華錦股份(000059.SZ):擬變更公司經營範圍
格隆匯 12 月 11日丨華錦股份(000059.SZ)公佈,根據公司經營發展需要,董事會同意將公司經營範圍做如下變更:
變更前經營範圍:1.3-丁二烯;氨;苯;苯乙烯;丙烯;氮[壓縮的];二甲苯;工業用丁二烯抽餘碳四;工業用丁二烯抽餘液;甲苯;裂解燃料油(混合苯3#);硫磺;煤油;石腦油;碳九;碳五餾分;氬[液化的];氧[液化的];液化石油氣;乙烯;石油產品及化工產品生產銷售(除易燃易爆危險品);塑料製品、建安工程、壓力容器製造、普通貨物運輸;生活飲用水(以上各項限分公司經營)。(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。)
變更後經營範圍:許可項目:危險化學品生產,危險化學品經營,各類工程建設活動,建設工程設計,特種設備製造,特種設備設計,特種設備安裝改造修理,道路貨物運輸(含危險貨物),道路貨物運輸(不含危險貨物)(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:石油製品銷售(不含危險化學品),石油製品製造(不含危險化學品),化工產品銷售(不含許可類化工產品),化工產品生產(不含許可類化工產品),塑料制品銷售,塑料製品製造,特種設備銷售(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)公司及董事會全體成員保證信息披露的內容真實、準確、完整,沒有虛假記載、誤導性陳述或重大遺漏。
上述變更的經營範圍,最終以工商機構核准的內容為準。同時根據工商機構核准的經營範圍對《公司章程》中的經營範圍條款進行修改。
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