再升科技(603601.SH)擬增加從事醫用防護口罩、醫用外科口罩的研發、生產和銷售等經營範圍
格隆匯2月4日丨再升科技(603601.SH)公佈,鑑於當前新型冠狀病毒疫情的嚴峻性,為進一步控制肺炎疫情的發展,落實當地政府要求,迅速應對疫情所需,公司計劃投入批量生產醫用防護口罩、醫用外科口罩等系列防護口罩項目。由於醫用防護口罩的生產銷售須取得相關資質,變更公司經營範圍是相應條件。同時,根據市場需求和各項目進展情況,公司將繼續進行更多幹淨空氣系列產品的開發及投入。公司於2020年02月04日召開第三屆董事會第二十九次會議審議通過了《關於變更經營範圍、註冊地址暨修訂
<公司章程>
的議案》,同意公司根據現有實際經營狀況及業務計劃安排對公司原經營範圍、註冊地址做出調整,並對《公司章程》相應條款進行修訂。
公司章程>
修訂前:公司住所:重慶市渝北區回興街道兩港大道197號1幢,郵政編碼:401120。;修訂後:公司住所:重慶市渝北區回興街道嬋衣路1號,郵政編碼:401120。
修訂前:經依法登記,公司的經營範圍為:研發、生產、銷售:玻璃纖維製品、空氣過濾器材料及器材;貨物進出口(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:經依法登記,公司的經營範圍為:研發、生產、銷售:玻璃纖維製品、空氣過濾器材料及器材;從事醫用防護口罩、醫用外科口罩、勞保口罩、日常生活用口罩等全系列口罩的研發、生產和銷售;成套空氣淨化設備和系統工程的設計、製作、安裝工程(除特種設備);從事介質過濾設備、非介質過濾設備、靜電過濾器、廚房油煙檢測與淨化處理設備、智能機電設備、車載冰箱的研發、生產和銷售;從事環境技術領域內的技術開發、技術轉讓、技術服務、技術諮詢服務;貨物進出口(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)。
目前,公司已完成產品註冊檢驗,近期有望獲得註冊許可。截止目前公司已有醫用防護口罩生產線1條,產能50萬個/月,計劃新增1條產線,預計產能50萬個/月。公司主營業務未發生變化,經營範圍調整預計對公司當年經營業績影響較小。
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