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星源材質(300568.SZ)擬增加經營範圍“醫用熔噴布的研發生產和銷售”
格隆匯 03-25 16:37

格隆匯3月25日丨星源材質(300568.SZ)公佈,公司召開第四屆董事會第二十三次會議,審議通過《關於增加經營範圍並修改<公司章程>的議案》。

為滿足公司業務發展需要,並根據實際經營情況,擬對公司經營範圍進行變更,並對公司章程相關內容進行修改,變更情況如下:

擬增加經營範圍:醫用熔噴布的研發生產和銷售(具體以工商行政管理部門核准為準)。

變更後的經營範圍為:鋰離子電池隔膜及各類功能膜的研發和銷售;計算機軟件開發(以上均不含國家規定需前置審批項目及禁止項目);從事貨物、技術進出口業務(不含分銷、國家專營專控商品)。鋰離子電池隔膜及各類功能膜的生產(憑環保許可經營);普通貨運(憑道路運輸經營許可證經營);醫用熔噴布的研發生產和銷售(具體以工商行政管理部門核准為準)。

公司董事會提請股東大會授權經營管理層辦理相關工商變更登記手續並按照工商行政管理部門提出的審批意見或要求,對此次變更經營範圍和修訂《公司章程》事項進行相應調整,此次變更經營範圍和《公司章程》最終修訂情況以工商行政管理部門核准為準。

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