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宏柏新材(605366.SH)擬變更經營範圍
格隆匯 12-10 15:33

格隆匯12月10日丨宏柏新材(605366.SH)公佈,公司於2020年12月9日召開第一屆董事會第三十一次會議,審議通過了《關於變更經營範圍及修訂<江西宏柏新材料股份有限公司章程>的議案》以及《關於提請股東大會授權董事會辦理與公司經營範圍及修訂公司章程相關的工商變更登記等具體事宜的議案》,公司擬變更經營範圍,並根據上述內容對公司章程的相關內容進行修訂,提請股東大會審議並授權董事會負責辦理變更事宜。

根據公司經營發展需要,公司經營範圍擬變更,具體情況如下:

變更前的經營範圍:硅烷偶聯劑、高分子材料輔助材料、工業鹽、消毒劑、一般化學品的製造、銷售(以上項目不含危險化學品);硫酸、鹽酸、四氯化硅、三氯氫硅、白炭黑、次氯酸鈉製造(消毒劑)、銷售;硅材料、高分子材料、複合材料、絕熱材料的技術開發、技術諮詢。(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)*

變更後的經營範圍:硅烷偶聯劑、高分子材料、高分子材料輔助材料、硅基材料、硅樹脂、硅橡膠、絕熱材料、氣凝膠材料、複合材料、橡膠助劑、塑料添加劑、工業鹽、專用化工設備、一般化學品的製造、銷售(以上項目不含危險化學品);硫酸、鹽酸、四氯化硅、三氯氫硅、白炭黑、次氯酸鈉製造(消毒劑)、銷售;技術開發、技術諮詢、技術交流、技術轉讓、技術推廣、技術服務;經營和代理各類商品及技術的進出口業務,但國家限定公司經營或禁止進出口的商品及技術除外(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)*。

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