上市公司股东大会公告（20220111-20220113）
作者： 来源： 发表日期：2022-01-13 09:17:06 点击数:0
| 证券代码 | 证券简称 | 公告日期 | 会议召开日 | 股东登记日 |
| 000301.sz | 东方盛虹 | 2022-01-13 | 2022-01-28 | 2022-01-25 |
| 000402.sz | 金 融 街 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 000656.sz | 金科股份 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 000851.sz | 高鸿股份 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 001207.sz | 联科科技 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 002089.sz | ST新海 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 002126.sz | 银轮股份 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 002471.sz | 中超控股 | 2022-01-13 | 2022-01-28 | 2022-01-25 |
| 002487.sz | 大金重工 | 2022-01-13 | 2022-01-28 | 2022-01-20 |
| 002528.sz | 英飞拓 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 002554.sz | 惠博普 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 002586.sz | *ST围海 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 002610.sz | 爱康科技 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 002615.sz | 哈尔斯 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 002616.sz | 长青集团 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 002662.sz | 京威股份 | 2022-01-13 | 2022-01-28 | 2022-01-25 |
| 002694.sz | 顾地科技 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 002772.sz | 众兴菌业 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 002805.sz | 丰元股份 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 002917.sz | 金奥博 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 002921.sz | 联诚精密 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 002929.sz | 润建股份 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 003036.sz | 泰坦股份 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 300014.sz | 亿纬锂能 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 300171.sz | 东富龙 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 300187.sz | 永清环保 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 300294.sz | 博雅生物 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 300433.sz | 蓝思科技 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 300523.sz | 辰安科技 | 2022-01-13 | 2022-01-28 | 2022-01-20 |
| 300530.sz | *ST达志 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 300552.sz | 万集科技 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 300626.sz | 华瑞股份 | 2022-01-13 | 2022-01-28 | 2022-01-20 |
| 300656.sz | 民德电子 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 300739.sz | 明阳电路 | 2022-01-13 | 2022-02-08 | 2022-01-26 |
| 300862.sz | 蓝盾光电 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 300947.sz | 德必集团 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 301083.sz | 百胜智能 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 301098.sz | 金埔园林 | 2022-01-13 | 2022-01-28 | 2022-01-19 |
| 301126.sz | 达嘉维康 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 600136.sh | 当代文体 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 600179.sh | 安通控股 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 600281.sh | 华阳新材 | 2022-01-13 | 2022-01-28 | 2022-01-19 |
| 600338.sh | 西藏珠峰 | 2022-01-13 | 2022-01-28 | 2022-01-25 |
| 600350.sh | 山东高速 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 600557.sh | 康缘药业 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 600704.sh | 物产中大 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 600933.sh | 爱柯迪 | 2022-01-13 | 2022-01-28 | 2022-01-20 |
| 600984.sh | 建设机械 | 2022-01-13 | 2022-02-11 | 2022-02-08 |
| 603327.sh | 福蓉科技 | 2022-01-13 | 2022-01-28 | 2022-01-24 |
| 603738.sh | 泰晶科技 | 2022-01-13 | 2022-01-28 | 2022-01-20 |
| 603825.sh | 华扬联众 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 603995.sh | 甬金股份 | 2022-01-13 | 2022-02-09 | 2022-01-26 |
| 688075.sh | 安旭生物 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 688190.sh | 云路股份 | 2022-01-13 | 2022-01-28 | 2022-01-20 |
| 688336.sh | 三生国健 | 2022-01-13 | 2022-01-28 | 2022-01-20 |
| 688786.sh | 悦安新材 | 2022-01-13 | 2022-01-28 | 2022-01-21 |
| 000062.sz | 深圳华强 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 000410.sz | ST沈机 | 2022-01-12 | 2022-01-27 | 2022-01-18 |
| 000507.sz | 珠海港 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 000537.sz | 广宇发展 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 000736.sz | 中交地产 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 000757.sz | 浩物股份 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 000868.sz | 安凯客车 | 2022-01-12 | 2022-01-27 | 2022-01-24 |
| 000919.sz | 金陵药业 | 2022-01-12 | 2022-01-27 | 2022-01-19 |
| 000965.sz | 天保基建 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 000971.sz | ST高升 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 002009.sz | 天奇股份 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 002017.sz | 东信和平 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 002186.sz | 全 聚 德 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 002194.sz | 武汉凡谷 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 002418.sz | 康盛股份 | 2022-01-12 | 2022-01-28 | 2022-01-24 |
| 002463.sz | 沪电股份 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 002530.sz | 金财互联 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 002558.sz | 巨人网络 | 2022-01-12 | 2022-01-27 | 2022-01-24 |
| 002723.sz | 金莱特 | 2022-01-12 | 2022-02-10 | 2022-01-26 |
| 002778.sz | 中晟高科 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 002822.sz | 中装建设 | 2022-01-12 | 2022-02-16 | 2022-02-09 |
| 002865.sz | 钧达股份 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 002911.sz | 佛燃能源 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 002978.sz | 安宁股份 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 002995.sz | 天地在线 | 2022-01-12 | 2022-01-28 | 2022-01-21 |
| 143389.sh | 17永钢01 | 2022-01-12 | 2022-01-26 | 2022-01-19 |
| 143390.sh | 17永钢02 | 2022-01-12 | 2022-01-26 | 2022-01-19 |
| 143838.sh | 18永钢01 | 2022-01-12 | 2022-01-26 | 2022-01-19 |
| 300048.sz | 合康新能 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 300143.sz | 盈康生命 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 300225.sz | 金力泰 | 2022-01-12 | 2022-01-27 | 2022-01-18 |
| 300394.sz | 天孚通信 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 300477.sz | 合纵科技 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 300489.sz | 光智科技 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 300617.sz | 安靠智电 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 300630.sz | 普利制药 | 2022-01-12 | 2022-01-27 | 2022-01-19 |
| 300636.sz | 同和药业 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 300705.sz | 九典制药 | 2022-01-12 | 2022-01-27 | 2022-01-18 |
| 300775.sz | 三角防务 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 300839.sz | 博汇股份 | 2022-01-12 | 2022-01-27 | 2022-01-24 |
| 600173.sh | 卧龙地产 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 600198.sh | *ST大唐 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 600458.sh | 时代新材 | 2022-01-12 | 2022-01-27 | 2022-01-19 |
| 600567.sh | 山鹰国际 | 2022-01-12 | 2022-01-27 | 2022-01-18 |
| 600654.sh | ST中安 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 600673.sh | 东阳光 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 600776.sh | 东方通信 | 2022-01-12 | 2022-01-27 | 2022-01-18 |
| 600792.sh | 云煤能源 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 600808.sh | 马钢股份 | 2022-01-12 | 2022-02-28 | 2022-01-28 |
| 600808.sh | 马钢股份 | 2022-01-12 | 2022-02-28 | 2022-01-28 |
| 600810.sh | 神马股份 | 2022-01-12 | 2022-01-27 | 2022-01-19 |
| 600820.sh | 隧道股份 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 600882.sh | 妙可蓝多 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 600886.sh | 国投电力 | 2022-01-12 | 2022-01-28 | 2022-01-19 |
| 603058.sh | 永吉股份 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 603069.sh | 海汽集团 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 603185.sh | 上机数控 | 2022-01-12 | 2022-01-28 | 2022-01-21 |
| 603322.sh | 超讯通信 | 2022-01-12 | 2022-01-27 | 2022-01-24 |
| 688033.sh | 天宜上佳 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 688065.sh | 凯赛生物 | 2022-01-12 | 2022-01-27 | 2022-01-20 |
| 688553.sh | 汇宇制药 | 2022-01-12 | 2022-01-27 | 2022-01-21 |
| 000046.sz | 泛海控股 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 000401.sz | 冀东水泥 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 000423.sz | 东阿阿胶 | 2022-01-11 | 2022-01-27 | 2022-01-20 |
| 000630.sz | 铜陵有色 | 2022-01-11 | 2022-01-27 | 2022-01-21 |
| 000667.sz | 美好置业 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 000671.sz | 阳 光 城 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 000680.sz | 山推股份 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 000701.sz | 厦门信达 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 000708.sz | 中信特钢 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 000776.sz | 广发证券 | 2022-01-11 | 2022-02-10 | 2022-01-28 |
| 000922.sz | 佳电股份 | 2022-01-11 | 2022-01-27 | 2022-01-20 |
| 002050.sz | 三花智控 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 002200.sz | ST云投 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 002202.sz | 金风科技 | 2022-01-11 | 2022-02-25 | 2022-02-18 |
| 002259.sz | ST升达 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 002343.sz | 慈文传媒 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 002355.sz | 兴民智通 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 002385.sz | 大北农 | 2022-01-11 | 2022-01-27 | 2022-01-21 |
| 002386.sz | 天原股份 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 002535.sz | ST林重 | 2022-01-11 | 2022-01-26 | 2022-01-18 |
| 002547.sz | 春兴精工 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 002563.sz | 森马服饰 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 002570.sz | 贝因美 | 2022-01-11 | 2022-01-26 | 2022-01-14 |
| 002573.sz | 清新环境 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 002584.sz | 西陇科学 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 002620.sz | 瑞和股份 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 002693.sz | 双成药业 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 002724.sz | 海洋王 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 003005.sz | 竞业达 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 003021.sz | 兆威机电 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 143195.sh | 18格地02 | 2022-01-11 | 2022-01-25 | 2022-01-24 |
| 143226.sh | 18格地03 | 2022-01-11 | 2022-01-25 | 2022-01-24 |
| 155602.sh | 19焦煤01 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 155603.sh | 19焦煤02 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 163212.sh | 20焦煤01 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 163213.sh | 20焦煤02 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 175094.sh | 20焦煤Y1 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 175169.sh | 20焦煤Y3 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 175288.sh | 20焦煤Y4 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 175930.sh | 21焦煤01 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 188259.sh | 21格地02 | 2022-01-11 | 2022-01-25 | 2022-01-24 |
| 188660.sh | 21焦煤Y1 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 188789.sh | 21焦煤Y2 | 2022-01-11 | 2022-01-26 | 2022-01-25 |
| 300031.sz | 宝通科技 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 300050.sz | 世纪鼎利 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 300203.sz | 聚光科技 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 300228.sz | 富瑞特装 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 300282.sz | 三盛教育 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 300300.sz | 海峡创新 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 300309.sz | 吉艾科技 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 300418.sz | 昆仑万维 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 300421.sz | 力星股份 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 300455.sz | 康拓红外 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 300520.sz | 科大国创 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 300608.sz | 思特奇 | 2022-01-11 | 2022-01-27 | 2022-01-21 |
| 300614.sz | 百川畅银 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 300623.sz | 捷捷微电 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 300687.sz | 赛意信息 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 300752.sz | 隆利科技 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 300765.sz | 新诺威 | 2022-01-11 | 2022-01-27 | 2022-01-20 |
| 300938.sz | 信测标准 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 300973.sz | 立高食品 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 300984.sz | 金沃股份 | 2022-01-11 | 2022-01-27 | 2022-01-20 |
| 301186.sz | 超达装备 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 600066.sh | 宇通客车 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600085.sh | 同仁堂 | 2022-01-11 | 2022-01-28 | 2022-01-24 |
| 600091.sh | *ST明科 | 2022-01-11 | 2022-01-26 | 2022-01-18 |
| 600096.sh | 云天化 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600097.sh | 开创国际 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600195.sh | 中牧股份 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600230.sh | 沧州大化 | 2022-01-11 | 2022-01-28 | 2022-01-21 |
| 600251.sh | 冠农股份 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600313.sh | 农发种业 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600354.sh | 敦煌种业 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 600392.sh | 盛和资源 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600421.sh | 华嵘控股 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 600481.sh | 双良节能 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600532.sh | 未来股份 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600584.sh | 长电科技 | 2022-01-11 | 2022-01-27 | 2022-01-20 |
| 600587.sh | 新华医疗 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600725.sh | 云维股份 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 600916.sh | 中国黄金 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 601101.sh | 昊华能源 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 601222.sh | 林洋能源 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 603078.sh | 江化微 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
| 603096.sh | 新经典 | 2022-01-11 | 2022-01-25 | 2022-01-18 |
| 603379.sh | 三美股份 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 603398.sh | 沐邦高科 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 605099.sh | 共创草坪 | 2022-01-11 | 2022-02-10 | 2022-01-28 |
| 605268.sh | 王力安防 | 2022-01-11 | 2022-01-26 | 2022-01-21 |
| 605319.sh | 无锡振华 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 605499.sh | 东鹏饮料 | 2022-01-11 | 2022-01-26 | 2022-01-18 |
| 688131.sh | 皓元医药 | 2022-01-11 | 2022-01-26 | 2022-01-19 |
| 688559.sh | 海目星 | 2022-01-11 | 2022-01-26 | 2022-01-20 |
分享到：