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三聚環保(300072.SZ)擬變更經營範圍
格隆匯 01-29 22:01

格隆匯 1 月 29日丨三聚環保(300072.SZ)公佈,結合公司發展戰略及經營情況,根據《中華人民共和國公司法》及其他法律法規和《公司章程》的規定,公司擬對經營範圍進行變更,具體如下:

原章程中經營範圍:經公司登記機關核准,公司經營範圍是:委託生產、加工化工產品;銷售機械設備、化工產品(不含危險化學品及一類易製毒化學品);銷售煤炭、焦炭、燃料油、潤滑油、基礎油、蠟油、渣油、化肥、生物質炭、土壤改良劑;貨物進出口、技術進出口、代理進出口;技術開發、技術轉讓、技術推廣、技術諮詢、技術服務;機械設備設計;施工總承包;工程項目管理;工程勘察設計、規劃設計;市場調查;企業管理;資產管理、投資管理;經濟貿易諮詢、投資諮詢、企業管理諮詢;企業策劃、設計;商務服務;租賃機械設備。(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。)

變更為:經公司登記機關核准,公司經營範圍是:委託生產、加工化工產品、生物質燃料、生物基材料及產品(危險化學品及民爆物品除外);銷售機械設備、化工產品(不含危險化學品及一類易製毒化學品)、煤炭(不在北京地區開展實物煤的交易、儲運活動)、焦炭、燃料油、潤滑油、潤滑油的基礎油、蠟油、林產油脂、生物基材料及產品、化肥、生物質炭、土壤改良劑;貨物進出口、技術進出口、代理進出口;技術開發、技術轉讓、技術推廣、技術諮詢、技術服務;機械設備設計;施工總承包;工程項目管理;工程勘察設計、規劃設計;市場調查;企業管理;資產管理、投資管理;經濟貿易諮詢、投資諮詢、企業管理諮詢;企業策劃、設計;商務服務;租賃機械設備。(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。)

上述公司經營範圍變更最終以工商行政管理部門的核準結果為準。

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