上市公司股东大会公告（20220325-20220328）
作者： 来源： 发表日期：2022-03-28 08:59:09 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 |
| 000099.sz | 中信海直 | 2022-03-28 | 2022-04-18 | 2022-04-13 |
| 002119.sz | 康强电子 | 2022-03-28 | 2022-04-28 | 2022-04-21 |
| 002212.sz | 天融信 | 2022-03-28 | 2022-04-13 | 2022-04-08 |
| 002585.sz | 双星新材 | 2022-03-28 | 2022-04-26 | 2022-04-20 |
| 300021.sz | 大禹节水 | 2022-03-28 | 2022-04-13 | 2022-04-06 |
| 300424.sz | 航新科技 | 2022-03-28 | 2022-04-12 | 2022-04-01 |
| 300501.sz | 海顺新材 | 2022-03-28 | 2022-04-22 | 2022-04-19 |
| 300790.sz | 宇瞳光学 | 2022-03-28 | 2022-04-18 | 2022-04-12 |
| 300988.sz | 津荣天宇 | 2022-03-28 | 2022-04-19 | 2022-04-12 |
| 603527.sh | 众源新材 | 2022-03-28 | 2022-04-18 | 2022-04-11 |
| 688511.sh | 天微电子 | 2022-03-28 | 2022-04-18 | 2022-04-11 |
| 688662.sh | 富信科技 | 2022-03-28 | 2022-04-22 | 2022-04-15 |
| 000509.sz | *ST华塑 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 000538.sz | 云南白药 | 2022-03-26 | 2022-04-20 | 2022-04-13 |
| 000544.sz | 中原环保 | 2022-03-26 | 2022-04-15 | 2022-04-11 |
| 000560.sz | 我爱我家 | 2022-03-26 | 2022-04-11 | 2022-04-01 |
| 000619.sz | 海螺型材 | 2022-03-26 | 2022-04-19 | 2022-04-12 |
| 000709.sz | 河钢股份 | 2022-03-26 | 2022-04-11 | 2022-03-30 |
| 000737.sz | 北方铜业 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 000759.sz | 中百集团 | 2022-03-26 | 2022-04-20 | 2022-04-14 |
| 000761.sz | 本钢板材 | 2022-03-26 | 2022-04-26 | 2022-04-18 |
| 000862.sz | 银星能源 | 2022-03-26 | 2022-04-22 | 2022-04-15 |
| 000928.sz | 中钢国际 | 2022-03-26 | 2022-04-15 | 2022-04-12 |
| 000932.sz | 华菱钢铁 | 2022-03-26 | 2022-04-11 | 2022-03-30 |
| 000969.sz | 安泰科技 | 2022-03-26 | 2022-04-19 | 2022-04-12 |
| 000970.sz | 中科三环 | 2022-03-26 | 2022-04-21 | 2022-04-14 |
| 000972.sz | *ST中基 | 2022-03-26 | 2022-04-19 | 2022-04-14 |
| 000973.sz | 佛塑科技 | 2022-03-26 | 2022-04-22 | 2022-04-15 |
| 002036.sz | 联创电子 | 2022-03-26 | 2022-04-11 | 2022-04-01 |
| 002065.sz | 东华软件 | 2022-03-26 | 2022-04-12 | 2022-04-06 |
| 002066.sz | 瑞泰科技 | 2022-03-26 | 2022-04-20 | 2022-04-13 |
| 002079.sz | 苏州固锝 | 2022-03-26 | 2022-04-19 | 2022-04-12 |
| 002100.sz | 天康生物 | 2022-03-26 | 2022-04-12 | 2022-04-07 |
| 002122.sz | ST天马 | 2022-03-26 | 2022-04-20 | 2022-04-15 |
| 002175.sz | *ST东网 | 2022-03-26 | 2022-04-15 | 2022-04-11 |
| 002187.sz | 广百股份 | 2022-03-26 | 2022-04-21 | 2022-04-15 |
| 002213.sz | 大为股份 | 2022-03-26 | 2022-04-12 | 2022-04-06 |
| 002232.sz | 启明信息 | 2022-03-26 | 2022-04-22 | 2022-04-18 |
| 002234.sz | 民和股份 | 2022-03-26 | 2022-04-22 | 2022-04-18 |
| 002262.sz | 恩华药业 | 2022-03-26 | 2022-04-29 | 2022-04-22 |
| 002385.sz | 大北农 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 002402.sz | 和而泰 | 2022-03-26 | 2022-04-18 | 2022-04-13 |
| 002465.sz | 海格通信 | 2022-03-26 | 2022-04-21 | 2022-04-14 |
| 002561.sz | 徐家汇 | 2022-03-26 | 2022-04-26 | 2022-04-19 |
| 002643.sz | 万润股份 | 2022-03-26 | 2022-04-27 | 2022-04-20 |
| 002683.sz | 广东宏大 | 2022-03-26 | 2022-04-15 | 2022-04-12 |
| 003006.sz | 百亚股份 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 300006.sz | 莱美药业 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 300019.sz | 硅宝科技 | 2022-03-26 | 2022-04-15 | 2022-04-11 |
| 300025.sz | 华星创业 | 2022-03-26 | 2022-04-11 | 2022-03-31 |
| 300093.sz | 金刚玻璃 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 300119.sz | 瑞普生物 | 2022-03-26 | 2022-04-18 | 2022-04-11 |
| 300176.sz | 派生科技 | 2022-03-26 | 2022-04-12 | 2022-04-06 |
| 300265.sz | 通光线缆 | 2022-03-26 | 2022-04-27 | 2022-04-20 |
| 300271.sz | 华宇软件 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 300298.sz | 三诺生物 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 300322.sz | 硕贝德 | 2022-03-26 | 2022-04-18 | 2022-04-13 |
| 300363.sz | 博腾股份 | 2022-03-26 | 2022-04-18 | 2022-04-11 |
| 300461.sz | 田中精机 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 300567.sz | 精测电子 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 300625.sz | 三雄极光 | 2022-03-26 | 2022-04-12 | 2022-04-06 |
| 300639.sz | 凯普生物 | 2022-03-26 | 2022-04-15 | 2022-04-11 |
| 300675.sz | 建科院 | 2022-03-26 | 2022-04-26 | 2022-04-19 |
| 300682.sz | 朗新科技 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 300741.sz | 华宝股份 | 2022-03-26 | 2022-04-15 | 2022-04-11 |
| 300761.sz | 立华股份 | 2022-03-26 | 2022-04-11 | 2022-04-01 |
| 300893.sz | 松原股份 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 301002.sz | 崧盛股份 | 2022-03-26 | 2022-05-06 | 2022-04-28 |
| 301071.sz | 力量钻石 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 301119.sz | 正强股份 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 600185.sh | 格力地产 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 600218.sh | 全柴动力 | 2022-03-26 | 2022-04-28 | 2022-04-21 |
| 600251.sh | 冠农股份 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 600279.sh | 重庆港 | 2022-03-26 | 2022-04-27 | 2022-04-20 |
| 600318.sh | 新力金融 | 2022-03-26 | 2022-04-15 | 2022-04-07 |
| 600375.sh | 汉马科技 | 2022-03-26 | 2022-04-15 | 2022-04-12 |
| 600446.sh | 金证股份 | 2022-03-26 | 2022-04-12 | 2022-04-07 |
| 600452.sh | 涪陵电力 | 2022-03-26 | 2022-04-12 | 2022-04-06 |
| 600479.sh | 千金药业 | 2022-03-26 | 2022-04-11 | 2022-04-01 |
| 600500.sh | 中化国际 | 2022-03-26 | 2022-04-11 | 2022-04-01 |
| 600560.sh | 金自天正 | 2022-03-26 | 2022-04-20 | 2022-04-14 |
| 600563.sh | 法拉电子 | 2022-03-26 | 2022-04-21 | 2022-04-14 |
| 600647.sh | 同达创业 | 2022-03-26 | 2022-04-21 | 2022-04-12 |
| 600667.sh | 太极实业 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 600673.sh | 东阳光 | 2022-03-26 | 2022-04-15 | 2022-04-11 |
| 600729.sh | 重庆百货 | 2022-03-26 | 2022-04-15 | 2022-04-12 |
| 600733.sh | 北汽蓝谷 | 2022-03-26 | 2022-04-15 | 2022-04-07 |
| 600737.sh | 中粮糖业 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 600755.sh | 厦门国贸 | 2022-03-26 | 2022-04-12 | 2022-03-31 |
| 600804.sh | 鹏博士 | 2022-03-26 | 2022-04-12 | 2022-04-07 |
| 600828.sh | 茂业商业 | 2022-03-26 | 2022-04-15 | 2022-04-06 |
| 601008.sh | 连云港 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 601318.sh | 中国平安 | 2022-03-26 | 2022-04-29 | 2022-04-20 |
| 601799.sh | 星宇股份 | 2022-03-26 | 2022-04-15 | 2022-04-11 |
| 603023.sh | 威帝股份 | 2022-03-26 | 2022-04-11 | 2022-04-01 |
| 603215.sh | 比依股份 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 603315.sh | 福鞍股份 | 2022-03-26 | 2022-04-12 | 2022-04-06 |
| 603357.sh | 设计总院 | 2022-03-26 | 2022-04-29 | 2022-04-22 |
| 603536.sh | 惠发食品 | 2022-03-26 | 2022-04-12 | 2022-04-07 |
| 603657.sh | 春光科技 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 603758.sh | 秦安股份 | 2022-03-26 | 2022-04-15 | 2022-04-11 |
| 603933.sh | 睿能科技 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 605123.sh | 派克新材 | 2022-03-26 | 2022-04-11 | 2022-04-06 |
| 688057.sh | 金达莱 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 688106.sh | 金宏气体 | 2022-03-26 | 2022-04-15 | 2022-04-08 |
| 688390.sh | 固德威 | 2022-03-26 | 2022-04-12 | 2022-04-06 |
| 000037.sz | 深南电A | 2022-03-25 | 2022-04-15 | 2022-04-12 |
| 000507.sz | 珠海港 | 2022-03-25 | 2022-04-11 | 2022-04-06 |
| 000736.sz | 中交地产 | 2022-03-25 | 2022-04-11 | 2022-04-06 |
| 000822.sz | 山东海化 | 2022-03-25 | 2022-04-15 | 2022-04-08 |
| 000923.sz | 河钢资源 | 2022-03-25 | 2022-04-11 | 2022-04-06 |
| 000952.sz | 广济药业 | 2022-03-25 | 2022-04-20 | 2022-04-13 |
| 002006.sz | 精功科技 | 2022-03-25 | 2022-04-28 | 2022-04-25 |
| 002050.sz | 三花智控 | 2022-03-25 | 2022-04-15 | 2022-04-08 |
| 002053.sz | 云南能投 | 2022-03-25 | 2022-04-15 | 2022-04-11 |
| 002261.sz | 拓维信息 | 2022-03-25 | 2022-04-11 | 2022-03-31 |
| 002393.sz | 力生制药 | 2022-03-25 | 2022-04-21 | 2022-04-14 |
| 002461.sz | 珠江啤酒 | 2022-03-25 | 2022-04-21 | 2022-04-14 |
| 002484.sz | 江海股份 | 2022-03-25 | 2022-04-15 | 2022-04-11 |
| 002564.sz | 天沃科技 | 2022-03-25 | 2022-04-25 | 2022-04-20 |
| 002667.sz | 鞍重股份 | 2022-03-25 | 2022-04-14 | 2022-04-11 |
| 002873.sz | 新天药业 | 2022-03-25 | 2022-05-09 | 2022-04-28 |
| 002881.sz | 美格智能 | 2022-03-25 | 2022-04-11 | 2022-04-06 |
| 300036.sz | 超图软件 | 2022-03-25 | 2022-04-25 | 2022-04-19 |
| 300055.sz | 万邦达 | 2022-03-25 | 2022-04-15 | 2022-04-11 |
| 300071.sz | *ST嘉信 | 2022-03-25 | 2022-04-11 | 2022-04-06 |
| 300112.sz | 万讯自控 | 2022-03-25 | 2022-04-11 | 2022-04-01 |
| 300195.sz | 长荣股份 | 2022-03-25 | 2022-04-11 | 2022-04-01 |
| 300199.sz | 翰宇药业 | 2022-03-25 | 2022-04-11 | 2022-04-06 |
| 300233.sz | 金城医药 | 2022-03-25 | 2022-04-18 | 2022-04-08 |
| 300374.sz | 中铁装配 | 2022-03-25 | 2022-04-14 | 2022-04-08 |
| 300414.sz | 中光防雷 | 2022-03-25 | 2022-04-21 | 2022-04-15 |
| 300423.sz | 昇辉科技 | 2022-03-25 | 2022-04-15 | 2022-04-11 |
| 300458.sz | 全志科技 | 2022-03-25 | 2022-04-15 | 2022-04-11 |
| 300650.sz | 太龙股份 | 2022-03-25 | 2022-04-15 | 2022-04-08 |
| 300852.sz | 四会富仕 | 2022-03-25 | 2022-04-14 | 2022-04-07 |
| 301051.sz | 信濠光电 | 2022-03-25 | 2022-04-15 | 2022-04-11 |
| 301075.sz | 多瑞医药 | 2022-03-25 | 2022-04-15 | 2022-04-08 |
| 301083.sz | 百胜智能 | 2022-03-25 | 2022-04-11 | 2022-04-06 |
| 301198.sz | 喜悦智行 | 2022-03-25 | 2022-04-11 | 2022-04-06 |
| 600268.sh | 国电南自 | 2022-03-25 | 2022-05-12 | 2022-05-05 |
| 600418.sh | 江淮汽车 | 2022-03-25 | 2022-04-19 | 2022-04-12 |
| 600575.sh | 淮河能源 | 2022-03-25 | 2022-04-28 | 2022-04-20 |
| 600582.sh | 天地科技 | 2022-03-25 | 2022-04-11 | 2022-03-31 |
| 600660.sh | 福耀玻璃 | 2022-03-25 | 2022-04-28 | 2022-04-20 |
| 600717.sh | 天津港 | 2022-03-25 | 2022-04-28 | 2022-04-21 |
| 600727.sh | 鲁北化工 | 2022-03-25 | 2022-04-22 | 2022-04-19 |
| 600825.sh | 新华传媒 | 2022-03-25 | 2022-04-14 | 2022-04-08 |
| 601838.sh | 成都银行 | 2022-03-25 | 2022-04-11 | 2022-03-31 |
| 601992.sh | 金隅集团 | 2022-03-25 | 2022-05-10 | 2022-05-05 |
| 603288.sh | 海天味业 | 2022-03-25 | 2022-04-15 | 2022-04-08 |
| 603458.sh | 勘设股份 | 2022-03-25 | 2022-04-28 | 2022-04-21 |
| 603577.sh | 汇金通 | 2022-03-25 | 2022-04-14 | 2022-04-11 |
| 603606.sh | 东方电缆 | 2022-03-25 | 2022-04-22 | 2022-04-15 |
| 603713.sh | 密尔克卫 | 2022-03-25 | 2022-04-15 | 2022-04-11 |
| 603727.sh | 博迈科 | 2022-03-25 | 2022-05-10 | 2022-04-28 |
| 605133.sh | 嵘泰股份 | 2022-03-25 | 2022-04-11 | 2022-03-31 |
| 688139.sh | 海尔生物 | 2022-03-25 | 2022-04-28 | 2022-04-22 |
| 688173.sh | 希荻微 | 2022-03-25 | 2022-04-13 | 2022-04-06 |
| 688183.sh | 生益电子 | 2022-03-25 | 2022-04-21 | 2022-04-13 |
| 688314.sh | 康拓医疗 | 2022-03-25 | 2022-04-15 | 2022-04-08 |
| 688388.sh | 嘉元科技 | 2022-03-25 | 2022-04-14 | 2022-04-07 |
| 688733.sh | 壹石通 | 2022-03-25 | 2022-04-15 | 2022-04-11 |
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