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邦訊技術(300312.SZ)擬變更經營範圍
格隆匯 12-22 17:46

格隆匯 12 月 22日丨邦訊技術(300312.SZ)公佈,公司於2020年12月21日召開第三屆董事會第三十五次會議,審議通過了《關於變更公司經營範圍並修訂<公司章程>的議案》。公司根據經營發展需要,擬增加公司經營範圍,並對《公司章程》涉及經營範圍的條款進行修訂。現將具體情況公告如下:

變更前的經營範圍:通信設備、儀器儀表、計算機軟件、電力輸配電及控制設備、電工器材、電氣機械、廣播電視設備的技術開發、技術轉讓、技術諮詢、技術服務、技術培訓;批發通信設備、儀器儀表、計算機軟件、硬件及輔助設備、電力輸配電及控制設備、電工器材、電氣機械、廣播電視設備(不含衞星電視廣播地面接收設施);計算機系統服務;通信信息網絡系統集成、通信用户管線建設;通信設備租賃;投資及投資管理;貨物進出口、技術進出口。(企業依法自主選擇經營項目,開展經營活動;依法須經批准的項目,經相關部門批准後依批准的內容開展經營活動;不得從事本市產業政策禁止和限制類項目的經營活動。)

變更後的經營範圍:通信設備、儀器儀表、計算機軟件、電力輸配電及控制設備、電工器材、電氣機械、廣播電視設備的技術開發、技術轉讓、技術諮詢、技術服務、技術培訓;批發通信設備、儀器儀表、計算機軟件、硬件及輔助設備、電力輸配電及控制設備、電工器材、電氣機械、廣播電視設備(不含衞星電視廣播地面接收設施);計算機系統服務;通信信息網絡系統集成、通信用户管線建設;通信設備租賃;投資及投資管理;貨物進出口、技術進出口;經營電信業務。(企業依法自主選擇經營項目,開展經營活動;依法須經批准的項目,經相關部門批准後依批准的內容開展經營活動;不得從事本市產業政策禁止和限制類項目的經營活動。)

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