上市公司股东大会公告（20220621-20220627）
作者： 来源： 发表日期：2022-06-27 09:23:23 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 |
| 000545.sz | 金浦钛业 | 2022-06-27 | 2022-07-13 | 2022-07-06 |
| 001206.sz | 依依股份 | 2022-06-27 | 2022-07-12 | 2022-07-07 |
| 001308.sz | 康冠科技 | 2022-06-27 | 2022-07-12 | 2022-07-05 |
| 600420.sh | 国药现代 | 2022-06-27 | 2022-07-21 | 2022-07-14 |
| 601058.sh | 赛轮轮胎 | 2022-06-27 | 2022-07-13 | 2022-07-07 |
| 603876.sh | 鼎胜新材 | 2022-06-27 | 2022-07-12 | 2022-07-06 |
| 000404.sz | 长虹华意 | 2022-06-25 | 2022-07-12 | 2022-07-07 |
| 000603.sz | 盛达资源 | 2022-06-25 | 2022-07-12 | 2022-07-06 |
| 000685.sz | 中山公用 | 2022-06-25 | 2022-07-11 | 2022-07-05 |
| 000723.sz | 美锦能源 | 2022-06-25 | 2022-07-12 | 2022-07-05 |
| 000733.sz | 振华科技 | 2022-06-25 | 2022-07-11 | 2022-07-06 |
| 000825.sz | 太钢不锈 | 2022-06-25 | 2022-07-13 | 2022-07-08 |
| 000831.sz | 五矿稀土 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 000862.sz | 银星能源 | 2022-06-25 | 2022-07-12 | 2022-07-06 |
| 000953.sz | 河化股份 | 2022-06-25 | 2022-07-11 | 2022-07-05 |
| 002090.sz | 金智科技 | 2022-06-25 | 2022-07-11 | 2022-07-05 |
| 002092.sz | 中泰化学 | 2022-06-25 | 2022-07-11 | 2022-07-06 |
| 002200.sz | ST云投 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 002235.sz | 安妮股份 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 002237.sz | 恒邦股份 | 2022-06-25 | 2022-07-12 | 2022-07-04 |
| 002301.sz | 齐心集团 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 002775.sz | 文科园林 | 2022-06-25 | 2022-07-11 | 2022-07-06 |
| 002895.sz | 川恒股份 | 2022-06-25 | 2022-07-11 | 2022-07-05 |
| 002929.sz | 润建股份 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 300151.sz | 昌红科技 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 300203.sz | 聚光科技 | 2022-06-25 | 2022-07-11 | 2022-07-06 |
| 300350.sz | 华鹏飞 | 2022-06-25 | 2022-07-11 | 2022-07-05 |
| 300391.sz | 康跃科技 | 2022-06-25 | 2022-07-11 | 2022-07-06 |
| 300587.sz | 天铁股份 | 2022-06-25 | 2022-07-12 | 2022-07-05 |
| 300608.sz | 思特奇 | 2022-06-25 | 2022-07-12 | 2022-07-06 |
| 300644.sz | 南京聚隆 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 300767.sz | 震安科技 | 2022-06-25 | 2022-07-11 | 2022-07-06 |
| 300836.sz | 佰奥智能 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 300860.sz | 锋尚文化 | 2022-06-25 | 2022-07-12 | 2022-07-05 |
| 300930.sz | 屹通新材 | 2022-06-25 | 2022-07-11 | 2022-07-06 |
| 301077.sz | 星华反光 | 2022-06-25 | 2022-07-11 | 2022-07-01 |
| 600162.sh | 香江控股 | 2022-06-25 | 2022-07-11 | 2022-07-06 |
| 600230.sh | 沧州大化 | 2022-06-25 | 2022-07-28 | 2022-07-21 |
| 600288.sh | 大恒科技 | 2022-06-25 | 2022-07-12 | 2022-07-07 |
| 600382.sh | ST广珠 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 600478.sh | 科力远 | 2022-06-25 | 2022-07-13 | 2022-07-05 |
| 600539.sh | 狮头股份 | 2022-06-25 | 2022-07-11 | 2022-07-04 |
| 600787.sh | 中储股份 | 2022-06-25 | 2022-07-12 | 2022-07-07 |
| 603042.sh | 华脉科技 | 2022-06-25 | 2022-07-15 | 2022-07-08 |
| 688116.sh | 天奈科技 | 2022-06-25 | 2022-07-15 | 2022-07-11 |
| 688378.sh | 奥来德 | 2022-06-25 | 2022-07-12 | 2022-07-05 |
| 688599.sh | 天合光能 | 2022-06-25 | 2022-07-11 | 2022-07-05 |
| 000546.sz | 金圆股份 | 2022-06-24 | 2022-07-11 | 2022-07-05 |
| 002052.sz | *ST同洲 | 2022-06-24 | 2022-07-11 | 2022-07-06 |
| 002104.sz | 恒宝股份 | 2022-06-24 | 2022-07-11 | 2022-07-04 |
| 002121.sz | 科陆电子 | 2022-06-24 | 2022-07-11 | 2022-07-05 |
| 002579.sz | 中京电子 | 2022-06-24 | 2022-07-12 | 2022-07-05 |
| 002709.sz | 天赐材料 | 2022-06-24 | 2022-07-11 | 2022-07-05 |
| 002956.sz | 西麦食品 | 2022-06-24 | 2022-07-11 | 2022-07-05 |
| 155557.sh | 19当代01 | 2022-06-24 | 2022-07-05 | 2022-07-04 |
| 300131.sz | 英唐智控 | 2022-06-24 | 2022-07-12 | 2022-07-07 |
| 300195.sz | 长荣股份 | 2022-06-24 | 2022-07-12 | 2022-07-05 |
| 300398.sz | 飞凯材料 | 2022-06-24 | 2022-07-12 | 2022-07-05 |
| 300405.sz | 科隆股份 | 2022-06-24 | 2022-07-11 | 2022-07-04 |
| 300686.sz | 智动力 | 2022-06-24 | 2022-07-11 | 2022-07-06 |
| 301003.sz | 江苏博云 | 2022-06-24 | 2022-07-15 | 2022-07-08 |
| 301039.sz | 中集车辆 | 2022-06-24 | 2022-07-15 | 2022-07-12 |
| 600198.sh | 大唐电信 | 2022-06-24 | 2022-07-11 | 2022-07-04 |
| 600242.sh | *ST中昌 | 2022-06-24 | 2022-07-12 | 2022-07-07 |
| 600509.sh | 天富能源 | 2022-06-24 | 2022-07-14 | 2022-07-11 |
| 600510.sh | 黑牡丹 | 2022-06-24 | 2022-07-11 | 2022-07-05 |
| 600600.sh | 青岛啤酒 | 2022-06-24 | 2022-07-18 | 2022-07-13 |
| 603327.sh | 福蓉科技 | 2022-06-24 | 2022-07-13 | 2022-07-07 |
| 603733.sh | 仙鹤股份 | 2022-06-24 | 2022-07-12 | 2022-07-04 |
| 688251.sh | 井松智能 | 2022-06-24 | 2022-07-11 | 2022-07-04 |
| 000012.sz | 南 玻Ａ | 2022-06-23 | 2022-07-11 | 2022-07-01 |
| 000050.sz | 深天马Ａ | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 000652.sz | 泰达股份 | 2022-06-23 | 2022-07-08 | 2022-07-05 |
| 000762.sz | 西藏矿业 | 2022-06-23 | 2022-07-08 | 2022-06-30 |
| 000973.sz | 佛塑科技 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 002108.sz | 沧州明珠 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 002167.sz | 东方锆业 | 2022-06-23 | 2022-07-11 | 2022-07-06 |
| 002221.sz | 东华能源 | 2022-06-23 | 2022-07-15 | 2022-07-08 |
| 002424.sz | 贵州百灵 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 002660.sz | 茂硕电源 | 2022-06-23 | 2022-07-11 | 2022-07-05 |
| 002752.sz | 昇兴股份 | 2022-06-23 | 2022-07-08 | 2022-06-30 |
| 002780.sz | 三夫户外 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 002920.sz | 德赛西威 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 112924.sz | 19金科03 | 2022-06-23 | 2022-07-01 | 2022-06-29 |
| 122393.sh | 15恒大03 | 2022-06-23 | 2022-06-28 | 2022-06-27 |
| 300117.sz | 嘉寓股份 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 300161.sz | 华中数控 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 300369.sz | 绿盟科技 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 300579.sz | 数字认证 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 300833.sz | 浩洋股份 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 300889.sz | 爱克股份 | 2022-06-23 | 2022-07-13 | 2022-07-08 |
| 300909.sz | 汇创达 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 300935.sz | 盈建科 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 301125.sz | 腾亚精工 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 301177.sz | 迪阿股份 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 301206.sz | 三元生物 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 600077.sh | 宋都股份 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 600143.sh | 金发科技 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 600178.sh | 东安动力 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 600375.sh | 汉马科技 | 2022-06-23 | 2022-07-08 | 2022-07-05 |
| 600380.sh | 健康元 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 600403.sh | 大有能源 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 600480.sh | 凌云股份 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 600547.sh | 山东黄金 | 2022-06-23 | 2022-07-12 | 2022-07-05 |
| 600561.sh | 江西长运 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 600683.sh | 京投发展 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 600696.sh | 岩石股份 | 2022-06-23 | 2022-07-08 | 2022-06-30 |
| 600713.sh | 南京医药 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 600779.sh | 水井坊 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 600810.sh | 神马股份 | 2022-06-23 | 2022-07-08 | 2022-06-30 |
| 601518.sh | 吉林高速 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 603185.sh | 上机数控 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 603267.sh | 鸿远电子 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 603569.sh | 长久物流 | 2022-06-23 | 2022-07-08 | 2022-07-01 |
| 605100.sh | 华丰股份 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 688085.sh | 三友医疗 | 2022-06-23 | 2022-07-08 | 2022-07-04 |
| 688260.sh | 昀冢科技 | 2022-06-23 | 2022-07-11 | 2022-07-04 |
| 000034.sz | 神州数码 | 2022-06-22 | 2022-07-08 | 2022-07-05 |
| 000906.sz | 浙商中拓 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 001201.sz | 东瑞股份 | 2022-06-22 | 2022-07-12 | 2022-07-05 |
| 002029.sz | 七 匹 狼 | 2022-06-22 | 2022-07-08 | 2022-07-05 |
| 002134.sz | 天津普林 | 2022-06-22 | 2022-07-08 | 2022-07-05 |
| 002385.sz | 大北农 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 002405.sz | 四维图新 | 2022-06-22 | 2022-07-08 | 2022-07-04 |
| 002513.sz | 蓝丰生化 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 002522.sz | 浙江众成 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 002540.sz | 亚太科技 | 2022-06-22 | 2022-07-08 | 2022-07-01 |
| 143857.sh | 18鸿坤01 | 2022-06-22 | 2022-07-06 | 2022-06-29 |
| 155117.sh | 18鸿坤03 | 2022-06-22 | 2022-07-06 | 2022-06-29 |
| 163023.sh | 19鸿坤01 | 2022-06-22 | 2022-07-06 | 2022-06-29 |
| 163644.sh | 20世茂G2 | 2022-06-22 | 2022-07-04 | 2022-06-29 |
| 184023.sh | G21长轨1 | 2022-06-22 | 2022-06-30 | 2022-06-29 |
| 300083.sz | 创世纪 | 2022-06-22 | 2022-07-07 | 2022-07-04 |
| 300214.sz | 日科化学 | 2022-06-22 | 2022-07-07 | 2022-06-30 |
| 300236.sz | 上海新阳 | 2022-06-22 | 2022-07-08 | 2022-07-01 |
| 300577.sz | 开润股份 | 2022-06-22 | 2022-07-08 | 2022-07-05 |
| 300638.sz | 广和通 | 2022-06-22 | 2022-07-08 | 2022-07-01 |
| 300657.sz | 弘信电子 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 300708.sz | 聚灿光电 | 2022-06-22 | 2022-07-07 | 2022-06-30 |
| 300866.sz | 安克创新 | 2022-06-22 | 2022-07-07 | 2022-06-30 |
| 300947.sz | 德必集团 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 300980.sz | 祥源新材 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 301116.sz | 益客食品 | 2022-06-22 | 2022-07-08 | 2022-06-30 |
| 301286.sz | 侨源股份 | 2022-06-22 | 2022-07-13 | 2022-07-08 |
| 600032.sh | 浙江新能 | 2022-06-22 | 2022-07-07 | 2022-06-30 |
| 600052.sh | 东望时代 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 600220.sh | 江苏阳光 | 2022-06-22 | 2022-07-08 | 2022-07-04 |
| 600319.sh | 亚星化学 | 2022-06-22 | 2022-07-08 | 2022-06-30 |
| 600515.sh | ST基础 | 2022-06-22 | 2022-07-07 | 2022-06-30 |
| 600526.sh | 菲达环保 | 2022-06-22 | 2022-07-08 | 2022-07-01 |
| 601015.sh | 陕西黑猫 | 2022-06-22 | 2022-07-07 | 2022-06-28 |
| 603155.sh | 新亚强 | 2022-06-22 | 2022-07-07 | 2022-06-29 |
| 603288.sh | 海天味业 | 2022-06-22 | 2022-07-08 | 2022-07-04 |
| 603527.sh | 众源新材 | 2022-06-22 | 2022-07-07 | 2022-06-30 |
| 603529.sh | 爱玛科技 | 2022-06-22 | 2022-07-08 | 2022-07-01 |
| 603628.sh | 清源股份 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 603680.sh | 今创集团 | 2022-06-22 | 2022-07-12 | 2022-07-05 |
| 603755.sh | 日辰股份 | 2022-06-22 | 2022-07-07 | 2022-06-30 |
| 688088.sh | 虹软科技 | 2022-06-22 | 2022-07-07 | 2022-07-04 |
| 688112.sh | 鼎阳科技 | 2022-06-22 | 2022-07-07 | 2022-06-30 |
| 688312.sh | 燕麦科技 | 2022-06-22 | 2022-07-07 | 2022-07-01 |
| 688330.sh | 宏力达 | 2022-06-22 | 2022-07-07 | 2022-07-04 |
| 000061.sz | 农 产 品 | 2022-06-21 | 2022-07-08 | 2022-07-01 |
| 000153.sz | 丰原药业 | 2022-06-21 | 2022-07-07 | 2022-06-30 |
| 000791.sz | 甘肃电投 | 2022-06-21 | 2022-07-07 | 2022-06-30 |
| 001965.sz | 招商公路 | 2022-06-21 | 2022-07-06 | 2022-06-28 |
| 002102.sz | ST冠福 | 2022-06-21 | 2022-07-08 | 2022-07-04 |
| 002161.sz | 远 望 谷 | 2022-06-21 | 2022-07-07 | 2022-07-04 |
| 002230.sz | 科大讯飞 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 002276.sz | 万马股份 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 002559.sz | 亚威股份 | 2022-06-21 | 2022-07-06 | 2022-07-01 |
| 002564.sz | 天沃科技 | 2022-06-21 | 2022-07-07 | 2022-07-04 |
| 002638.sz | 勤上股份 | 2022-06-21 | 2022-07-07 | 2022-07-04 |
| 002672.sz | 东江环保 | 2022-06-21 | 2022-07-12 | 2022-07-06 |
| 002672.sz | 东江环保 | 2022-06-21 | 2022-07-12 | 2022-07-06 |
| 002742.sz | 三圣股份 | 2022-06-21 | 2022-07-06 | 2022-06-29 |
| 002771.sz | 真视通 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 139013.sh | PR娄锑都 | 2022-06-21 | 2022-06-30 | 2022-06-21 |
| 300024.sz | 机器人 | 2022-06-21 | 2022-07-07 | 2022-06-29 |
| 300042.sz | 朗科科技 | 2022-06-21 | 2022-07-06 | 2022-06-29 |
| 300144.sz | 宋城演艺 | 2022-06-21 | 2022-07-06 | 2022-06-29 |
| 300221.sz | 银禧科技 | 2022-06-21 | 2022-07-06 | 2022-07-01 |
| 300370.sz | *ST安控 | 2022-06-21 | 2022-07-08 | 2022-07-01 |
| 300387.sz | 富邦股份 | 2022-06-21 | 2022-07-08 | 2022-07-05 |
| 300418.sz | 昆仑万维 | 2022-06-21 | 2022-07-06 | 2022-07-01 |
| 300504.sz | 天邑股份 | 2022-06-21 | 2022-07-07 | 2022-06-30 |
| 300525.sz | 博思软件 | 2022-06-21 | 2022-07-11 | 2022-07-06 |
| 300665.sz | 飞鹿股份 | 2022-06-21 | 2022-07-08 | 2022-07-01 |
| 300677.sz | 英科医疗 | 2022-06-21 | 2022-07-11 | 2022-07-04 |
| 300725.sz | 药石科技 | 2022-06-21 | 2022-07-06 | 2022-07-01 |
| 300790.sz | 宇瞳光学 | 2022-06-21 | 2022-07-06 | 2022-06-28 |
| 300846.sz | 首都在线 | 2022-06-21 | 2022-07-06 | 2022-06-29 |
| 300855.sz | 图南股份 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 301127.sz | 天源环保 | 2022-06-21 | 2022-07-06 | 2022-07-01 |
| 301198.sz | 喜悦智行 | 2022-06-21 | 2022-07-07 | 2022-07-01 |
| 301266.sz | 宇邦新材 | 2022-06-21 | 2022-07-06 | 2022-06-29 |
| 600112.sh | *ST天成 | 2022-06-21 | 2022-07-06 | 2022-06-28 |
| 600132.sh | 重庆啤酒 | 2022-06-21 | 2022-07-13 | 2022-07-08 |
| 600481.sh | 双良节能 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 600585.sh | 海螺水泥 | 2022-06-21 | 2022-07-13 | 2022-07-07 |
| 600755.sh | 厦门国贸 | 2022-06-21 | 2022-07-06 | 2022-06-29 |
| 600884.sh | 杉杉股份 | 2022-06-21 | 2022-07-06 | 2022-07-01 |
| 601636.sh | 旗滨集团 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 601966.sh | 玲珑轮胎 | 2022-06-21 | 2022-07-06 | 2022-06-29 |
| 603261.sh | 立航科技 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 603272.sh | 联翔股份 | 2022-06-21 | 2022-07-06 | 2022-06-28 |
| 603956.sh | 威派格 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 605337.sh | 李子园 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 688045.sh | 必易微 | 2022-06-21 | 2022-07-08 | 2022-07-01 |
| 688348.sh | 昱能科技 | 2022-06-21 | 2022-06-30 | 2022-06-27 |
| 688659.sh | 元琛科技 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 688679.sh | 通源环境 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 688680.sh | 海优新材 | 2022-06-21 | 2022-07-06 | 2022-06-30 |
| 688711.sh | 宏微科技 | 2022-06-21 | 2022-07-06 | 2022-07-01 |
分享到：