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國藥股份(600511.SH):擬變更公司經營範圍
格隆匯 09-23 16:18

格隆匯 9 月 23日丨國藥股份(600511.SH)公告,根據公司業務發展需求,擬變更《公司章程》第二章第十三條涉及經營範圍的條款,具體變更情況如下。擬對《公司章程》部分條款進行修改,具體修改內容如下:

修訂前:

第十三條經公司登記機關核准,公司的經營範圍是:批發中成藥、中藥飲片、中藥材、化學藥製劑、化學原料藥、抗生素、生化藥品、生物製品、麻醉藥品和第一類精神藥品(含原料藥)、注射用第二類精神藥品、蛋白同化製劑和肽類激素、醫療用毒性藥品(注射用A型肉毒毒素、蟾酥粉、注射用三氧化二砷),麻黃素原料藥(小包裝);組織藥品生產;銷售醫療器械(Ⅱ、Ⅲ類);預包裝食品銷售(含冷藏冷凍食品)、特殊食品銷售(保健食品、嬰幼兒配方乳粉);互聯網信息服務不含新聞、出版、教育、醫療保健、電子公告服務,含藥品和醫療器械;第二類增值電信業務中的信息服務業務(不含固定網電話信息服務和互聯網信息服務);銷售醫療器械(Ⅰ類)、日用百貨、化粧品、汽車(不含九座以下的乘用車)、電子產品、計算機軟件及輔助設備、家用電器、衞生用品、機電設備、機械設備及配件;進出口業務;與上述業務有關的諮詢;會議服務;技術服務;技術開發;計算機系統服務;機械設備租賃;特殊醫學用途配方食品。消毒用品。

修訂後:

第十三條經公司登記機關核准,公司的經營範圍是:批發藥品;組織藥品生產;銷售醫療器械(Ⅱ、Ⅲ類);預包裝食品銷售(含冷藏冷凍食品)、特殊食品銷售(保健食品、嬰幼兒配方乳粉);互聯網信息服務不含新聞、出版、教育、醫療保健、電子公告服務,含藥品和醫療器械;第二類增值電信業務中的信息服務業務(不含固定網電話信息服務和互聯網信息服務);銷售醫療器械(Ⅰ類)、日用百貨、化粧品、汽車(不含九座以下的乘用車)、電子產品、計算機軟件及輔助設備、家用電器、衞生用品、機電設備、機械設備及配件;進出口業務;與上述業務有關的諮詢;會議服務;技術服務;技術開發;計算機系統服務;機械設備租賃;特殊醫學用途配方食品。消毒用品。

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