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紐威股份(603699.SH):經營範圍新增貨物進出口和機械設備銷售
格隆匯 08-13 17:19

格隆匯 8 月 13日丨紐威股份(603699.SH)公佈,2020年08月13日,公司召開第四屆董事會第十二次會議,會議審議通過了《關於增加經營範圍暨修訂〈公司章程〉的議案》。

公司根據業務發展的需要,增加經營範圍,並對《公司章程》(2019年第二次修訂)版本中的第十三條做相應的修訂,具體內容如下:

變更前經營範圍:設計、製造工業閥門(含石油、化工及天然氣用低功率氣動控制閥)及管線控制設備,自推式採油機械及零件,銷售自產產品並提供相關售後服務,受託加工閥門系列產品及零件。(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:設計、製造工業閥門(含石油、化工及天然氣用低功率氣動控制閥)及管線控制設備,自推式採油機械及零件,銷售自產產品並提供相關售後服務,受託加工閥門系列產品及零件。(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)

許可項目:貨物進出口(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)

一般項目:機械設備銷售(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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