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耐威科技(300456.SZ):半導體業務已成為核心主要業務 證券簡稱擬變更為“賽微電子”
格隆匯 04-10 21:21

格隆匯4月10日丨耐威科技(300456.SZ)公佈,公司於2020年4月10日召開的第三屆董事會第三十六次會議,審議通過了《關於擬變更公司全稱、證券簡稱、經營範圍並修訂<公司章程>的議案》,同意公司根據經營活動的實際情況,為滿足公司發展需要,體現公司戰略發展佈局,變更公司名稱、證券簡稱及經營範圍並相應修訂《公司章程》。

變更前,公司中文名稱為北京耐威科技股份有限公司,英文名稱為NAVTECH INC.,英文縮寫為NAVTECH,證券簡稱為耐威科技;

變更後,公司中文名稱為北京耐威科技股份有限公司,英文名稱為Sai MicroElectronics Inc.,英文縮寫為SMEI,證券簡稱為賽微電子;

經營範圍,變更前為技術開發、技術服務;製造電子計算機軟硬件;銷售通訊設備及其系統軟件、計算機軟件、電子計算機及其輔助設備、電子元器件;貨物進出口,技術進出口,代理進出口;

變更後為微電子、半導體、集成電路及相關產品的研究、設計、生產、銷售;技術開發、技術服務、技術諮詢;製造電子計算機軟硬件;銷售通訊設備及其系統軟件、計算機軟件、電子計算機及其輔助設備、電子元器件;貨物進出口,技術進出口,代理進出口;股權投資;投資管理。

2019年,公司MEMS業務收入及利潤貢獻佔比均已超過70%,半導體業務已成為公司核心主要業務,為了更加貼合公司經營實際,更好地體現公司的產業佈局及戰略發展定位,使得公司名稱更加符合上市公司的狀況,擬對公司名稱、證券簡稱及經營範圍進行變更。公司此次擬變更公司全稱、證券簡稱及經營範圍符合公司實際經營情況和業務發展需要,符合公司的根本利益,不會對公司經營業績產生重大影響,不存在損害公司和股東利益的情形。本次變更事項符合相關法律法規及《公司章程》、《創業板信息披露業務備忘錄第24號—變更公司名稱》等文件的相關規定。

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