上市公司股东大会公告（20220107-20220110）
作者： 来源： 发表日期：2022-01-10 09:22:12 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 |
| 002567.sz | 唐人神 | 2022-01-10 | 2022-01-26 | 2022-01-20 |
| 002667.sz | 鞍重股份 | 2022-01-10 | 2022-01-25 | 2022-01-19 |
| 003004.sz | 声迅股份 | 2022-01-10 | 2022-01-26 | 2022-01-19 |
| 300424.sz | 航新科技 | 2022-01-10 | 2022-01-25 | 2022-01-18 |
| 300582.sz | 英飞特 | 2022-01-10 | 2022-01-25 | 2022-01-20 |
| 600337.sh | 美克家居 | 2022-01-10 | 2022-01-25 | 2022-01-18 |
| 601618.sh | 中国中冶 | 2022-01-10 | 2022-01-26 | 2022-01-21 |
| 603318.sh | 水发燃气 | 2022-01-10 | 2022-01-25 | 2022-01-19 |
| 603680.sh | 今创集团 | 2022-01-10 | 2022-01-25 | 2022-01-18 |
| 605166.sh | 聚合顺 | 2022-01-10 | 2022-01-25 | 2022-01-20 |
| 688020.sh | 方邦股份 | 2022-01-10 | 2022-01-25 | 2022-01-19 |
| 688055.sh | 龙腾光电 | 2022-01-10 | 2022-01-25 | 2022-01-14 |
| 688196.sh | 卓越新能 | 2022-01-10 | 2022-01-25 | 2022-01-18 |
| 000523.sz | *ST浪奇 | 2022-01-08 | 2022-02-11 | 2022-02-07 |
| 000545.sz | 金浦钛业 | 2022-01-08 | 2022-01-24 | 2022-01-14 |
| 000564.sz | *ST大集 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 000638.sz | *ST万方 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 000688.sz | 国城矿业 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 000705.sz | 浙江震元 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 000711.sz | 京蓝科技 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 000793.sz | 华闻集团 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 000905.sz | 厦门港务 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 002132.sz | 恒星科技 | 2022-01-08 | 2022-01-26 | 2022-01-21 |
| 002139.sz | 拓邦股份 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 002163.sz | 海南发展 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 002244.sz | 滨江集团 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 002587.sz | 奥拓电子 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 002609.sz | 捷顺科技 | 2022-01-08 | 2022-01-25 | 2022-01-20 |
| 002726.sz | 龙大美食 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 002965.sz | 祥鑫科技 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 002986.sz | 宇新股份 | 2022-01-08 | 2022-01-24 | 2022-01-19 |
| 123057.sz | 美联转债 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 300057.sz | 万顺新材 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 300071.sz | *ST嘉信 | 2022-01-08 | 2022-01-25 | 2022-01-20 |
| 300087.sz | 荃银高科 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 300091.sz | 金通灵 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 300128.sz | 锦富技术 | 2022-01-08 | 2022-01-24 | 2022-01-19 |
| 300469.sz | 信息发展 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 300586.sz | 美联新材 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 300780.sz | 德恩精工 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 300961.sz | 深水海纳 | 2022-01-08 | 2022-01-24 | 2022-01-19 |
| 301015.sz | 百洋医药 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 301020.sz | 密封科技 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 301050.sz | 雷电微力 | 2022-01-08 | 2022-01-26 | 2022-01-19 |
| 301100.sz | 风光股份 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 301211.sz | 亨迪药业 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 600039.sh | 四川路桥 | 2022-01-08 | 2022-01-24 | 2022-01-19 |
| 600053.sh | 九鼎投资 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 600118.sh | 中国卫星 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 600288.sh | 大恒科技 | 2022-01-08 | 2022-01-24 | 2022-01-19 |
| 600518.sh | *ST康美 | 2022-01-08 | 2022-01-25 | 2022-01-18 |
| 600694.sh | 大商股份 | 2022-01-08 | 2022-01-25 | 2022-01-18 |
| 600856.sh | *ST中天 | 2022-01-08 | 2022-01-25 | 2022-01-14 |
| 600893.sh | 航发动力 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 601016.sh | 节能风电 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 603186.sh | 华正新材 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 603355.sh | 莱克电气 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 603815.sh | 交建股份 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 603861.sh | 白云电器 | 2022-01-08 | 2022-01-25 | 2022-01-18 |
| 603908.sh | 牧高笛 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 688028.sh | 沃尔德 | 2022-01-08 | 2022-01-24 | 2022-01-18 |
| 688106.sh | 金宏气体 | 2022-01-08 | 2022-01-26 | 2022-01-19 |
| 688619.sh | 罗普特 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 688628.sh | 优利德 | 2022-01-08 | 2022-01-24 | 2022-01-17 |
| 000059.sz | 华锦股份 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 002560.sz | 通达股份 | 2022-01-07 | 2022-01-24 | 2022-01-19 |
| 002614.sz | 奥佳华 | 2022-01-07 | 2022-01-24 | 2022-01-18 |
| 002634.sz | 棒杰股份 | 2022-01-07 | 2022-01-24 | 2022-01-18 |
| 002640.sz | *ST跨境 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 002829.sz | 星网宇达 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 002897.sz | 意华股份 | 2022-01-07 | 2022-01-24 | 2022-01-19 |
| 300023.sz | *ST宝德 | 2022-01-07 | 2022-01-25 | 2022-01-18 |
| 300067.sz | 安诺其 | 2022-01-07 | 2022-01-24 | 2022-01-18 |
| 300229.sz | 拓尔思 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 300356.sz | ST光一 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 300358.sz | 楚天科技 | 2022-01-07 | 2022-01-26 | 2022-01-20 |
| 300461.sz | 田中精机 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 300497.sz | 富祥药业 | 2022-01-07 | 2022-01-24 | 2022-01-19 |
| 300568.sz | 星源材质 | 2022-01-07 | 2022-01-24 | 2022-01-19 |
| 300587.sz | 天铁股份 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 300726.sz | 宏达电子 | 2022-01-07 | 2022-01-24 | 2022-01-19 |
| 300893.sz | 松原股份 | 2022-01-07 | 2022-01-24 | 2022-01-18 |
| 301138.sz | 华研精机 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 600261.sh | 阳光照明 | 2022-01-07 | 2022-01-24 | 2022-01-19 |
| 600372.sh | 中航电子 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 600778.sh | 友好集团 | 2022-01-07 | 2022-01-25 | 2022-01-18 |
| 601669.sh | 中国电建 | 2022-01-07 | 2022-01-24 | 2022-01-18 |
| 603399.sh | 吉翔股份 | 2022-01-07 | 2022-01-24 | 2022-01-13 |
| 603578.sh | 三星新材 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 603698.sh | 航天工程 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 603863.sh | ST松炀 | 2022-01-07 | 2022-01-24 | 2022-01-19 |
| 603933.sh | 睿能科技 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
| 688050.sh | 爱博医疗 | 2022-01-07 | 2022-01-25 | 2022-01-18 |
| 688212.sh | 澳华内镜 | 2022-01-07 | 2022-01-24 | 2022-01-17 |
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