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海格通信(002465.SZ)擬增加經營範圍智能機器系統生產、機器人的技術研究等
格隆匯 11-19 17:25

格隆匯11月19日丨海格通信(002465.SZ)公佈,公司20191119召開屆董事會第次會議審議通過了《關於增加公司經營範圍並修訂<公司章>的議案同意公司在原經營範圍的基礎上增加部分新業務領域,並同步修訂《公司章程》中相應條款。該事項需提交股東大會審議。

原經營範圍:通信系統設備製造衞星通信技術的研究、開發頻譜監測技術的研究、開發電子元器件零售軟件開發房屋租賃商品批發貿易(許可審批類商品除外)電子、通信與自動控制技術研究、開發通信終端設備製造電子產品零售計算機信息安全設備製造信息技術諮詢服務軟件零售軟件批發技術進出口通信系統工程服務計算機網絡系統工程服務網絡技術的研究、開發貨物進出口(專營專控商品除外)電子元件及組件製造雷達及配套設備製造通信設備零售電子產品批發導航、氣象及海洋專用儀器製造計算機技術開發、技術服務雷達、導航與測控系統工程安裝服務雷達、無線電導航設備專業修理電子自動化工程安裝服務電子設備工程安裝服務智能化安裝工程服務通信線路和設備的安裝地理信息加工處理物聯網技術研究開發安全技術防範系統設計、施工、維修商品零售貿易(許可審批類商品除外)汽車銷售物聯網服務。

修訂後的經營範圍:通信系統設備製造衞星通信技術的研究、開發頻譜監測技術的研究、開發電子元器件零售軟件開發房屋租賃商品批發貿易(許可審批類商品除外)電子、通信與自動控制技術研究、開發通信終端設備製造電子產品零售計算機信息安全設備製造信息技術諮詢服務軟件零售軟件批發技術進出口通信系統工程服務計算機網絡系統工程服務網絡技術的研究、開發貨物進出口(專營專控商品除外)電子元件及組件製造雷達及配套設備製造通信設備零售電子產品批發導航、氣象及海洋專用儀器制計算機技術開發、技術服務雷達、導航與測控系統工程安裝服務雷達、無線電導航設備專業修理電子自動化工程安裝服務電子設備工程安裝服務智能化安裝工程服務通信線路和設備的安裝地理信息加工處理物聯網技術研究開發安全技術防範系統設計、施工、維修商品零售貿易(許可審批類商品除外)汽車銷售物聯網服務智能機器系統生產智能機器系統銷售智能機器系統技術服務機器人系統生產機器人系統銷售機器人的技術研究、技術開發機器人系統技術服務人工智能算法軟件的技術開發與技術服務無人機軟硬件的技術開發、應用

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