上市公司股东大会公告（20171212)
作者： 来源： 发表日期：2017-12-12 10:34:21 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 |
| 002169.sz | 智光电气 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 000059.sz | 华锦股份 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 000068.sz | 华控赛格 | 2017-12-12 | 2017-12-26 | 2017-12-21 |
| 000150.sz | 宜华健康 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 000400.sz | 许继电气 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 000417.sz | 合肥百货 | 2017-12-12 | 2017-12-29 | 2017-12-25 |
| 000517.sz | 荣安地产 | 2017-12-12 | 2017-12-29 | 2017-12-21 |
| 000534.sz | 万泽股份 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 000599.sz | 青岛双星 | 2017-12-12 | 2017-12-28 | 2017-12-22 |
| 000626.sz | 远大控股 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 000688.sz | 建新矿业 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 000902.sz | 新洋丰 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 000929.sz | 兰州黄河 | 2017-12-12 | 2017-12-29 | 2017-12-21 |
| 000971.sz | 高升控股 | 2017-12-12 | 2017-12-29 | 2017-12-22 |
| 000983.sz | 西山煤电 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 000990.sz | 诚志股份 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 002001.sz | 新 和 成 | 2017-12-12 | 2017-12-28 | 2017-12-21 |
| 002047.sz | 宝鹰股份 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 002052.sz | 同洲电子 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 002102.sz | 冠福股份 | 2017-12-12 | 2017-12-28 | 2017-12-25 |
| 002170.sz | 芭田股份 | 2017-12-12 | 2017-12-28 | 2017-12-22 |
| 002232.sz | 启明信息 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 002248.sz | *ST东数 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 002268.sz | 卫 士 通 | 2017-12-12 | 2017-12-28 | 2017-12-22 |
| 002276.sz | 万马股份 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 002343.sz | 慈文传媒 | 2017-12-12 | 2017-12-28 | 2017-12-20 |
| 002416.sz | 爱施德 | 2017-12-12 | 2017-12-28 | 2017-12-25 |
| 002425.sz | 凯撒文化 | 2017-12-12 | 2017-12-28 | 2017-12-25 |
| 002535.sz | 林州重机 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 002596.sz | 海南瑞泽 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 002659.sz | 中泰桥梁 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 002682.sz | 龙洲股份 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 002783.sz | 凯龙股份 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 002803.sz | 吉宏股份 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 002818.sz | 富森美 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 002820.sz | 桂发祥 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 002846.sz | 英联股份 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 300080.sz | 易成新能 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 300083.sz | 劲胜智能 | 2017-12-12 | 2017-12-28 | 2017-12-22 |
| 300101.sz | 振芯科技 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 300102.sz | 乾照光电 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 300150.sz | 世纪瑞尔 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 300212.sz | 易华录 | 2017-12-12 | 2017-12-28 | 2017-12-19 |
| 300229.sz | 拓尔思 | 2017-12-12 | 2017-12-28 | 2017-12-20 |
| 300362.sz | 天翔环境 | 2017-12-12 | 2017-12-29 | 2017-12-25 |
| 300477.sz | 合纵科技 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 300701.sz | 森霸股份 | 2017-12-12 | 2017-12-28 | 2017-12-22 |
| 300719.sz | 安达维尔 | 2017-12-12 | 2017-12-27 | 2017-12-19 |
| 300723.sz | 一品红 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 600017.sh | 日照港 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 600031.sh | 三一重工 | 2017-12-12 | 2017-12-27 | 2017-12-18 |
| 600112.sh | *ST天成 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 600170.sh | 上海建工 | 2017-12-12 | 2017-12-28 | 2017-12-25 |
| 600185.sh | 格力地产 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 600188.sh | 兖州煤业 | 2017-12-12 | 2018-01-26 | 2017-12-22 |
| 600239.sh | 云南城投 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 600288.sh | 大恒科技 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 600295.sh | 鄂尔多斯 | 2017-12-12 | 2017-12-27 | 2017-12-18 |
| 600319.sh | 亚星化学 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 600372.sh | 中航电子 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 600382.sh | 广东明珠 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 600419.sh | 天润乳业 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 600497.sh | 驰宏锌锗 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 600502.sh | 安徽水利 | 2017-12-12 | 2017-12-29 | 2017-12-22 |
| 600595.sh | 中孚实业 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 600636.sh | *ST爱富 | 2017-12-12 | 2017-12-27 | 2017-12-18 |
| 600691.sh | 阳煤化工 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 600839.sh | 四川长虹 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 600877.sh | *ST嘉陵 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 600891.sh | 秋林集团 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 600966.sh | 博汇纸业 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 600992.sh | 贵绳股份 | 2017-12-12 | 2017-12-27 | 2017-12-19 |
| 601127.sh | 小康股份 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 603099.sh | 长白山 | 2017-12-12 | 2017-12-27 | 2017-12-19 |
| 603520.sh | 司太立 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 603628.sh | 清源股份 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 603686.sh | 龙马环卫 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 603822.sh | 嘉澳环保 | 2017-12-12 | 2017-12-27 | 2017-12-21 |
| 603881.sh | 数据港 | 2017-12-12 | 2017-12-27 | 2017-12-20 |
| 000523.sz | 广州浪奇 | 2017-12-11 | 2017-12-27 | 2017-12-21 |
| 002528.sz | 英飞拓 | 2017-12-11 | 2017-12-26 | 2017-12-19 |
| 002564.sz | 天沃科技 | 2017-12-11 | 2017-12-26 | 2017-12-20 |
| 300570.sz | 太辰光 | 2017-12-11 | 2017-12-26 | 2017-12-19 |
| 300721.sz | 怡达股份 | 2017-12-11 | 2017-12-27 | 2017-12-20 |
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