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彤程新材(603650.SH)擬增加經營範圍“電子專用材料銷售”等
格隆匯 06-03 19:08

格隆匯6月3日丨彤程新材(603650.SH)公佈,公司秉承“以創新和負責任的方式,推動新材料的可持續發展”的願景使命,繼續做強主業的同時,積極佈局可降解材料和電子化學品領域,“一體兩翼”,從而推動集團在新材料領域的跨越式發展。為進一步落實集團“一體兩翼”的發展戰略,現擬對公司經營範圍進行修改,並相應修改公司章程。

原經營範圍為:化工原料及產品(危險化學品、民用爆炸物除外)、橡塑製品、五金交電產品、機械設備、通訊器材、儀器儀表、電子元件、計算機軟硬件及配件(音像製品除外)、不鏽鋼材料、閥門的批發、進出口、佣金代理(拍賣除外),並提供相關配套服務(不涉及國營貿易管理的商品)商務信息諮詢、企業營銷策劃;化工技術專業領域內的技術開發、自有技術轉讓,相關的技術諮詢和技術服務;投資諮詢;倉儲(危險化學品除外)(限分支機構經營)。【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】

變更後經營範圍為:電子專用材料銷售;電子專用材料製造;電子專用材料研發;電子專用材料領域內的技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;生物基材料銷售;生物基材料製造;生物基材料技術研發(人體幹細胞、基因診斷與治療技術開發和應用除外);化工原料及產品(危險化學品、民用爆炸物除外)、橡塑製品、五金交電產品、機械設備、通訊器材、儀器儀表、電子元件、計算機軟硬件及配件(音像製品除外)、不鏽鋼材料、閥門的批發、進出口、佣金代理(拍賣除外),並提供相關配套服務(不涉及國營貿易管理的商品)商務信息諮詢、企業營銷策劃;化工技術專業領域內的技術開發、自有技術轉讓,相關的技術諮詢和技術服務;投資諮詢;倉儲(危險化學品除外)(限分支機構經營)【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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