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道森股份(603800.SH)擬變更公司的經營範圍
格隆匯 12-18 16:33

格隆匯12月18日丨道森股份(603800.SH)公佈,為滿足公司業務發展的需要,擬變更公司的經營範圍,同時修改《公司章程》第二章“經營宗旨和範圍”中的第十三條的相關內容。最終經營範圍以公司登記機關核准登記為準。

第十三條,原內容,經依法登記,公司的經營範圍:生產:石油天然氣井口設備,鑽井和採油採氣設備,鑽通及控制設備;石油化工、電力和一般工業用閥門;精密模具;銷售和租賃公司自產產品。(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)

修訂後內容,經依法登記公司的經營範圍:石油天然氣井口設備,鑽井和採油採氣設備、鑽通及控制設備、頁巖氣(油)壓裂設備、工業專用設備、精密模具的研發、設計、生產、組裝、銷售、租賃、服務及相關技術開發、技術諮詢、技術服務和技術轉讓;油田設備、礦山設備、工業專用設備的維修保養、技術服務及配件銷售。(依法須經批准的項目,經相關部門批准後方可開展經營業活動)

除修改上述條款內容外,《公司章程》的其他條款內容不變。

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