章源鎢業(002378.SZ)擬將“礦產資源勘查”納入經營範疇
格隆匯 7 月 22日丨章源鎢業(002378.SZ)公佈,公司召開第五屆董事會第二次會議,審議通過《關於修改公司經營範圍的議案》。
由於公司經營範圍不涉及礦產資源勘查,影響了公司探礦權詳查工作的開展。因此,公司擬將“礦產資源勘查”納入公司經營範疇。
修改後的經營範圍:礦產資源勘查;礦產品精選、礦產地下開採(限分支機構經營);鎢冶煉、錫、銅、鉍、鉬加工(限在許可證有效期內經營);鋅、硫鐵及非金屬礦產品加工、銷售;鎢精礦及其冶煉產品:仲鎢酸銨、鎢粉末系列、硬質合金、錫、銅、鉍、鉬精礦經營(限在許可證有效期內經營)。出口鎢、錫、銅、鉍、鉬系列產品(國家禁止經營和限止經營的商品和技術除外),開展“三來一補”業務;經銷冶金礦山配件、化工產品(除危化品)、模具、五金;進口本企業生產所需的原輔材料、機械設備、儀器儀表、零配件及相關技術;水力發電;造林、營林、木材採伐(憑有效許可證經營)。(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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