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藍黛傳動(002765.SZ):擬變更公司名稱、證券簡稱及經營範圍 證券簡稱變更為“藍黛科技”
格隆匯 09-16 19:35

格隆匯 9 月 16日丨藍黛傳動(002765.SZ)公佈,公司於2020年09月16日召開第三屆董事會第三十八次會議,審議通過了《關於擬變更公司名稱、證券簡稱及經營範圍的議案》,同意公司根據主營業務變更為雙主營業務協同發展和未來戰略發展方向,變更公司名稱、證券簡稱及經營範圍。

1、變更前公司名稱、證券簡稱及經營範圍

中文名稱:重慶藍黛動力傳動機械股份有限公司

英文名稱:ChongqingLandaiPowertrainCorp.,Ltd.

證券簡稱:藍黛傳動

英文證券簡稱:LandaiPowertrain

經營範圍:在《中華人民共和國進出口企業資格證書》有效期及核定進出口商品目錄內經營本企業自產產品及技術的出口業務和本企業所需的機械設備、零配件、原輔材料及技術的進口業務,但國家限定公司經營或禁止進出口的商品及技術除外。機械加工,生產機械模具。研發、生產、銷售:汽車零部件、摩托車齒輪、軸;汽車用精密鑄件。

2、變更後公司名稱、證券簡稱及經營範圍

中文名稱:藍黛科技集團股份有限公司

英文名稱:LandaiTechnology(Group)Corp.,Ltd.

證券簡稱:藍黛科技

英文證券簡稱:LandaiTechnology

經營範圍:在《中華人民共和國進出口企業資格證書》有效期及核定進出口商品目錄內經營本企業自產產品及技術的出口業務和本企業所需的機械設備、零配件、原輔材料及技術的進口業務,但國家限定公司經營或禁止進出口的商品及技術除外。機械加工,生產機械模具。研發、生產、銷售:汽車零部件、摩托車齒輪、軸;汽車用精密鑄件;電子元器件製造;光學玻璃製造;企業總部管理。

根據《深圳證券交易所股票上市規則》和《公司章程》等有關規定,本次公司變更公司名稱、經營範圍事項尚需提交公司股東大會審議。

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