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秦港股份(601326.SH)擬變更經營範圍 增加勞務派遣
格隆匯 03-27 17:08

格隆匯3月27日丨秦港股份(601326.SH)公佈,公司於2020年3月27日召開第四屆董事會第十八次會議,審議通過了《關於變更公司經營範圍並修改公司章程的議案》,擬對《公司章程》修改如下:

修訂前,第十二條公司的經營範圍以公司登記機關核准的項目為準。

公司經營範圍包括:為船舶提供碼頭設施;為委託人提供貨物裝卸、倉儲、集裝箱堆放、拆拼箱;為船舶進出港、靠離碼頭、移泊提供頂推、拖帶等服務;從事港口設施、設備和港口機械的租賃、維修業務;為船舶提供岸電、船員接送、污染物接收、圍油欄供應服務;港內電力、電氣工程安裝、修理、用電管理及技術改造;房屋、場地租賃;手工具的製造、加工、維修及租賃;機動車維修;計算機工程、網絡及軟件開發服務;港口信息技術諮詢服務;港口裝卸自動化技術的研發、諮詢、服務;貨物稱重服務;貨物代理;普通貨運;貨運站(場)(物流服務);貨物專用運輸(集裝箱);危險貨物運輸(3類);代理海船船員辦理申請培訓、考試、申領證書(海員證和外國船員證書除外)等有關手續,代理船員用人單位管理海船船員事務,為國內航行海船提供配員等相關活動;企業管理服務;提供港口內相關勞務服務;貨物的進出口業務(國家禁止或需前置審批的除外)。(以下限分支機構經營):為本公司提供物資採購服務;提供與本公司有關的資金結算、財務管理服務;港口設施保安服務;環境綠化、衞生保潔服務;港區鐵路運輸;計算機系統服務。

修訂後,第十二條公司的經營範圍以公司登記機關核准的項目為準。

公司經營範圍包括:為船舶提供碼頭設施;為委託人提供貨物裝卸、倉儲、集裝箱堆放、拆拼箱;為船舶進出港、靠離碼頭、移泊提供頂推、拖帶等服務;從事港口設施、設備和港口機械的租賃、維修業務;為船舶提供岸電、船員接送、污染物接收、圍油欄供應服務;港內電力、電氣工程安裝、修理、用電管理及技術改造;房屋、場地租賃;手工具的製造、加工、維修及租賃;機動車維修;計算機工程、網絡及軟件開發服務;港口信息技術諮詢服務;港口裝卸自動化技術的研發、諮詢、服務;貨物稱重服務;貨物代理;普通貨運;貨運站(場)(物流服務);貨物專用運輸(集裝箱);企業管理服務;提供港口內相關勞務服務;貨物的進出口業務(國家禁止或需前置審批的除外);勞務派遣(憑有效的勞務派遣經營許可證經營)。(以下限分支機構經營):為本公司提供物資採購服務;提供與本公司有關的資金結算、財務管理服務;港口設施保安服務;環境綠化、衞生保潔服務;港區鐵路運輸;計算機系統服務。

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