金鷹股份(600232.SH)擬增加經營範圍 涉“醫用口罩生產”等
格隆匯 7 月 2日丨金鷹股份(600232.SH)公佈,2020年7月1日,浙江金鷹股份有限公司(以下簡稱“公司”)召開第九屆董事會第十八次會議,審議通過了《關於增加公司經營範圍暨修訂公司章程的議案》,公司目前尚未開展新增經營範圍內的相關業務,相關業務的開展存在不確定性,短期內不會對公司業績產生重大影響,公司的主營業務未發生變化。
修訂前:第十三條經依法登記,公司經營範圍是:機械製造、紡織品、絲綢、服裝生產、加工,黑色及有色金屬、機電及機配件、五金化工、輕紡及桑蠶絹紡原料、燃料、木材的購銷,飲食服務,經營本企業或本企業成員企業自產產品及相關技術的出口業務,經營本企業或本企業成員企業生產、科研所需原輔材料、機械設備、儀器設備、零配件等商品及相關技術的進口業務,開展“三來一補”業務。
修訂後:第十三條經依法登記,公司經營範圍是:一般項目:紡織專用設備製造;面料紡織加工;服裝製造;日用口罩(非醫用)生產;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;非居住房地產租賃;機械設備租賃;特種設備出租(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)。許可項目:醫用口罩生產;農作物種子經營(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,具體經營項目以審批結果為準)。
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