長陽科技(688299.SH):擬變更公司經營範圍
格隆匯 9 月 18日丨長陽科技(688299.SH)公佈 ,公司於2020年9月18日召開第二屆董事會第十三次會議,會議審議通過了《關於變更公司經營範圍及修訂公司章程的議案》,同意公司根據市場監督管理局(原:工商管理部門)關於經營範圍規範表述的最新要求,並結合公司實際情況及經營發展需要,變更公司經營範圍,並對《公司章程》進行相應的修訂,同意根據《公司法》和《上市公司章程指引》等要求,結合本公司實際情況,在公司章程中增加黨建工作等內容。
變更前經營範圍:有機高分子材料、塑料薄膜、高阻隔、多功能膜、工程塑料、塑料合金、填充增強、塑料改性材料、太陽能電池、太陽能背板及其配套材料的生產及研發、批發;塑料機械設備的生產、批發、研發及工程設計安裝;企業管理、技術諮詢服務;自有房屋租賃;自營和代理各類商品和技術的進出口(以上商品進出口不涉及國營貿易、進出口配額許可證、出口配額招標、出口許可證等專項管理的商品)。(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:許可項目:技術進出口;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,具體經營項目以相關部門批准文件或許可證件為準)。一般項目:塑料製品製造;塑料製品銷售;光伏設備及元器件製造;光伏設備及元器件銷售;合成材料製造(不含危險化學品);合成材料銷售;模具製造;模具銷售;塑料加工專用設備製造;塑料加工專用設備銷售;非居住房地產租賃;企業管理諮詢;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;(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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