上市公司股东大会公告（20171214)
作者： 来源： 发表日期：2017-12-14 13:30:21 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 |
| 002401.sz | 中远海科 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002882.sz | 金龙羽 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000030.sz | 富奥股份 | 2017-12-14 | 2017-12-29 | 2017-12-21 |
| 000078.sz | 海王生物 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 000413.sz | 东旭光电 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000420.sz | 吉林化纤 | 2017-12-14 | 2017-12-29 | 2017-12-26 |
| 000505.sz | 珠江控股 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000511.sz | *ST烯碳 | 2017-12-14 | 2017-12-29 | 2017-12-21 |
| 000533.sz | 万 家 乐 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 000683.sz | 远兴能源 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000733.sz | 振华科技 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 000778.sz | 新兴铸管 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000779.sz | 三毛派神 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000803.sz | *ST金宇 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000807.sz | 云铝股份 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000877.sz | 天山股份 | 2017-12-14 | 2017-12-29 | 2017-12-20 |
| 000899.sz | 赣能股份 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000935.sz | 四川双马 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 000977.sz | 浪潮信息 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 000979.sz | 中弘股份 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 002004.sz | 华邦健康 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002011.sz | 盾安环境 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 002044.sz | 美年健康 | 2017-12-14 | 2017-12-29 | 2017-12-21 |
| 002045.sz | 国光电器 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002109.sz | 兴化股份 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002125.sz | 湘潭电化 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002132.sz | 恒星科技 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002138.sz | 顺络电子 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002140.sz | 东华科技 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 002285.sz | 世联行 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002359.sz | 北讯集团 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002379.sz | 宏创控股 | 2017-12-14 | 2017-12-29 | 2017-12-21 |
| 002464.sz | 众应互联 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 002660.sz | 茂硕电源 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 002668.sz | 奥马电器 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 002806.sz | 华锋股份 | 2017-12-14 | 2018-01-03 | 2017-12-22 |
| 002912.sz | 中新赛克 | 2017-12-14 | 2018-01-04 | 2017-12-29 |
| 122356.sh | 14富贵鸟 | 2017-12-14 | 2018-01-05 | 2017-12-28 |
| 124393.sh | PR连顺兴 | 2017-12-14 | 2018-01-09 | 2017-12-25 |
| 300094.sz | 国联水产 | 2017-12-14 | 2018-01-02 | 2017-12-26 |
| 300120.sz | 经纬电材 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 300141.sz | 和顺电气 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 300214.sz | 日科化学 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 300282.sz | 汇冠股份 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 300300.sz | 汉鼎宇佑 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 300448.sz | 浩云科技 | 2017-12-14 | 2018-01-03 | 2017-12-26 |
| 300467.sz | 迅游科技 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 300550.sz | 和仁科技 | 2017-12-14 | 2018-01-04 | 2017-12-28 |
| 300561.sz | 汇金科技 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 300633.sz | 开立医疗 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 300686.sz | 智动力 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600161.sh | 天坛生物 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 600168.sh | 武汉控股 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 600179.sh | 安通控股 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600221.sh | 海航控股 | 2017-12-14 | 2017-12-29 | 2017-12-20 |
| 600236.sh | 桂冠电力 | 2017-12-14 | 2017-12-29 | 2017-12-26 |
| 600267.sh | 海正药业 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600280.sh | 中央商场 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600293.sh | 三峡新材 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 600373.sh | 中文传媒 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 600387.sh | 海越股份 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 600408.sh | 安泰集团 | 2017-12-14 | 2017-12-29 | 2017-12-20 |
| 600418.sh | 江淮汽车 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600461.sh | 洪城水业 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600466.sh | 蓝光发展 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600654.sh | *ST中安 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 600675.sh | 中华企业 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600699.sh | 均胜电子 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600765.sh | 中航重机 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 600806.sh | *ST昆机 | 2017-12-14 | 2018-01-29 | 2017-12-27 |
| 600810.sh | 神马股份 | 2017-12-14 | 2017-12-29 | 2017-12-20 |
| 600870.sh | 厦华电子 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 600895.sh | 张江高科 | 2017-12-14 | 2017-12-29 | 2017-12-21 |
| 600983.sh | 惠而浦 | 2017-12-14 | 2017-12-29 | 2017-12-21 |
| 601005.sh | *ST重钢 | 2017-12-14 | 2018-01-29 | 2018-01-19 |
| 601168.sh | 西部矿业 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 601226.sh | 华电重工 | 2017-12-14 | 2017-12-29 | 2017-12-20 |
| 601368.sh | 绿城水务 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 601718.sh | 际华集团 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 601799.sh | 星宇股份 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 603085.sh | 天成自控 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 603180.sh | 金牌厨柜 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 603233.sh | 大参林 | 2017-12-14 | 2018-01-02 | 2017-12-25 |
| 603669.sh | 灵康药业 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 603708.sh | 家家悦 | 2017-12-14 | 2017-12-29 | 2017-12-25 |
| 603898.sh | 好莱客 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 603909.sh | 合诚股份 | 2017-12-14 | 2017-12-29 | 2017-12-22 |
| 000727.sz | 华东科技 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 300057.sz | 万顺股份 | 2017-12-13 | 2017-12-29 | 2017-12-22 |
| 300308.sz | 中际旭创 | 2017-12-13 | 2017-12-29 | 2017-12-25 |
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