以嶺藥業(002603.SZ):擬增加公司經營範圍
格隆匯 12 月 7日丨以嶺藥業(002603.SZ)公佈,公司第七屆董事會第十次會議決議,審議通過了《關於增加公司經營範圍的議案》。
原經營範圍為:硬膠囊劑、片劑、顆粒劑、合劑、小容量注射劑、中藥配方顆粒、塑料製品的生產;保健食品的生產、銷售(許可生產品種以食品生產許可品種明細表核准的為準);飲料(固體飲料類、其他飲料類)的生產、銷售(許可生產食品品種以食品生產許可證副頁核准的為準);方便食品的生產、銷售(許可生產食品品種以食品生產許可證副頁核准的為準);中藥提取物的生產;自營和代理各類商品和技術的進出口,但國家限定公司經營和禁止進出口的商品和技術除外;自有房屋租賃;機械設備租賃;傢俱、家用電器租賃;農產品收購(不含糧食);糖果製品的生產、銷售(許可生產食品品種以食品生產許可證副頁核準的為準);企業管理諮詢服務;健康管理諮詢服務(診療、醫療、心理諮詢除外)。(以下限分支機構經營);中成藥、醫藥保健品、傳統醫療器械、西藥、生物製品、衞生輔料的研究、開發;技術諮詢、服務、轉讓;(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)。
擬變更為:硬膠囊劑、片劑、顆粒劑、合劑、小容量注射劑、中藥配方顆粒、塑料製品的生產;保健食品的生產、銷售(許可生產品種以食品生產許可品種明細表核准的為準);飲料(固體飲料類、其他飲料類)的生產、銷售(許可生產食品品種以食品生產許可證副頁核准的為準);方便食品的生產、銷售(許可生產食品品種以食品生產許可證副頁核准的為準);中藥提取物的生產;自營和代理各類商品和技術的進出口,但國家限定公司經營和禁止進出口的商品和技術除外;自有房屋租賃;機械設備租賃;傢俱、家用電器租賃;農產品收購(不含糧食);糖果製品的生產、銷售(許可生產食品品種以食品生產許可證副頁核准的為準);企業管理諮詢服務;健康管理諮詢服務(診療、醫療、心理諮詢除外)。(以下限分支機構經營);中成藥、醫藥保健品、傳統醫療器械、西藥、生物制品、衞生輔料的研究、開發;技術諮詢、服務、轉讓;普通貨運,貨物專用運輸(冷藏保鮮);(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)。
(注:經營範圍內容最終以工商登記部門核准為準)
該議案需提請公司股東大會審議。
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