愛仕達(002403.SZ)變更公司全稱、經營範圍暨完成工商變更登記
格隆匯11月13日丨愛仕達(002403.SZ)公佈,公司於2019年11月1日召開了2019 年第二次臨時股東大會,審議通過了《關於擬變更公司名稱及經營範圍的議案》,同意公司名稱由“浙江愛仕達電器股份有限公司”變更為“愛仕達股份有限公司”,並變更公司經營範圍。
近日,公司已完成了相關工商變更登記手續,取得了浙江省市場監督管理局換髮的《營業執照》,除公司全稱及經營範圍變更外,營業執照的其他信息沒有發生變化。
變更前,經營範圍:炊具及配件、餐具及配件製造,銷售;日用電器、玻璃製品、金屬模具、非金屬模具的設計、制造;金屬複合材料、化工產品(不含危險化學品、易製毒化學品及監控化學品)的銷售;貨運(普通貨運)、貨物進出口、技術進出口(法律、行政法規禁止和限止的項目除外)。(依法須經批準的項目,經相關部門批准後方可開展經營活動)
變更後,經營範圍:炊具及配件、餐具及配件、家用電器、玻璃製品、模具、工業機器人的設計、製造、銷售,機械零部件、通用零部件的制造、加工、銷售,廚衞用品、金屬複合材料、化工產品(不含危險化學品,易製毒化學品及監控化學品)的銷售,貨物進出口、技術進出口,房屋租賃,互聯網生產服務平台的技術服務、信息系統集成服務、物聯網技術服務,家用電器維修,貨運(範圍詳見《中華人民共和國道路運輸經營許可證》)。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
公司目前經營範圍包括炊具、家用電器、工業機器人及智能製造等,公司原名“浙江愛仕達電器股份有限公司”與公司現有經營範圍不符合,且與公司未來發展規劃不匹配,此次變更公司名稱符合公司整體發展戰略需要,與公司主營業務相匹配;根據市場變化和公司業務的發展,擴大經營範圍能更為準確地反映公司業務實際情況,進而增強公司的核心競爭力,符合公司未來經營發展的需要。
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