德藝文創(300640.SZ)擬變更經營範圍
格隆匯 8 月 6日丨德藝文創(300640.SZ)公佈,公司於2020年8月5日召開了第三屆董事會第二十五次會議,審議通過了《關於變更公司經營範圍並修訂〈公司章程〉的議案》,將有關情況公告如下:
原《公司章程》內容,第十三條經依法登記,公司的經營範圍:策劃、組織文化藝術交流活動;承辦文化產品展覽展示;電腦圖文設計、製作;工藝美術品、動漫衍生品、禮品、家庭用品、日用品等開發設計、生產(另設分支機構經營)和銷售;自營和代理各類商品和技術的進出口,但國家限定公司經營或禁止進出口的商品和技術除外。(以上經營範圍涉及許可經營項目的,應在取得有關部門的許可後方可經營);醫療器械銷售;化粧品及衞生用品批發;化粧品及衞生用品零售;其他未列明的化工產品銷售(不含危險化學品及易製毒化學品);其他未列明批發業;其他未列明零售業。(具體以工商行政管理部門最終核准、登記結果為準)
修訂後的《公司章程》內容,第十三條經依法登記,公司的經營範圍:
一般項目:組織文化藝術交流活動;文藝創作;圖文設計製作;數字文化創意內容應用服務;會議及展覽服務;工業設計服務;專業設計服務;企業形象策劃;動漫遊戲開發;軟件開發;工藝美術品及禮儀用品製造(象牙及其製品除外);工藝美術品及收藏品批發(象牙及其製品除外);工藝美術品及收藏品零售(象牙及其製品除外);日用陶瓷製品製造;禮品花卉銷售;日用品批發;日用品銷售;日用雜品銷售;日用百貨銷售;紡織、服裝及家庭用品批發;電子產品銷售;智能家庭消費設備銷售;玩具、動漫及遊藝用品銷售;文具用品批發;體育用品及器材批發;第二類醫療器械銷售;日用口罩(非醫用)銷售;勞動保護用品銷售;互聯網銷售(除銷售需要許可的商品)。(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:貨物進出口;技術進出口;進出口代理;出版物出版;出版物批發;出版物零售。(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)
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