上市公司股东大会公告（20211210-20211213）
作者： 来源： 发表日期：2021-12-13 09:07:53 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 |
| 002297.sz | 博云新材 | 2021-12-13 | 2021-12-28 | 2021-12-23 |
| 002478.sz | 常宝股份 | 2021-12-13 | 2021-12-29 | 2021-12-24 |
| 002655.sz | 共达电声 | 2021-12-13 | 2021-12-29 | 2021-12-23 |
| 002810.sz | 山东赫达 | 2021-12-13 | 2021-12-29 | 2021-12-24 |
| 002984.sz | 森麒麟 | 2021-12-13 | 2021-12-28 | 2021-12-22 |
| 300056.sz | 中创环保 | 2021-12-13 | 2021-12-28 | 2021-12-17 |
| 301133.sz | 金钟股份 | 2021-12-13 | 2021-12-29 | 2021-12-23 |
| 301188.sz | 力诺特玻 | 2021-12-13 | 2021-12-28 | 2021-12-21 |
| 605318.sh | 法狮龙 | 2021-12-13 | 2021-12-28 | 2021-12-21 |
| 688567.sh | 孚能科技 | 2021-12-13 | 2021-12-27 | 2021-12-20 |
| 000404.sz | 长虹华意 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 000544.sz | 中原环保 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 000551.sz | 创元科技 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 000606.sz | ST顺利 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 000673.sz | *ST当代 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 000687.sz | *ST华讯 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 000692.sz | 惠天热电 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 000835.sz | *ST长动 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 000850.sz | 华茂股份 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 000887.sz | 中鼎股份 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 000898.sz | 鞍钢股份 | 2021-12-11 | 2022-01-06 | 2021-12-31 |
| 000898.sz | 鞍钢股份 | 2021-12-11 | 2022-01-06 | 2021-12-31 |
| 000906.sz | 浙商中拓 | 2021-12-11 | 2021-12-27 | 2021-12-17 |
| 000937.sz | 冀中能源 | 2021-12-11 | 2021-12-30 | 2021-12-27 |
| 001219.sz | 青岛食品 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 002013.sz | 中航机电 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 002087.sz | 新野纺织 | 2021-12-11 | 2021-12-30 | 2021-12-27 |
| 002133.sz | 广宇集团 | 2021-12-11 | 2021-12-30 | 2021-12-23 |
| 002200.sz | ST云投 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 002264.sz | 新 华 都 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 002333.sz | 罗普斯金 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 002382.sz | 蓝帆医疗 | 2021-12-11 | 2021-12-27 | 2021-12-17 |
| 002383.sz | 合众思壮 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 002399.sz | 海普瑞 | 2021-12-11 | 2022-01-04 | 2021-12-28 |
| 002412.sz | 汉森制药 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 002521.sz | 齐峰新材 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 002531.sz | 天顺风能 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 002540.sz | 亚太科技 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 002584.sz | 西陇科学 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 002610.sz | 爱康科技 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 002709.sz | 天赐材料 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 002713.sz | 东易日盛 | 2021-12-11 | 2021-12-30 | 2021-12-23 |
| 002728.sz | 特一药业 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 002781.sz | 奇信股份 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 002890.sz | 弘宇股份 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 002976.sz | 瑞玛工业 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 003035.sz | 南网能源 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 110058.sh | 永鼎转债 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 127011.sz | 中鼎转2 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 300014.sz | 亿纬锂能 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 300035.sz | 中科电气 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 300142.sz | 沃森生物 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 300164.sz | 通源石油 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 300294.sz | 博雅生物 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 300308.sz | 中际旭创 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 300316.sz | 晶盛机电 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 300349.sz | 金卡智能 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 300358.sz | 楚天科技 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 300369.sz | 绿盟科技 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 300426.sz | 唐德影视 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 300442.sz | 普丽盛 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 300443.sz | 金雷股份 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 300465.sz | 高伟达 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 300475.sz | 香农芯创 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 300540.sz | 深冷股份 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 300549.sz | 优德精密 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 300561.sz | 汇金科技 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 300613.sz | 富瀚微 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 300622.sz | 博士眼镜 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 300660.sz | 江苏雷利 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 300716.sz | 国立科技 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 300783.sz | 三只松鼠 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 300796.sz | 贝斯美 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 300981.sz | 中红医疗 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 301099.sz | 雅创电子 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 301149.sz | 隆华新材 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600010.sh | 包钢股份 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600031.sh | 三一重工 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600058.sh | 五矿发展 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600105.sh | 永鼎股份 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600117.sh | 西宁特钢 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600165.sh | 新日恒力 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 600168.sh | 武汉控股 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600178.sh | 东安动力 | 2021-12-11 | 2021-12-30 | 2021-12-23 |
| 600182.sh | SST佳通 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600190.sh | 锦州港 | 2021-12-11 | 2021-12-27 | 2021-12-16 |
| 600211.sh | 西藏药业 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 600231.sh | 凌钢股份 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600303.sh | 曙光股份 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 600433.sh | 冠豪高新 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 600435.sh | 北方导航 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600501.sh | 航天晨光 | 2021-12-11 | 2021-12-29 | 2021-12-22 |
| 600516.sh | 方大炭素 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600525.sh | 长园集团 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 600550.sh | 保变电气 | 2021-12-11 | 2021-12-29 | 2021-12-22 |
| 600561.sh | 江西长运 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 600605.sh | 汇通能源 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 600679.sh | 上海凤凰 | 2021-12-11 | 2021-12-27 | 2021-12-17 |
| 600737.sh | 中粮糖业 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 600738.sh | 丽尚国潮 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600800.sh | 渤海化学 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 600807.sh | 济南高新 | 2021-12-11 | 2021-12-27 | 2021-12-21 |
| 600875.sh | 东方电气 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 600875.sh | 东方电气 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 600979.sh | 广安爱众 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 600986.sh | 浙文互联 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600988.sh | 赤峰黄金 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 600990.sh | 四创电子 | 2021-12-11 | 2021-12-28 | 2021-12-20 |
| 601168.sh | 西部矿业 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 601528.sh | 瑞丰银行 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 601619.sh | 嘉泽新能 | 2021-12-11 | 2021-12-27 | 2021-12-17 |
| 601985.sh | 中国核电 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 603157.sh | *ST拉夏 | 2021-12-11 | 2021-12-31 | 2021-12-24 |
| 603200.sh | 上海洗霸 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 603267.sh | 鸿远电子 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 603458.sh | 勘设股份 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 603505.sh | 金石资源 | 2021-12-11 | 2021-12-27 | 2021-12-22 |
| 603610.sh | 麒盛科技 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 603693.sh | 江苏新能 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 603806.sh | 福斯特 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 603808.sh | 歌力思 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 603858.sh | 步长制药 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 603880.sh | 南卫股份 | 2021-12-11 | 2021-12-27 | 2021-12-16 |
| 603998.sh | 方盛制药 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 603999.sh | 读者传媒 | 2021-12-11 | 2021-12-30 | 2021-12-24 |
| 605056.sh | 咸亨国际 | 2021-12-11 | 2021-12-27 | 2021-12-20 |
| 605555.sh | 德昌股份 | 2021-12-11 | 2021-12-28 | 2021-12-23 |
| 688011.sh | 新光光电 | 2021-12-11 | 2021-12-27 | 2021-12-16 |
| 688390.sh | 固德威 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 688579.sh | 山大地纬 | 2021-12-11 | 2021-12-28 | 2021-12-22 |
| 688589.sh | 力合微 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 688668.sh | 鼎通科技 | 2021-12-11 | 2021-12-28 | 2021-12-21 |
| 000058.sz | 深 赛 格 | 2021-12-10 | 2021-12-28 | 2021-12-23 |
| 000089.sz | 深圳机场 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 000166.sz | 申万宏源 | 2021-12-10 | 2021-12-30 | 2021-12-23 |
| 000534.sz | 万泽股份 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 000670.sz | *ST盈方 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 000707.sz | *ST双环 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 000733.sz | 振华科技 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 000752.sz | *ST西发 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 000877.sz | 天山股份 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 002132.sz | 恒星科技 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 002174.sz | 游族网络 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 002203.sz | 海亮股份 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 002379.sz | 宏创控股 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 002432.sz | 九安医疗 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 002459.sz | 晶澳科技 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 002548.sz | 金新农 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 002646.sz | 青青稞酒 | 2021-12-10 | 2021-12-28 | 2021-12-22 |
| 002766.sz | *ST索菱 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 002939.sz | 长城证券 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 003040.sz | 楚天龙 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 149727.sz | 21泸发展 | 2021-12-10 | 2021-12-24 | 2021-12-23 |
| 300007.sz | 汉威科技 | 2021-12-10 | 2021-12-28 | 2021-12-23 |
| 300038.sz | *ST数知 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 300157.sz | 恒泰艾普 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 300368.sz | 汇金股份 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 300588.sz | 熙菱信息 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 300635.sz | 中达安 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 300637.sz | 扬帆新材 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 300859.sz | *ST西域 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 300910.sz | 瑞丰新材 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 300932.sz | 三友联众 | 2021-12-10 | 2021-12-30 | 2021-12-27 |
| 301179.sz | 泽宇智能 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 600137.sh | 浪莎股份 | 2021-12-10 | 2021-12-28 | 2021-12-22 |
| 600248.sh | 陕西建工 | 2021-12-10 | 2021-12-24 | 2021-12-17 |
| 600268.sh | 国电南自 | 2021-12-10 | 2021-12-28 | 2021-12-21 |
| 600343.sh | 航天动力 | 2021-12-10 | 2021-12-30 | 2021-12-23 |
| 600479.sh | 千金药业 | 2021-12-10 | 2021-12-28 | 2021-12-20 |
| 600734.sh | *ST实达 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 600803.sh | 新奥股份 | 2021-12-10 | 2021-12-28 | 2021-12-21 |
| 600855.sh | 航天长峰 | 2021-12-10 | 2021-12-28 | 2021-12-23 |
| 601107.sh | 四川成渝 | 2021-12-10 | 2022-01-06 | 2021-12-31 |
| 601519.sh | 大智慧 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 603008.sh | 喜临门 | 2021-12-10 | 2021-12-27 | 2021-12-21 |
| 603386.sh | 广东骏亚 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 603777.sh | 来伊份 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 603937.sh | 丽岛新材 | 2021-12-10 | 2021-12-28 | 2021-12-22 |
| 603991.sh | 至正股份 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 605090.sh | 九丰能源 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 605162.sh | 新中港 | 2021-12-10 | 2021-12-28 | 2021-12-22 |
| 605178.sh | 时空科技 | 2021-12-10 | 2021-12-27 | 2021-12-22 |
| 688008.sh | 澜起科技 | 2021-12-10 | 2021-12-31 | 2021-12-24 |
| 688089.sh | 嘉必优 | 2021-12-10 | 2021-12-27 | 2021-12-17 |
| 688097.sh | 博众精工 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 688276.sh | 百克生物 | 2021-12-10 | 2021-12-27 | 2021-12-20 |
| 688369.sh | 致远互联 | 2021-12-10 | 2021-12-27 | 2021-12-17 |
| 688561.sh | 奇安信 | 2021-12-10 | 2021-12-27 | 2021-12-16 |
分享到：