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珍寶島(603567.SH)擬增加經營範圍醫用口罩、醫護人員防護用品等
格隆匯 02-17 19:13

格隆匯2月17日丨珍寶島(603567.SH)公佈,公司於2020年2月17日第三屆董事會第十九次會議審議通過了《關於公司增加經營範圍並修訂 <公司章程> 的議案》,因經營發展需要,擬增加公司經營範圍,公司營業執照中的經營範圍相應進行變更,同時對公司章程相應條款進行修訂。

經營範圍,變更前:公司的經營範圍:凍乾粉針劑、口服液、口服溶液劑、合劑、糖漿劑(含中藥提取)、小容量注射劑、原料藥(穿琥寧、七葉皂苷鈉、埃索美拉唑鎂、埃索美拉唑鈉、鹽酸莫西沙星)、無菌原料藥、煎膏劑(含中藥提取)、浸膏劑、中藥提取(僅限分支機構經營)、中藥飲片(淨制、切制、炮灸(炒、灸法(灑灸、醋灸、鹽灸、蜜灸、姜灸)、制炭、煅、蒸、煮、燉、煨)、直接口服飲片)生產;中藥材收購、批發、零售;農、林、牧產品收購、批發;普通貨物道路運輸。(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)

變更後:公司的經營範圍:凍乾粉針劑、口服液、口服溶液劑、合劑、糖漿劑(含中藥提取)、小容量注射劑、原料藥(穿琥寧、七葉皂苷鈉、埃索美拉唑鎂、埃索美拉唑鈉、鹽酸莫西沙星)、無菌原料藥、煎膏劑(含中藥提取)、浸膏劑、中藥提取(僅限分支機構經營)、中藥飲片(淨制、切制、炮灸(炒、灸法(灑灸、醋灸、鹽灸、蜜灸、姜灸)、制炭、煅、蒸、煮、燉、煨)、直接口服飲片)生產;中藥材收購、批發、零售;農、林、牧產品收購、批發;普通貨物道路運輸。醫用口罩、醫護人員防護用品、化學原料藥及其製劑、口服液體制劑生產、銷售。(具體內容按工商變更後信息為準)

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