上市公司股东大会公告（20220401-20220407）
作者： 来源： 发表日期：2022-04-07 09:48:27 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 |
| 000032.sz | 深桑达Ａ | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 000066.sz | 中国长城 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 000421.sz | 南京公用 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 000529.sz | 广弘控股 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 000545.sz | 金浦钛业 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 000626.sz | 远大控股 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 000725.sz | 京东方Ａ | 2022-04-07 | 2022-04-28 | 2022-04-22 |
| 000863.sz | 三湘印象 | 2022-04-07 | 2022-04-28 | 2022-04-22 |
| 002016.sz | 世荣兆业 | 2022-04-07 | 2022-04-25 | 2022-04-18 |
| 002236.sz | 大华股份 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 002483.sz | 润邦股份 | 2022-04-07 | 2022-04-28 | 2022-04-22 |
| 002789.sz | 建艺集团 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 002840.sz | 华统股份 | 2022-04-07 | 2022-04-25 | 2022-04-19 |
| 002992.sz | 宝明科技 | 2022-04-07 | 2022-04-25 | 2022-04-18 |
| 003011.sz | 海象新材 | 2022-04-07 | 2022-04-28 | 2022-04-21 |
| 300080.sz | 易成新能 | 2022-04-07 | 2022-04-29 | 2022-04-25 |
| 300212.sz | 易华录 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 300262.sz | 巴安水务 | 2022-04-07 | 2022-04-25 | 2022-04-18 |
| 300312.sz | *ST邦讯 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 300341.sz | 麦克奥迪 | 2022-04-07 | 2022-04-28 | 2022-04-21 |
| 300433.sz | 蓝思科技 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 300475.sz | 香农芯创 | 2022-04-07 | 2022-04-22 | 2022-04-19 |
| 300507.sz | 苏奥传感 | 2022-04-07 | 2022-04-28 | 2022-04-25 |
| 300558.sz | 贝达药业 | 2022-04-07 | 2022-04-28 | 2022-04-25 |
| 300641.sz | 正丹股份 | 2022-04-07 | 2022-04-29 | 2022-04-22 |
| 300710.sz | 万隆光电 | 2022-04-07 | 2022-05-27 | 2022-05-20 |
| 300710.sz | 万隆光电 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 300743.sz | 天地数码 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 300767.sz | 震安科技 | 2022-04-07 | 2022-04-29 | 2022-04-22 |
| 300823.sz | 建科机械 | 2022-04-07 | 2022-04-27 | 2022-04-21 |
| 300842.sz | 帝科股份 | 2022-04-07 | 2022-04-29 | 2022-04-26 |
| 300922.sz | 天秦装备 | 2022-04-07 | 2022-04-25 | 2022-04-19 |
| 300955.sz | 嘉亨家化 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 301048.sz | 金鹰重工 | 2022-04-07 | 2022-04-28 | 2022-04-22 |
| 301235.sz | 华康医疗 | 2022-04-07 | 2022-04-27 | 2022-04-20 |
| 600090.sh | *ST济堂 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 600172.sh | 黄河旋风 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 600332.sh | 白云山 | 2022-04-07 | 2022-05-26 | 2022-04-25 |
| 600346.sh | 恒力石化 | 2022-04-07 | 2022-04-27 | 2022-04-20 |
| 600392.sh | 盛和资源 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 600422.sh | 昆药集团 | 2022-04-07 | 2022-04-28 | 2022-04-21 |
| 600481.sh | 双良节能 | 2022-04-07 | 2022-04-25 | 2022-04-20 |
| 600536.sh | 中国软件 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 600644.sh | 乐山电力 | 2022-04-07 | 2022-04-28 | 2022-04-21 |
| 600682.sh | 南京新百 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 600731.sh | 湖南海利 | 2022-04-07 | 2022-04-28 | 2022-04-21 |
| 600738.sh | 丽尚国潮 | 2022-04-07 | 2022-04-28 | 2022-04-22 |
| 601069.sh | 西部黄金 | 2022-04-07 | 2022-04-27 | 2022-04-20 |
| 601077.sh | 渝农商行 | 2022-04-07 | 2022-05-26 | 2022-04-26 |
| 601567.sh | 三星医疗 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 601778.sh | 晶科科技 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 601900.sh | 南方传媒 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 603585.sh | 苏利股份 | 2022-04-07 | 2022-04-29 | 2022-04-25 |
| 603668.sh | 天马科技 | 2022-04-07 | 2022-05-26 | 2022-05-18 |
| 603717.sh | 天域生态 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 603810.sh | 丰山集团 | 2022-04-07 | 2022-04-28 | 2022-04-22 |
| 603822.sh | 嘉澳环保 | 2022-04-07 | 2022-04-27 | 2022-04-21 |
| 603989.sh | 艾华集团 | 2022-04-07 | 2022-04-28 | 2022-04-21 |
| 605299.sh | 舒华体育 | 2022-04-07 | 2022-04-26 | 2022-04-19 |
| 688006.sh | 杭可科技 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 688007.sh | 光峰科技 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 688069.sh | 德林海 | 2022-04-07 | 2022-04-22 | 2022-04-15 |
| 688165.sh | 埃夫特 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 688182.sh | 灿勤科技 | 2022-04-07 | 2022-04-27 | 2022-04-21 |
| 688202.sh | 美迪西 | 2022-04-07 | 2022-05-18 | 2022-05-11 |
| 688270.sh | 臻镭科技 | 2022-04-07 | 2022-04-27 | 2022-04-20 |
| 688311.sh | 盟升电子 | 2022-04-07 | 2022-04-25 | 2022-04-19 |
| 688687.sh | 凯因科技 | 2022-04-07 | 2022-04-22 | 2022-04-18 |
| 300562.sz | 乐心医疗 | 2022-04-06 | 2022-04-22 | 2022-04-18 |
| 300789.sz | 唐源电气 | 2022-04-06 | 2022-04-21 | 2022-04-18 |
| 301068.sz | 大地海洋 | 2022-04-06 | 2022-04-26 | 2022-04-19 |
| 600939.sh | 重庆建工 | 2022-04-06 | 2022-04-21 | 2022-04-15 |
| 601588.sh | 北辰实业 | 2022-04-06 | 2022-05-12 | 2022-04-28 |
| 603719.sh | 良品铺子 | 2022-04-06 | 2022-04-26 | 2022-04-18 |
| 605366.sh | 宏柏新材 | 2022-04-06 | 2022-04-26 | 2022-04-21 |
| 688048.sh | 长光华芯 | 2022-04-06 | 2022-04-21 | 2022-04-15 |
| 000008.sz | 神州高铁 | 2022-04-02 | 2022-04-18 | 2022-04-13 |
| 000056.sz | 皇庭国际 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 000548.sz | 湖南投资 | 2022-04-02 | 2022-04-26 | 2022-04-21 |
| 000617.sz | 中油资本 | 2022-04-02 | 2022-05-10 | 2022-05-05 |
| 000656.sz | 金科股份 | 2022-04-02 | 2022-04-18 | 2022-04-13 |
| 000707.sz | 双环科技 | 2022-04-02 | 2022-04-25 | 2022-04-20 |
| 000738.sz | 航发控制 | 2022-04-02 | 2022-04-25 | 2022-04-18 |
| 000751.sz | 锌业股份 | 2022-04-02 | 2022-04-26 | 2022-04-19 |
| 000796.sz | 凯撒旅业 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 000893.sz | 亚钾国际 | 2022-04-02 | 2022-04-22 | 2022-04-15 |
| 000900.sz | 现代投资 | 2022-04-02 | 2022-04-28 | 2022-04-22 |
| 000931.sz | 中 关 村 | 2022-04-02 | 2022-04-18 | 2022-04-13 |
| 000987.sz | 越秀金控 | 2022-04-02 | 2022-05-26 | 2022-05-23 |
| 001965.sz | 招商公路 | 2022-04-02 | 2022-05-09 | 2022-04-26 |
| 002029.sz | 七 匹 狼 | 2022-04-02 | 2022-04-25 | 2022-04-20 |
| 002051.sz | 中工国际 | 2022-04-02 | 2022-04-26 | 2022-04-19 |
| 002210.sz | 飞马国际 | 2022-04-02 | 2022-04-18 | 2022-04-12 |
| 002246.sz | 北化股份 | 2022-04-02 | 2022-04-18 | 2022-04-12 |
| 002302.sz | 西部建设 | 2022-04-02 | 2022-04-22 | 2022-04-18 |
| 002362.sz | 汉王科技 | 2022-04-02 | 2022-04-22 | 2022-04-15 |
| 002552.sz | 宝鼎科技 | 2022-04-02 | 2022-04-18 | 2022-04-13 |
| 002578.sz | 闽发铝业 | 2022-04-02 | 2022-04-27 | 2022-04-21 |
| 002686.sz | 亿利达 | 2022-04-02 | 2022-04-25 | 2022-04-18 |
| 002697.sz | 红旗连锁 | 2022-04-02 | 2022-04-25 | 2022-04-20 |
| 002717.sz | 岭南股份 | 2022-04-02 | 2022-04-18 | 2022-04-12 |
| 002726.sz | 龙大美食 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 002865.sz | 钧达股份 | 2022-04-02 | 2022-04-19 | 2022-04-13 |
| 002945.sz | 华林证券 | 2022-04-02 | 2022-04-22 | 2022-04-13 |
| 002966.sz | 苏州银行 | 2022-04-02 | 2022-04-22 | 2022-04-14 |
| 002978.sz | 安宁股份 | 2022-04-02 | 2022-04-22 | 2022-04-14 |
| 300004.sz | 南风股份 | 2022-04-02 | 2022-04-19 | 2022-04-14 |
| 300029.sz | *ST天龙 | 2022-04-02 | 2022-04-18 | 2022-04-12 |
| 300328.sz | 宜安科技 | 2022-04-02 | 2022-04-18 | 2022-04-12 |
| 300477.sz | 合纵科技 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 300506.sz | 名家汇 | 2022-04-02 | 2022-04-25 | 2022-04-20 |
| 300553.sz | 集智股份 | 2022-04-02 | 2022-04-18 | 2022-04-12 |
| 300593.sz | 新雷能 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 300652.sz | 雷迪克 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 300752.sz | 隆利科技 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 300803.sz | 指南针 | 2022-04-02 | 2022-04-19 | 2022-04-12 |
| 300907.sz | 康平科技 | 2022-04-02 | 2022-04-22 | 2022-04-19 |
| 300953.sz | 震裕科技 | 2022-04-02 | 2022-04-22 | 2022-04-18 |
| 301004.sz | 嘉益股份 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 301237.sz | 和顺科技 | 2022-04-02 | 2022-04-18 | 2022-04-13 |
| 301256.sz | 华融化学 | 2022-04-02 | 2022-04-18 | 2022-04-13 |
| 600071.sh | 凤凰光学 | 2022-04-02 | 2022-04-22 | 2022-04-15 |
| 600076.sh | 康欣新材 | 2022-04-02 | 2022-04-26 | 2022-04-15 |
| 600108.sh | 亚盛集团 | 2022-04-02 | 2022-04-18 | 2022-04-13 |
| 600225.sh | *ST松江 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 600236.sh | 桂冠电力 | 2022-04-02 | 2022-04-25 | 2022-04-18 |
| 600275.sh | *ST昌鱼 | 2022-04-02 | 2022-04-18 | 2022-04-13 |
| 600277.sh | 亿利洁能 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 600321.sh | 正源股份 | 2022-04-02 | 2022-05-17 | 2022-05-11 |
| 600339.sh | 中油工程 | 2022-04-02 | 2022-04-19 | 2022-04-12 |
| 600376.sh | 首开股份 | 2022-04-02 | 2022-04-22 | 2022-04-15 |
| 600515.sh | *ST基础 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 600605.sh | 汇通能源 | 2022-04-02 | 2022-04-22 | 2022-04-15 |
| 600768.sh | 宁波富邦 | 2022-04-02 | 2022-04-25 | 2022-04-19 |
| 600807.sh | 济南高新 | 2022-04-02 | 2022-04-18 | 2022-04-13 |
| 600810.sh | 神马股份 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 600836.sh | 上海易连 | 2022-04-02 | 2022-04-28 | 2022-04-21 |
| 601058.sh | 赛轮轮胎 | 2022-04-02 | 2022-04-22 | 2022-04-15 |
| 601158.sh | 重庆水务 | 2022-04-02 | 2022-04-27 | 2022-04-20 |
| 601811.sh | 新华文轩 | 2022-04-02 | 2022-05-24 | 2022-04-22 |
| 601818.sh | 光大银行 | 2022-04-02 | 2022-05-19 | 2022-04-18 |
| 603318.sh | 水发燃气 | 2022-04-02 | 2022-04-18 | 2022-04-12 |
| 603380.sh | 易德龙 | 2022-04-02 | 2022-04-22 | 2022-04-19 |
| 603909.sh | 合诚股份 | 2022-04-02 | 2022-04-18 | 2022-04-12 |
| 603938.sh | 三孚股份 | 2022-04-02 | 2022-04-22 | 2022-04-15 |
| 688161.sh | 威高骨科 | 2022-04-02 | 2022-04-26 | 2022-04-19 |
| 688167.sh | 炬光科技 | 2022-04-02 | 2022-04-18 | 2022-04-11 |
| 688393.sh | 安必平 | 2022-04-02 | 2022-04-22 | 2022-04-15 |
| 000031.sz | 大悦城 | 2022-04-01 | 2022-04-19 | 2022-04-14 |
| 000526.sz | 学大教育 | 2022-04-01 | 2022-04-19 | 2022-04-12 |
| 000541.sz | 佛山照明 | 2022-04-01 | 2022-04-26 | 2022-04-20 |
| 000635.sz | 英 力 特 | 2022-04-01 | 2022-04-18 | 2022-04-13 |
| 000811.sz | 冰轮环境 | 2022-04-01 | 2022-05-10 | 2022-04-27 |
| 000951.sz | 中国重汽 | 2022-04-01 | 2022-04-21 | 2022-04-15 |
| 000982.sz | 中银绒业 | 2022-04-01 | 2022-04-26 | 2022-04-20 |
| 001696.sz | 宗申动力 | 2022-04-01 | 2022-04-25 | 2022-04-19 |
| 002032.sz | 苏 泊 尔 | 2022-04-01 | 2022-04-25 | 2022-04-18 |
| 002039.sz | 黔源电力 | 2022-04-01 | 2022-04-22 | 2022-04-18 |
| 002062.sz | 宏润建设 | 2022-04-01 | 2022-04-18 | 2022-04-13 |
| 002087.sz | 新野纺织 | 2022-04-01 | 2022-04-18 | 2022-04-13 |
| 002277.sz | 友阿股份 | 2022-04-01 | 2022-04-18 | 2022-04-12 |
| 002350.sz | 北京科锐 | 2022-04-01 | 2022-04-18 | 2022-04-12 |
| 002420.sz | 毅昌科技 | 2022-04-01 | 2022-04-18 | 2022-04-11 |
| 002428.sz | 云南锗业 | 2022-04-01 | 2022-04-28 | 2022-04-22 |
| 002474.sz | 榕基软件 | 2022-04-01 | 2022-04-29 | 2022-04-22 |
| 002508.sz | 老板电器 | 2022-04-01 | 2022-04-21 | 2022-04-15 |
| 002553.sz | 南方轴承 | 2022-04-01 | 2022-04-18 | 2022-04-11 |
| 002587.sz | 奥拓电子 | 2022-04-01 | 2022-04-22 | 2022-04-18 |
| 002747.sz | 埃斯顿 | 2022-04-01 | 2022-04-18 | 2022-04-11 |
| 002948.sz | 青岛银行 | 2022-04-01 | 2022-05-10 | 2022-04-27 |
| 143539.sh | 18凤祥01 | 2022-04-01 | 2022-04-12 | 2022-04-11 |
| 175745.sh | 21凤祥01 | 2022-04-01 | 2022-04-12 | 2022-04-11 |
| 188413.sh | 21凤祥02 | 2022-04-01 | 2022-04-12 | 2022-04-11 |
| 300077.sz | 国民技术 | 2022-04-01 | 2022-04-21 | 2022-04-18 |
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| 300300.sz | 海峡创新 | 2022-04-01 | 2022-04-18 | 2022-04-11 |
| 300320.sz | 海达股份 | 2022-04-01 | 2022-04-21 | 2022-04-15 |
| 300376.sz | 易事特 | 2022-04-01 | 2022-04-18 | 2022-04-11 |
| 300709.sz | 精研科技 | 2022-04-01 | 2022-04-22 | 2022-04-15 |
| 300969.sz | 恒帅股份 | 2022-04-01 | 2022-04-18 | 2022-04-12 |
| 300999.sz | 金龙鱼 | 2022-04-01 | 2022-04-26 | 2022-04-20 |
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| 600097.sh | 开创国际 | 2022-04-01 | 2022-04-21 | 2022-04-14 |
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| 600185.sh | 格力地产 | 2022-04-01 | 2022-04-18 | 2022-04-12 |
| 600239.sh | *ST云城 | 2022-04-01 | 2022-04-18 | 2022-04-11 |
| 600526.sh | 菲达环保 | 2022-04-01 | 2022-04-28 | 2022-04-21 |
| 600999.sh | 招商证券 | 2022-04-01 | 2022-04-29 | 2022-04-22 |
| 601615.sh | 明阳智能 | 2022-04-01 | 2022-04-19 | 2022-04-12 |
| 603045.sh | 福达合金 | 2022-04-01 | 2022-05-05 | 2022-04-25 |
| 603722.sh | 阿科力 | 2022-04-01 | 2022-04-29 | 2022-04-22 |
| 603871.sh | 嘉友国际 | 2022-04-01 | 2022-04-18 | 2022-04-11 |
| 603896.sh | 寿仙谷 | 2022-04-01 | 2022-04-22 | 2022-04-18 |
| 603939.sh | 益丰药房 | 2022-04-01 | 2022-04-18 | 2022-04-08 |
| 605177.sh | 东亚药业 | 2022-04-01 | 2022-04-21 | 2022-04-14 |
| 605208.sh | 永茂泰 | 2022-04-01 | 2022-04-22 | 2022-04-15 |
| 688234.sh | 天岳先进 | 2022-04-01 | 2022-04-21 | 2022-04-18 |
| 688363.sh | 华熙生物 | 2022-04-01 | 2022-04-26 | 2022-04-18 |
| 688585.sh | 上纬新材 | 2022-04-01 | 2022-04-26 | 2022-04-19 |
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