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雙環傳動(002472.SZ)擬變更經營範圍
格隆匯 01-14 20:12

格隆匯 1 月 14日丨雙環傳動(002472.SZ)公佈,公司於2021年1月14日召開的第五屆董事會第二十四次會議審議通過了《關於變更公司經營範圍及修訂<公司章程>的議案》。公司根據業務發展及經營管理需要對經營範圍進行變更,並相應修訂《公司章程》部分條款。該議案尚需提交公司2021年第一次臨時股東大會審議通過。公司經營範圍變更情況如下:

1、變更前經營範圍

齒輪、傳動和驅動部件製造、銷售,經營進出口業務(上述範圍不含國家法律法規禁止、限制和許可經營的項目)。

2、變更後經營範圍

一般項目:汽車零部件研發;機械設備研發;機電耦合系統研發;軸承、齒輪和傳動部件製造;齒輪及齒輪減、變速箱製造;汽車零部件及配件製造;高鐵設備、配件製造;軸承、齒輪和傳動部件銷售;齒輪及齒輪減、變速箱銷售;軌道交通專用設備、關鍵系統及部件銷售;風力發電機組及零部件銷售;金屬材料銷售;非居住房地產租賃;園區管理服務;餐飲管理(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)。許可項目:餐飲服務;食品經營;貨物進出口;技術進出口(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)。

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