上市公司股东大会公告（20220315-20220317）
作者： 来源： 发表日期：2022-03-17 08:47:42 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 |
| 000401.sz | 冀东水泥 | 2022-03-17 | 2022-04-19 | 2022-04-13 |
| 000519.sz | 中兵红箭 | 2022-03-17 | 2022-04-06 | 2022-03-30 |
| 000661.sz | 长春高新 | 2022-03-17 | 2022-04-07 | 2022-03-31 |
| 000856.sz | 冀东装备 | 2022-03-17 | 2022-04-13 | 2022-04-06 |
| 002183.sz | 怡 亚 通 | 2022-03-17 | 2022-04-06 | 2022-03-30 |
| 002436.sz | 兴森科技 | 2022-03-17 | 2022-04-01 | 2022-03-29 |
| 002473.sz | *ST圣莱 | 2022-03-17 | 2022-04-01 | 2022-03-24 |
| 002479.sz | 富春环保 | 2022-03-17 | 2022-04-07 | 2022-03-30 |
| 002480.sz | 新筑股份 | 2022-03-17 | 2022-04-07 | 2022-03-30 |
| 002524.sz | 光正眼科 | 2022-03-17 | 2022-04-01 | 2022-03-28 |
| 002579.sz | 中京电子 | 2022-03-17 | 2022-04-01 | 2022-03-25 |
| 002938.sz | 鹏鼎控股 | 2022-03-17 | 2022-04-18 | 2022-04-12 |
| 002984.sz | 森麒麟 | 2022-03-17 | 2022-04-01 | 2022-03-25 |
| 003037.sz | 三和管桩 | 2022-03-17 | 2022-04-01 | 2022-03-25 |
| 300074.sz | 华平股份 | 2022-03-17 | 2022-04-01 | 2022-03-28 |
| 300108.sz | 吉药控股 | 2022-03-17 | 2022-04-01 | 2022-03-24 |
| 300134.sz | 大富科技 | 2022-03-17 | 2022-04-01 | 2022-03-25 |
| 300225.sz | 金力泰 | 2022-03-17 | 2022-04-01 | 2022-03-23 |
| 300228.sz | 富瑞特装 | 2022-03-17 | 2022-04-01 | 2022-03-25 |
| 300266.sz | 兴源环境 | 2022-03-17 | 2022-04-01 | 2022-03-28 |
| 300290.sz | 荣科科技 | 2022-03-17 | 2022-04-01 | 2022-03-25 |
| 300453.sz | 三鑫医疗 | 2022-03-17 | 2022-04-19 | 2022-04-14 |
| 300688.sz | 创业黑马 | 2022-03-17 | 2022-04-08 | 2022-03-30 |
| 300803.sz | 指南针 | 2022-03-17 | 2022-04-01 | 2022-03-24 |
| 301024.sz | 霍普股份 | 2022-03-17 | 2022-04-01 | 2022-03-25 |
| 301069.sz | 凯盛新材 | 2022-03-17 | 2022-04-08 | 2022-03-31 |
| 600052.sh | 东望时代 | 2022-03-17 | 2022-04-01 | 2022-03-28 |
| 600083.sh | *ST博信 | 2022-03-17 | 2022-04-01 | 2022-03-28 |
| 600511.sh | 国药股份 | 2022-03-17 | 2022-04-07 | 2022-03-31 |
| 600686.sh | 金龙汽车 | 2022-03-17 | 2022-04-08 | 2022-04-01 |
| 600758.sh | 辽宁能源 | 2022-03-17 | 2022-04-01 | 2022-03-28 |
| 600809.sh | 山西汾酒 | 2022-03-17 | 2022-04-01 | 2022-03-28 |
| 600834.sh | 申通地铁 | 2022-03-17 | 2022-04-01 | 2022-03-25 |
| 603158.sh | 腾龙股份 | 2022-03-17 | 2022-04-01 | 2022-03-28 |
| 603662.sh | 柯力传感 | 2022-03-17 | 2022-04-01 | 2022-03-25 |
| 603866.sh | 桃李面包 | 2022-03-17 | 2022-04-07 | 2022-03-29 |
| 605098.sh | 行动教育 | 2022-03-17 | 2022-04-07 | 2022-03-31 |
| 688276.sh | 百克生物 | 2022-03-17 | 2022-04-08 | 2022-03-31 |
| 688301.sh | 奕瑞科技 | 2022-03-17 | 2022-04-12 | 2022-04-06 |
| 000048.sz | 京基智农 | 2022-03-16 | 2022-04-08 | 2022-03-31 |
| 000429.sz | 粤高速Ａ | 2022-03-16 | 2022-05-17 | 2022-05-10 |
| 000543.sz | 皖能电力 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 000605.sz | 渤海股份 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 000657.sz | 中钨高新 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 000720.sz | 新能泰山 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 002013.sz | 中航机电 | 2022-03-16 | 2022-04-15 | 2022-04-12 |
| 002048.sz | 宁波华翔 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 002167.sz | 东方锆业 | 2022-03-16 | 2022-04-07 | 2022-03-31 |
| 002182.sz | 云海金属 | 2022-03-16 | 2022-04-11 | 2022-04-06 |
| 002418.sz | 康盛股份 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 002515.sz | 金字火腿 | 2022-03-16 | 2022-04-15 | 2022-04-12 |
| 002539.sz | 云图控股 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 002644.sz | 佛慈制药 | 2022-03-16 | 2022-04-07 | 2022-03-31 |
| 002731.sz | 萃华珠宝 | 2022-03-16 | 2022-04-06 | 2022-03-29 |
| 002912.sz | 中新赛克 | 2022-03-16 | 2022-04-07 | 2022-03-30 |
| 003007.sz | 直真科技 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 003036.sz | 泰坦股份 | 2022-03-16 | 2022-04-11 | 2022-04-01 |
| 300040.sz | 九洲集团 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 300063.sz | 天龙集团 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 300064.sz | *ST金刚 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 300083.sz | 创世纪 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 300115.sz | 长盈精密 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 300212.sz | 易华录 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 300269.sz | ST联建 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 300319.sz | 麦捷科技 | 2022-03-16 | 2022-03-31 | 2022-03-28 |
| 300328.sz | 宜安科技 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 300381.sz | 溢多利 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 300652.sz | 雷迪克 | 2022-03-16 | 2022-04-01 | 2022-03-25 |
| 300656.sz | 民德电子 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 300670.sz | 大烨智能 | 2022-03-16 | 2022-03-31 | 2022-03-23 |
| 300792.sz | 壹网壹创 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 300919.sz | 中伟股份 | 2022-03-16 | 2022-04-08 | 2022-04-01 |
| 300940.sz | 南极光 | 2022-03-16 | 2022-04-08 | 2022-03-31 |
| 301007.sz | 德迈仕 | 2022-03-16 | 2022-04-11 | 2022-04-06 |
| 301015.sz | 百洋医药 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 301026.sz | 浩通科技 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 301127.sz | 天源环保 | 2022-03-16 | 2022-04-07 | 2022-03-31 |
| 301215.sz | 中汽股份 | 2022-03-16 | 2022-03-31 | 2022-03-28 |
| 600010.sh | 包钢股份 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 600015.sh | 华夏银行 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 600089.sh | 特变电工 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 600168.sh | 武汉控股 | 2022-03-16 | 2022-04-01 | 2022-03-25 |
| 600353.sh | 旭光电子 | 2022-03-16 | 2022-04-06 | 2022-03-25 |
| 600366.sh | 宁波韵升 | 2022-03-16 | 2022-04-06 | 2022-03-28 |
| 600371.sh | 万向德农 | 2022-03-16 | 2022-04-01 | 2022-03-25 |
| 600409.sh | 三友化工 | 2022-03-16 | 2022-04-07 | 2022-03-30 |
| 600462.sh | ST九有 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 600497.sh | 驰宏锌锗 | 2022-03-16 | 2022-03-31 | 2022-03-23 |
| 600774.sh | 汉商集团 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 601012.sh | 隆基股份 | 2022-03-16 | 2022-04-01 | 2022-03-25 |
| 603335.sh | 迪生力 | 2022-03-16 | 2022-04-08 | 2022-03-30 |
| 603398.sh | 沐邦高科 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 603890.sh | 春秋电子 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 603919.sh | 金徽酒 | 2022-03-16 | 2022-04-25 | 2022-04-20 |
| 605123.sh | 派克新材 | 2022-03-16 | 2022-04-06 | 2022-03-30 |
| 605305.sh | 中际联合 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 688062.sh | 迈威生物 | 2022-03-16 | 2022-03-31 | 2022-03-24 |
| 688188.sh | 柏楚电子 | 2022-03-16 | 2022-03-31 | 2022-03-22 |
| 688239.sh | 航宇科技 | 2022-03-16 | 2022-04-06 | 2022-03-30 |
| 688300.sh | 联瑞新材 | 2022-03-16 | 2022-04-06 | 2022-03-28 |
| 688303.sh | 大全能源 | 2022-03-16 | 2022-04-07 | 2022-03-30 |
| 688601.sh | 力芯微 | 2022-03-16 | 2022-03-31 | 2022-03-25 |
| 000046.sz | 泛海控股 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 000050.sz | 深天马Ａ | 2022-03-15 | 2022-04-06 | 2022-03-28 |
| 000632.sz | 三木集团 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 000733.sz | 振华科技 | 2022-03-15 | 2022-03-30 | 2022-03-24 |
| 000797.sz | 中国武夷 | 2022-03-15 | 2022-03-30 | 2022-03-25 |
| 002075.sz | 沙钢股份 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 002105.sz | 信隆健康 | 2022-03-15 | 2022-03-31 | 2022-03-24 |
| 002190.sz | 成飞集成 | 2022-03-15 | 2022-04-07 | 2022-03-31 |
| 002233.sz | 塔牌集团 | 2022-03-15 | 2022-04-07 | 2022-03-31 |
| 002264.sz | 新 华 都 | 2022-03-15 | 2022-03-30 | 2022-03-24 |
| 002273.sz | 水晶光电 | 2022-03-15 | 2022-04-08 | 2022-03-31 |
| 002296.sz | 辉煌科技 | 2022-03-15 | 2022-03-30 | 2022-03-25 |
| 002324.sz | 普利特 | 2022-03-15 | 2022-04-06 | 2022-03-28 |
| 002341.sz | 新纶新材 | 2022-03-15 | 2022-03-30 | 2022-03-25 |
| 002390.sz | 信邦制药 | 2022-03-15 | 2022-04-01 | 2022-03-25 |
| 002420.sz | 毅昌科技 | 2022-03-15 | 2022-04-08 | 2022-04-01 |
| 002499.sz | *ST科林 | 2022-03-15 | 2022-04-01 | 2022-03-23 |
| 002611.sz | 东方精工 | 2022-03-15 | 2022-04-08 | 2022-03-31 |
| 002638.sz | 勤上股份 | 2022-03-15 | 2022-03-30 | 2022-03-25 |
| 002669.sz | 康达新材 | 2022-03-15 | 2022-03-30 | 2022-03-24 |
| 002728.sz | 特一药业 | 2022-03-15 | 2022-04-08 | 2022-04-01 |
| 002738.sz | 中矿资源 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 002916.sz | 深南电路 | 2022-03-15 | 2022-04-07 | 2022-03-29 |
| 002933.sz | 新兴装备 | 2022-03-15 | 2022-04-01 | 2022-03-25 |
| 002996.sz | 顺博合金 | 2022-03-15 | 2022-04-06 | 2022-03-30 |
| 127732.sh | 17蒸投02 | 2022-03-15 | 2022-03-30 | 2022-03-29 |
| 300070.sz | 碧水源 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 300272.sz | 开能健康 | 2022-03-15 | 2022-03-30 | 2022-03-24 |
| 300276.sz | 三丰智能 | 2022-03-15 | 2022-03-30 | 2022-03-24 |
| 300344.sz | 立方数科 | 2022-03-15 | 2022-03-31 | 2022-03-28 |
| 300438.sz | 鹏辉能源 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 300630.sz | 普利制药 | 2022-03-15 | 2022-03-31 | 2022-03-25 |
| 300687.sz | 赛意信息 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 300721.sz | 怡达股份 | 2022-03-15 | 2022-04-07 | 2022-03-28 |
| 300758.sz | 七彩化学 | 2022-03-15 | 2022-03-30 | 2022-03-25 |
| 300835.sz | 龙磁科技 | 2022-03-15 | 2022-04-07 | 2022-03-31 |
| 300848.sz | 美瑞新材 | 2022-03-15 | 2022-04-08 | 2022-03-28 |
| 300865.sz | 大宏立 | 2022-03-15 | 2022-03-31 | 2022-03-25 |
| 300947.sz | 德必集团 | 2022-03-15 | 2022-03-30 | 2022-03-25 |
| 301055.sz | 张小泉 | 2022-03-15 | 2022-04-07 | 2022-03-29 |
| 301096.sz | 百诚医药 | 2022-03-15 | 2022-04-06 | 2022-03-28 |
| 600110.sh | 诺德股份 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 600289.sh | ST信通 | 2022-03-15 | 2022-03-30 | 2022-03-22 |
| 600309.sh | 万华化学 | 2022-03-15 | 2022-04-11 | 2022-03-31 |
| 600382.sh | *ST广珠 | 2022-03-15 | 2022-03-30 | 2022-03-21 |
| 600385.sh | *ST金泰 | 2022-03-15 | 2022-03-30 | 2022-03-24 |
| 600523.sh | 贵航股份 | 2022-03-15 | 2022-04-15 | 2022-04-11 |
| 600609.sh | 金杯汽车 | 2022-03-15 | 2022-03-30 | 2022-03-24 |
| 600673.sh | 东阳光 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 600746.sh | 江苏索普 | 2022-03-15 | 2022-04-15 | 2022-04-08 |
| 600765.sh | 中航重机 | 2022-03-15 | 2022-04-07 | 2022-03-31 |
| 600973.sh | 宝胜股份 | 2022-03-15 | 2022-04-15 | 2022-04-07 |
| 601137.sh | 博威合金 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 601218.sh | 吉鑫科技 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 601619.sh | 嘉泽新能 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 601778.sh | 晶科科技 | 2022-03-15 | 2022-03-30 | 2022-03-25 |
| 603018.sh | 华设集团 | 2022-03-15 | 2022-04-07 | 2022-03-31 |
| 603077.sh | 和邦生物 | 2022-03-15 | 2022-04-06 | 2022-03-30 |
| 603078.sh | 江化微 | 2022-03-15 | 2022-04-08 | 2022-03-31 |
| 603093.sh | 南华期货 | 2022-03-15 | 2022-04-06 | 2022-03-29 |
| 603150.sh | 万朗磁塑 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 603330.sh | 上海天洋 | 2022-03-15 | 2022-04-06 | 2022-03-30 |
| 603356.sh | 华菱精工 | 2022-03-15 | 2022-04-08 | 2022-03-31 |
| 603387.sh | 基蛋生物 | 2022-03-15 | 2022-03-30 | 2022-03-24 |
| 603567.sh | 珍宝岛 | 2022-03-15 | 2022-03-31 | 2022-03-23 |
| 603585.sh | 苏利股份 | 2022-03-15 | 2022-03-30 | 2022-03-24 |
| 605339.sh | 南侨食品 | 2022-03-15 | 2022-04-06 | 2022-03-28 |
| 688097.sh | 博众精工 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 688267.sh | 中触媒 | 2022-03-15 | 2022-03-30 | 2022-03-22 |
| 688350.sh | 富淼科技 | 2022-03-15 | 2022-04-07 | 2022-03-31 |
| 688466.sh | 金科环境 | 2022-03-15 | 2022-03-30 | 2022-03-23 |
| 688586.sh | 江航装备 | 2022-03-15 | 2022-04-07 | 2022-03-28 |
| 688689.sh | 银河微电 | 2022-03-15 | 2022-04-12 | 2022-04-06 |
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