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上海凱鑫(300899.SZ)擬變更公司註冊資本、公司類型及增加經營範圍
格隆匯 10-22 20:40

格隆匯 10 月 22日丨上海凱鑫(300899.SZ)公佈,公司於2020年10月22日召開公司第二屆董事會第十三次會議,會議審議通過了《關於變更公司註冊資本及公司類型的議案》、《關於變更公司經營範圍的議案》和《關於修改<公司章程>並辦理工商變更登記的議案》。

(一)經中國證券監督管理委員會《關於同意上海凱鑫分離技術股份有限公司首次公開發行股票註冊的批覆》(證監許可[2020]2122號)同意註冊,公司向社會公開發行人民幣普通股1595萬股,根據大華會計師事務所(特殊普通合夥)出具的大華驗字[2020]000581號《驗資報告》,此次發行後,公司註冊資本由人民幣4783.3466萬元變更為人民幣6378.3466萬元,公司股份總數由4783.3466萬股變更為6378.3466萬股。

(二)公司股票已於2020年10月16日在深圳證券交易所正式上市,公司類型由“股份有限公司”變更為“股份有限公司(上市)”。

(三)公司變更後的經營範圍為:分離技術的開發,環保設備、通用設備的研發、安裝、調試和銷售及相關領域內的技術諮詢、技術服務、技術轉讓,環保建設工程專業施工,自有設備租賃,從事貨物與技術的進出口業務,化工產品銷售(不含許可類化工產品)。[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]

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