北方稀土(600111.SH):擬調整公司經營範圍
格隆匯 12 月 8日丨北方稀土(600111.SH)公佈,公司於2020年12月8日召開第七屆董事會第二十三次會議,審議通過了《關於調整公司經營範圍暨修改公司<章程>的議案》。
公司所屬檢修服務分公司與巴彥淖爾市惠農生態科技有限責任公司正在合作開展“稀土植物營養液及土地改良劑”項目,為使檢修服務分公司具備相關經營資質,依據《企業經營範圍登記管理規定》,經公司2020年第一次臨時股東大會審議批准,公司在經營範圍中增加了農肥相關業務並修改了公司《章程》。
根據檢修服務分公司資質辦理情況,農肥相關資質需由獨立法人單位申請辦理,檢修服務分公司不具備申報條件。結合包頭市市場監督管理局提出的經營範圍建議,依據《國民經濟行業分類(GB/T4754-2017)》《企業經營範圍登記管理規定》等規定,公司擬進一步規範調整經營範圍,並相應修改公司《章程》,以滿足公司申報農肥相關資質要求。
修改為:“經依法登記,公司經營範圍是:(國家法律、法規規定應經審批未獲審批前不得生產經營)稀土精礦,稀土深加工產品、稀土新材料及稀土應用產品;鈮精礦及其深加工產品;冶金產品、煤炭及其深加工產品、化工產品、光電產品經營;設備、備件的製造、採購與銷售;進口本企業所需產品;出口產品;技術的開發應用、推廣轉讓,技術、信息服務;分析檢測;建築安裝、修理;自有房地產經營活動、機械設備租賃;農用物資、土壤改良劑、水溶肥料、生物肥料、有機肥料的生產與銷售。”
除以上修改內容外,公司《章程》其他內容不變。本次修改《章程》尚需公司股東大會審議批准。修改後的公司《章程》將在上海證券交易所網站全文披露。
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