上市公司股东大会公告（20211221-20211223）
作者： 来源： 发表日期：2021-12-23 09:21:37 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 |
| 000430.sz | 张家界 | 2021-12-23 | 2022-01-10 | 2022-01-04 |
| 000782.sz | 美达股份 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 002051.sz | 中工国际 | 2021-12-23 | 2022-01-18 | 2022-01-11 |
| 002080.sz | 中材科技 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 002325.sz | 洪涛股份 | 2021-12-23 | 2022-01-10 | 2022-01-04 |
| 002355.sz | 兴民智通 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 002562.sz | 兄弟科技 | 2021-12-23 | 2022-01-10 | 2021-12-31 |
| 002639.sz | 雪人股份 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 002683.sz | 宏大爆破 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 002746.sz | 仙坛股份 | 2021-12-23 | 2022-01-07 | 2021-12-30 |
| 002911.sz | 佛燃能源 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 300375.sz | 鹏翎股份 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 300530.sz | *ST达志 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 300743.sz | 天地数码 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 300921.sz | 南凌科技 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 600039.sh | 四川路桥 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 600052.sh | 浙江广厦 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 600166.sh | 福田汽车 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 600185.sh | 格力地产 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 600629.sh | 华建集团 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 600740.sh | 山西焦化 | 2021-12-23 | 2022-01-11 | 2022-01-04 |
| 600809.sh | 山西汾酒 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 601686.sh | 友发集团 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 603020.sh | 爱普股份 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 603712.sh | 七一二 | 2021-12-23 | 2022-01-07 | 2021-12-31 |
| 605028.sh | 世茂能源 | 2021-12-23 | 2022-01-07 | 2022-01-04 |
| 688030.sh | 山石网科 | 2021-12-23 | 2022-01-11 | 2022-01-06 |
| 688681.sh | 科汇股份 | 2021-12-23 | 2022-01-07 | 2021-12-30 |
| 000400.sz | 许继电气 | 2021-12-22 | 2022-01-06 | 2021-12-29 |
| 000566.sz | 海南海药 | 2021-12-22 | 2022-01-06 | 2021-12-29 |
| 000611.sz | *ST天首 | 2021-12-22 | 2022-01-06 | 2021-12-31 |
| 000790.sz | 华神科技 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 000892.sz | 欢瑞世纪 | 2021-12-22 | 2022-01-07 | 2021-12-31 |
| 000927.sz | 中国铁物 | 2021-12-22 | 2022-01-06 | 2021-12-31 |
| 000931.sz | 中 关 村 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 000948.sz | 南天信息 | 2021-12-22 | 2022-01-07 | 2021-12-30 |
| 001202.sz | 炬申股份 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 001267.sz | 汇绿生态 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 002316.sz | 亚联发展 | 2021-12-22 | 2022-01-06 | 2021-12-31 |
| 002398.sz | 垒知集团 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 002456.sz | 欧菲光 | 2021-12-22 | 2022-01-07 | 2021-12-31 |
| 002467.sz | 二六三 | 2021-12-22 | 2022-01-07 | 2021-12-31 |
| 002640.sz | *ST跨境 | 2021-12-22 | 2022-01-06 | 2021-12-29 |
| 002809.sz | 红墙股份 | 2021-12-22 | 2022-01-07 | 2022-01-04 |
| 132020.sh | 19蓝星EB | 2021-12-22 | 2022-01-06 | 2022-01-05 |
| 143621.sh | 18蓝星02 | 2021-12-22 | 2022-01-06 | 2022-01-05 |
| 143705.sh | 18蓝星01 | 2021-12-22 | 2022-01-06 | 2022-01-05 |
| 155132.sh | 19蓝星01 | 2021-12-22 | 2022-01-06 | 2022-01-05 |
| 155186.sh | 19蓝星02 | 2021-12-22 | 2022-01-06 | 2022-01-05 |
| 300041.sz | 回天新材 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 300148.sz | 天舟文化 | 2021-12-22 | 2022-01-07 | 2021-12-31 |
| 300257.sz | 开山股份 | 2021-12-22 | 2022-01-07 | 2022-01-04 |
| 300505.sz | 川金诺 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 300511.sz | 雪榕生物 | 2021-12-22 | 2022-01-07 | 2022-01-04 |
| 300560.sz | 中富通 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 300679.sz | 电连技术 | 2021-12-22 | 2022-01-11 | 2022-01-05 |
| 301185.sz | 鸥玛软件 | 2021-12-22 | 2022-01-06 | 2021-12-29 |
| 600089.sh | 特变电工 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 600251.sh | 冠农股份 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 600536.sh | 中国软件 | 2021-12-22 | 2022-01-06 | 2021-12-29 |
| 600551.sh | 时代出版 | 2021-12-22 | 2022-01-07 | 2021-12-31 |
| 600568.sh | ST中珠 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 600765.sh | 中航重机 | 2021-12-22 | 2022-01-06 | 2021-12-31 |
| 600888.sh | 新疆众和 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 601069.sh | 西部黄金 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 603393.sh | 新天然气 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 603588.sh | 高能环境 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 605136.sh | 丽人丽妆 | 2021-12-22 | 2022-01-06 | 2021-12-31 |
| 688131.sh | 皓元医药 | 2021-12-22 | 2022-01-06 | 2021-12-29 |
| 688317.sh | 之江生物 | 2021-12-22 | 2022-01-06 | 2021-12-29 |
| 688390.sh | 固德威 | 2021-12-22 | 2022-01-07 | 2021-12-31 |
| 688456.sh | 有研粉材 | 2021-12-22 | 2022-01-06 | 2021-12-31 |
| 688571.sh | 杭华股份 | 2021-12-22 | 2022-01-06 | 2021-12-30 |
| 000014.sz | 沙河股份 | 2021-12-21 | 2022-01-06 | 2021-12-30 |
| 000521.sz | 长虹美菱 | 2021-12-21 | 2022-01-05 | 2021-12-27 |
| 000547.sz | 航天发展 | 2021-12-21 | 2022-01-05 | 2021-12-28 |
| 000582.sz | 北部湾港 | 2021-12-21 | 2022-01-05 | 2021-12-30 |
| 000626.sz | 远大控股 | 2021-12-21 | 2022-01-06 | 2021-12-30 |
| 000786.sz | 北新建材 | 2021-12-21 | 2022-01-07 | 2021-12-30 |
| 000838.sz | 财信发展 | 2021-12-21 | 2022-01-05 | 2021-12-30 |
| 002140.sz | 东华科技 | 2021-12-21 | 2022-01-07 | 2021-12-31 |
| 002188.sz | *ST巴士 | 2021-12-21 | 2022-01-05 | 2021-12-30 |
| 002212.sz | 天融信 | 2021-12-21 | 2022-01-06 | 2021-12-31 |
| 002362.sz | 汉王科技 | 2021-12-21 | 2022-01-06 | 2021-12-28 |
| 002389.sz | 航天彩虹 | 2021-12-21 | 2022-01-05 | 2021-12-30 |
| 002503.sz | 搜于特 | 2021-12-21 | 2022-01-07 | 2021-12-31 |
| 002523.sz | 天桥起重 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 002682.sz | 龙洲股份 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 002819.sz | 东方中科 | 2021-12-21 | 2022-01-06 | 2021-12-28 |
| 002951.sz | 金时科技 | 2021-12-21 | 2022-01-06 | 2021-12-31 |
| 002996.sz | 顺博合金 | 2021-12-21 | 2022-01-06 | 2021-12-31 |
| 003016.sz | 欣贺股份 | 2021-12-21 | 2022-01-07 | 2021-12-31 |
| 113519.sh | 长久转债 | 2021-12-21 | 2022-01-05 | 2021-12-28 |
| 123098.sz | 一品转债 | 2021-12-21 | 2022-01-05 | 2021-12-27 |
| 300170.sz | 汉得信息 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 300260.sz | 新莱应材 | 2021-12-21 | 2022-01-12 | 2022-01-05 |
| 300269.sz | ST联建 | 2021-12-21 | 2022-01-06 | 2021-12-30 |
| 300351.sz | 永贵电器 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 300378.sz | 鼎捷软件 | 2021-12-21 | 2022-01-13 | 2022-01-07 |
| 300457.sz | 赢合科技 | 2021-12-21 | 2022-01-06 | 2021-12-30 |
| 300479.sz | 神思电子 | 2021-12-21 | 2022-01-06 | 2021-12-30 |
| 300536.sz | 农尚环境 | 2021-12-21 | 2022-01-05 | 2021-12-28 |
| 300690.sz | 双一科技 | 2021-12-21 | 2022-01-07 | 2021-12-31 |
| 300695.sz | 兆丰股份 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 300700.sz | 岱勒新材 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 300723.sz | 一品红 | 2021-12-21 | 2022-01-05 | 2021-12-30 |
| 300751.sz | 迈为股份 | 2021-12-21 | 2022-01-07 | 2021-12-31 |
| 300939.sz | 秋田微 | 2021-12-21 | 2022-01-05 | 2021-12-30 |
| 300961.sz | 深水海纳 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 300982.sz | 苏文电能 | 2021-12-21 | 2022-01-06 | 2021-12-31 |
| 301004.sz | 嘉益股份 | 2021-12-21 | 2022-01-05 | 2021-12-30 |
| 301022.sz | 海泰科 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 600406.sh | 国电南瑞 | 2021-12-21 | 2022-01-05 | 2021-12-28 |
| 600488.sh | 天药股份 | 2021-12-21 | 2022-01-21 | 2022-01-14 |
| 600739.sh | 辽宁成大 | 2021-12-21 | 2022-01-05 | 2021-12-28 |
| 600753.sh | 东方银星 | 2021-12-21 | 2022-01-05 | 2021-12-30 |
| 600881.sh | 亚泰集团 | 2021-12-21 | 2022-01-05 | 2021-12-28 |
| 600970.sh | 中材国际 | 2021-12-21 | 2022-01-07 | 2021-12-30 |
| 601127.sh | 小康股份 | 2021-12-21 | 2022-01-05 | 2021-12-30 |
| 601139.sh | 深圳燃气 | 2021-12-21 | 2022-01-05 | 2021-12-28 |
| 603101.sh | 汇嘉时代 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 603363.sh | 傲农生物 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 603569.sh | 长久物流 | 2021-12-21 | 2022-01-05 | 2021-12-28 |
| 603876.sh | 鼎胜新材 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 605138.sh | 盛泰集团 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 605288.sh | 凯迪股份 | 2021-12-21 | 2022-01-06 | 2021-12-31 |
| 688311.sh | 盟升电子 | 2021-12-21 | 2022-01-05 | 2021-12-29 |
| 688338.sh | 赛科希德 | 2021-12-21 | 2022-01-10 | 2022-01-04 |
| 688660.sh | 电气风电 | 2021-12-21 | 2022-01-07 | 2021-12-30 |
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