深桑達A(000032.SZ)擬修改經營範圍
格隆匯 1 月 25日丨深桑達A(000032.SZ)公佈,公司第八屆董事會第三十五次會議審議通過了《關於修改公司經營範圍並修訂<公司章程>的提案》。
根據國資委等監管部門關於非房地產主業中央企業退出房地產業務的相關要求,以及公司已將企業發展戰略逐步聚焦到現代數字城市業務上的現狀,公司已逐步退出商業房地產開發業務。為了符合監管部門相關規定,加速推進正在實施的發行股份購買資產並募集配套資金的重組項目,公司擬決定深桑達、深圳中聯電子有限公司、深圳市中電聯合置業有限公司今後不再參與城市更新項目的開發或其他房地產項目的開發。同時相應變更深桑達、中聯電子及中電聯合置業的經營範圍,變更後的經營範圍不再包含“房地產開發經營”字樣或其他房地產相關業務。公司同步對深桑達《公司章程》中相應條款進行必要的修改。
修訂後,第十四條經公司登記機關核准,公司經營範圍是:研發、生產、銷售通信設備、交通通訊設備(生產場地營業執照另行辦理)、計算機及軟件、辦公自動化設備、機械、光機電一體化設備、電子檢測設備、税控設備、税控收款機(不含限制項目)、半導體照明產品;電子信息系統工程、建築智能化工程、機電設備安裝工程、變配電工程的規劃、設計、安裝、調試、集成及技術諮詢服務;智能交通設備及產品、通信設備及產品、安防監控系統產品的技術開發、生產製造、調試、銷售;軟件及網絡通訊產品的技術開發、技術服務、技術諮詢;監控系統項目的設計、開發、諮詢;國內商業、物資供銷業(不含專營、專賣、專控商品);進出口業務按深貿管審證字第523號外貿企業審定證書規定辦理;在合法取得使用權的土地上從事房地產開發經營,物業管理及自有物業租賃;興辦實業(具體項目另行申報);倉儲服務、國內外貨物運輸及代理服務(需許可經營項目另行辦理申請)。
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