上市公司股东大会公告（20211224-20211227）
作者： 来源： 发表日期：2021-12-27 08:58:14 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 |
| 000333.sz | 美的集团 | 2021-12-27 | 2022-01-11 | 2022-01-04 |
| 002723.sz | 金莱特 | 2021-12-27 | 2022-01-12 | 2022-01-05 |
| 300480.sz | 光力科技 | 2021-12-27 | 2022-01-12 | 2022-01-07 |
| 605151.sh | 西上海 | 2021-12-27 | 2022-01-11 | 2022-01-06 |
| 688246.sh | 嘉和美康 | 2021-12-27 | 2022-01-11 | 2022-01-06 |
| 000517.sz | 荣安地产 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 000612.sz | 焦作万方 | 2021-12-25 | 2022-01-11 | 2022-01-05 |
| 000859.sz | 国风塑业 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 000902.sz | 新洋丰 | 2021-12-25 | 2022-01-11 | 2022-01-06 |
| 002011.sz | 盾安环境 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 002042.sz | 华孚时尚 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 002110.sz | 三钢闽光 | 2021-12-25 | 2022-01-13 | 2022-01-07 |
| 002147.sz | *ST新光 | 2021-12-25 | 2022-01-11 | 2022-01-06 |
| 002438.sz | 江苏神通 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 002485.sz | 雪松发展 | 2021-12-25 | 2022-01-14 | 2022-01-10 |
| 002512.sz | 达华智能 | 2021-12-25 | 2022-01-11 | 2022-01-05 |
| 002548.sz | 金新农 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 002591.sz | 恒大高新 | 2021-12-25 | 2022-01-12 | 2022-01-06 |
| 002595.sz | 豪迈科技 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 002629.sz | 仁智股份 | 2021-12-25 | 2022-01-20 | 2022-01-17 |
| 002707.sz | 众信旅游 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 002822.sz | 中装建设 | 2021-12-25 | 2022-01-11 | 2022-01-04 |
| 002838.sz | 道恩股份 | 2021-12-25 | 2022-01-12 | 2022-01-05 |
| 002912.sz | 中新赛克 | 2021-12-25 | 2022-01-11 | 2022-01-05 |
| 300083.sz | 创世纪 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 300106.sz | 西部牧业 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 300110.sz | 华仁药业 | 2021-12-25 | 2022-01-11 | 2022-01-04 |
| 300147.sz | 香雪制药 | 2021-12-25 | 2022-01-11 | 2022-01-06 |
| 300179.sz | 四方达 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 300299.sz | 富春股份 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 300449.sz | 汉邦高科 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 300910.sz | 瑞丰新材 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 300923.sz | 研奥股份 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 301011.sz | 华立科技 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 301063.sz | 海锅股份 | 2021-12-25 | 2022-01-13 | 2022-01-07 |
| 301168.sz | 通灵股份 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 600157.sh | 永泰能源 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 600239.sh | *ST云城 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 600319.sh | *ST亚星 | 2021-12-25 | 2022-01-11 | 2022-01-05 |
| 600338.sh | 西藏珠峰 | 2021-12-25 | 2022-01-10 | 2022-01-05 |
| 600446.sh | 金证股份 | 2021-12-25 | 2022-01-11 | 2022-01-06 |
| 600468.sh | 百利电气 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 600535.sh | 天士力 | 2021-12-25 | 2022-01-11 | 2022-01-05 |
| 600577.sh | 精达股份 | 2021-12-25 | 2022-01-11 | 2022-01-04 |
| 600655.sh | 豫园股份 | 2021-12-25 | 2022-01-11 | 2022-01-05 |
| 601169.sh | 北京银行 | 2021-12-25 | 2022-01-12 | 2022-01-05 |
| 601577.sh | 长沙银行 | 2021-12-25 | 2022-01-10 | 2021-12-31 |
| 601952.sh | 苏垦农发 | 2021-12-25 | 2022-01-10 | 2021-12-30 |
| 603168.sh | 莎普爱思 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 603356.sh | 华菱精工 | 2021-12-25 | 2022-01-11 | 2022-01-05 |
| 603506.sh | 南都物业 | 2021-12-25 | 2022-01-11 | 2022-01-04 |
| 603579.sh | 荣泰健康 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 603615.sh | 茶花股份 | 2021-12-25 | 2022-01-11 | 2022-01-04 |
| 605228.sh | 神通科技 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 605266.sh | 健之佳 | 2021-12-25 | 2022-01-12 | 2022-01-06 |
| 688058.sh | 宝兰德 | 2021-12-25 | 2022-01-12 | 2022-01-07 |
| 688126.sh | 沪硅产业 | 2021-12-25 | 2022-01-11 | 2022-01-04 |
| 688199.sh | 久日新材 | 2021-12-25 | 2022-01-11 | 2022-01-04 |
| 688312.sh | 燕麦科技 | 2021-12-25 | 2022-01-11 | 2022-01-05 |
| 688339.sh | 亿华通 | 2021-12-25 | 2022-01-10 | 2021-12-30 |
| 688345.sh | 博力威 | 2021-12-25 | 2022-01-10 | 2022-01-04 |
| 688488.sh | 艾迪药业 | 2021-12-25 | 2022-01-11 | 2022-01-05 |
| 688599.sh | 天合光能 | 2021-12-25 | 2022-01-10 | 2021-12-30 |
| 000530.sz | 冰山冷热 | 2021-12-24 | 2022-01-12 | 2022-01-06 |
| 000553.sz | 安道麦A | 2021-12-24 | 2022-01-10 | 2022-01-05 |
| 000600.sz | 建投能源 | 2021-12-24 | 2022-01-10 | 2021-12-31 |
| 000711.sz | 京蓝科技 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 000958.sz | 东方能源 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 002146.sz | 荣盛发展 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 002180.sz | 纳思达 | 2021-12-24 | 2022-01-11 | 2022-01-06 |
| 002758.sz | 浙农股份 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 002759.sz | 天际股份 | 2021-12-24 | 2022-01-10 | 2022-01-05 |
| 002788.sz | 鹭燕医药 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 002846.sz | 英联股份 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 002908.sz | 德生科技 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 003012.sz | 东鹏控股 | 2021-12-24 | 2022-01-11 | 2022-01-05 |
| 300029.sz | *ST天龙 | 2021-12-24 | 2022-01-10 | 2022-01-05 |
| 300052.sz | 中青宝 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 300173.sz | 福能东方 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 300195.sz | 长荣股份 | 2021-12-24 | 2022-01-11 | 2022-01-04 |
| 300625.sz | 三雄极光 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 300739.sz | 明阳电路 | 2021-12-24 | 2022-01-10 | 2022-01-05 |
| 300793.sz | 佳禾智能 | 2021-12-24 | 2022-01-10 | 2022-01-05 |
| 300818.sz | 耐普矿机 | 2021-12-24 | 2022-01-10 | 2022-01-05 |
| 301028.sz | 东亚机械 | 2021-12-24 | 2022-01-12 | 2022-01-04 |
| 600229.sh | 城市传媒 | 2021-12-24 | 2022-01-10 | 2021-12-31 |
| 600515.sh | *ST基础 | 2021-12-24 | 2022-01-10 | 2021-12-31 |
| 601888.sh | 中国中免 | 2021-12-24 | 2022-01-12 | 2022-01-05 |
| 603053.sh | 成都燃气 | 2021-12-24 | 2022-01-10 | 2021-12-31 |
| 603071.sh | 物产环能 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 603214.sh | 爱婴室 | 2021-12-24 | 2022-01-19 | 2022-01-13 |
| 603223.sh | 恒通股份 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 603677.sh | 奇精机械 | 2021-12-24 | 2022-01-11 | 2022-01-05 |
| 603900.sh | 莱绅通灵 | 2021-12-24 | 2022-01-10 | 2022-01-05 |
| 603996.sh | *ST中新 | 2021-12-24 | 2022-01-10 | 2022-01-05 |
| 605133.sh | 嵘泰股份 | 2021-12-24 | 2022-01-17 | 2022-01-10 |
| 605338.sh | 巴比食品 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
| 688536.sh | 思瑞浦 | 2021-12-24 | 2022-01-12 | 2022-01-06 |
| 688772.sh | 珠海冠宇 | 2021-12-24 | 2022-01-10 | 2022-01-04 |
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