航天動力(600343.SH)擬增加經營範圍“特種設備”
格隆匯 12 月 18日丨航天動力(600343.SH)公佈,公司根據公司生產經營需要,擬對公司經營範圍進行調整,並修訂《公司章程》相關條款。此次經營範圍變更的內容如下:
變更前公司經營範圍:
航天技術流體機械系列液力變矩器、泵、閥、水輪機、汽輪機及成套裝置、液壓元件、液壓系統、計量器具、智能儀器儀表、物聯網通信、自動化控制設備、高低壓配電設備等機電產品的研究、設計、生產、試驗、銷售;通訊設備、計算機的研製開發、生產、銷售;氫能利用裝備的研究、設計、生產、試驗、銷售;燃料電池的研究、設計、生產、試驗、銷售;一體化節能業務(包含循環水整體節能、餘熱餘壓利用等)的方案設計、施工及諮詢,合同能源管理;技術諮詢、技術服務;環境工程、環保工程、市政工程總承包;消防設施工程施工、安裝、維保;機電安裝工程施工、電子與智能化工程施工;空調製冷成套設備安裝;暖通設備安裝;承接境外與出口自產設備相關的工程和境內國際招標工程,以及上述所需的設備、材料的出口,對外派遣實施上述所需的勞務人員;一般貨物、技術的進出口;進料加工和“三來一補”業務;建築材料、冶金原料、環保設備、車輛的代理銷售,一般貨物貿易。(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)
變更後公司經營範圍:
航天技術流體機械系列液力變矩器、泵、閥、水輪機、汽輪機及成套裝置、液壓元件、液壓系統,計量器具、智能儀器儀表、物聯網通信、特種設備、自動化控制設備、高低壓配電設備等機電產品的研究、設計、生產、試驗、銷售;通訊設備、計算機的研製開發、生產、銷售;氫能利用裝備的研究、設計、生產、試驗、銷售;燃料電池的研究、設計、生產、試驗、銷售;一體化節能業務(包含循環水整體節能,餘熱餘壓利用等)的方案設計、施工及諮詢,合同能源管理;技術諮詢、技術服務;環境工程、環保工程、市政工程總承包;消防設施工程施工、安裝、維保;機電安裝工程施工、電子與智能化工程施工;空調製冷成套設備安裝;暖通設備安裝;承接境外與出口自產設備相關的工程和境內國際招標工程,以及上述所需的設備、材料的出口,對外派遣實施上述所需的勞務人員;一般貨物、技術的進出口;進料加工和“三來一補”業務;建築材料、冶金原料、環保設備、車輛的代理銷售,一般貨物貿易。(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)
除經營範圍修訂增加“特種設備”外,《公司章程》其他條款不作修訂。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.