延長化建(600248.SH):公司名稱擬變更為“陝西建工集團股份有限公司”
格隆匯12月16日丨延長化建(600248.SH)公佈,公司於2020年12月16日以通訊方式召開第七屆董事會第十次會議,審議通過了《關於變更公司名稱的議案》,公司擬將公司名稱變更為“陝西建工集團股份有限公司”;
審議通過了《關於變更公司經營範圍的議案》,變更後經營範圍為:化工石油工程施工、市政公用工程施工、房屋建築工程施工總承包;機電設備安裝工程、防腐保温工程、土石方工程、鋼結構工程、消防設施工程專業承包;小型平面定輪閘門、中型弧形閘門的製造、安裝;球形儲罐現場組焊;第一類壓力容器、第二類低、中壓容器的製造、銷售;設備吊裝、運輸;汽車大修、總成修理、維修、小修及汽車專項修理(上述範圍僅限於陝西化建工程有限責任公司及其分支機構經營);油氣勘探開發配套管材、設備、材料銷售及對外工程承包;石油化工設備製造、銷售;機械製造、安裝及銷售;土地綜合開發;化工產品(易製毒及危險化學品除外)、機電產品(小轎車除外)、百貨的銷售;自營和代理各類商品和技術的進出口業務(國家限制和禁止的商品及技術除外)。土木工程建設項目總承包及配套;城鄉規劃;建築、市政公用、路橋、鐵路、水利水電、化工石油、機電安裝、礦山、冶煉、通信、電力、機場場道、隧道、建築智能、裝修裝飾、園林綠化、古建築、消防、鋼結構、環保、建築幕牆、土石方、地基基礎等工程的設計及施工;建築構件、材料、非標設備的生產、銷售;工程機械經銷、租賃,工程項目評估、技術經濟諮詢服務及人員培訓(限內部員工);五金工具、化工原料(危險、易製毒、監控化學品除外)、家用電器、紡織品、橡膠、塑料的銷售;自營和代理各類商品和技術的進出口業務(國家限定或禁止公司經營的商品和技術除外)(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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