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科創新源(300731.SZ)擬增加經營範圍散熱器及配件、通訊器材、光電產品等
格隆匯 01-03 17:12

格隆匯1月3日丨科創新源(300731.SZ)公佈,2020年1月3日,公司董事會收到持股3%以上股東周東先生提交的《關於提請增加深圳科創新源新材料股份有限公司2020年第一次臨時股東大會臨時議案的申請函》,根據公司的實際經營情況及戰略規劃,周東提請將《關於增加經營範圍及修訂 <公司章程> 並辦理工商登記的議案》作為臨時提案提交公司2020年第一次臨時股東大會審議。根據《中華人民共和國公司法》、《深圳科創新源新材料股份有限公司章程》及《深圳科創新源新材料股份有限公司股東大會議事規則》的規定,公司董事會同意將上述議案提交公司2020年第一次臨時股東大會審議。

變更前的經營範圍:防水、防火、防腐、密封、絕緣類新材料及其製品的研發、製造與銷售;塑膠製品的研發、生產及銷售;金屬製品的研發、生產及銷售;模具的開發及製造;電子材料及其製品的研發、生產與銷售;PVC、絕緣膠帶、防水帶、膠泥、自粘帶、防火帶、防火塗料、冷縮管、電力電纜附件、電力器材等的研發、生產與銷售;防水防腐工程施工及專業承包;自產產品的安裝、維修及相關的技術諮詢;貨物及技術進出口(不含法律、行政法規、國務院決定禁止項目和需前置審批的項目)。

變更後的經營範圍:防水、防火、防腐、密封、絕緣類新材料及其製品的研發、製造與銷售;塑膠製品的研發、生產及銷售;金屬製品的研發、生產及銷售;模具的開發及製造;電子材料及其製品的研發、生產與銷售;散熱器及配件、通訊器材、光電產品及數碼產品、照明產品、導熱管、導熱板、電器、安防設備、手機零配件等的研發、生產及銷售;PVC、絕緣膠帶、防水帶、膠泥、自粘帶、防火帶、防火塗料、冷縮管、電力電纜附件、電力器材等的研發、生產與銷售;防水防腐工程施工及專業承包;自產產品的安裝、維修及相關的技術諮詢;貨物及技術進出口(不含法律、行政法規、國務院決定禁止項目和需前置審批的項目)。

此次變更的經營範圍及《公司章程》中有關經營範圍條款的最終表述以工商部門核准登記為準。

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