飛鹿股份(300665.SZ):決定新增營業範圍“重金屬污染阻隔材料、防水防腐保温工程”
格隆匯 11 月 20日丨飛鹿股份(300665.SZ)公佈,公司第三屆董事會第二十七次會議決議,審議通過《關於修改公司經營範圍的議案》;
公司積極採取創新的系統性方案解決工業遺留建築及場地的重金屬及污染物治理問題,拓展重金屬污染阻隔業務。經董事會審議,決定新增營業範圍包括“重金屬污染阻隔材料、防水防腐保温工程”。
修改後的經營範圍:水性塗料、油性塗料、防水建築材料、建築塗料、非水性塗料、環保新型複合材料、重金屬污染阻隔材料、合成樹脂、新型裝飾材料、新型耐磨及防腐工程材料、膠粘材料、環保材料、化學試劑和助劑(監控化學品、危險化學品除外)的研發、生產、銷售及施工服務;危險化學品生產(有效期至2021年1月22號)及銷售(限在其廠區範圍內銷售);環保工程專業承包;裝飾裝修工程;防水防腐保温工程;機械設備及配件的研發、生產、銷售;自營和代理各類商品及技術的進出口,但國家限定公司經營或禁止進出口的商品和技術除外;貿易代理;貨物或技術進出口(國家禁止或涉及行政審批的貨物和技術進出口除外)。(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)。
此次經營範圍的修改內容最終以工商行政管理部門的核準為準。
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