上市公司股东大会公告（20211228-20211230）
作者： 来源： 发表日期：2021-12-30 09:02:49 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 |
| 000046.sz | 泛海控股 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 000156.sz | 华数传媒 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 000541.sz | 佛山照明 | 2021-12-30 | 2022-01-18 | 2022-01-12 |
| 000615.sz | 奥园美谷 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 000948.sz | 南天信息 | 2021-12-30 | 2022-01-21 | 2022-01-14 |
| 000969.sz | 安泰科技 | 2021-12-30 | 2022-01-17 | 2022-01-10 |
| 002052.sz | ST同洲 | 2021-12-30 | 2022-01-14 | 2022-01-10 |
| 002063.sz | 远光软件 | 2021-12-30 | 2022-01-25 | 2022-01-18 |
| 002190.sz | 成飞集成 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 002207.sz | 准油股份 | 2021-12-30 | 2022-01-17 | 2022-01-11 |
| 002219.sz | *ST恒康 | 2021-12-30 | 2022-01-18 | 2022-01-12 |
| 002291.sz | 星期六 | 2021-12-30 | 2022-01-14 | 2022-01-11 |
| 002374.sz | 中锐股份 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 002646.sz | 青青稞酒 | 2021-12-30 | 2022-01-21 | 2022-01-17 |
| 002648.sz | 卫星化学 | 2021-12-30 | 2022-01-14 | 2022-01-06 |
| 002699.sz | 美盛文化 | 2021-12-30 | 2022-01-14 | 2022-01-11 |
| 002721.sz | 金一文化 | 2021-12-30 | 2022-01-17 | 2022-01-11 |
| 002920.sz | 德赛西威 | 2021-12-30 | 2022-01-14 | 2022-01-10 |
| 002941.sz | 新疆交建 | 2021-12-30 | 2022-01-14 | 2022-01-10 |
| 002959.sz | 小熊电器 | 2021-12-30 | 2022-01-14 | 2022-01-06 |
| 002997.sz | 瑞鹄模具 | 2021-12-30 | 2022-01-14 | 2022-01-11 |
| 300034.sz | 钢研高纳 | 2021-12-30 | 2022-01-17 | 2022-01-11 |
| 300044.sz | *ST赛为 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 300063.sz | 天龙集团 | 2021-12-30 | 2022-01-20 | 2022-01-13 |
| 300212.sz | 易华录 | 2021-12-30 | 2022-01-14 | 2022-01-10 |
| 300469.sz | 信息发展 | 2021-12-30 | 2022-01-14 | 2022-01-06 |
| 300477.sz | 合纵科技 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 300525.sz | 博思软件 | 2021-12-30 | 2022-01-18 | 2022-01-13 |
| 300657.sz | 弘信电子 | 2021-12-30 | 2022-01-14 | 2022-01-11 |
| 300678.sz | 中科信息 | 2021-12-30 | 2022-01-14 | 2022-01-10 |
| 300703.sz | 创源股份 | 2021-12-30 | 2022-01-14 | 2022-01-10 |
| 300736.sz | 百邦科技 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 300759.sz | 康龙化成 | 2021-12-30 | 2022-01-14 | 2022-01-11 |
| 300759.sz | 康龙化成 | 2021-12-30 | 2022-01-14 | 2022-01-11 |
| 300853.sz | 申昊科技 | 2021-12-30 | 2022-01-14 | 2022-01-10 |
| 301043.sz | 绿岛风 | 2021-12-30 | 2022-01-17 | 2022-01-10 |
| 301167.sz | 建研设计 | 2021-12-30 | 2022-01-18 | 2022-01-12 |
| 301182.sz | 凯旺科技 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 600038.sh | 中直股份 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 600113.sh | 浙江东日 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 600141.sh | 兴发集团 | 2021-12-30 | 2022-01-14 | 2022-01-10 |
| 600170.sh | 上海建工 | 2021-12-30 | 2022-01-17 | 2022-01-11 |
| 600378.sh | 昊华科技 | 2021-12-30 | 2022-01-18 | 2022-01-07 |
| 600588.sh | 用友网络 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 600601.sh | ST方科 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 600641.sh | 万业企业 | 2021-12-30 | 2022-01-14 | 2022-01-10 |
| 600811.sh | 东方集团 | 2021-12-30 | 2022-01-20 | 2022-01-14 |
| 600828.sh | 茂业商业 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 600985.sh | 淮北矿业 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 601598.sh | 中国外运 | 2021-12-30 | 2022-01-24 | 2022-01-19 |
| 603007.sh | ST花王 | 2021-12-30 | 2022-01-17 | 2022-01-12 |
| 603982.sh | 泉峰汽车 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 688101.sh | 三达膜 | 2021-12-30 | 2022-01-17 | 2022-01-10 |
| 688105.sh | 诺唯赞 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 688136.sh | 科兴制药 | 2021-12-30 | 2022-01-14 | 2022-01-11 |
| 688300.sh | 联瑞新材 | 2021-12-30 | 2022-01-18 | 2022-01-12 |
| 688586.sh | 江航装备 | 2021-12-30 | 2022-01-14 | 2022-01-07 |
| 688679.sh | 通源环境 | 2021-12-30 | 2022-01-17 | 2022-01-12 |
| 000021.sz | 深科技 | 2021-12-29 | 2022-01-13 | 2022-01-07 |
| 000150.sz | 宜华健康 | 2021-12-29 | 2022-01-14 | 2022-01-07 |
| 000422.sz | 湖北宜化 | 2021-12-29 | 2022-01-13 | 2022-01-10 |
| 000514.sz | 渝 开 发 | 2021-12-29 | 2022-01-14 | 2022-01-10 |
| 000657.sz | 中钨高新 | 2021-12-29 | 2022-01-14 | 2022-01-11 |
| 002015.sz | 协鑫能科 | 2021-12-29 | 2022-01-13 | 2022-01-07 |
| 002086.sz | ST东洋 | 2021-12-29 | 2022-01-17 | 2022-01-11 |
| 002096.sz | 南岭民爆 | 2021-12-29 | 2022-01-14 | 2022-01-10 |
| 002145.sz | 中核钛白 | 2021-12-29 | 2022-01-13 | 2022-01-06 |
| 002210.sz | 飞马国际 | 2021-12-29 | 2022-01-13 | 2022-01-10 |
| 002309.sz | 中利集团 | 2021-12-29 | 2022-01-13 | 2022-01-07 |
| 002496.sz | ST辉丰 | 2021-12-29 | 2022-01-13 | 2022-01-10 |
| 002666.sz | 德联集团 | 2021-12-29 | 2022-01-14 | 2022-01-07 |
| 002709.sz | 天赐材料 | 2021-12-29 | 2022-01-21 | 2022-01-17 |
| 002745.sz | 木林森 | 2021-12-29 | 2022-01-13 | 2022-01-10 |
| 002798.sz | 帝欧家居 | 2021-12-29 | 2022-01-13 | 2022-01-10 |
| 002876.sz | 三利谱 | 2021-12-29 | 2022-01-13 | 2022-01-07 |
| 002926.sz | 华西证券 | 2021-12-29 | 2022-01-13 | 2022-01-05 |
| 002961.sz | 瑞达期货 | 2021-12-29 | 2022-01-13 | 2022-01-07 |
| 003020.sz | 立方制药 | 2021-12-29 | 2022-01-13 | 2022-01-06 |
| 300020.sz | 银江技术 | 2021-12-29 | 2022-01-14 | 2022-01-07 |
| 300024.sz | 机器人 | 2021-12-29 | 2022-01-13 | 2022-01-06 |
| 300083.sz | 创世纪 | 2021-12-29 | 2022-02-25 | 2022-02-21 |
| 300117.sz | 嘉寓股份 | 2021-12-29 | 2022-01-13 | 2022-01-10 |
| 300182.sz | 捷成股份 | 2021-12-29 | 2022-01-13 | 2022-01-05 |
| 300264.sz | 佳创视讯 | 2021-12-29 | 2022-01-13 | 2022-01-10 |
| 300334.sz | 津膜科技 | 2021-12-29 | 2022-01-13 | 2022-01-10 |
| 300359.sz | 全通教育 | 2021-12-29 | 2022-01-13 | 2022-01-10 |
| 300412.sz | 迦南科技 | 2021-12-29 | 2022-01-14 | 2022-01-07 |
| 300443.sz | 金雷股份 | 2021-12-29 | 2022-01-13 | 2022-01-07 |
| 300474.sz | 景嘉微 | 2021-12-29 | 2022-01-17 | 2022-01-11 |
| 300489.sz | 光智科技 | 2021-12-29 | 2022-01-14 | 2022-01-07 |
| 300645.sz | 正元智慧 | 2021-12-29 | 2022-01-14 | 2022-01-11 |
| 300797.sz | 钢研纳克 | 2021-12-29 | 2022-01-19 | 2022-01-14 |
| 300912.sz | 凯龙高科 | 2021-12-29 | 2022-01-13 | 2022-01-05 |
| 300993.sz | 玉马遮阳 | 2021-12-29 | 2022-01-13 | 2022-01-07 |
| 301213.sz | 观想科技 | 2021-12-29 | 2022-01-13 | 2022-01-07 |
| 600048.sh | 保利发展 | 2021-12-29 | 2022-01-14 | 2022-01-05 |
| 600258.sh | 首旅酒店 | 2021-12-29 | 2022-01-14 | 2022-01-10 |
| 600523.sh | 贵航股份 | 2021-12-29 | 2022-01-13 | 2022-01-06 |
| 600589.sh | ST榕泰 | 2021-12-29 | 2022-01-13 | 2022-01-06 |
| 601858.sh | 中国科传 | 2021-12-29 | 2022-01-14 | 2022-01-07 |
| 603013.sh | 亚普股份 | 2021-12-29 | 2022-01-13 | 2022-01-05 |
| 603444.sh | 吉比特 | 2021-12-29 | 2022-01-13 | 2022-01-06 |
| 603511.sh | 爱慕股份 | 2021-12-29 | 2022-01-13 | 2022-01-06 |
| 603898.sh | 好莱客 | 2021-12-29 | 2022-01-13 | 2022-01-06 |
| 688012.sh | 中微公司 | 2021-12-29 | 2022-01-24 | 2022-01-14 |
| 688076.sh | 诺泰生物 | 2021-12-29 | 2022-01-17 | 2022-01-10 |
| 688157.sh | 松井股份 | 2021-12-29 | 2022-01-17 | 2022-01-12 |
| 688168.sh | 安博通 | 2021-12-29 | 2022-01-13 | 2022-01-07 |
| 688388.sh | 嘉元科技 | 2021-12-29 | 2022-01-13 | 2022-01-06 |
| 688597.sh | 煜邦电力 | 2021-12-29 | 2022-01-18 | 2022-01-11 |
| 688707.sh | 振华新材 | 2021-12-29 | 2022-01-14 | 2022-01-07 |
| 000428.sz | 华天酒店 | 2021-12-28 | 2022-01-13 | 2022-01-10 |
| 000510.sz | 新金路 | 2021-12-28 | 2022-01-14 | 2022-01-10 |
| 000518.sz | 四环生物 | 2021-12-28 | 2022-01-12 | 2022-01-04 |
| 000807.sz | 云铝股份 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 000836.sz | 富通信息 | 2021-12-28 | 2022-01-12 | 2022-01-07 |
| 000877.sz | 天山股份 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 000912.sz | 泸天化 | 2021-12-28 | 2022-01-27 | 2022-01-21 |
| 002037.sz | 保利联合 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 002064.sz | 华峰化学 | 2021-12-28 | 2022-01-17 | 2022-01-12 |
| 002157.sz | 正邦科技 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 002179.sz | 中航光电 | 2021-12-28 | 2022-01-14 | 2022-01-07 |
| 002189.sz | 中光学 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 002249.sz | 大洋电机 | 2021-12-28 | 2022-01-13 | 2022-01-07 |
| 002305.sz | 南国置业 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 002345.sz | 潮宏基 | 2021-12-28 | 2022-01-14 | 2022-01-10 |
| 002420.sz | 毅昌科技 | 2021-12-28 | 2022-01-14 | 2022-01-07 |
| 002514.sz | 宝馨科技 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 002575.sz | *ST群兴 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 002582.sz | 好想你 | 2021-12-28 | 2022-01-12 | 2022-01-07 |
| 002600.sz | 领益智造 | 2021-12-28 | 2022-01-12 | 2022-01-07 |
| 002696.sz | 百洋股份 | 2021-12-28 | 2022-01-13 | 2022-01-05 |
| 002731.sz | 萃华珠宝 | 2021-12-28 | 2022-01-13 | 2022-01-10 |
| 002842.sz | 翔鹭钨业 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 002850.sz | 科达利 | 2021-12-28 | 2022-01-14 | 2022-01-07 |
| 002982.sz | 湘佳股份 | 2021-12-28 | 2022-01-14 | 2022-01-10 |
| 003043.sz | 华亚智能 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 118003.sh | 华兴转债 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 300103.sz | 达刚控股 | 2021-12-28 | 2022-01-20 | 2022-01-13 |
| 300159.sz | 新研股份 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 300220.sz | 金运激光 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 300224.sz | 正海磁材 | 2021-12-28 | 2022-01-12 | 2022-01-07 |
| 300266.sz | 兴源环境 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 300291.sz | 华录百纳 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 300367.sz | ST网力 | 2021-12-28 | 2022-01-13 | 2022-01-07 |
| 300534.sz | 陇神戎发 | 2021-12-28 | 2022-01-13 | 2022-01-07 |
| 300648.sz | 星云股份 | 2021-12-28 | 2022-01-14 | 2022-01-07 |
| 300666.sz | 江丰电子 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 300742.sz | 越博动力 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 300872.sz | 天阳科技 | 2021-12-28 | 2022-01-12 | 2022-01-07 |
| 300922.sz | 天秦装备 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 300942.sz | 易瑞生物 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 301035.sz | 润丰股份 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 301092.sz | 争光股份 | 2021-12-28 | 2022-01-12 | 2022-01-04 |
| 301108.sz | 洁雅股份 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 600297.sh | 广汇汽车 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 600539.sh | 狮头股份 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 600657.sh | 信达地产 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 600893.sh | 航发动力 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 600995.sh | 文山电力 | 2021-12-28 | 2022-01-12 | 2022-01-07 |
| 603026.sh | 石大胜华 | 2021-12-28 | 2022-01-12 | 2022-01-04 |
| 603126.sh | 中材节能 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 603195.sh | 公牛集团 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 603222.sh | 济民医疗 | 2021-12-28 | 2022-01-12 | 2022-01-07 |
| 603603.sh | 博天环境 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 603997.sh | 继峰股份 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 605167.sh | 利柏特 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 605169.sh | 洪通燃气 | 2021-12-28 | 2022-01-12 | 2022-01-05 |
| 605339.sh | 南侨食品 | 2021-12-28 | 2022-01-12 | 2022-01-04 |
| 688001.sh | 华兴源创 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 688057.sh | 金达莱 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
| 688468.sh | 科美诊断 | 2021-12-28 | 2022-01-13 | 2022-01-06 |
| 688766.sh | 普冉股份 | 2021-12-28 | 2022-01-12 | 2022-01-06 |
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