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永冠新材(603681.SH)擬增加經營範圍“民用(非醫用)口罩生產及進出口業務”
格隆匯 05-28 18:34

格隆匯5月28日丨永冠新材(603681.SH)公佈,2020年5月28日,公司召開了第三屆董事會第二次會議,審議通過《關於變更公司經營範圍暨修訂<公司章程>的議案》,同意公司根據經營生產需要對經營範圍進行變更,並對《公司章程》的相應條款進行修改,同時提請公司股東大會授權董事會辦理公司工商變更、備案等事宜。上述事項尚需提交公司股東大會審議。

變更前公司經營範圍:“在新材料科技領域內從事技術研發,生產膠帶,包裝裝潢印刷(限分支經營),經營本企業自產產品的出口業務和本企業所需的機械設備、零配件、原輔材料的進口業務(不另附進出口商品目錄),但國家限定公司經營或禁止進出口的商品及技術除外,銷售橡膠製品、粘膠製品、日用百貨、紙製品、膠帶原紙,離型紙,化工產品及原料(除危險化學品)、紡織品、離型膜、包裝材料,實業投資,投資管理”

變更後公司經營範圍:“在新材料科技領域內從事技術研發,生產膠帶,包裝裝潢印刷(限分支經營),經營本企業自產產品的出口業務和本企業所需的機械設備、零配件、原輔材料的進口業務(不另附進出口商品目錄),但國家限定公司經營或禁止進出口的商品及技術除外,銷售橡膠製品、粘膠製品、日用百貨、紙製品、膠帶原紙,離型紙,化工產品及原料(除危險化學品)、紡織品、離型膜、包裝材料,民用(非醫用)口罩生產及進出口業務,實業投資,投資管理”

公司經營範圍最終結果以工商管理部門核准登記的經營範圍為準。

公司擬在經營範圍中增加民用(非醫用)口罩的生產及進出口業務。目前相關的設備尚處於調試階段,未開展相關產品的生產及銷售,預計相關業務開展後,不會對公司經營業績產生重大影響。請投資者注意投資風險,謹慎投資。

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