天邁科技(300807.SZ)擬增加經營範圍 涉智能電子站牌、智能候車廳等
格隆匯4月26日丨天邁科技(300807.SZ)公佈,公司第二屆董事會第二十次會議審議通過了《關於公司變更經營範圍、修訂<公司章程>並辦理工商變更登記事項的議案》,該議案尚需提交2019年年度股東大會審議。
變更前經營範圍:無人售票投幣機、車載通信終端的生產與銷售;計算機軟件開發與銷售;汽車電子、交直流調速、機電技術轉讓與服務;銷售;電子元件、儀表、汽車電子設備機具、機電一體化產品;集成電路卡及集成電路卡讀寫機的生產、研發和銷售;貨物進出口、技術進出口;測繪服務;電子與智能化工程;充電樁的技術開發、技術諮詢、技術服務;充電設備的生產與銷售。
變更後經營範圍:無人售票投幣機、車載通信終端的生產與銷售;計算機軟件開發與銷售;汽車電子、交直流調速、機電技術轉讓與服務;銷售;電子元件、儀表、汽車電子設備機具、機電一體化產品;集成電路卡及集成電路卡讀寫機的生產、研發和銷售;貨物進出口、技術進出口;測繪服務;電子與智能化工程;充電樁的技術開發、技術諮詢、技術服務;充電設備的生產與銷售。智能電子站牌、智能候車廳的設計、製造與安裝;鋼結構工程;機電設備安裝工程;建築智能化建設工程。(具體經營範圍以工商登記為準)
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