合康新能(300048.SZ)擬變更經營範圍
格隆匯12月22日丨合康新能(300048.SZ)公佈,公司2020年12月22日召開的第五屆董事會第九次會議審議通過了《關於變更經營範圍暨修訂公司章程的議案》。根據公司經營發展需要,公司擬變更經營範圍,同時修訂《公司章程》相應條款,並授權公司董事會辦理工商變更登記手續等事宜,經營範圍變更情況如下:
變更前:
太陽能、光伏、風電、高壓變頻器、新能源汽車及其充電樁產業鏈運營的技術開發、技術轉讓、技術服務、技術諮詢;製造高壓變頻器;銷售自產產品、中、低壓變頻器及配套產品,高低壓成套設備,高低壓變頻成套設備,電力系統成套設備;系統集成;貨物進出口、技術進出口;專業承包。(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:
太陽能、光伏、風電、高壓變頻器、新能源汽車及其充電樁產業鏈運營、低壓變頻器及電機的技術開發、技術轉讓、技術服務、技術諮詢;製造高壓變頻器、低壓變頻器及電機;銷售自產產品、中、低壓變頻器及配套產品、高低壓成套設備、高低壓變頻成套設備、電機設備、電力系統成套設備;系統集成;貨物進出口、技術進出口;專業承包。(市場主體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;不得從事國家和本市產業政策禁止和限制類項目的經營活動。)
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