上市公司股东大会公告（20220125-20220127）
作者： 来源： 发表日期：2022-01-27 09:12:35 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 |
| 000007.sz | *ST全新 | 2022-01-27 | 2022-02-14 | 2022-02-08 |
| 000543.sz | 皖能电力 | 2022-01-27 | 2022-02-25 | 2022-02-17 |
| 000638.sz | *ST万方 | 2022-01-27 | 2022-02-16 | 2022-02-09 |
| 000707.sz | *ST双环 | 2022-01-27 | 2022-02-11 | 2022-02-08 |
| 000797.sz | 中国武夷 | 2022-01-27 | 2022-02-17 | 2022-02-10 |
| 000933.sz | 神火股份 | 2022-01-27 | 2022-02-11 | 2022-02-08 |
| 000993.sz | 闽东电力 | 2022-01-27 | 2022-02-16 | 2022-02-09 |
| 001914.sz | 招商积余 | 2022-01-27 | 2022-02-22 | 2022-02-15 |
| 002026.sz | 山东威达 | 2022-01-27 | 2022-02-18 | 2022-02-14 |
| 002100.sz | 天康生物 | 2022-01-27 | 2022-02-11 | 2022-02-08 |
| 002192.sz | 融捷股份 | 2022-01-27 | 2022-02-18 | 2022-02-11 |
| 002235.sz | 安妮股份 | 2022-01-27 | 2022-02-11 | 2022-02-08 |
| 002316.sz | 亚联发展 | 2022-01-27 | 2022-02-18 | 2022-02-14 |
| 002352.sz | 顺丰控股 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 002453.sz | 华软科技 | 2022-01-27 | 2022-02-11 | 2022-02-08 |
| 002480.sz | 新筑股份 | 2022-01-27 | 2022-02-14 | 2022-02-08 |
| 002516.sz | 旷达科技 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 002528.sz | 英飞拓 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 002593.sz | 日上集团 | 2022-01-27 | 2022-02-17 | 2022-02-14 |
| 002599.sz | 盛通股份 | 2022-01-27 | 2022-02-18 | 2022-02-11 |
| 002610.sz | 爱康科技 | 2022-01-27 | 2022-02-15 | 2022-02-08 |
| 002639.sz | 雪人股份 | 2022-01-27 | 2022-02-15 | 2022-02-09 |
| 002694.sz | 顾地科技 | 2022-01-27 | 2022-02-16 | 2022-02-09 |
| 002732.sz | 燕塘乳业 | 2022-01-27 | 2022-02-14 | 2022-02-07 |
| 002815.sz | 崇达技术 | 2022-01-27 | 2022-02-16 | 2022-02-10 |
| 002871.sz | 伟隆股份 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 002984.sz | 森麒麟 | 2022-01-27 | 2022-02-11 | 2022-01-28 |
| 300089.sz | ST文化 | 2022-01-27 | 2022-02-16 | 2022-02-10 |
| 300134.sz | 大富科技 | 2022-01-27 | 2022-02-11 | 2022-01-28 |
| 300169.sz | 天晟新材 | 2022-01-27 | 2022-02-16 | 2022-02-10 |
| 300181.sz | 佐力药业 | 2022-01-27 | 2022-02-16 | 2022-02-10 |
| 300203.sz | 聚光科技 | 2022-01-27 | 2022-02-17 | 2022-02-11 |
| 300323.sz | 华灿光电 | 2022-01-27 | 2022-02-15 | 2022-02-10 |
| 300353.sz | 东土科技 | 2022-01-27 | 2022-02-16 | 2022-02-11 |
| 300393.sz | 中来股份 | 2022-01-27 | 2022-02-14 | 2022-02-07 |
| 300404.sz | 博济医药 | 2022-01-27 | 2022-02-11 | 2022-02-08 |
| 300419.sz | 浩丰科技 | 2022-01-27 | 2022-02-14 | 2022-02-07 |
| 300450.sz | 先导智能 | 2022-01-27 | 2022-02-11 | 2022-01-28 |
| 300568.sz | 星源材质 | 2022-01-27 | 2022-02-21 | 2022-02-16 |
| 300573.sz | 兴齐眼药 | 2022-01-27 | 2022-02-16 | 2022-02-09 |
| 300603.sz | 立昂技术 | 2022-01-27 | 2022-02-14 | 2022-02-08 |
| 300673.sz | 佩蒂股份 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 300695.sz | 兆丰股份 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 300742.sz | 越博动力 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 301017.sz | 漱玉平民 | 2022-01-27 | 2022-02-11 | 2022-01-28 |
| 301127.sz | 天源环保 | 2022-01-27 | 2022-02-15 | 2022-02-07 |
| 600221.sh | *ST海航 | 2022-01-27 | 2022-02-11 | 2022-01-27 |
| 600265.sh | *ST景谷 | 2022-01-27 | 2022-02-17 | 2022-02-09 |
| 600346.sh | 恒力石化 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 600348.sh | 华阳股份 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 600361.sh | 华联综超 | 2022-01-27 | 2022-02-16 | 2022-02-09 |
| 600382.sh | *ST广珠 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 600419.sh | 天润乳业 | 2022-01-27 | 2022-02-11 | 2022-02-08 |
| 600459.sh | 贵研铂业 | 2022-01-27 | 2022-02-16 | 2022-02-09 |
| 600606.sh | 绿地控股 | 2022-01-27 | 2022-02-16 | 2022-02-09 |
| 600638.sh | 新黄浦 | 2022-01-27 | 2022-02-16 | 2022-02-09 |
| 601127.sh | 小康股份 | 2022-01-27 | 2022-02-11 | 2022-01-28 |
| 603559.sh | 中通国脉 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 603578.sh | 三星新材 | 2022-01-27 | 2022-02-11 | 2022-01-28 |
| 603588.sh | 高能环境 | 2022-01-27 | 2022-02-21 | 2022-02-14 |
| 603725.sh | 天安新材 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 603876.sh | 鼎胜新材 | 2022-01-27 | 2022-02-14 | 2022-02-08 |
| 603879.sh | 永悦科技 | 2022-01-27 | 2022-02-15 | 2022-02-08 |
| 605399.sh | 晨光新材 | 2022-01-27 | 2022-02-11 | 2022-02-08 |
| 688131.sh | 皓元医药 | 2022-01-27 | 2022-02-15 | 2022-02-08 |
| 688560.sh | 明冠新材 | 2022-01-27 | 2022-02-11 | 2022-02-07 |
| 688597.sh | 煜邦电力 | 2022-01-27 | 2022-02-22 | 2022-02-15 |
| 688683.sh | 莱尔科技 | 2022-01-27 | 2022-02-24 | 2022-02-17 |
| 000504.sz | 南华生物 | 2022-01-26 | 2022-02-17 | 2022-02-11 |
| 000637.sz | 茂化实华 | 2022-01-26 | 2022-02-10 | 2022-02-07 |
| 000789.sz | 万年青 | 2022-01-26 | 2022-02-24 | 2022-02-21 |
| 000859.sz | 国风新材 | 2022-01-26 | 2022-02-10 | 2022-02-07 |
| 000861.sz | 海印股份 | 2022-01-26 | 2022-02-10 | 2022-02-07 |
| 000917.sz | 电广传媒 | 2022-01-26 | 2022-02-16 | 2022-02-09 |
| 000951.sz | 中国重汽 | 2022-01-26 | 2022-02-16 | 2022-02-11 |
| 000980.sz | *ST众泰 | 2022-01-26 | 2022-02-17 | 2022-02-10 |
| 002085.sz | 万丰奥威 | 2022-01-26 | 2022-02-15 | 2022-02-10 |
| 002196.sz | 方正电机 | 2022-01-26 | 2022-02-14 | 2022-02-07 |
| 002221.sz | 东华能源 | 2022-01-26 | 2022-02-18 | 2022-02-11 |
| 002229.sz | 鸿博股份 | 2022-01-26 | 2022-02-14 | 2022-02-08 |
| 002232.sz | 启明信息 | 2022-01-26 | 2022-02-11 | 2022-02-07 |
| 002409.sz | 雅克科技 | 2022-01-26 | 2022-02-10 | 2022-01-28 |
| 002449.sz | 国星光电 | 2022-01-26 | 2022-02-16 | 2022-02-10 |
| 002470.sz | ST金正 | 2022-01-26 | 2022-02-10 | 2022-01-27 |
| 002541.sz | 鸿路钢构 | 2022-01-26 | 2022-02-11 | 2022-02-07 |
| 002783.sz | 凯龙股份 | 2022-01-26 | 2022-02-16 | 2022-02-09 |
| 002931.sz | 锋龙股份 | 2022-01-26 | 2022-02-11 | 2022-01-28 |
| 002973.sz | 侨银股份 | 2022-01-26 | 2022-02-16 | 2022-02-11 |
| 003016.sz | 欣贺股份 | 2022-01-26 | 2022-02-18 | 2022-02-11 |
| 113595.sh | 花王转债 | 2022-01-26 | 2022-02-15 | 2022-02-08 |
| 300068.sz | 南都电源 | 2022-01-26 | 2022-02-11 | 2022-02-07 |
| 300209.sz | 天泽信息 | 2022-01-26 | 2022-02-11 | 2022-02-07 |
| 300344.sz | 立方数科 | 2022-01-26 | 2022-02-18 | 2022-02-14 |
| 300428.sz | 立中集团 | 2022-01-26 | 2022-02-10 | 2022-01-28 |
| 300577.sz | 开润股份 | 2022-01-26 | 2022-02-16 | 2022-02-11 |
| 300676.sz | 华大基因 | 2022-01-26 | 2022-02-11 | 2022-02-07 |
| 300681.sz | 英搏尔 | 2022-01-26 | 2022-02-11 | 2022-02-08 |
| 300694.sz | 蠡湖股份 | 2022-01-26 | 2022-02-16 | 2022-02-09 |
| 300806.sz | 斯迪克 | 2022-01-26 | 2022-02-11 | 2022-02-08 |
| 300876.sz | 蒙泰高新 | 2022-01-26 | 2022-02-11 | 2022-02-08 |
| 300909.sz | 汇创达 | 2022-01-26 | 2022-02-11 | 2022-02-07 |
| 301031.sz | 中熔电气 | 2022-01-26 | 2022-02-10 | 2022-02-07 |
| 301090.sz | 华润材料 | 2022-01-26 | 2022-02-17 | 2022-02-11 |
| 600008.sh | 首创环保 | 2022-01-26 | 2022-02-24 | 2022-02-17 |
| 600185.sh | 格力地产 | 2022-01-26 | 2022-02-16 | 2022-02-11 |
| 600679.sh | 上海凤凰 | 2022-01-26 | 2022-02-11 | 2022-01-27 |
| 600863.sh | 内蒙华电 | 2022-01-26 | 2022-02-11 | 2022-02-08 |
| 600881.sh | 亚泰集团 | 2022-01-26 | 2022-02-11 | 2022-02-07 |
| 600917.sh | 重庆燃气 | 2022-01-26 | 2022-02-22 | 2022-02-17 |
| 601375.sh | 中原证券 | 2022-01-26 | 2022-02-17 | 2022-02-10 |
| 603098.sh | 森特股份 | 2022-01-26 | 2022-02-14 | 2022-02-07 |
| 603377.sh | 东方时尚 | 2022-01-26 | 2022-02-10 | 2022-01-28 |
| 603399.sh | 吉翔股份 | 2022-01-26 | 2022-02-10 | 2022-01-25 |
| 603596.sh | 伯特利 | 2022-01-26 | 2022-02-10 | 2022-02-07 |
| 603893.sh | 瑞芯微 | 2022-01-26 | 2022-02-16 | 2022-02-11 |
| 605168.sh | 三人行 | 2022-01-26 | 2022-02-16 | 2022-02-11 |
| 605188.sh | 国光连锁 | 2022-01-26 | 2022-02-25 | 2022-02-18 |
| 688685.sh | 迈信林 | 2022-01-26 | 2022-02-17 | 2022-02-09 |
| 000651.sz | 格力电器 | 2022-01-25 | 2022-02-28 | 2022-02-23 |
| 000711.sz | 京蓝科技 | 2022-01-25 | 2022-02-11 | 2022-02-07 |
| 000803.sz | 北清环能 | 2022-01-25 | 2022-02-16 | 2022-02-11 |
| 000818.sz | 航锦科技 | 2022-01-25 | 2022-02-09 | 2022-01-28 |
| 000903.sz | 云内动力 | 2022-01-25 | 2022-02-09 | 2022-01-26 |
| 000960.sz | 锡业股份 | 2022-01-25 | 2022-02-14 | 2022-02-07 |
| 000968.sz | 蓝焰控股 | 2022-01-25 | 2022-02-17 | 2022-02-14 |
| 001296.sz | 长江材料 | 2022-01-25 | 2022-02-10 | 2022-01-28 |
| 002189.sz | 中光学 | 2022-01-25 | 2022-02-11 | 2022-02-08 |
| 002205.sz | 国统股份 | 2022-01-25 | 2022-02-17 | 2022-02-11 |
| 002256.sz | 兆新股份 | 2022-01-25 | 2022-02-14 | 2022-02-09 |
| 002297.sz | 博云新材 | 2022-01-25 | 2022-02-10 | 2022-02-07 |
| 002452.sz | 长高集团 | 2022-01-25 | 2022-02-18 | 2022-02-14 |
| 002664.sz | 长鹰信质 | 2022-01-25 | 2022-02-14 | 2022-02-08 |
| 002666.sz | 德联集团 | 2022-01-25 | 2022-02-16 | 2022-02-09 |
| 002669.sz | 康达新材 | 2022-01-25 | 2022-02-11 | 2022-01-28 |
| 002812.sz | 恩捷股份 | 2022-01-25 | 2022-02-14 | 2022-02-09 |
| 002928.sz | 华夏航空 | 2022-01-25 | 2022-02-10 | 2022-02-07 |
| 112637.sz | 18华联01 | 2022-01-25 | 2022-01-28 | 2022-01-26 |
| 300029.sz | *ST天龙 | 2022-01-25 | 2022-02-10 | 2022-02-07 |
| 300093.sz | 金刚玻璃 | 2022-01-25 | 2022-02-10 | 2022-02-07 |
| 300095.sz | 华伍股份 | 2022-01-25 | 2022-02-11 | 2022-02-08 |
| 300109.sz | 新开源 | 2022-01-25 | 2022-02-10 | 2022-01-28 |
| 300120.sz | 经纬辉开 | 2022-01-25 | 2022-02-11 | 2022-02-07 |
| 300275.sz | 梅安森 | 2022-01-25 | 2022-02-18 | 2022-02-11 |
| 300382.sz | 斯莱克 | 2022-01-25 | 2022-02-11 | 2022-02-07 |
| 300426.sz | 唐德影视 | 2022-01-25 | 2022-02-14 | 2022-02-07 |
| 300506.sz | 名家汇 | 2022-01-25 | 2022-02-09 | 2022-01-28 |
| 300567.sz | 精测电子 | 2022-01-25 | 2022-02-11 | 2022-01-28 |
| 300571.sz | 平治信息 | 2022-01-25 | 2022-02-09 | 2022-01-27 |
| 300602.sz | 飞荣达 | 2022-01-25 | 2022-02-10 | 2022-02-07 |
| 300738.sz | 奥飞数据 | 2022-01-25 | 2022-02-10 | 2022-01-26 |
| 300791.sz | 仙乐健康 | 2022-01-25 | 2022-02-09 | 2022-01-27 |
| 300803.sz | 指南针 | 2022-01-25 | 2022-02-15 | 2022-02-07 |
| 300900.sz | 广联航空 | 2022-01-25 | 2022-02-09 | 2022-01-28 |
| 300978.sz | 东箭科技 | 2022-01-25 | 2022-02-18 | 2022-02-11 |
| 301010.sz | 晶雪节能 | 2022-01-25 | 2022-02-14 | 2022-02-08 |
| 600073.sh | 上海梅林 | 2022-01-25 | 2022-02-14 | 2022-02-08 |
| 600114.sh | 东睦股份 | 2022-01-25 | 2022-02-09 | 2022-01-27 |
| 600123.sh | 兰花科创 | 2022-01-25 | 2022-02-16 | 2022-02-09 |
| 600202.sh | 哈空调 | 2022-01-25 | 2022-02-17 | 2022-02-11 |
| 600225.sh | *ST松江 | 2022-01-25 | 2022-02-09 | 2022-01-27 |
| 600256.sh | 广汇能源 | 2022-01-25 | 2022-02-11 | 2022-01-28 |
| 600298.sh | 安琪酵母 | 2022-01-25 | 2022-02-09 | 2022-01-27 |
| 600380.sh | 健康元 | 2022-01-25 | 2022-02-11 | 2022-02-07 |
| 600395.sh | 盘江股份 | 2022-01-25 | 2022-02-11 | 2022-02-07 |
| 600426.sh | 华鲁恒升 | 2022-01-25 | 2022-02-11 | 2022-02-07 |
| 600555.sh | *ST海创 | 2022-01-25 | 2022-02-09 | 2022-01-25 |
| 600705.sh | 中航产融 | 2022-01-25 | 2022-02-18 | 2022-02-09 |
| 600749.sh | 西藏旅游 | 2022-01-25 | 2022-02-09 | 2022-01-27 |
| 600795.sh | 国电电力 | 2022-01-25 | 2022-02-11 | 2022-01-27 |
| 600803.sh | 新奥股份 | 2022-01-25 | 2022-02-09 | 2022-01-27 |
| 600823.sh | 世茂股份 | 2022-01-25 | 2022-02-11 | 2022-02-07 |
| 601212.sh | 白银有色 | 2022-01-25 | 2022-02-11 | 2022-02-08 |
| 601567.sh | 三星医疗 | 2022-01-25 | 2022-02-17 | 2022-02-10 |
| 603071.sh | 物产环能 | 2022-01-25 | 2022-02-14 | 2022-02-08 |
| 603169.sh | 兰石重装 | 2022-01-25 | 2022-02-09 | 2022-01-28 |
| 603330.sh | 上海天洋 | 2022-01-25 | 2022-02-18 | 2022-02-15 |
| 603333.sh | 尚纬股份 | 2022-01-25 | 2022-02-09 | 2022-01-28 |
| 603779.sh | 威龙股份 | 2022-01-25 | 2022-02-09 | 2022-01-26 |
| 603833.sh | 欧派家居 | 2022-01-25 | 2022-02-16 | 2022-02-09 |
| 603912.sh | 佳力图 | 2022-01-25 | 2022-02-18 | 2022-02-14 |
| 688067.sh | 爱威科技 | 2022-01-25 | 2022-02-16 | 2022-02-10 |
| 688071.sh | 华依科技 | 2022-01-25 | 2022-02-15 | 2022-02-08 |
| 688165.sh | 埃夫特 | 2022-01-25 | 2022-02-09 | 2022-01-28 |
| 688210.sh | 统联精密 | 2022-01-25 | 2022-02-18 | 2022-02-11 |
| 688303.sh | 大全能源 | 2022-01-25 | 2022-02-09 | 2022-01-27 |
| 688305.sh | 科德数控 | 2022-01-25 | 2022-02-09 | 2022-01-27 |
| 688622.sh | 禾信仪器 | 2022-01-25 | 2022-02-10 | 2022-01-28 |
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