愛朋醫療(300753.SZ)擬變更經營範圍
格隆匯 7 月 17日丨愛朋醫療(300753.SZ)公佈,公司於2020年7月17日召開第二屆董事會第七次會議,審議通過了《關於變更經營範圍暨修訂<公司章程>的議案》,公司擬對經營範圍進行變更,並對《公司章程》中相應條款進行修訂。
變更前:“三類6854手術室、急救室、診療室設備及器具、二類6864醫用衞生材料及敷料、6870軟件生產;醫療器械(按《醫療器械經營企業許可證》核定的範圍和期限經營)、電腦設備銷售;日用品生產、銷售;軟件開發、銷售;自營和代理各類商品及技術的進出口業務(國家限定公司經營或者禁止進出口的除外);醫療器械的技術服務、技術諮詢、市場調研服務。(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:“許可項目:第三類醫療器械生產;第三類醫療器械經營;第二類醫療器械生產;醫護人員防護用品生產(Ⅱ類醫療器械);衞生用品和一次性使用醫療用品生產;醫療器械互聯網信息服務;醫療服務;互聯網信息服務。(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,具體經營項目以相關部門批准文件或許可證件為準)一般項目:第二類醫療器械銷售;第一類醫療器械生產;第一類醫療器械銷售;衞生用品和一次性使用醫療用品銷售;軟件開發;軟件銷售;醫護人員防護用品零售;醫護人員防護用品批發;日用品銷售;計算機軟硬件及輔助設備零售;互聯網設備銷售;網絡設備銷售;計算機及通訊設備租賃;電子產品銷售;互聯網銷售(除銷售需要許可的商品);物聯網應用服務;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;信息諮詢服務(不含許可類信息諮詢服務)。(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)。”
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