上市公司股东大会公告（20211229-20220104）
作者： 来源： 发表日期：2022-01-04 09:08:26 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 |
| 000078.sz | 海王生物 | 2022-01-04 | 2022-01-21 | 2022-01-14 |
| 000656.sz | 金科股份 | 2022-01-04 | 2022-01-19 | 2022-01-13 |
| 000801.sz | 四川九洲 | 2022-01-04 | 2022-01-20 | 2022-01-13 |
| 002676.sz | 顺威股份 | 2022-01-04 | 2022-01-20 | 2022-01-14 |
| 002751.sz | 易尚展示 | 2022-01-04 | 2022-01-19 | 2022-01-13 |
| 002847.sz | 盐津铺子 | 2022-01-04 | 2022-01-19 | 2022-01-12 |
| 002925.sz | 盈趣科技 | 2022-01-04 | 2022-01-20 | 2022-01-13 |
| 300237.sz | 美晨生态 | 2022-01-04 | 2022-01-19 | 2022-01-12 |
| 600120.sh | 浙江东方 | 2022-01-04 | 2022-01-21 | 2022-01-14 |
| 600436.sh | 片仔癀 | 2022-01-04 | 2022-01-20 | 2022-01-11 |
| 603650.sh | 彤程新材 | 2022-01-04 | 2022-01-19 | 2022-01-12 |
| 688228.sh | 开普云 | 2022-01-04 | 2022-01-19 | 2022-01-12 |
| 688285.sh | 高铁电气 | 2022-01-04 | 2022-01-20 | 2022-01-17 |
| 688303.sh | 大全能源 | 2022-01-04 | 2022-01-19 | 2022-01-12 |
| 000045.sz | 深纺织Ａ | 2022-01-01 | 2022-01-18 | 2022-01-07 |
| 000669.sz | ST金鸿 | 2022-01-01 | 2022-01-18 | 2022-01-11 |
| 000716.sz | 黑芝麻 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 000883.sz | 湖北能源 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 000885.sz | 城发环境 | 2022-01-01 | 2022-01-18 | 2022-01-11 |
| 000893.sz | 亚钾国际 | 2022-01-01 | 2022-01-17 | 2022-01-10 |
| 000908.sz | 景峰医药 | 2022-01-01 | 2022-01-20 | 2022-01-14 |
| 002306.sz | 中科云网 | 2022-01-01 | 2022-01-17 | 2022-01-12 |
| 002403.sz | 爱仕达 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 002407.sz | 多氟多 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 002506.sz | 协鑫集成 | 2022-01-01 | 2022-01-21 | 2022-01-18 |
| 002513.sz | 蓝丰生化 | 2022-01-01 | 2022-01-18 | 2022-01-13 |
| 002625.sz | 光启技术 | 2022-01-01 | 2022-01-18 | 2022-01-11 |
| 002792.sz | 通宇通讯 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 002981.sz | 朝阳科技 | 2022-01-01 | 2022-01-17 | 2022-01-10 |
| 003010.sz | 若羽臣 | 2022-01-01 | 2022-01-18 | 2022-01-12 |
| 300001.sz | 特锐德 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 300005.sz | 探路者 | 2022-01-01 | 2022-01-17 | 2022-01-10 |
| 300025.sz | 华星创业 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 300076.sz | GQY视讯 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 300132.sz | 青松股份 | 2022-01-01 | 2022-01-20 | 2022-01-13 |
| 300133.sz | 华策影视 | 2022-01-01 | 2022-01-17 | 2022-01-10 |
| 300207.sz | 欣旺达 | 2022-01-01 | 2022-01-19 | 2022-01-12 |
| 300360.sz | 炬华科技 | 2022-01-01 | 2022-01-17 | 2022-01-12 |
| 300393.sz | 中来股份 | 2022-01-01 | 2022-01-17 | 2022-01-10 |
| 300422.sz | 博世科 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 300487.sz | 蓝晓科技 | 2022-01-01 | 2022-01-20 | 2022-01-14 |
| 300571.sz | 平治信息 | 2022-01-01 | 2022-01-17 | 2022-01-12 |
| 300672.sz | 国科微 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 300682.sz | 朗新科技 | 2022-01-01 | 2022-01-17 | 2022-01-10 |
| 300711.sz | 广哈通信 | 2022-01-01 | 2022-01-18 | 2022-01-11 |
| 300766.sz | 每日互动 | 2022-01-01 | 2022-01-24 | 2022-01-17 |
| 300900.sz | 广联航空 | 2022-01-01 | 2022-01-17 | 2022-01-10 |
| 300953.sz | 震裕科技 | 2022-01-01 | 2022-01-17 | 2022-01-12 |
| 300991.sz | 创益通 | 2022-01-01 | 2022-01-20 | 2022-01-13 |
| 300992.sz | 泰福泵业 | 2022-01-01 | 2022-01-18 | 2022-01-12 |
| 301101.sz | 明月镜片 | 2022-01-01 | 2022-01-24 | 2022-01-18 |
| 301113.sz | 雅艺科技 | 2022-01-01 | 2022-01-17 | 2022-01-12 |
| 301177.sz | 迪阿股份 | 2022-01-01 | 2022-01-18 | 2022-01-11 |
| 600096.sh | 云天化 | 2022-01-01 | 2022-01-19 | 2022-01-12 |
| 600260.sh | ST凯乐 | 2022-01-01 | 2022-01-17 | 2022-01-11 |
| 600346.sh | 恒力石化 | 2022-01-01 | 2022-01-18 | 2022-01-10 |
| 600376.sh | 首开股份 | 2022-01-01 | 2022-01-21 | 2022-01-14 |
| 600382.sh | *ST广珠 | 2022-01-01 | 2022-01-17 | 2022-01-06 |
| 600433.sh | 冠豪高新 | 2022-01-01 | 2022-01-17 | 2022-01-10 |
| 600581.sh | 八一钢铁 | 2022-01-01 | 2022-01-20 | 2022-01-14 |
| 600751.sh | 海航科技 | 2022-01-01 | 2022-01-25 | 2022-01-17 |
| 600795.sh | 国电电力 | 2022-01-01 | 2022-01-18 | 2022-01-11 |
| 603778.sh | 乾景园林 | 2022-01-01 | 2022-01-17 | 2022-01-10 |
| 688408.sh | 中信博 | 2022-01-01 | 2022-01-18 | 2022-01-12 |
| 000010.sz | 美丽生态 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 000514.sz | 渝 开 发 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 000555.sz | 神州信息 | 2021-12-31 | 2022-01-18 | 2022-01-13 |
| 000593.sz | 大通燃气 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 000698.sz | 沈阳化工 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 000703.sz | 恒逸石化 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 000890.sz | 法尔胜 | 2021-12-31 | 2022-01-17 | 2022-01-07 |
| 000915.sz | 华特达因 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 000955.sz | 欣龙控股 | 2021-12-31 | 2022-01-17 | 2022-01-06 |
| 000990.sz | 诚志股份 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 000999.sz | 华润三九 | 2021-12-31 | 2022-01-20 | 2022-01-13 |
| 002025.sz | 航天电器 | 2021-12-31 | 2022-01-18 | 2022-01-10 |
| 002092.sz | 中泰化学 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 002121.sz | 科陆电子 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 002183.sz | 怡 亚 通 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 002211.sz | 宏达新材 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 002213.sz | 大为股份 | 2021-12-31 | 2022-01-19 | 2022-01-13 |
| 002256.sz | 兆新股份 | 2021-12-31 | 2022-01-18 | 2022-01-13 |
| 002318.sz | 久立特材 | 2021-12-31 | 2022-01-18 | 2022-01-12 |
| 002323.sz | *ST雅博 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 002329.sz | 皇氏集团 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 002415.sz | 海康威视 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 002453.sz | 华软科技 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 002580.sz | 圣阳股份 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 002622.sz | 融钰集团 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 002770.sz | *ST科迪 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 002812.sz | 恩捷股份 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 003037.sz | 三和管桩 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 139137.sh | PR江夏城 | 2021-12-31 | 2022-01-24 | 2022-01-21 |
| 300038.sz | *ST数知 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 300070.sz | 碧水源 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 300137.sz | 先河环保 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 300168.sz | 万达信息 | 2021-12-31 | 2022-01-19 | 2022-01-13 |
| 300176.sz | 派生科技 | 2021-12-31 | 2022-01-19 | 2022-01-12 |
| 300202.sz | *ST 聚龙 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 300247.sz | 融捷健康 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 300313.sz | ST天山 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 300366.sz | 创意信息 | 2021-12-31 | 2022-01-18 | 2022-01-12 |
| 300382.sz | 斯莱克 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 300448.sz | 浩云科技 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 300463.sz | 迈克生物 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 300545.sz | 联得装备 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 300550.sz | 和仁科技 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 300611.sz | 美力科技 | 2021-12-31 | 2022-01-18 | 2022-01-13 |
| 300741.sz | 华宝股份 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 300801.sz | 泰和科技 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 300851.sz | 交大思诺 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 300868.sz | 杰美特 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 300881.sz | 盛德鑫泰 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 300980.sz | 祥源新材 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 301037.sz | 保立佳 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 301077.sz | 星华反光 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 301087.sz | 可孚医疗 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 600008.sh | 首创环保 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 600061.sh | 国投资本 | 2021-12-31 | 2022-01-18 | 2022-01-13 |
| 600081.sh | 东风科技 | 2021-12-31 | 2022-01-19 | 2022-01-12 |
| 600112.sh | *ST天成 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 600165.sh | 新日恒力 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 600216.sh | 浙江医药 | 2021-12-31 | 2022-01-20 | 2022-01-11 |
| 600273.sh | 嘉化能源 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 600337.sh | 美克家居 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 600505.sh | 西昌电力 | 2021-12-31 | 2022-01-18 | 2022-01-12 |
| 600549.sh | 厦门钨业 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 600572.sh | 康恩贝 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 600610.sh | 中毅达 | 2021-12-31 | 2022-01-18 | 2022-01-07 |
| 600619.sh | 海立股份 | 2021-12-31 | 2022-01-21 | 2022-01-12 |
| 600858.sh | 银座股份 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 601860.sh | 紫金银行 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 601968.sh | 宝钢包装 | 2021-12-31 | 2022-01-20 | 2022-01-13 |
| 601988.sh | 中国银行 | 2021-12-31 | 2022-02-17 | 2022-02-09 |
| 603032.sh | *ST德新 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 603127.sh | 昭衍新药 | 2021-12-31 | 2022-01-19 | 2022-01-12 |
| 603127.sh | 昭衍新药 | 2021-12-31 | 2022-01-19 | 2022-01-12 |
| 603216.sh | 梦天家居 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 603217.sh | 元利科技 | 2021-12-31 | 2022-01-18 | 2022-01-12 |
| 603311.sh | 金海高科 | 2021-12-31 | 2022-01-27 | 2022-01-18 |
| 603318.sh | 水发燃气 | 2021-12-31 | 2022-01-18 | 2022-01-12 |
| 603336.sh | 宏辉果蔬 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 603358.sh | 华达科技 | 2021-12-31 | 2022-01-18 | 2022-01-13 |
| 603948.sh | 建业股份 | 2021-12-31 | 2022-01-18 | 2022-01-11 |
| 603979.sh | 金诚信 | 2021-12-31 | 2022-01-17 | 2022-01-11 |
| 605589.sh | 圣泉集团 | 2021-12-31 | 2022-01-17 | 2022-01-12 |
| 688006.sh | 杭可科技 | 2021-12-31 | 2022-01-17 | 2022-01-10 |
| 688377.sh | 迪威尔 | 2021-12-31 | 2022-01-18 | 2022-01-10 |
| 688378.sh | 奥来德 | 2021-12-31 | 2022-01-18 | 2022-01-12 |
| 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 |
| 301179.sz | 泽宇智能 | 2021-12-30 | 2022-01-17 | 2022-01-10 |
| 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 |
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