南都電源(300068.SZ):擬增加經營範圍“電動自行車銷售”
格隆匯 11 月 27日丨南都電源(300068.SZ)公佈,公司第七屆董事會第十七次會議決議,審議通過了《關於變更經營範圍並修改<公司章程>的議案》;
由於公司生產經營要求,公司擬增加經營範圍“電動自行車銷售”,同時修訂公司章程相關條款,並提請公司股東大會授權公司董事會根據上述議案內容辦理相關工商變更登記手續。
變更後的經營範圍如下:許可項目:技術進出口;貨物進出口;各類工程建設活動(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,具體經營項目以審批結果為準)。一般項目:電池製造;電池銷售;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;變壓器、整流器和電感器製造;光伏設備及元器件銷售;配電開關控制設備銷售;電氣機械設備銷售;先進電力電子裝置銷售;電工機械專用設備製造;資源再生利用技術研發;軟件開發;生產性廢舊金屬回收;機械設備租賃;蓄電池租賃;信息系統集成服務;信息系統運行維護服務;電動自行車銷售(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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