上市公司股东大会公告（20220322-20220324）
作者： 来源： 发表日期：2022-03-24 09:10:27 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 |
| 000021.sz | 深科技 | 2022-03-24 | 2022-04-11 | 2022-04-01 |
| 000159.sz | 国际实业 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 000301.sz | 东方盛虹 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 000532.sz | 华金资本 | 2022-03-24 | 2022-04-15 | 2022-04-12 |
| 000723.sz | 美锦能源 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 000987.sz | 越秀金控 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 002105.sz | 信隆健康 | 2022-03-24 | 2022-04-21 | 2022-04-14 |
| 002135.sz | 东南网架 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 002243.sz | 力合科创 | 2022-03-24 | 2022-04-13 | 2022-04-07 |
| 002244.sz | 滨江集团 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 002377.sz | 国创高新 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 002449.sz | 国星光电 | 2022-03-24 | 2022-05-06 | 2022-04-25 |
| 002662.sz | 京威股份 | 2022-03-24 | 2022-04-13 | 2022-04-08 |
| 002772.sz | 众兴菌业 | 2022-03-24 | 2022-04-15 | 2022-04-11 |
| 002911.sz | 佛燃能源 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 128026.sz | 众兴转债 | 2022-03-24 | 2022-04-15 | 2022-04-08 |
| 300145.sz | 中金环境 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 300206.sz | 理邦仪器 | 2022-03-24 | 2022-04-20 | 2022-04-13 |
| 300251.sz | 光线传媒 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 300280.sz | 紫天科技 | 2022-03-24 | 2022-04-08 | 2022-03-30 |
| 300404.sz | 博济医药 | 2022-03-24 | 2022-04-11 | 2022-04-06 |
| 300445.sz | 康斯特 | 2022-03-24 | 2022-04-14 | 2022-04-07 |
| 300471.sz | 厚普股份 | 2022-03-24 | 2022-05-12 | 2022-05-05 |
| 300471.sz | 厚普股份 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 300520.sz | 科大国创 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 300553.sz | 集智股份 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 300657.sz | 弘信电子 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 300722.sz | 新余国科 | 2022-03-24 | 2022-04-15 | 2022-04-08 |
| 300824.sz | 北鼎股份 | 2022-03-24 | 2022-04-15 | 2022-04-12 |
| 301021.sz | 英诺激光 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 600075.sh | 新疆天业 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 600222.sh | 太龙药业 | 2022-03-24 | 2022-04-11 | 2022-04-01 |
| 600354.sh | 敦煌种业 | 2022-03-24 | 2022-04-18 | 2022-04-13 |
| 600569.sh | 安阳钢铁 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 600815.sh | 厦工股份 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 600966.sh | 博汇纸业 | 2022-03-24 | 2022-04-14 | 2022-04-07 |
| 601619.sh | 嘉泽新能 | 2022-03-24 | 2022-04-08 | 2022-03-29 |
| 603030.sh | 全筑股份 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 603677.sh | 奇精机械 | 2022-03-24 | 2022-04-13 | 2022-04-07 |
| 603706.sh | 东方环宇 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 603848.sh | 好太太 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 603859.sh | 能科科技 | 2022-03-24 | 2022-04-08 | 2022-04-01 |
| 603898.sh | 好莱客 | 2022-03-24 | 2022-04-11 | 2022-04-01 |
| 688111.sh | 金山办公 | 2022-03-24 | 2022-04-28 | 2022-04-22 |
| 688112.sh | 鼎阳科技 | 2022-03-24 | 2022-04-13 | 2022-04-06 |
| 688189.sh | 南新制药 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 688239.sh | 航宇科技 | 2022-03-24 | 2022-04-11 | 2022-04-01 |
| 688315.sh | 诺禾致源 | 2022-03-24 | 2022-04-08 | 2022-03-31 |
| 688589.sh | 力合微 | 2022-03-24 | 2022-04-15 | 2022-04-08 |
| 688776.sh | 国光电气 | 2022-03-24 | 2022-04-14 | 2022-04-07 |
| 000504.sz | 南华生物 | 2022-03-23 | 2022-04-08 | 2022-03-31 |
| 000537.sz | 广宇发展 | 2022-03-23 | 2022-04-07 | 2022-03-30 |
| 000566.sz | 海南海药 | 2022-03-23 | 2022-04-08 | 2022-03-31 |
| 000611.sz | *ST天首 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 000632.sz | 三木集团 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 000688.sz | 国城矿业 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 000786.sz | 北新建材 | 2022-03-23 | 2022-04-12 | 2022-04-06 |
| 000833.sz | 粤桂股份 | 2022-03-23 | 2022-04-08 | 2022-04-01 |
| 002240.sz | 盛新锂能 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 002417.sz | 深南股份 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 002463.sz | 沪电股份 | 2022-03-23 | 2022-04-26 | 2022-04-19 |
| 002649.sz | 博彦科技 | 2022-03-23 | 2022-04-18 | 2022-04-07 |
| 002801.sz | 微光股份 | 2022-03-23 | 2022-04-13 | 2022-04-08 |
| 002802.sz | 洪汇新材 | 2022-03-23 | 2022-04-11 | 2022-04-06 |
| 002840.sz | 华统股份 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 002982.sz | 湘佳股份 | 2022-03-23 | 2022-04-13 | 2022-04-07 |
| 155145.sh | 19阳集01 | 2022-03-23 | 2022-03-28 | 2022-03-25 |
| 155265.sh | 19阳集02 | 2022-03-23 | 2022-03-28 | 2022-03-25 |
| 155476.sh | 19阳集03 | 2022-03-23 | 2022-03-28 | 2022-03-25 |
| 300047.sz | 天源迪科 | 2022-03-23 | 2022-04-14 | 2022-04-07 |
| 300173.sz | 福能东方 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 300229.sz | 拓尔思 | 2022-03-23 | 2022-04-15 | 2022-04-08 |
| 300294.sz | 博雅生物 | 2022-03-23 | 2022-04-12 | 2022-04-06 |
| 300476.sz | 胜宏科技 | 2022-03-23 | 2022-04-07 | 2022-03-30 |
| 300621.sz | 维业股份 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 300795.sz | *ST米奥 | 2022-03-23 | 2022-04-15 | 2022-04-08 |
| 300953.sz | 震裕科技 | 2022-03-23 | 2022-04-12 | 2022-04-07 |
| 600022.sh | 山东钢铁 | 2022-03-23 | 2022-04-15 | 2022-04-11 |
| 600282.sh | 南钢股份 | 2022-03-23 | 2022-04-12 | 2022-04-06 |
| 600767.sh | 运盛医疗 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 600783.sh | 鲁信创投 | 2022-03-23 | 2022-04-07 | 2022-03-31 |
| 600847.sh | 万里股份 | 2022-03-23 | 2022-04-08 | 2022-04-01 |
| 600958.sh | 东方证券 | 2022-03-23 | 2022-04-13 | 2022-04-08 |
| 600958.sh | 东方证券 | 2022-03-23 | 2022-04-13 | 2022-04-08 |
| 600970.sh | 中材国际 | 2022-03-23 | 2022-04-12 | 2022-04-06 |
| 601882.sh | 海天精工 | 2022-03-23 | 2022-04-15 | 2022-04-07 |
| 601969.sh | 海南矿业 | 2022-03-23 | 2022-04-13 | 2022-04-06 |
| 603305.sh | 旭升股份 | 2022-03-23 | 2022-04-12 | 2022-04-06 |
| 603603.sh | 博天环境 | 2022-03-23 | 2022-04-07 | 2022-03-28 |
| 603678.sh | 火炬电子 | 2022-03-23 | 2022-04-12 | 2022-04-06 |
| 605058.sh | 澳弘电子 | 2022-03-23 | 2022-05-10 | 2022-05-05 |
| 605368.sh | 蓝天燃气 | 2022-03-23 | 2022-04-12 | 2022-04-07 |
| 688021.sh | 奥福环保 | 2022-03-23 | 2022-04-11 | 2022-04-06 |
| 688418.sh | 震有科技 | 2022-03-23 | 2022-04-08 | 2022-03-30 |
| 000038.sz | 深大通 | 2022-03-22 | 2022-04-08 | 2022-04-01 |
| 000524.sz | 岭南控股 | 2022-03-22 | 2022-04-20 | 2022-04-14 |
| 000613.sz | *ST东海A | 2022-03-22 | 2022-04-06 | 2022-03-29 |
| 000668.sz | 荣丰控股 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
| 000798.sz | 中水渔业 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 000810.sz | 创维数字 | 2022-03-22 | 2022-04-19 | 2022-04-13 |
| 000868.sz | 安凯客车 | 2022-03-22 | 2022-05-13 | 2022-05-09 |
| 000877.sz | 天山股份 | 2022-03-22 | 2022-04-15 | 2022-04-08 |
| 000930.sz | 中粮科技 | 2022-03-22 | 2022-04-06 | 2022-03-28 |
| 001296.sz | 长江材料 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 002136.sz | 安 纳 达 | 2022-03-22 | 2022-04-22 | 2022-04-18 |
| 002139.sz | 拓邦股份 | 2022-03-22 | 2022-04-12 | 2022-04-06 |
| 002155.sz | 湖南黄金 | 2022-03-22 | 2022-04-11 | 2022-04-06 |
| 002219.sz | *ST恒康 | 2022-03-22 | 2022-04-07 | 2022-03-30 |
| 002237.sz | 恒邦股份 | 2022-03-22 | 2022-04-12 | 2022-03-31 |
| 002245.sz | 蔚蓝锂芯 | 2022-03-22 | 2022-04-11 | 2022-04-06 |
| 002355.sz | 兴民智通 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
| 002387.sz | 维信诺 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
| 002407.sz | 多氟多 | 2022-03-22 | 2022-04-11 | 2022-04-01 |
| 002458.sz | 益生股份 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
| 002469.sz | 三维化学 | 2022-03-22 | 2022-04-12 | 2022-04-06 |
| 002485.sz | 雪松发展 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 002529.sz | 海源复材 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 002597.sz | 金禾实业 | 2022-03-22 | 2022-04-15 | 2022-04-11 |
| 002648.sz | 卫星化学 | 2022-03-22 | 2022-04-11 | 2022-03-30 |
| 002709.sz | 天赐材料 | 2022-03-22 | 2022-04-13 | 2022-04-07 |
| 002724.sz | 海洋王 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 002765.sz | 蓝黛科技 | 2022-03-22 | 2022-04-13 | 2022-04-07 |
| 002978.sz | 安宁股份 | 2022-03-22 | 2022-04-15 | 2022-04-07 |
| 300069.sz | 金利华电 | 2022-03-22 | 2022-04-12 | 2022-04-07 |
| 300125.sz | 聆达股份 | 2022-03-22 | 2022-04-12 | 2022-04-07 |
| 300131.sz | 英唐智控 | 2022-03-22 | 2022-04-12 | 2022-04-06 |
| 300152.sz | 科融环境 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
| 300241.sz | 瑞丰光电 | 2022-03-22 | 2022-04-07 | 2022-03-28 |
| 300278.sz | *ST华昌 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 300416.sz | 苏试试验 | 2022-03-22 | 2022-04-08 | 2022-03-31 |
| 300449.sz | 汉邦高科 | 2022-03-22 | 2022-04-06 | 2022-03-28 |
| 300477.sz | 合纵科技 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
| 300517.sz | 海波重科 | 2022-03-22 | 2022-04-13 | 2022-04-07 |
| 300707.sz | 威唐工业 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 300727.sz | 润禾材料 | 2022-03-22 | 2022-04-14 | 2022-04-11 |
| 300787.sz | 海能实业 | 2022-03-22 | 2022-04-11 | 2022-04-06 |
| 300821.sz | 东岳硅材 | 2022-03-22 | 2022-04-12 | 2022-04-07 |
| 300862.sz | 蓝盾光电 | 2022-03-22 | 2022-04-12 | 2022-04-06 |
| 300936.sz | 中英科技 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 300971.sz | 博亚精工 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 301033.sz | 迈普医学 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
| 301049.sz | 超越科技 | 2022-03-22 | 2022-04-12 | 2022-04-06 |
| 301221.sz | 光庭信息 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
| 600141.sh | 兴发集团 | 2022-03-22 | 2022-04-25 | 2022-04-19 |
| 600150.sh | 中国船舶 | 2022-03-22 | 2022-04-12 | 2022-04-06 |
| 600221.sh | *ST海航 | 2022-03-22 | 2022-04-07 | 2022-03-25 |
| 600232.sh | 金鹰股份 | 2022-03-22 | 2022-04-12 | 2022-04-06 |
| 600237.sh | 铜峰电子 | 2022-03-22 | 2022-04-22 | 2022-04-15 |
| 600242.sh | ST中昌 | 2022-03-22 | 2022-04-08 | 2022-04-01 |
| 600280.sh | 中央商场 | 2022-03-22 | 2022-04-11 | 2022-04-06 |
| 600284.sh | 浦东建设 | 2022-03-22 | 2022-04-12 | 2022-04-06 |
| 600330.sh | 天通股份 | 2022-03-22 | 2022-04-11 | 2022-04-06 |
| 600390.sh | 五矿资本 | 2022-03-22 | 2022-04-07 | 2022-03-31 |
| 600415.sh | 小商品城 | 2022-03-22 | 2022-04-13 | 2022-04-06 |
| 600435.sh | 北方导航 | 2022-03-22 | 2022-04-12 | 2022-04-01 |
| 600470.sh | 六国化工 | 2022-03-22 | 2022-04-26 | 2022-04-19 |
| 600596.sh | 新安股份 | 2022-03-22 | 2022-04-12 | 2022-03-30 |
| 600622.sh | 光大嘉宝 | 2022-03-22 | 2022-04-08 | 2022-03-29 |
| 600655.sh | 豫园股份 | 2022-03-22 | 2022-04-21 | 2022-04-15 |
| 600714.sh | 金瑞矿业 | 2022-03-22 | 2022-04-11 | 2022-04-01 |
| 600781.sh | ST辅仁 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
| 600794.sh | 保税科技 | 2022-03-22 | 2022-04-15 | 2022-04-08 |
| 600829.sh | 人民同泰 | 2022-03-22 | 2022-04-07 | 2022-03-30 |
| 600927.sh | 永安期货 | 2022-03-22 | 2022-04-06 | 2022-03-28 |
| 601886.sh | 江河集团 | 2022-03-22 | 2022-04-13 | 2022-04-06 |
| 601900.sh | 南方传媒 | 2022-03-22 | 2022-04-06 | 2022-03-29 |
| 603045.sh | 福达合金 | 2022-03-22 | 2022-04-13 | 2022-04-07 |
| 603122.sh | 合富中国 | 2022-03-22 | 2022-04-28 | 2022-04-21 |
| 603300.sh | 华铁应急 | 2022-03-22 | 2022-04-06 | 2022-03-25 |
| 603399.sh | 吉翔股份 | 2022-03-22 | 2022-04-06 | 2022-03-24 |
| 603682.sh | 锦和商业 | 2022-03-22 | 2022-04-06 | 2022-03-25 |
| 603773.sh | 沃格光电 | 2022-03-22 | 2022-04-11 | 2022-04-06 |
| 603912.sh | 佳力图 | 2022-03-22 | 2022-04-20 | 2022-04-15 |
| 603950.sh | 长源东谷 | 2022-03-22 | 2022-04-11 | 2022-04-06 |
| 605111.sh | 新洁能 | 2022-03-22 | 2022-04-11 | 2022-04-01 |
| 688077.sh | 大地熊 | 2022-03-22 | 2022-04-12 | 2022-04-06 |
| 688155.sh | 先惠技术 | 2022-03-22 | 2022-04-06 | 2022-03-30 |
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