云投票","-","2026-07-29","2026年7月29日上午09:00至11:00、下午14:00至16:00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
["002310","东方新能","2026年第五次临时股东会",1,"2026-07-15","2026-07-30","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于选举第九届董事会独立董事的议案","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 15:00:00","2026-07-30 18:00:00","362310","-","东能投票","-","-","2026年7月27日（周一）上午9:00-12:00，下午13:00-17:00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","否"]
["301059","金三江","2026年第一次临时股东会",1,"2026-07-15","2026-07-30","2026-07-23","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于暂不向下修正“三江转债”转股价格的议案》","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:30:00","2026-07-30 18:00:00","351059","-","JSJ投票","-","2026-07-29","2026年07月28日-2026年07月29日上午9:00-11:00；下午14:00-16:30","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
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["300860","锋尚文化","2026年第二次临时股东会",1,"2026-07-15","2026-07-30","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于使用部分闲置募集资金及自有资金进行现金管理的议案》","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:00:00","2026-07-30 18:00:00","350860","-","锋尚投票","-","2026-07-28","2026年7月28日上午10:00-12:00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
["301382","蜂助手","2026年第一次临时股东会",1,"2026-07-15","2026-07-30","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于选举董事的议案》","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:30:00","2026-07-30 18:00:00","351382","-","蜂助投票","-","-","2026年7月27日，9:00-11:00、14:00-16:00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
["600715","文投控股","2026年第一次临时股东会",1,"2026-07-15","2026-07-30","2026-07-23","现场及网络类：现场投票及上海证券交易所交易系统","1、文投控股股份有限公司关于续聘2026年度会计师事务所的议案","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:00:00","2026-07-30 18:00:00","738715","-","-","-","-","2026年7月24日、27日，每日上午9:30-11:30，下午13:00-15:00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","否"]
["002240","盛新锂能","2026年第五次（临时）股东会",1,"2026-07-15","2026-07-30","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于调整公司 2025 年度向特定对象发行 A 股股票方案的议案》\r\n2、《关于公司 2025 年度向特定对象发行 A 股股票预案(修订稿)的议案》\r\n3、《关于公司 2025 年度向特定对象发行 A 股股票发行方案的论证分析报告(修订稿)的议案》\r\n4、《关于公司 2025 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\n5、《关于与控股股东签署<附条件生效的股份认购协议>的议案》\r\n6、《关于公司 2025 年度向特定对象发行 A 股股票涉及关联交易事项的议案》","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:30:00","2026-07-30 18:00:00","362240","-","盛新投票","2026-07-28","2026-07-28","2026年7月28日（上午9:00-12:00；下午14:00-17:00）","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
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["300201","海伦哲","2026年第二次临时股东会",1,"2026-07-15","2026-07-30","2026-07-23","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司<第三期员工持股计划(草案)>及摘要的议案》\r\n2、《关于公司<第三期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第三期员工持股计划相关事项的议案》","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 15:00:00","2026-07-30 18:00:00","350201","-","海伦投票","-","2026-07-27","现场登记时间为2026年7月27日上午09:30-11:30，下午14:00-16:30","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
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["300013","新宁物流","2026年第三次临时股东会",1,"2026-07-15","2026-07-30","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于补选公司第七届董事会非独立董事的议案","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:30:00","2026-07-30 18:00:00","350013","-","新宁投票","-","2026-07-28","2026年7月28日（星期二）上午8:30-11:30，下午13:30-17:00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","否"]
["920914","远航精密","2026年第四次临时股东会",1,"2026-07-14","2026-07-30","2026-07-23","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、《关于补选公司第五届董事会独立董事的议案》","2026-07-29 15:00:00","2026-07-30 15:00:00","2026-07-30 14:30:00","2026-07-30 18:00:00","-","-","-","2026-07-24","2026-07-24","2026年7月24日9:00-11:00","-","查看","-","-","是"]
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["600782","新钢股份","2026年第一次临时股东会",1,"2026-07-15","2026-07-30","2026-07-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于制定〈新钢股份董事和高级管理人员薪酬管理制度〉的议案\r\n2、关于修订《新钢股份未来三年股东回报规划》的议案","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:30:00","2026-07-30 18:00:00","738782","-","-","2026-07-29","2026-07-29","现场登记时间：2026年7月29日，上午8:30-11:30，下午14:00-16:30","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
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["002235","安妮股份","2026年度第二次临时股东会",1,"2026-07-14","2026-07-30","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","-","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:30:00","2026-07-30 18:00:00","362235","-","安妮投票","2026-07-30","2026-07-30","2026年7月30日8：00-12：00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
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["002182","宝武镁业","2026年第二次临时股东会",1,"2026-07-14","2026-07-30","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于2026年度日常关联交易预计的提案","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:00:00","2026-07-30 18:00:00","362182","-","宝镁投票","-","2026-07-29","2026年7月29日（星期三）上午8：30—11：30，下午13：00—16：00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
["000962","东方钽业","2026年第三次临时股东会",1,"2026-07-14","2026-07-30","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于董事会换届选举非独立董事的议案\r\n2、关于董事会换届选举独立董事的议案\r\n3、关于独立董事津贴标准及费用的议案","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:30:00","2026-07-30 18:00:00","360962","-","东方投票","2026-07-28","2026-07-29","2026年7月28日-2026年7月29日，上午9:30-12:00，下午15:00-17:00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
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["002839","张家港行","2026年第二次临时股东会",1,"2026-07-14","2026-07-30","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于董事会换届选举的议案\r\n2、关于选举第九届董事会非独立董事的议案\r\n3、关于选举第九届董事会独立董事的议案\r\n4、关于董事2026年度薪酬方案的议案\r\n5、2026-2028年资本管理规划","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 15:00:00","2026-07-30 18:00:00","362839","-","张行投票","-","2026-07-27","现场登记时间为2026年7月27日上午8:30-11:30，下午1:30-5:30","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","是"]
["603518","锦泓集团","2026年第一次临时股东会",1,"2026-07-14","2026-07-30","2026-07-23","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《锦泓集团第二期锦泓领航员工持股计划(草案)》及其摘要的议案\r\n2、关于《锦泓集团第二期锦泓领航员工持股计划管理办法》的议案\r\n3、关于提请股东会授权董事会全权办理公司第二期锦泓领航员工持股计划相关事宜的议案","2026-07-30 09:15:00","2026-07-30 15:00:00","2026-07-30 14:00:00","2026-07-30 18:00:00","752518","-","-","-","-","2026年7月28日，9:30—11:30、14:00—17:00","-","查看","2026-07-30 09:15:00","2026-07-30 15:00:00","否"]
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["300369","绿盟科技","2026年第一次临时股东会",1,"2026-07-15","2026-07-31","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司董事会换届选举暨提名第六届董事会非独立董事候选人的议案\r\n2、关于公司董事会换届选举暨提名第六届董事会独立董事候选人的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","350369","-","绿盟投票","-","2026-07-29","2026年7月29日9:30-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["600128","苏豪弘业","2026年第三次临时股东会",1,"2026-07-15","2026-07-31","2026-07-23","现场及网络类：现场投票及上海证券交易所交易系统","1、关于控股股东延期履行避免同业竞争承诺的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","738128","-","-","-","-","2026年7月24日—7月30日（节假日除外）上午9:00—12:00，下午1:30—5:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["002880","卫光生物","2026年第一次临时股东会",1,"2026-07-15","2026-07-31","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于延长公司 2025 年度向特定对象发行 A 股股票股东会决议有效期的议案》\r\n2、《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本次向特定对象发行 A 股股票相关事宜有效期的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","362880","-","卫光投票","-","-","2026年7月28日（上午8:30-12:00，下午14:00-17:30）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["600850","电科数字","2026年第二次临时股东会",1,"2026-07-15","2026-07-31","2026-07-24","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、关于公司董事2026年度薪酬方案的议案\r\n3、关于独立董事及外部董事津贴的议案\r\n4、关于为公司及董事、高级管理人员购买责任险的议案\r\n5、关于续聘会计师事务所的议案\r\n6、关于选举第十一届董事会非独立董事的议案\r\n7、关于选举第十一届董事会独立董事的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","738850","-","-","2026-07-28","2026-07-28","2026年7月28日上午9:30-11:30，下午13:30-16:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["600881","亚泰集团","2026年第六次临时股东会",1,"2026-07-15","2026-07-31","2026-07-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于新增日常关联交易的议案\r\n2、关于公司在中国光大银行股份有限公司申请授信的议案\r\n3、关于为吉林省东北亚药业股份有限公司在中国光大银行股份有限公司申请的授信提供担保的议案\r\n4、关于为吉林龙鑫药业有限公司在中国光大银行股份有限公司申请的借款提供担保的议案\r\n5、关于为吉林大药房药业股份有限公司在中国光大银行股份有限公司申请的授信提供担保的议案\r\n6、关于为亚泰集团长春建材有限公司在中国光大银行股份有限公司申请的授信提供担保的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 15:00:00","2026-07-31 18:00:00","738881","-","-","2026-07-30","2026-07-30","2026年7月30日（星期四）9:00-11:00，13:30-16:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["600397","江钨装备","2026年第三次临时股东会",1,"2026-07-15","2026-07-31","2026-07-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于更换公司独立董事的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","738397","-","-","2026-07-28","2026-07-28","2026年7月28日，上午：9:00-11:30；下午：15:00-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["600581","*ST八钢","2026年第三次临时股东会",1,"2026-07-15","2026-07-31","2026-07-23","现场及网络类：现场投票及上海证券交易所交易系统","1、《八一钢铁关于增加2026年度日常关联交易预计额度的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 10:30:00","2026-07-31 18:00:00","738581","-","-","2026-07-30","2026-07-30","2026年7月30日10:00-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["002295","精艺股份","2026年第二次临时股东会",1,"2026-07-15","2026-07-31","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于拟变更会计师事务所的议案》\r\n2、《关于购买董事、高级管理人员责任险的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","362295","-","精艺投票","2026-07-29","2026-07-29","2026年7月29日（上午9:00-11:00，下午14:00-17:00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["600158","中体产业","2026年第一次临时股东会",1,"2026-07-15","2026-07-31","2026-07-27","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于选举中体产业第九届董事会独立董事的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","738158","-","-","2026-07-28","2026-07-28","2026年7月28日上午9:00——下午5:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["603955","大千生态","2026年第一次临时股东会",1,"2026-07-15","2026-07-31","2026-07-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于延长公司2025年度向特定对象发行A股股票股东会决议有效期的议案》\r\n2、《关于提请股东会延长授权董事会及其授权人士全权办理本次向特定对象发行A股股票相关事项有效期的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","752955","-","-","2026-07-30","2026-07-30","2026年7月30日上午9:00-11:30，下午13:30-16:30","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["002798","帝欧水华","2026年第三次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司及全资子公司为经销商提供担保额度的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","362798","-","帝欧投票","2026-07-28","2026-07-28","2026年7月28日上午9:00-11:30，下午14:00-16:30","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["001287","中电港","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于新增2026年开展应收账款保理业务额度的议案\r\n2、关于增加2026年度日常关联交易额度预计的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:45:00","2026-07-31 18:00:00","361287","-","中电投票","-","-","2026年7月29日（上午9:30—11:30，下午14:00—16:00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["002662","峰璟股份","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于拟变更公司名称、经营范围的议案\r\n2、关于修订《公司章程》的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","362662","-","峰璟投票","-","-","2026年07月28日9:00-11:30，下午13:00-16:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["002802","洪汇新材","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：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非独立董事的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","362802","-","洪汇投票","-","2026-07-29","2026年07月29日8:30-11:30，13:00-16:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["300452","山河药辅","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于续聘2026年度审计机构的议案》\r\n2、《关于补选公司第六届董事会独立董事的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 15:00:00","2026-07-31 18:00:00","350452","-","山河投票","-","2026-07-28","2026年7月28日上午9:30至11:30，下午14:00至17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["300135","宝利国际","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于选举金晔女士为第七届董事会独立董事的议案》\r\n2、《关于开展资产池业务暨提供担保的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","350135","-","宝利投票","-","-","2026年7月27日（星期一）9:00-11:30、13:00-16:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["600231","凌钢股份","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及上海证券交易所交易系统","1、凌源钢铁股份有限公司关于调整2026年度部分日常关联交易金额的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 10:00:00","2026-07-31 18:00:00","738231","-","-","2026-07-27","2026-07-27","2026年7月27日（上午8:00—11:00，下午13:00—16:00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["300404","博济医药","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于选举第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》\r\n3、《关于变更公司注册资本及修订<公司章程>的议案》\r\n4、《关于修订<董事、高级管理人员薪酬管理制度>的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","350404","-","博济投票","-","-","2026年7月29日（上午9:00～12:00，下午13:30～17:00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["300695","兆丰股份","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司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方案论证分析报告的议案\r\n5、关于公司向不特定对象发行可转换公司债券募集资金使用可行性分析报告的议案\r\n6、关于公司前次募集资金使用情况报告的议案\r\n7、关于公司向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施及相关主体承诺的议案\r\n8、关于公司未来三年(2026年-2028年)股东回报","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","350695","-","兆丰投票","-","2026-07-30","2026年07月30日（星期四），上午9:00-11:30，下午13:30-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["688321","微芯生物","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","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》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","-","-","-","2026-07-27","2026-07-30","现场登记时间:2026年7月27日-7月30日（上午9:00-11:30，下午13：00-18:30）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["605162","新中港","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司<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项的议案》\r\n4、《关于续聘会计师事务所的议案》\r\n5、《关于变更注册资本、修订<公司章程>并办理工商变更的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","-","-","-","-","-","2026年7月30日前（上午9：00-11：00，下午13：00-17：00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["301355","南王科技","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于公司董事2026年度薪酬及津贴方案的议案\r\n2、关于调整募投项目投资总额、变更部分募投项目用途及募投项目延期的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","351355","-","南王投票","-","-","2026年7月28日9:00-12:00，14:00-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["300692","中赋科技","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：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2025年度利润分配预案的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","350692","-","中赋投票","-","2026-07-27","2026年7月27日上午9:30-11:30，下午2:00-5:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["605020","永和股份","2026年第三次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于以集中竞价交易方式回购股份方案的议案》\r\n2、《关于选举第五届董事会非独立董事的议案》\r\n3、《关于选举第五届董事会独立董事的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","-","-","-","-","2026-07-30","2026年7月30日9:30-11:30，13:00-15:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["600633","浙数文化","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于修改《公司董事、高级管理人员薪酬管理制度》的议案\r\n2、关于公司董事2026年度考核与薪酬分配方案\r\n3、关于公司拟变更公司名称、经营范围并修订《公司章程》的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","738633","-","-","2026-07-24","2026-07-24","2026年7月24日（周五）9:00—11:00，13:00—16:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["600108","亚盛集团","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于增选董事的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 15:00:00","2026-07-31 18:00:00","738108","-","-","2026-07-30","2026-07-30","2026年7月30日上午9:00至11:30、下午14:30至16:30","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["688182","灿勤科技","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于公司符合向特定对象发行A股股票条件的议案\r\n2、关于公司 2026 年度向特定对象发行 A 股股票方案的议案\r\n3、关于公司 2026 年度向特定对象发行 A 股股票预案的议案\r\n4、关于公司 2026 年度向特定对象发行 A 股股票方案论证分析报告的议案\r\n5、关于公司 2026 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告的议案\r\n6、关于公司本次募集资金投向属于科技创新领域的说明的议案\r\n7、关于公司 2026 年度向特定对象发行 A 股股票摊薄即期回报与公司采取填补措施及相关","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","-","-","-","-","-","2026年7月30日（上午9:30-12:00，下午14:00-17:00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["688576","西山科技","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-23","现场及网络类：现场投票及上海证券交易所交易系统","1、关于使用部分超募资金永久补充流动资金的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","-","-","-","-","2026-07-24","2026年7月24日9:00-11:00以及14:00-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["688238","和元生物","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于子公司以自有资产抵押向银行申请贷款暨公司为其提供担保的议案》\r\n2、《关于修订<上海和元生物技术(集团)股份有限公司章程>的议案》\r\n3、《关于修订公司部分治理制度的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","-","-","-","2026-07-27","2026-07-27","2026年7月27日（上午9:00-11:00，下午14:00-17:00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["688208","道通科技","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","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","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","-","-","-","-","2026-07-30","2026年7月30日（上午09:00-11:30,下午14:00-17:00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["600329","达仁堂","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及上海证券交易所交易系统","1、关于制定《公司董事、高级管理人员薪酬管理制度》的议案\r\n2、关于《公司2026年度董事薪酬方案》的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","738329","-","-","-","-","于2026年7月30日12:00前","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["002760","凤形股份","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于以现金方式购买少数股权暨关联交易的议案\r\n2、关于聘请2026年度审计机构的议案\r\n3、关于补选第六届董事会非独立董事的议案\r\n4、关于补选第六届董事会独立董事的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","362760","-","凤形投票","-","2026-07-30","2026年7月30日（上午9:00-11:00，下午13:30-15:30）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["688167","炬光科技","2026年第三次临时股东会",1,"2026-07-16","2026-07-31","2026-07-28","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于<西安炬光科技股份有限公司2026年限制性股票激励计划(草案)>及其摘要的议案》\r\n2、《关于<西安炬光科技股份有限公司2026年限制性股票激励计划实施考核管理办法>的议案》\r\n3、《关于提请股东会授权董事会办理西安炬光科技股份有限公司2026年限制性股票激励计划有关事项的议案》\r\n4、《关于激励对象刘兴胜先生累计获授公司股份数量超过股本总额1%的议案》\r\n5、《关于变更注册资本及修订<公司章程>并办理工商变更登记的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 15:00:00","2026-07-31 18:00:00","-","-","-","-","2026-07-30","2026年7月30日（上午9:00-17:00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["301265","华新科技","2026年第五次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：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综合授信额度的议案》\r\n2、《关于变更部分募集资金投资项目的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","351265","-","华新投票","-","2026-07-29","2026年7月29日9:00-12:00，13:30-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["603418","友升股份","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-23","现场及网络类：现场投票及上海证券交易所交易系统","1、关于续聘公司2026年度审计机构的议案\r\n2、关于选举公司第三届董事会非独立董事的议案\r\n3、关于选举公司第三届董事会独立董事的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","752418","-","-","-","-","2026年7月29日8:00-16:30","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["002107","沃华医药","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于2026年中期利润分配预案的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","362107","-","沃华投票","-","-","2026年7月28日9:00-11:30，13:30-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["688561","奇安信-U","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及上海证券交易所交易系统","1、关于对子公司申请综合授信额度提供担保暨关联交易的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:00:00","2026-07-31 18:00:00","-","-","-","2026-07-29","2026-07-29","2026年7月29日上午10:00-12:00、下午14:00-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["301513","尚水智能","2026年第三次临时股东会",1,"2026-07-16","2026-07-31","2026-07-27","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于补选第二届董事会非独立董事的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","351513","-","尚水投票","-","-","2026年07月30日（星期四）（上午9:00-11:30，下午13:30-17:00）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["605086","龙高股份","2026年第一次临时股东会",1,"2026-07-16","2026-07-31","2026-07-28","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于公司董事及高级管理人员2026年度薪酬方案的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","-","-","-","-","2026-07-29","2026年7月29日（9:00-11:30，15:00-17:30）","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
["300996","普联软件","2026年第三次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：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五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五届董事会独立董事候选人的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","350996","-","普联投票","-","-","2026年7月29日9:00-11:30，14:00-17:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["600839","四川长虹","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于补选公司第十二届董事会独立董事的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 13:30:00","2026-07-31 18:00:00","738839","-","-","-","-","2026年7月30日上午9:00-11:30，下午1:30-5:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]
["600666","奥瑞德","2026年第二次临时股东会",1,"2026-07-16","2026-07-31","2026-07-24","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、关于推动业绩补偿工作暨审议业绩补偿方案的议案","2026-07-30 15:00:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","738666","-","-","2026-07-29","2026-07-29","2026年7月29日（上午9:30--11:00，下午13:30--15:00）","-","查看","-","-","否"]
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["000881","中广核技","2026年第三次临时股东会",1,"2026-07-11","2026-07-31","2026-07-24","现场及网络类：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、关于审议公司2026年度向特定对象发行A股股票方案及认购对象免于发出收购要约的议案\r\n3、关于审议公司2026年度向特定对象发行A股股票预案的议案\r\n4、关于审议公司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、关于审议公司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、关于无需编制前次募集资金使用情况报告的议案\r\n7、关于审议公司向特定对象发行A股股票摊薄即期回报与公司采取填补措施及相关主体承诺的议案","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 15:00:00","2026-07-31 18:00:00","360881","-","广核投票","-","2026-07-30","现场登记时间：2026年7月29日、7月30日，上午9:00-11:00，下午2:00-4:00","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","否"]
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["920729","永顺生物","2026年第一次临时股东会",1,"2026-07-13","2026-07-31","2026-07-27","现场及网络类：现场投票及中国证券登记结算有限责任公司网络投票系统","1、《关于补选公司第五届董事会独立董事的议案》","2026-07-30 15:00:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","-","-","-","-","-","2026年7月31日14:00-14:30","-","查看","-","-","是"]
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["002265","建设工业","2026年第二次临时股东会",1,"2026-07-14","2026-07-31","2026-07-28","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于选举公司第八届董事会非独立董事的议案》\r\n2、《关于选举公司第八届董事会独立董事的议案》","2026-07-31 09:15:00","2026-07-31 15:00:00","2026-07-31 14:30:00","2026-07-31 18:00:00","362265","-","建设投票","-","2026-07-29","2026年7月29日17:00前","-","查看","2026-07-31 09:15:00","2026-07-31 15:00:00","是"]