上市公司股东大会公告（20211130-20211202）
作者： 来源： 发表日期：2021-12-02 09:51:30 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 |
| 000667.sz | 美好置业 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 000835.sz | *ST长动 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 000856.sz | 冀东装备 | 2021-12-02 | 2021-12-17 | 2021-12-08 |
| 000976.sz | 华铁股份 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 002108.sz | 沧州明珠 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 002193.sz | 如意集团 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 002267.sz | 陕天然气 | 2021-12-02 | 2021-12-20 | 2021-12-13 |
| 002356.sz | *ST赫美 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 002615.sz | 哈尔斯 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 002732.sz | 燕塘乳业 | 2021-12-02 | 2021-12-21 | 2021-12-14 |
| 002908.sz | 德生科技 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 003038.sz | 鑫铂股份 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 300029.sz | *ST天龙 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 300045.sz | 华力创通 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 300491.sz | 通合科技 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 300556.sz | 丝路视觉 | 2021-12-02 | 2021-12-17 | 2021-12-14 |
| 300616.sz | 尚品宅配 | 2021-12-02 | 2021-12-17 | 2021-12-14 |
| 300626.sz | 华瑞股份 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 300671.sz | 富满微 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 300891.sz | 惠云钛业 | 2021-12-02 | 2021-12-20 | 2021-12-15 |
| 300967.sz | 晓鸣股份 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 301024.sz | 霍普股份 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 301070.sz | 开勒股份 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 600021.sh | 上海电力 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 600132.sh | 重庆啤酒 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 600393.sh | ST粤泰 | 2021-12-02 | 2021-12-17 | 2021-12-14 |
| 600456.sh | 宝钛股份 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 600518.sh | *ST康美 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 600802.sh | 福建水泥 | 2021-12-02 | 2021-12-17 | 2021-12-10 |
| 600918.sh | 中泰证券 | 2021-12-02 | 2021-12-22 | 2021-12-14 |
| 601006.sh | 大秦铁路 | 2021-12-02 | 2021-12-21 | 2021-12-15 |
| 601766.sh | 中国中车 | 2021-12-02 | 2021-12-22 | 2021-12-13 |
| 603767.sh | 中马传动 | 2021-12-02 | 2021-12-17 | 2021-12-13 |
| 605336.sh | 帅丰电器 | 2021-12-02 | 2021-12-22 | 2021-12-17 |
| 688626.sh | 翔宇医疗 | 2021-12-02 | 2021-12-21 | 2021-12-15 |
| 688658.sh | 悦康药业 | 2021-12-02 | 2021-12-21 | 2021-12-16 |
| 000032.sz | 深桑达Ａ | 2021-12-01 | 2021-12-22 | 2021-12-15 |
| 000158.sz | 常山北明 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 000407.sz | 胜利股份 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 000514.sz | 渝 开 发 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 000821.sz | 京山轻机 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 000959.sz | 首钢股份 | 2021-12-01 | 2021-12-20 | 2021-12-10 |
| 001216.sz | 华瓷股份 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 002042.sz | 华孚时尚 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 002060.sz | 粤 水 电 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 002099.sz | 海翔药业 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 002180.sz | 纳思达 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 002211.sz | 宏达新材 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 002241.sz | 歌尔股份 | 2021-12-01 | 2021-12-16 | 2021-12-08 |
| 002250.sz | 联化科技 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 002281.sz | 光迅科技 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 002313.sz | 日海智能 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 002358.sz | ST森源 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 002392.sz | 北京利尔 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 002396.sz | 星网锐捷 | 2021-12-01 | 2021-12-21 | 2021-12-15 |
| 002511.sz | 中顺洁柔 | 2021-12-01 | 2021-12-20 | 2021-12-10 |
| 002515.sz | 金字火腿 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 002630.sz | 华西能源 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 002641.sz | 永高股份 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 002669.sz | 康达新材 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 002741.sz | 光华科技 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 002859.sz | 洁美科技 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 002897.sz | 意华股份 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 002916.sz | 深南电路 | 2021-12-01 | 2021-12-17 | 2021-12-09 |
| 002981.sz | 朝阳科技 | 2021-12-01 | 2021-12-17 | 2021-12-10 |
| 002997.sz | 瑞鹄模具 | 2021-12-01 | 2021-12-17 | 2021-12-14 |
| 003006.sz | 百亚股份 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 132020.sh | 19蓝星EB | 2021-12-01 | 2021-12-15 | 2021-12-14 |
| 139242.sh | PR苏大行 | 2021-12-01 | 2021-12-22 | 2021-12-15 |
| 139446.sh | 20北港Y1 | 2021-12-01 | 2021-12-17 | 2021-12-02 |
| 143621.sh | 18蓝星02 | 2021-12-01 | 2021-12-15 | 2021-12-14 |
| 143705.sh | 18蓝星01 | 2021-12-01 | 2021-12-15 | 2021-12-14 |
| 152169.sh | 19费城01 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 155132.sh | 19蓝星01 | 2021-12-01 | 2021-12-15 | 2021-12-14 |
| 155186.sh | 19蓝星02 | 2021-12-01 | 2021-12-15 | 2021-12-14 |
| 184117.sh | 21贵港债 | 2021-12-01 | 2021-12-30 | 2021-12-15 |
| 300037.sz | 新宙邦 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 300099.sz | 精准信息 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 300106.sz | 西部牧业 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 300170.sz | 汉得信息 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 300183.sz | 东软载波 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 300239.sz | 东宝生物 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 300244.sz | 迪安诊断 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 300286.sz | 安科瑞 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 300324.sz | 旋极信息 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 300452.sz | 山河药辅 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 300477.sz | 合纵科技 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 300569.sz | 天能重工 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 300596.sz | 利安隆 | 2021-12-01 | 2021-12-20 | 2021-12-13 |
| 300604.sz | 长川科技 | 2021-12-01 | 2021-12-17 | 2021-12-14 |
| 300620.sz | 光库科技 | 2021-12-01 | 2021-12-17 | 2021-12-10 |
| 300640.sz | 德艺文创 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 300657.sz | 弘信电子 | 2021-12-01 | 2021-12-24 | 2021-12-21 |
| 300772.sz | 运达股份 | 2021-12-01 | 2021-12-17 | 2021-12-10 |
| 300802.sz | 矩子科技 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 300843.sz | 胜蓝股份 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 300845.sz | 捷安高科 | 2021-12-01 | 2021-12-17 | 2021-12-13 |
| 301035.sz | 润丰股份 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 600009.sh | 上海机场 | 2021-12-01 | 2021-12-16 | 2021-12-07 |
| 600012.sh | 皖通高速 | 2021-12-01 | 2021-12-20 | 2021-12-15 |
| 600048.sh | 保利发展 | 2021-12-01 | 2021-12-17 | 2021-12-08 |
| 600173.sh | 卧龙地产 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 600262.sh | 北方股份 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 600335.sh | 国机汽车 | 2021-12-01 | 2021-12-16 | 2021-12-13 |
| 600520.sh | 文一科技 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 600547.sh | 山东黄金 | 2021-12-01 | 2021-12-22 | 2021-12-15 |
| 600713.sh | 南京医药 | 2021-12-01 | 2021-12-22 | 2021-12-15 |
| 600778.sh | 友好集团 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 600789.sh | 鲁抗医药 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 600888.sh | 新疆众和 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 600960.sh | 渤海汽车 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 601186.sh | 中国铁建 | 2021-12-01 | 2021-12-21 | 2021-12-15 |
| 601198.sh | 东兴证券 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 601258.sh | 庞大集团 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 603228.sh | 景旺电子 | 2021-12-01 | 2021-12-21 | 2021-12-14 |
| 603390.sh | 通达电气 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 603399.sh | 吉翔股份 | 2021-12-01 | 2021-12-16 | 2021-12-07 |
| 603588.sh | 高能环境 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 603655.sh | 朗博科技 | 2021-12-01 | 2021-12-21 | 2021-12-14 |
| 603722.sh | 阿科力 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 603986.sh | 兆易创新 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 605069.sh | 正和生态 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 605398.sh | 新炬网络 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 688336.sh | 三生国健 | 2021-12-01 | 2021-12-16 | 2021-12-08 |
| 688339.sh | 亿华通 | 2021-12-01 | 2021-12-16 | 2021-12-08 |
| 688521.sh | 芯原股份 | 2021-12-01 | 2021-12-16 | 2021-12-10 |
| 688622.sh | 禾信仪器 | 2021-12-01 | 2021-12-16 | 2021-12-09 |
| 000586.sz | 汇源通信 | 2021-11-30 | 2021-12-16 | 2021-12-10 |
| 000655.sz | 金岭矿业 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 000683.sz | 远兴能源 | 2021-11-30 | 2021-12-15 | 2021-12-10 |
| 000702.sz | 正虹科技 | 2021-11-30 | 2021-12-16 | 2021-12-09 |
| 000708.sz | 中信特钢 | 2021-11-30 | 2021-12-15 | 2021-12-10 |
| 000717.sz | 韶钢松山 | 2021-11-30 | 2021-12-16 | 2021-12-09 |
| 000732.sz | 泰禾集团 | 2021-11-30 | 2021-12-17 | 2021-12-13 |
| 000960.sz | 锡业股份 | 2021-11-30 | 2021-12-20 | 2021-12-13 |
| 000985.sz | 大庆华科 | 2021-11-30 | 2021-12-16 | 2021-12-09 |
| 001288.sz | 运机集团 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 002044.sz | 美年健康 | 2021-11-30 | 2021-12-16 | 2021-12-09 |
| 002137.sz | 实益达 | 2021-11-30 | 2021-12-16 | 2021-12-13 |
| 002275.sz | 桂林三金 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 002290.sz | 禾盛新材 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 002294.sz | 信立泰 | 2021-11-30 | 2021-12-17 | 2021-12-10 |
| 002354.sz | 天神娱乐 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 002455.sz | 百川股份 | 2021-11-30 | 2021-12-16 | 2021-12-13 |
| 002460.sz | 赣锋锂业 | 2021-11-30 | 2021-12-20 | 2021-12-14 |
| 002471.sz | 中超控股 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 002601.sz | 龙佰集团 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 002640.sz | *ST跨境 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 002643.sz | 万润股份 | 2021-11-30 | 2021-12-16 | 2021-12-08 |
| 002963.sz | 豪尔赛 | 2021-11-30 | 2021-12-21 | 2021-12-15 |
| 002978.sz | 安宁股份 | 2021-11-30 | 2021-12-20 | 2021-12-14 |
| 003007.sz | 直真科技 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 300056.sz | 中创环保 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 300116.sz | 保力新 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 300154.sz | 瑞凌股份 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 300345.sz | 华民股份 | 2021-11-30 | 2021-12-15 | 2021-12-10 |
| 300376.sz | 易事特 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 300380.sz | 安硕信息 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 300406.sz | 九强生物 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 300471.sz | 厚普股份 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 300472.sz | 新元科技 | 2021-11-30 | 2021-12-15 | 2021-12-10 |
| 300579.sz | 数字认证 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 300686.sz | 智动力 | 2021-11-30 | 2021-12-16 | 2021-12-10 |
| 300785.sz | 值得买 | 2021-11-30 | 2021-12-16 | 2021-12-10 |
| 300827.sz | 上能电气 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 300884.sz | 狄耐克 | 2021-11-30 | 2021-12-16 | 2021-12-13 |
| 301017.sz | 漱玉平民 | 2021-11-30 | 2021-12-16 | 2021-12-09 |
| 301030.sz | 仕净科技 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 301042.sz | 安联锐视 | 2021-11-30 | 2021-12-15 | 2021-12-07 |
| 600057.sh | 厦门象屿 | 2021-11-30 | 2021-12-24 | 2021-12-17 |
| 600216.sh | 浙江医药 | 2021-11-30 | 2021-12-15 | 2021-12-07 |
| 600267.sh | 海正药业 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 600288.sh | 大恒科技 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 600397.sh | 安源煤业 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 600460.sh | 士兰微 | 2021-11-30 | 2021-12-15 | 2021-12-10 |
| 600593.sh | *ST圣亚 | 2021-11-30 | 2021-12-15 | 2021-12-07 |
| 600658.sh | 电子城 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 600708.sh | 光明地产 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 600730.sh | 中国高科 | 2021-11-30 | 2021-12-15 | 2021-12-07 |
| 600885.sh | 宏发股份 | 2021-11-30 | 2021-12-16 | 2021-12-13 |
| 600962.sh | 国投中鲁 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 601156.sh | 东航物流 | 2021-11-30 | 2021-12-17 | 2021-12-13 |
| 601326.sh | 秦港股份 | 2021-11-30 | 2021-12-16 | 2021-12-08 |
| 603033.sh | 三维股份 | 2021-11-30 | 2021-12-24 | 2021-12-17 |
| 603059.sh | 倍加洁 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 603123.sh | 翠微股份 | 2021-11-30 | 2021-12-16 | 2021-12-09 |
| 603168.sh | 莎普爱思 | 2021-11-30 | 2021-12-15 | 2021-12-10 |
| 603337.sh | 杰克股份 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 603366.sh | 日出东方 | 2021-11-30 | 2021-12-15 | 2021-12-10 |
| 603385.sh | 惠达卫浴 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 603517.sh | 绝味食品 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
| 603686.sh | 龙马环卫 | 2021-11-30 | 2021-12-15 | 2021-12-08 |
| 603912.sh | 佳力图 | 2021-11-30 | 2021-12-15 | 2021-12-10 |
| 605255.sh | 天普股份 | 2021-11-30 | 2021-12-15 | 2021-12-10 |
| 688222.sh | 成都先导 | 2021-11-30 | 2021-12-16 | 2021-12-09 |
| 688232.sh | 新点软件 | 2021-11-30 | 2021-12-15 | 2021-12-07 |
| 688536.sh | 思瑞浦 | 2021-11-30 | 2021-12-15 | 2021-12-09 |
分享到：