上市公司股东大会公告（20211207-20211209）
作者： 来源： 发表日期：2021-12-09 08:59:27 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 |
| 000059.sz | 华锦股份 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 000703.sz | 恒逸石化 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 000715.sz | 中兴商业 | 2021-12-09 | 2021-12-28 | 2021-12-23 |
| 000851.sz | 高鸿股份 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 001202.sz | 炬申股份 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 001914.sz | 招商积余 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 002036.sz | 联创电子 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 002122.sz | ST天马 | 2021-12-09 | 2021-12-27 | 2021-12-22 |
| 002139.sz | 拓邦股份 | 2021-12-09 | 2021-12-27 | 2021-12-20 |
| 002141.sz | 贤丰控股 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 002217.sz | 合力泰 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 002329.sz | 皇氏集团 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 002341.sz | 新纶新材 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 002473.sz | *ST圣莱 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 002522.sz | 浙江众成 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 002601.sz | 龙佰集团 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 002642.sz | 荣联科技 | 2021-12-09 | 2022-01-12 | 2022-01-06 |
| 002707.sz | 众信旅游 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 002783.sz | 凯龙股份 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 002849.sz | 威星智能 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 002895.sz | 川恒股份 | 2021-12-09 | 2021-12-24 | 2021-12-21 |
| 002923.sz | 润都股份 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 300040.sz | 九洲集团 | 2021-12-09 | 2021-12-24 | 2021-12-16 |
| 300043.sz | 星辉娱乐 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 300108.sz | 吉药控股 | 2021-12-09 | 2021-12-24 | 2021-12-21 |
| 300167.sz | 迪威迅 | 2021-12-09 | 2021-12-24 | 2021-12-16 |
| 300388.sz | 节能国祯 | 2021-12-09 | 2021-12-30 | 2021-12-27 |
| 300405.sz | 科隆股份 | 2021-12-09 | 2021-12-24 | 2021-12-16 |
| 300607.sz | 拓斯达 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 300638.sz | 广和通 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 300709.sz | 精研科技 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 300748.sz | 金力永磁 | 2021-12-09 | 2021-12-24 | 2021-12-21 |
| 300778.sz | 新城市 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 300790.sz | 宇瞳光学 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 300821.sz | 东岳硅材 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 300833.sz | 浩洋股份 | 2021-12-09 | 2021-12-27 | 2021-12-22 |
| 300967.sz | 晓鸣股份 | 2021-12-09 | 2021-12-29 | 2021-12-22 |
| 301025.sz | 读客文化 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 301028.sz | 东亚机械 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 600184.sh | 光电股份 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 600189.sh | 泉阳泉 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 600276.sh | 恒瑞医药 | 2021-12-09 | 2021-12-27 | 2021-12-17 |
| 600300.sh | ST维维 | 2021-12-09 | 2021-12-24 | 2021-12-15 |
| 600419.sh | 天润乳业 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 600502.sh | 安徽建工 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 600640.sh | 新国脉 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 600758.sh | 辽宁能源 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 600794.sh | 保税科技 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 600859.sh | 王府井 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 601015.sh | 陕西黑猫 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 601108.sh | 财通证券 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 601918.sh | 新集能源 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 601991.sh | 大唐发电 | 2021-12-09 | 2021-12-30 | 2021-12-24 |
| 603068.sh | 博通集成 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 603315.sh | 福鞍股份 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 603324.sh | 盛剑环境 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 603527.sh | 众源新材 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 688036.sh | 传音控股 | 2021-12-09 | 2021-12-24 | 2021-12-17 |
| 688517.sh | 金冠电气 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 688518.sh | 联赢激光 | 2021-12-09 | 2021-12-24 | 2021-12-20 |
| 000017.sz | 深中华A | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 000039.sz | 中集集团 | 2021-12-08 | 2021-12-30 | 2021-12-21 |
| 000099.sz | 中信海直 | 2021-12-08 | 2021-12-24 | 2021-12-20 |
| 000502.sz | *ST绿景 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 000585.sz | *ST东电 | 2021-12-08 | 2021-12-29 | 2021-12-22 |
| 000761.sz | 本钢板材 | 2021-12-08 | 2021-12-24 | 2021-12-16 |
| 000833.sz | 粤桂股份 | 2021-12-08 | 2021-12-27 | 2021-12-20 |
| 000851.sz | 高鸿股份 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 000861.sz | 海印股份 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 001896.sz | 豫能控股 | 2021-12-08 | 2021-12-27 | 2021-12-21 |
| 002009.sz | 天奇股份 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 002387.sz | 维信诺 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 002431.sz | 棕榈股份 | 2021-12-08 | 2021-12-24 | 2021-12-20 |
| 002488.sz | 金固股份 | 2021-12-08 | 2021-12-24 | 2021-12-20 |
| 002512.sz | 达华智能 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 002513.sz | 蓝丰生化 | 2021-12-08 | 2021-12-27 | 2021-12-22 |
| 002556.sz | 辉隆股份 | 2021-12-08 | 2021-12-29 | 2021-12-22 |
| 002573.sz | 清新环境 | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 002590.sz | 万安科技 | 2021-12-08 | 2021-12-24 | 2021-12-21 |
| 002596.sz | 海南瑞泽 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 002605.sz | 姚记科技 | 2021-12-08 | 2021-12-24 | 2021-12-20 |
| 002625.sz | 光启技术 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 002740.sz | 爱迪尔 | 2021-12-08 | 2021-12-27 | 2021-12-22 |
| 002971.sz | 和远气体 | 2021-12-08 | 2021-12-24 | 2021-12-17 |
| 003022.sz | 联泓新科 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 123109.sz | 昌红转债 | 2021-12-08 | 2021-12-24 | 2021-12-17 |
| 300057.sz | 万顺新材 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 300063.sz | 天龙集团 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 300081.sz | 恒信东方 | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 300151.sz | 昌红科技 | 2021-12-08 | 2021-12-24 | 2021-12-17 |
| 300166.sz | 东方国信 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 300170.sz | 汉得信息 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 300235.sz | 方直科技 | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 300298.sz | 三诺生物 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 300313.sz | ST天山 | 2021-12-08 | 2021-12-24 | 2021-12-21 |
| 300338.sz | 开元教育 | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 300354.sz | 东华测试 | 2021-12-08 | 2021-12-24 | 2021-12-20 |
| 300402.sz | 宝色股份 | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 300429.sz | 强力新材 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 300551.sz | 古鳌科技 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 300906.sz | 日月明 | 2021-12-08 | 2021-12-27 | 2021-12-22 |
| 300917.sz | 特发服务 | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 301031.sz | 中熔电气 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 301078.sz | 孩子王 | 2021-12-08 | 2021-12-23 | 2021-12-15 |
| 600020.sh | 中原高速 | 2021-12-08 | 2021-12-24 | 2021-12-17 |
| 600075.sh | 新疆天业 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 600111.sh | 北方稀土 | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 600242.sh | ST中昌 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 600256.sh | 广汇能源 | 2021-12-08 | 2021-12-23 | 2021-12-15 |
| 600293.sh | 三峡新材 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 600373.sh | 中文传媒 | 2021-12-08 | 2021-12-24 | 2021-12-17 |
| 600382.sh | *ST广珠 | 2021-12-08 | 2021-12-27 | 2021-12-16 |
| 600452.sh | 涪陵电力 | 2021-12-08 | 2021-12-28 | 2021-12-21 |
| 600617.sh | 国新能源 | 2021-12-08 | 2021-12-24 | 2021-12-15 |
| 600644.sh | 乐山电力 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 600698.sh | 湖南天雁 | 2021-12-08 | 2021-12-23 | 2021-12-15 |
| 600704.sh | 物产中大 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 600775.sh | 南京熊猫 | 2021-12-08 | 2021-12-28 | 2021-12-22 |
| 600791.sh | 京能置业 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 600805.sh | 悦达投资 | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 600874.sh | 创业环保 | 2021-12-08 | 2021-12-24 | 2021-12-21 |
| 600874.sh | 创业环保 | 2021-12-08 | 2021-12-24 | 2021-12-21 |
| 600982.sh | 宁波能源 | 2021-12-08 | 2021-12-23 | 2021-12-20 |
| 601908.sh | 京运通 | 2021-12-08 | 2021-12-23 | 2021-12-17 |
| 603136.sh | 天目湖 | 2021-12-08 | 2021-12-24 | 2021-12-20 |
| 603659.sh | 璞泰来 | 2021-12-08 | 2021-12-27 | 2021-12-21 |
| 603683.sh | 晶华新材 | 2021-12-08 | 2021-12-27 | 2021-12-20 |
| 603843.sh | 正平股份 | 2021-12-08 | 2021-12-23 | 2021-12-14 |
| 605189.sh | 富春染织 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 605287.sh | 德才股份 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 688086.sh | 紫晶存储 | 2021-12-08 | 2021-12-24 | 2021-12-16 |
| 688190.sh | 云路股份 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 688513.sh | 苑东生物 | 2021-12-08 | 2021-12-23 | 2021-12-16 |
| 000046.sz | 泛海控股 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 000421.sz | 南京公用 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 000422.sz | 湖北宜化 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 000507.sz | 珠海港 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 000521.sz | 长虹美菱 | 2021-12-07 | 2021-12-23 | 2021-12-15 |
| 000628.sz | 高新发展 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 000698.sz | 沈阳化工 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 000768.sz | 中航西飞 | 2021-12-07 | 2021-12-23 | 2021-12-16 |
| 000779.sz | 甘咨询 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 000908.sz | 景峰医药 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 000925.sz | 众合科技 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 000928.sz | 中钢国际 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 002100.sz | 天康生物 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 002145.sz | 中核钛白 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 002321.sz | *ST华英 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 002463.sz | 沪电股份 | 2021-12-07 | 2021-12-28 | 2021-12-21 |
| 002554.sz | 惠博普 | 2021-12-07 | 2021-12-24 | 2021-12-21 |
| 002593.sz | 日上集团 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 002714.sz | 牧原股份 | 2021-12-07 | 2021-12-22 | 2021-12-14 |
| 002743.sz | 富煌钢构 | 2021-12-07 | 2021-12-23 | 2021-12-16 |
| 002749.sz | 国光股份 | 2021-12-07 | 2021-12-23 | 2021-12-16 |
| 002759.sz | 天际股份 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 002789.sz | 建艺集团 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 002886.sz | 沃特股份 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 002952.sz | 亚世光电 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 003003.sz | 天元股份 | 2021-12-07 | 2021-12-23 | 2021-12-16 |
| 123104.sz | 卫宁转债 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 175108.sh | 20花样01 | 2021-12-07 | 2021-12-03 | 2021-12-02 |
| 300027.sz | 华谊兄弟 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 300046.sz | 台基股份 | 2021-12-07 | 2021-12-24 | 2021-12-20 |
| 300073.sz | 当升科技 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 300083.sz | 创世纪 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 300096.sz | 易联众 | 2021-12-07 | 2021-12-23 | 2021-12-16 |
| 300141.sz | 和顺电气 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 300223.sz | 北京君正 | 2021-12-07 | 2021-12-24 | 2021-12-20 |
| 300253.sz | 卫宁健康 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 300290.sz | 荣科科技 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 300446.sz | *ST乐材 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 300469.sz | 信息发展 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 300499.sz | 高澜股份 | 2021-12-07 | 2021-12-23 | 2021-12-17 |
| 300543.sz | 朗科智能 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 300621.sz | 维业股份 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 300721.sz | 怡达股份 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 300879.sz | 大叶股份 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 300899.sz | 上海凯鑫 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 300909.sz | 汇创达 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 300956.sz | 英力股份 | 2021-12-07 | 2021-12-23 | 2021-12-20 |
| 300987.sz | 川网传媒 | 2021-12-07 | 2021-12-22 | 2021-12-14 |
| 301011.sz | 华立科技 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 600026.sh | 中远海能 | 2021-12-07 | 2021-12-28 | 2021-12-21 |
| 600039.sh | 四川路桥 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 600052.sh | 浙江广厦 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 600088.sh | 中视传媒 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 600127.sh | 金健米业 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 600151.sh | 航天机电 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 600169.sh | 太原重工 | 2021-12-07 | 2021-12-23 | 2021-12-15 |
| 600278.sh | 东方创业 | 2021-12-07 | 2021-12-24 | 2021-12-17 |
| 600320.sh | 振华重工 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 600376.sh | 首开股份 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 600380.sh | 健康元 | 2021-12-07 | 2021-12-23 | 2021-12-17 |
| 600428.sh | 中远海特 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 600448.sh | 华纺股份 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 600557.sh | 康缘药业 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 600623.sh | 华谊集团 | 2021-12-07 | 2021-12-22 | 2021-12-13 |
| 600633.sh | 浙数文化 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 600776.sh | 东方通信 | 2021-12-07 | 2021-12-22 | 2021-12-13 |
| 600893.sh | 航发动力 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 600955.sh | 维远股份 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 601399.sh | 国机重装 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 601933.sh | 永辉超市 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 603300.sh | 华铁应急 | 2021-12-07 | 2021-12-22 | 2021-12-14 |
| 603318.sh | 水发燃气 | 2021-12-07 | 2021-12-21 | 2021-12-15 |
| 603665.sh | 康隆达 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 603727.sh | 博迈科 | 2021-12-07 | 2021-12-23 | 2021-12-15 |
| 603818.sh | 曲美家居 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 603826.sh | 坤彩科技 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 603909.sh | 合诚股份 | 2021-12-07 | 2021-12-22 | 2021-12-17 |
| 605111.sh | 新洁能 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 605567.sh | 春雪食品 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 688095.sh | 福昕软件 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 688182.sh | 灿勤科技 | 2021-12-07 | 2021-12-22 | 2021-12-16 |
| 688393.sh | 安必平 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 688418.sh | 震有科技 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 688466.sh | 金科环境 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
| 688619.sh | 罗普特 | 2021-12-07 | 2021-12-22 | 2021-12-15 |
分享到：