上市公司股东大会公告（20220422-20220425）
作者： 来源： 发表日期：2022-04-25 09:08:21 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 |
| 000012.sz | 南 玻Ａ | 2022-04-25 | 2022-05-16 | 2022-05-06 |
| 000430.sz | 张家界 | 2022-04-25 | 2022-05-19 | 2022-05-12 |
| 000899.sz | 赣能股份 | 2022-04-25 | 2022-05-17 | 2022-05-12 |
| 001234.sz | 泰慕士 | 2022-04-25 | 2022-05-16 | 2022-05-11 |
| 001288.sz | 运机集团 | 2022-04-25 | 2022-05-18 | 2022-05-12 |
| 001296.sz | 长江材料 | 2022-04-25 | 2022-05-17 | 2022-05-11 |
| 001308.sz | 康冠科技 | 2022-04-25 | 2022-05-17 | 2022-05-10 |
| 002627.sz | 三峡旅游 | 2022-04-25 | 2022-05-27 | 2022-05-24 |
| 002716.sz | 金贵银业 | 2022-04-25 | 2022-05-27 | 2022-05-23 |
| 002892.sz | 科力尔 | 2022-04-25 | 2022-05-17 | 2022-05-11 |
| 002915.sz | 中欣氟材 | 2022-04-25 | 2022-05-19 | 2022-05-12 |
| 002917.sz | 金奥博 | 2022-04-25 | 2022-05-17 | 2022-05-11 |
| 300012.sz | 华测检测 | 2022-04-25 | 2022-05-16 | 2022-05-09 |
| 300030.sz | 阳普医疗 | 2022-04-25 | 2022-05-18 | 2022-05-12 |
| 300040.sz | 九洲集团 | 2022-04-25 | 2022-05-18 | 2022-05-11 |
| 300076.sz | GQY视讯 | 2022-04-25 | 2022-05-19 | 2022-05-16 |
| 300081.sz | 恒信东方 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 300111.sz | 向日葵 | 2022-04-25 | 2022-05-16 | 2022-05-11 |
| 300163.sz | 先锋新材 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 300172.sz | 中电环保 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 300197.sz | 节能铁汉 | 2022-04-25 | 2022-06-10 | 2022-06-02 |
| 300221.sz | 银禧科技 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 300247.sz | 融捷健康 | 2022-04-25 | 2022-05-16 | 2022-05-09 |
| 300248.sz | 新开普 | 2022-04-25 | 2022-05-16 | 2022-05-11 |
| 300308.sz | 中际旭创 | 2022-04-25 | 2022-05-16 | 2022-05-11 |
| 300329.sz | 海伦钢琴 | 2022-04-25 | 2022-05-18 | 2022-05-12 |
| 300344.sz | 立方数科 | 2022-04-25 | 2022-05-18 | 2022-05-12 |
| 300382.sz | 斯莱克 | 2022-04-25 | 2022-05-19 | 2022-05-13 |
| 300408.sz | 三环集团 | 2022-04-25 | 2022-05-16 | 2022-05-11 |
| 300413.sz | 芒果超媒 | 2022-04-25 | 2022-05-19 | 2022-05-13 |
| 300425.sz | 中建环能 | 2022-04-25 | 2022-05-16 | 2022-05-09 |
| 300428.sz | 立中集团 | 2022-04-25 | 2022-05-16 | 2022-05-09 |
| 300430.sz | 诚益通 | 2022-04-25 | 2022-05-17 | 2022-05-12 |
| 300450.sz | 先导智能 | 2022-04-25 | 2022-05-30 | 2022-05-23 |
| 300460.sz | 惠伦晶体 | 2022-04-25 | 2022-05-17 | 2022-05-10 |
| 300482.sz | 万孚生物 | 2022-04-25 | 2022-05-20 | 2022-05-16 |
| 300486.sz | 东杰智能 | 2022-04-25 | 2022-05-17 | 2022-05-10 |
| 300554.sz | 三超新材 | 2022-04-25 | 2022-05-17 | 2022-05-10 |
| 300561.sz | 汇金科技 | 2022-04-25 | 2022-05-17 | 2022-05-10 |
| 300587.sz | 天铁股份 | 2022-04-25 | 2022-05-17 | 2022-05-10 |
| 300632.sz | 光莆股份 | 2022-04-25 | 2022-05-18 | 2022-05-13 |
| 300637.sz | 扬帆新材 | 2022-04-25 | 2022-05-16 | 2022-05-11 |
| 300643.sz | 万通智控 | 2022-04-25 | 2022-05-20 | 2022-05-16 |
| 300645.sz | 正元智慧 | 2022-04-25 | 2022-05-18 | 2022-05-13 |
| 300668.sz | 杰恩设计 | 2022-04-25 | 2022-05-17 | 2022-05-12 |
| 300670.sz | 大烨智能 | 2022-04-25 | 2022-05-16 | 2022-05-09 |
| 300735.sz | 光弘科技 | 2022-04-25 | 2022-05-17 | 2022-05-10 |
| 300758.sz | 七彩化学 | 2022-04-25 | 2022-05-16 | 2022-05-11 |
| 300762.sz | 上海瀚讯 | 2022-04-25 | 2022-05-17 | 2022-05-10 |
| 300780.sz | 德恩精工 | 2022-04-25 | 2022-05-17 | 2022-05-12 |
| 300806.sz | 斯迪克 | 2022-04-25 | 2022-05-19 | 2022-05-13 |
| 300812.sz | 易天股份 | 2022-04-25 | 2022-05-17 | 2022-05-11 |
| 300816.sz | 艾可蓝 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 300837.sz | 浙矿股份 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 300895.sz | 铜牛信息 | 2022-04-25 | 2022-05-18 | 2022-05-13 |
| 300902.sz | 国安达 | 2022-04-25 | 2022-05-23 | 2022-05-18 |
| 300913.sz | 兆龙互连 | 2022-04-25 | 2022-05-20 | 2022-05-13 |
| 300931.sz | 通用电梯 | 2022-04-25 | 2022-05-18 | 2022-05-12 |
| 300932.sz | 三友联众 | 2022-04-25 | 2022-05-19 | 2022-05-16 |
| 300941.sz | 创识科技 | 2022-04-25 | 2022-05-18 | 2022-05-12 |
| 300947.sz | 德必集团 | 2022-04-25 | 2022-06-20 | 2022-06-15 |
| 300973.sz | 立高食品 | 2022-04-25 | 2022-05-17 | 2022-05-12 |
| 300975.sz | 商络电子 | 2022-04-25 | 2022-05-16 | 2022-05-09 |
| 300982.sz | 苏文电能 | 2022-04-25 | 2022-05-27 | 2022-05-20 |
| 300990.sz | 同飞股份 | 2022-04-25 | 2022-05-17 | 2022-05-12 |
| 300992.sz | 泰福泵业 | 2022-04-25 | 2022-05-20 | 2022-05-16 |
| 300998.sz | 宁波方正 | 2022-04-25 | 2022-05-25 | 2022-05-18 |
| 301001.sz | 凯淳股份 | 2022-04-25 | 2022-06-24 | 2022-06-17 |
| 301006.sz | 迈拓股份 | 2022-04-25 | 2022-05-18 | 2022-05-11 |
| 301018.sz | 申菱环境 | 2022-04-25 | 2022-05-25 | 2022-05-18 |
| 301019.sz | 宁波色母 | 2022-04-25 | 2022-05-16 | 2022-05-11 |
| 301024.sz | 霍普股份 | 2022-04-25 | 2022-05-20 | 2022-05-13 |
| 301026.sz | 浩通科技 | 2022-04-25 | 2022-05-18 | 2022-05-11 |
| 301031.sz | 中熔电气 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 301050.sz | 雷电微力 | 2022-04-25 | 2022-05-18 | 2022-05-11 |
| 301058.sz | 中粮工科 | 2022-04-25 | 2022-05-18 | 2022-05-13 |
| 301077.sz | 星华反光 | 2022-04-25 | 2022-05-16 | 2022-05-06 |
| 301086.sz | 鸿富瀚 | 2022-04-25 | 2022-05-17 | 2022-05-11 |
| 301093.sz | 华兰股份 | 2022-04-25 | 2022-05-20 | 2022-05-16 |
| 301101.sz | 明月镜片 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 301110.sz | 青木股份 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 301111.sz | 粤万年青 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 301126.sz | 达嘉维康 | 2022-04-25 | 2022-05-18 | 2022-05-13 |
| 301130.sz | 西点药业 | 2022-04-25 | 2022-05-26 | 2022-05-19 |
| 301166.sz | 优宁维 | 2022-04-25 | 2022-05-18 | 2022-05-11 |
| 301193.sz | 家联科技 | 2022-04-25 | 2022-05-16 | 2022-05-06 |
| 600380.sh | 健康元 | 2022-04-25 | 2022-05-18 | 2022-05-11 |
| 600383.sh | 金地集团 | 2022-04-25 | 2022-05-18 | 2022-05-12 |
| 600645.sh | 中源协和 | 2022-04-25 | 2022-05-16 | 2022-05-09 |
| 600759.sh | 洲际油气 | 2022-04-25 | 2022-05-16 | 2022-05-09 |
| 600872.sh | 中炬高新 | 2022-04-25 | 2022-05-17 | 2022-05-10 |
| 601636.sh | 旗滨集团 | 2022-04-25 | 2022-05-10 | 2022-05-05 |
| 603015.sh | 弘讯科技 | 2022-04-25 | 2022-05-18 | 2022-05-12 |
| 603085.sh | 天成自控 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 603216.sh | 梦天家居 | 2022-04-25 | 2022-05-16 | 2022-05-09 |
| 603311.sh | 金海高科 | 2022-04-25 | 2022-05-19 | 2022-05-11 |
| 603685.sh | 晨丰科技 | 2022-04-25 | 2022-05-17 | 2022-05-11 |
| 688049.sh | 炬芯科技 | 2022-04-25 | 2022-05-23 | 2022-05-18 |
| 688102.sh | 斯瑞新材 | 2022-04-25 | 2022-05-18 | 2022-05-13 |
| 688193.sh | 仁度生物 | 2022-04-25 | 2022-05-10 | 2022-04-28 |
| 688246.sh | 嘉和美康 | 2022-04-25 | 2022-05-20 | 2022-05-13 |
| 688656.sh | 浩欧博 | 2022-04-25 | 2022-05-19 | 2022-05-12 |
| 688793.sh | 倍轻松 | 2022-04-25 | 2022-05-16 | 2022-05-10 |
| 000026.sz | 飞亚达 | 2022-04-23 | 2022-05-13 | 2022-04-29 |
| 000151.sz | 中成股份 | 2022-04-23 | 2022-05-17 | 2022-05-11 |
| 000416.sz | 民生控股 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 000419.sz | 通程控股 | 2022-04-23 | 2022-06-17 | 2022-06-10 |
| 000530.sz | 冰山冷热 | 2022-04-23 | 2022-05-18 | 2022-05-11 |
| 000655.sz | 金岭矿业 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 000666.sz | 经纬纺机 | 2022-04-23 | 2022-05-20 | 2022-05-16 |
| 000682.sz | 东方电子 | 2022-04-23 | 2022-05-18 | 2022-05-10 |
| 000686.sz | 东北证券 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 000807.sz | 云铝股份 | 2022-04-23 | 2022-05-19 | 2022-05-12 |
| 000823.sz | 超声电子 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 000825.sz | 太钢不锈 | 2022-04-23 | 2022-05-19 | 2022-05-13 |
| 000890.sz | 法尔胜 | 2022-04-23 | 2022-05-13 | 2022-05-05 |
| 000912.sz | 泸天化 | 2022-04-23 | 2022-06-24 | 2022-06-20 |
| 000988.sz | 华工科技 | 2022-04-23 | 2022-05-09 | 2022-04-29 |
| 000989.sz | 九 芝 堂 | 2022-04-23 | 2022-05-20 | 2022-05-13 |
| 002062.sz | 宏润建设 | 2022-04-23 | 2022-05-26 | 2022-05-20 |
| 002091.sz | 江苏国泰 | 2022-04-23 | 2022-05-16 | 2022-05-11 |
| 002093.sz | 国脉科技 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 002099.sz | 海翔药业 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 002112.sz | 三变科技 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 002144.sz | 宏达高科 | 2022-04-23 | 2022-05-18 | 2022-05-12 |
| 002186.sz | 全 聚 德 | 2022-04-23 | 2022-05-18 | 2022-05-11 |
| 002214.sz | 大立科技 | 2022-04-23 | 2022-05-16 | 2022-05-11 |
| 002222.sz | 福晶科技 | 2022-04-23 | 2022-05-18 | 2022-05-12 |
| 002223.sz | 鱼跃医疗 | 2022-04-23 | 2022-05-13 | 2022-05-05 |
| 002236.sz | 大华股份 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 002247.sz | 聚力文化 | 2022-04-23 | 2022-05-16 | 2022-05-09 |
| 002279.sz | 久其软件 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 002305.sz | 南国置业 | 2022-04-23 | 2022-05-17 | 2022-05-12 |
| 002322.sz | 理工能科 | 2022-04-23 | 2022-05-17 | 2022-05-11 |
| 002326.sz | 永太科技 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 002327.sz | 富安娜 | 2022-04-23 | 2022-05-18 | 2022-05-13 |
| 002328.sz | 新朋股份 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 002339.sz | 积成电子 | 2022-04-23 | 2022-05-17 | 2022-05-10 |
| 002381.sz | 双箭股份 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 002385.sz | 大北农 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 002394.sz | 联发股份 | 2022-04-23 | 2022-05-13 | 2022-05-10 |
| 002424.sz | 贵州百灵 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 002443.sz | 金洲管道 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 002497.sz | 雅化集团 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 002504.sz | ST弘高 | 2022-04-23 | 2022-05-10 | 2022-05-05 |
| 002521.sz | 齐峰新材 | 2022-04-23 | 2022-05-18 | 2022-05-12 |
| 002550.sz | 千红制药 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 002609.sz | 捷顺科技 | 2022-04-23 | 2022-05-18 | 2022-05-13 |
| 002612.sz | 朗姿股份 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 002613.sz | 北玻股份 | 2022-04-23 | 2022-05-18 | 2022-05-12 |
| 002638.sz | 勤上股份 | 2022-04-23 | 2022-05-16 | 2022-05-11 |
| 002657.sz | 中科金财 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 002683.sz | 广东宏大 | 2022-04-23 | 2022-05-10 | 2022-05-05 |
| 002701.sz | 奥瑞金 | 2022-04-23 | 2022-05-16 | 2022-05-11 |
| 002712.sz | 思美传媒 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 002757.sz | 南兴股份 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 002808.sz | 恒久科技 | 2022-04-23 | 2022-05-20 | 2022-05-13 |
| 002820.sz | 桂发祥 | 2022-04-23 | 2022-05-20 | 2022-05-13 |
| 002840.sz | 华统股份 | 2022-04-23 | 2022-05-13 | 2022-05-10 |
| 002847.sz | 盐津铺子 | 2022-04-23 | 2022-05-10 | 2022-04-28 |
| 002885.sz | 京泉华 | 2022-04-23 | 2022-05-17 | 2022-05-12 |
| 002918.sz | 蒙娜丽莎 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 002925.sz | 盈趣科技 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 002931.sz | 锋龙股份 | 2022-04-23 | 2022-05-13 | 2022-05-05 |
| 003010.sz | 若羽臣 | 2022-04-23 | 2022-05-13 | 2022-05-10 |
| 300017.sz | 网宿科技 | 2022-04-23 | 2022-05-17 | 2022-05-10 |
| 300031.sz | 宝通科技 | 2022-04-23 | 2022-05-19 | 2022-05-13 |
| 300034.sz | 钢研高纳 | 2022-04-23 | 2022-05-10 | 2022-05-05 |
| 300041.sz | 回天新材 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 300084.sz | 海默科技 | 2022-04-23 | 2022-05-16 | 2022-05-11 |
| 300088.sz | 长信科技 | 2022-04-23 | 2022-05-16 | 2022-05-11 |
| 300095.sz | 华伍股份 | 2022-04-23 | 2022-05-16 | 2022-05-11 |
| 300107.sz | 建新股份 | 2022-04-23 | 2022-05-19 | 2022-05-12 |
| 300118.sz | 东方日升 | 2022-04-23 | 2022-05-17 | 2022-05-12 |
| 300140.sz | 中环装备 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 300144.sz | 宋城演艺 | 2022-04-23 | 2022-05-18 | 2022-05-11 |
| 300173.sz | 福能东方 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 300177.sz | 中海达 | 2022-04-23 | 2022-05-20 | 2022-05-13 |
| 300183.sz | 东软载波 | 2022-04-23 | 2022-05-20 | 2022-05-16 |
| 300187.sz | 永清环保 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 300191.sz | 潜能恒信 | 2022-04-23 | 2022-05-16 | 2022-05-09 |
| 300193.sz | 佳士科技 | 2022-04-23 | 2022-05-18 | 2022-05-12 |
| 300253.sz | 卫宁健康 | 2022-04-23 | 2022-05-25 | 2022-05-18 |
| 300278.sz | *ST华昌 | 2022-04-23 | 2022-05-17 | 2022-05-11 |
| 300287.sz | 飞利信 | 2022-04-23 | 2022-05-18 | 2022-05-12 |
| 300292.sz | 吴通控股 | 2022-04-23 | 2022-05-20 | 2022-05-13 |
| 300294.sz | 博雅生物 | 2022-04-23 | 2022-05-10 | 2022-05-05 |
| 300299.sz | 富春股份 | 2022-04-23 | 2022-05-16 | 2022-05-09 |
| 300303.sz | 聚飞光电 | 2022-04-23 | 2022-05-17 | 2022-05-11 |
| 300321.sz | 同大股份 | 2022-04-23 | 2022-05-24 | 2022-05-17 |
| 300328.sz | 宜安科技 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 300355.sz | 蒙草生态 | 2022-04-23 | 2022-05-16 | 2022-05-09 |
| 300359.sz | 全通教育 | 2022-04-23 | 2022-05-16 | 2022-05-11 |
| 300360.sz | 炬华科技 | 2022-04-23 | 2022-05-13 | 2022-05-10 |
| 300363.sz | 博腾股份 | 2022-04-23 | 2022-05-10 | 2022-05-05 |
| 300376.sz | 易事特 | 2022-04-23 | 2022-05-17 | 2022-05-11 |
| 300381.sz | 溢多利 | 2022-04-23 | 2022-05-16 | 2022-05-09 |
| 300400.sz | 劲拓股份 | 2022-04-23 | 2022-05-17 | 2022-05-12 |
| 300405.sz | 科隆股份 | 2022-04-23 | 2022-05-16 | 2022-05-10 |
| 300412.sz | 迦南科技 | 2022-04-23 | 2022-05-18 | 2022-05-11 |
| 300433.sz | 蓝思科技 | 2022-04-23 | 2022-05-18 | 2022-05-12 |
| 300439.sz | 美康生物 | 2022-04-23 | 2022-05-17 | 2022-05-10 |
| 300441.sz | 鲍斯股份 | 2022-04-23 | 2022-05-18 | 2022-05-12 |
| 300452.sz | 山河药辅 | 2022-04-23 | 2022-05-13 | 2022-05-09 |
| 300487.sz | 蓝晓科技 | 2022-04-23 | 2022-05-17 | 2022-05-12 |
| 300512.sz | 中亚股份 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 300523.sz | 辰安科技 | 2022-04-23 | 2022-05-13 | 2022-05-06 |
| 300549.sz | 优德精密 | 2022-04-23 | 2022-05-16 | 2022-05-09 |
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