上市公司股东大会公告（20171031)
作者： 来源： 发表日期：2017-10-31 15:54:44 点击数:0
| 证券代码 | 证券简称 | 公告日期 | 会议召开日 | 股权登记日 |
| 000014.sz | 沙河股份 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 000020.sz | 深华发Ａ | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 000027.sz | 深圳能源 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 000043.sz | 中航地产 | 2017-10-31 | 2017-11-14 | 2017-11-07 |
| 000413.sz | 东旭光电 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 000430.sz | 张家界 | 2017-10-31 | 2017-11-21 | 2017-11-15 |
| 000505.sz | 珠江控股 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 000510.sz | 金路集团 | 2017-10-31 | 2017-11-16 | 2017-11-13 |
| 000511.sz | *ST烯碳 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 000537.sz | 广宇发展 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 000552.sz | 靖远煤电 | 2017-10-31 | 2017-11-16 | 2017-11-10 |
| 000553.sz | 沙隆达Ａ | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 000607.sz | 华媒控股 | 2017-10-31 | 2017-11-17 | 2017-11-10 |
| 000638.sz | 万方发展 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 000656.sz | 金科股份 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 000681.sz | 视觉中国 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 000687.sz | 华讯方舟 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 000792.sz | 盐湖股份 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 000861.sz | 海印股份 | 2017-10-31 | 2017-11-20 | 2017-11-10 |
| 000890.sz | 法 尔 胜 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 000901.sz | 航天科技 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 000905.sz | 厦门港务 | 2017-10-31 | 2017-11-15 | 2017-11-03 |
| 000923.sz | 河北宣工 | 2017-10-31 | 2017-11-14 | 2017-11-09 |
| 000931.sz | 中 关 村 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 000966.sz | 长源电力 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 000970.sz | 中科三环 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 000995.sz | 皇台酒业 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 000998.sz | 隆平高科 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 002016.sz | 世荣兆业 | 2017-10-31 | 2017-11-22 | 2017-11-14 |
| 002180.sz | 纳思达 | 2017-10-31 | 2017-11-16 | 2017-11-13 |
| 002311.sz | 海大集团 | 2017-10-31 | 2017-11-20 | 2017-11-14 |
| 002333.sz | 罗普斯金 | 2017-10-31 | 2017-11-16 | 2017-11-10 |
| 002393.sz | 力生制药 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 002421.sz | 达实智能 | 2017-10-31 | 2017-11-16 | 2017-11-13 |
| 002427.sz | 尤夫股份 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 002436.sz | 兴森科技 | 2017-10-31 | 2017-11-16 | 2017-11-10 |
| 002555.sz | 三七互娱 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 002577.sz | 雷柏科技 | 2017-10-31 | 2017-11-20 | 2017-11-10 |
| 002647.sz | 民盛金科 | 2017-10-31 | 2017-11-16 | 2017-11-10 |
| 002659.sz | 中泰桥梁 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 002781.sz | 奇信股份 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 002836.sz | 新宏泽 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 124895.sh | PR筑经开 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 300084.sz | 海默科技 | 2017-10-31 | 2017-11-16 | 2017-11-10 |
| 300134.sz | 大富科技 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 300145.sz | 中金环境 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 300360.sz | 炬华科技 | 2017-10-31 | 2017-11-17 | 2017-11-14 |
| 300370.sz | 安控科技 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 300495.sz | 美尚生态 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 600004.sh | 白云机场 | 2017-10-31 | 2017-11-23 | 2017-11-16 |
| 600052.sh | 浙江广厦 | 2017-10-31 | 2017-11-15 | 2017-11-07 |
| 600068.sh | 葛洲坝 | 2017-10-31 | 2017-11-23 | 2017-11-16 |
| 600072.sh | 中船科技 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 600078.sh | 澄星股份 | 2017-10-31 | 2017-11-20 | 2017-11-14 |
| 600093.sh | 易见股份 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 600100.sh | 同方股份 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 600104.sh | 上汽集团 | 2017-10-31 | 2017-11-21 | 2017-11-14 |
| 600152.sh | 维科精华 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 600161.sh | 天坛生物 | 2017-10-31 | 2017-11-22 | 2017-11-15 |
| 600162.sh | 香江控股 | 2017-10-31 | 2017-11-16 | 2017-11-13 |
| 600165.sh | 新日恒力 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 600183.sh | 生益科技 | 2017-10-31 | 2017-11-28 | 2017-11-17 |
| 600191.sh | 华资实业 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 600221.sh | 海航控股 | 2017-10-31 | 2017-11-15 | 2017-11-06 |
| 600267.sh | 海正药业 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 600331.sh | 宏达股份 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 600345.sh | 长江通信 | 2017-10-31 | 2017-11-22 | 2017-11-15 |
| 600393.sh | 粤泰股份 | 2017-10-31 | 2017-11-20 | 2017-11-14 |
| 600400.sh | 红豆股份 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 600422.sh | 昆药集团 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 600485.sh | 信威集团 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 600488.sh | 天药股份 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 600490.sh | 鹏欣资源 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 600502.sh | 安徽水利 | 2017-10-31 | 2017-11-17 | 2017-11-10 |
| 600526.sh | 菲达环保 | 2017-10-31 | 2017-11-16 | 2017-11-08 |
| 600568.sh | 中珠医疗 | 2017-10-31 | 2017-11-17 | 2017-11-10 |
| 600626.sh | 申达股份 | 2017-10-31 | 2017-11-16 | 2017-11-08 |
| 600638.sh | 新黄浦 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 600668.sh | 尖峰集团 | 2017-10-31 | 2017-11-16 | 2017-11-10 |
| 600678.sh | 四川金顶 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 600690.sh | 青岛海尔 | 2017-10-31 | 2017-11-23 | 2017-11-15 |
| 600734.sh | 实达集团 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 600787.sh | 中储股份 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 600822.sh | 上海物贸 | 2017-10-31 | 2017-11-15 | 2017-11-06 |
| 600827.sh | 百联股份 | 2017-10-31 | 2017-11-17 | 2017-11-09 |
| 600847.sh | *ST万里 | 2017-10-31 | 2017-11-16 | 2017-11-10 |
| 600886.sh | 国投电力 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 600900.sh | 长江电力 | 2017-10-31 | 2017-11-15 | 2017-11-07 |
| 600978.sh | 宜华生活 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 600999.sh | 招商证券 | 2017-10-31 | 2017-12-15 | 2017-12-08 |
| 601212.sh | 白银有色 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 601233.sh | 桐昆股份 | 2017-10-31 | 2017-11-16 | 2017-11-10 |
| 601933.sh | 永辉超市 | 2017-10-31 | 2017-11-21 | 2017-11-13 |
| 603010.sh | 万盛股份 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 603116.sh | 红蜻蜓 | 2017-10-31 | 2017-11-16 | 2017-11-10 |
| 603138.sh | 海量数据 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 603203.sh | 快克股份 | 2017-10-31 | 2017-11-16 | 2017-11-08 |
| 603363.sh | 傲农生物 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 603386.sh | 广东骏亚 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 603387.sh | 基蛋生物 | 2017-10-31 | 2017-11-20 | 2017-11-13 |
| 603429.sh | 集友股份 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 603603.sh | 博天环境 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 603611.sh | 诺力股份 | 2017-10-31 | 2017-11-15 | 2017-11-08 |
| 603617.sh | 君禾股份 | 2017-10-31 | 2017-11-16 | 2017-11-09 |
| 603707.sh | 健友股份 | 2017-10-31 | 2017-11-17 | 2017-11-10 |
| 603877.sh | 太平鸟 | 2017-10-31 | 2017-11-15 | 2017-11-06 |
| 603901.sh | 永创智能 | 2017-10-31 | 2017-11-15 | 2017-11-10 |
| 603926.sh | 铁流股份 | 2017-10-31 | 2017-11-15 | 2017-11-09 |
| 000597.sz | 东北制药 | 2017-10-30 | 2017-11-14 | 2017-11-08 |
| 000736.sz | 中交地产 | 2017-10-30 | 2017-11-14 | 2017-11-07 |
| 000913.sz | 钱江摩托 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 000997.sz | 新 大 陆 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 002124.sz | 天邦股份 | 2017-10-30 | 2017-11-23 | 2017-11-20 |
| 002138.sz | 顺络电子 | 2017-10-30 | 2017-11-15 | 2017-11-09 |
| 002203.sz | 海亮股份 | 2017-10-30 | 2017-11-16 | 2017-11-13 |
| 002224.sz | 三 力 士 | 2017-10-30 | 2017-11-14 | 2017-11-08 |
| 002349.sz | 精华制药 | 2017-10-30 | 2017-11-15 | 2017-11-10 |
| 002503.sz | 搜于特 | 2017-10-30 | 2017-11-15 | 2017-11-06 |
| 002564.sz | 天沃科技 | 2017-10-30 | 2017-11-14 | 2017-11-09 |
| 002602.sz | 世纪华通 | 2017-10-30 | 2017-11-14 | 2017-11-09 |
| 002625.sz | 光启技术 | 2017-10-30 | 2017-11-15 | 2017-11-09 |
| 002725.sz | 跃岭股份 | 2017-10-30 | 2017-11-16 | 2017-11-13 |
| 002811.sz | 亚泰国际 | 2017-10-30 | 2017-11-17 | 2017-11-10 |
| 002841.sz | 视源股份 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 300048.sz | 合康新能 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 300053.sz | 欧比特 | 2017-10-30 | 2017-11-16 | 2017-11-10 |
| 300112.sz | 万讯自控 | 2017-10-30 | 2017-11-17 | 2017-11-10 |
| 300133.sz | 华策影视 | 2017-10-30 | 2017-11-14 | 2017-11-08 |
| 300232.sz | 洲明科技 | 2017-10-30 | 2017-11-14 | 2017-11-09 |
| 300237.sz | 美晨科技 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 300244.sz | 迪安诊断 | 2017-10-30 | 2017-11-14 | 2017-11-08 |
| 300292.sz | 吴通控股 | 2017-10-30 | 2017-11-14 | 2017-11-08 |
| 300308.sz | 中际旭创 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 300312.sz | 邦讯技术 | 2017-10-30 | 2017-11-15 | 2017-11-09 |
| 300401.sz | 花园生物 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 300511.sz | 雪榕生物 | 2017-10-30 | 2017-11-14 | 2017-11-08 |
| 300521.sz | 爱司凯 | 2017-10-30 | 2017-11-16 | 2017-11-08 |
| 600151.sh | 航天机电 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 600215.sh | 长春经开 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 600301.sh | ST南化 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 600303.sh | 曙光股份 | 2017-10-30 | 2017-11-14 | 2017-11-07 |
| 600525.sh | 长园集团 | 2017-10-30 | 2017-11-14 | 2017-11-08 |
| 600531.sh | 豫光金铅 | 2017-10-30 | 2017-11-15 | 2017-11-09 |
| 600590.sh | 泰豪科技 | 2017-10-30 | 2017-11-17 | 2017-11-10 |
| 600617.sh | 国新能源 | 2017-10-30 | 2017-11-17 | 2017-11-08 |
| 600654.sh | *ST中安 | 2017-10-30 | 2017-11-14 | 2017-11-07 |
| 600764.sh | 中电广通 | 2017-10-30 | 2017-11-16 | 2017-11-08 |
| 600776.sh | 东方通信 | 2017-10-30 | 2017-11-14 | 2017-11-06 |
| 600835.sh | 上海机电 | 2017-10-30 | 2017-11-16 | 2017-11-07 |
| 601218.sh | 吉鑫科技 | 2017-10-30 | 2017-11-14 | 2017-11-08 |
| 601228.sh | 广州港 | 2017-10-30 | 2017-11-15 | 2017-11-09 |
| 601992.sh | 金隅股份 | 2017-10-30 | 2017-12-15 | 2017-12-08 |
| 603060.sh | 国检集团 | 2017-10-30 | 2017-11-14 | 2017-11-07 |
| 603326.sh | 我乐家居 | 2017-10-30 | 2017-11-15 | 2017-11-08 |
| 603383.sh | 顶点软件 | 2017-10-30 | 2017-11-15 | 2017-11-09 |
| 000060.sz | 中金岭南 | 2017-10-28 | 2017-11-15 | 2017-11-08 |
| 000410.sz | *ST沈机 | 2017-10-28 | 2017-11-16 | 2017-11-08 |
| 000428.sz | 华天酒店 | 2017-10-28 | 2017-11-17 | 2017-11-13 |
| 000526.sz | *ST紫学 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 000572.sz | 海马汽车 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 000605.sz | 渤海股份 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 000615.sz | 京汉股份 | 2017-10-28 | 2017-11-14 | 2017-11-09 |
| 000617.sz | 中油资本 | 2017-10-28 | 2017-11-15 | 2017-11-08 |
| 000626.sz | 远大控股 | 2017-10-28 | 2017-11-14 | 2017-11-09 |
| 000667.sz | 美好置业 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 000671.sz | 阳 光 城 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 000692.sz | 惠天热电 | 2017-10-28 | 2017-11-14 | 2017-11-07 |
| 000701.sz | 厦门信达 | 2017-10-28 | 2017-11-14 | 2017-11-07 |
| 000727.sz | 华东科技 | 2017-10-28 | 2017-11-15 | 2017-11-09 |
| 000755.sz | *ST三维 | 2017-10-28 | 2017-11-14 | 2017-11-09 |
| 000768.sz | 中航飞机 | 2017-10-28 | 2017-11-15 | 2017-11-08 |
| 000881.sz | 中广核技 | 2017-10-28 | 2017-11-17 | 2017-11-10 |
| 000883.sz | 湖北能源 | 2017-10-28 | 2017-11-14 | 2017-11-09 |
| 000985.sz | 大庆华科 | 2017-10-28 | 2017-11-15 | 2017-11-08 |
| 002027.sz | 分众传媒 | 2017-10-28 | 2017-11-14 | 2017-11-07 |
| 002047.sz | 宝鹰股份 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
| 002058.sz | 威 尔 泰 | 2017-10-28 | 2017-11-20 | 2017-11-10 |
| 002135.sz | 东南网架 | 2017-10-28 | 2017-11-17 | 2017-11-13 |
| 002155.sz | 湖南黄金 | 2017-10-28 | 2017-11-14 | 2017-11-08 |
| 002156.sz | 通富微电 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
| 002183.sz | 怡 亚 通 | 2017-10-28 | 2017-11-14 | 2017-11-07 |
| 002192.sz | 融捷股份 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
| 002242.sz | 九阳股份 | 2017-10-28 | 2017-11-14 | 2017-11-09 |
| 002251.sz | 步 步 高 | 2017-10-28 | 2017-11-14 | 2017-11-07 |
| 002260.sz | 德奥通航 | 2017-10-28 | 2017-11-30 | 2017-11-23 |
| 002312.sz | *ST三泰 | 2017-10-28 | 2017-11-21 | 2017-11-16 |
| 002316.sz | 键桥通讯 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 002353.sz | 杰瑞股份 | 2017-10-28 | 2017-11-14 | 2017-11-09 |
| 002355.sz | 兴民智通 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 002607.sz | 亚夏汽车 | 2017-10-28 | 2017-11-15 | 2017-11-08 |
| 002711.sz | 欧浦智网 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 002715.sz | 登云股份 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 002850.sz | 科达利 | 2017-10-28 | 2017-11-15 | 2017-11-10 |
| 002860.sz | 星帅尔 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 300001.sz | 特锐德 | 2017-10-28 | 2017-11-17 | 2017-11-14 |
| 300038.sz | 梅泰诺 | 2017-10-28 | 2017-11-16 | 2017-11-10 |
| 300040.sz | 九洲电气 | 2017-10-28 | 2017-11-15 | 2017-11-08 |
| 300042.sz | 朗科科技 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 300107.sz | 建新股份 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 300123.sz | 太阳鸟 | 2017-10-28 | 2017-11-14 | 2017-11-08 |
| 300137.sz | 先河环保 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
| 300153.sz | 科泰电源 | 2017-10-28 | 2017-11-15 | 2017-11-10 |
| 300228.sz | 富瑞特装 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 300256.sz | 星星科技 | 2017-10-28 | 2017-11-14 | 2017-11-07 |
| 300298.sz | 三诺生物 | 2017-10-28 | 2017-11-17 | 2017-11-10 |
| 300299.sz | 富春股份 | 2017-10-28 | 2017-11-15 | 2017-11-08 |
| 300301.sz | 长方集团 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
| 300303.sz | 聚飞光电 | 2017-10-28 | 2017-11-21 | 2017-11-14 |
| 300322.sz | 硕贝德 | 2017-10-28 | 2017-11-15 | 2017-11-09 |
| 300348.sz | 长亮科技 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 300363.sz | 博腾股份 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 300368.sz | 汇金股份 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
| 300391.sz | 康跃科技 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 300465.sz | 高伟达 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 300478.sz | 杭州高新 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
| 300502.sz | 新易盛 | 2017-10-28 | 2017-11-16 | 2017-11-10 |
| 300562.sz | 乐心医疗 | 2017-10-28 | 2017-11-13 | 2017-11-08 |
| 300621.sz | 维业股份 | 2017-10-28 | 2017-11-14 | 2017-11-08 |
| 300648.sz | 星云股份 | 2017-10-28 | 2017-11-13 | 2017-11-03 |
| 300666.sz | 江丰电子 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 300689.sz | 澄天伟业 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
| 600000.sh | 浦发银行 | 2017-10-28 | 2017-11-17 | 2017-11-09 |
| 600009.sh | 上海机场 | 2017-10-28 | 2017-11-17 | 2017-11-08 |
| 600056.sh | 中国医药 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 600067.sh | 冠城大通 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
| 600076.sh | 康欣新材 | 2017-10-28 | 2017-11-13 | 2017-11-06 |
| 600106.sh | 重庆路桥 | 2017-10-28 | 2017-11-13 | 2017-11-07 |
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