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良信電器(002706.SZ)擬增加經營範圍“電子產品及其配件的研發、製造和銷售”等
格隆匯 03-27 20:05

格隆匯3月27日丨良信電器(002706.SZ)公佈,公司第五屆董事會第十二次會議審議通過了《關於增加經營範圍並修改〈公司章程〉的議案》,因公司業務發展需要,結合公司自身業務實際情況,擬增加公司的經營範圍,同時修訂《公司章程》中的相應內容。

為滿足公司生產經營需要,擬在經營範圍中增加:智能家庭消費設備的研發、設計、製造、銷售及技術服務,電氣開關、插座及相關配件、插頭及轉換器、網絡攝像頭、儀器儀表及配件、燈具、照明器材,電子產品及其配件的研發、製造和銷售;人工智能硬件、自動化設備、電子產品的銷售,從事智能科技、安防科技、建築科技、能源科技、消防技術電子、信息系統集成和物聯網技術領域內的技術開發、技術轉讓、技術諮詢、技術服務,人工智能行業應用系統,建築智能化工程、安防工程、樓宇智能化工程施工及維護,合同能源管理。

增加後的經營範圍為:智能家庭消費設備、電器元件、成套設備及控制系統的研發、設計、製造、銷售及技術服務;電氣開關、插座及相關配件、插頭及轉換器、網絡攝像頭、儀器儀表及配件、燈具、照明器材,電子產品及其配件的研發、製造和銷售;電器產品及配件、人工智能硬件、自動化設備、電子產品的銷售,從事智能科技、安防科技、建築科技、能源科技、消防技術電子、信息系統集成和物聯網技術領域內的技術開發、技術轉讓、技術諮詢、技術服務,人工智能行業應用系統,建築智能化工程、安防工程、樓宇智能化工程施工及維護,合同能源管理,機器設備的融物租賃,自有房屋的租賃,經營各類商品和技術的進出口(國家限定公司經營或禁止進出口的商品及技術除外)。【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】

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