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金海環境:新增經營範圍涉及第一類、第二類醫療器械等
格隆匯 02-11 16:17

格隆匯2月11日丨金海環境(603311.SH)公佈,因公司業務發展需要,董事會研究決定增加公司經營範圍。此次經營範圍的變更,將涉及《公司章程》的變更。因此,公司對《公司章程》相應條款進行修訂,同時授權公司經營層辦理工商登記等相關事宜。

修訂前,第十二條經依法登記,公司的經營範圍為:許可經營項目:無;一般經營項目:研究、開發、生產及銷售環保過濾材料、過濾網及網板、過濾器、熱交換器、加濕器、除濕器、空氣清新機、塑料製品及組件、模具、電容器;從事貨物及技術的進出口業務(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,第十二條經依法登記,公司的經營範圍為:一般項目:環境保護專用設備製造;塑料製品製造;金屬結構製造;產業用紡織製成品製造;製冷、空調設備製造;家用電器製造;模具製造;第一類醫療器械生產;第一類醫療器械批發;第一類醫療器械零售;第二類醫療器械批發;第二類醫療器械零售;特種勞動防護用品生產;特種勞動防護用品銷售;衞生用品和一次性使用醫療用品銷售(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)。許可項目:第二類醫療器械生產;用於傳染病防治的消毒產品生產;衞生用品和一次性使用醫療用品生產;貨物進出口;技術進出口(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,具體經營項目以審批結果為準)。

此次變更經營範圍後,公司主營業務未發生變化。截至目前,公司尚未開展增加所涉及的相關業務,公司將在取得相應許可證書批准後開展,因此對公司近期的業績無重大影響。

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