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海思科(002653.SZ)擬變更經營範圍
格隆匯 10-19 16:53

格隆匯 10 月 19日丨海思科(002653.SZ)公佈,公司召開第四屆董事會第十二次會議,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》。

變更前,經營範圍:中成藥、化學原料藥及其製劑、抗生素、生化藥品、生物製品(不含預防性生物製品和診斷藥品)。銷售:化工原料(不含易燃、易爆及劇毒化工原料)、藥用輔料;中、西藥品及新產品的研究、開發、技術服務、技術轉讓;設計、製作、代理;進出口貿易;企業品牌維護及推廣,企業形象策劃,企業營銷管理諮詢,營銷管理培訓,網絡數據服務;房屋租賃;技術進出口。(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)

變更後,經營範圍:中成藥、化學原料藥及其製劑、抗生素、生化藥品、生物製品(不含預防性生物製品和診斷藥品)。銷售:化工原料(不含易燃、易爆及劇毒化工原料)、藥用輔料;中、西藥品及新產品的研究、開發、技術服務、技術轉讓;設計、製作、代理;進出口貿易;企業品牌維護及推廣,企業形象策劃,企業營銷管理諮詢,營銷管理培訓,網絡數據服務;房屋租賃;技術進出口;特殊食品銷售:保健食品銷售;特殊醫學用途配方食品銷售;嬰幼兒配方乳粉銷售;其他嬰幼兒配方食品銷售。(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)

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