金雷股份(300443.SZ):擬變更經營範圍
格隆匯 2 月 7日丨金雷股份(300443.SZ)公佈,公司第四屆董事會第二十八次會議審議通過了《關於變更經營範圍及修訂<公司章程>的議案》,根據《公司法》《證券法》《深圳證券交易所創業板股票上市規則(2020 年修訂)》《深圳證券交易所創業板上市公司規範運作指引(2020 年修訂)》等有關法律、行政法規、規範性文件的最新規定,並結合公司實際經營情況和相關部門對經營範圍規範表述的要求,公司擬變更經營範圍,同時修訂《公司章程》相應條款。
變更前的經營範圍:風電主軸研發、鍛造,金屬鍛件、機械零部件加工銷售;鋼材、鋼錠、鋼坯、鑄件、金屬材料的批發零售;廢舊金屬製品回收。金屬製品的檢測和校準;貨物及技術進出口(國家禁止或涉及行政審批的貨物和技術進出口除外)。(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)
變更後的經營範圍:新能源原動設備製造;鑄造機械製造;通用零部件製造;機械零件、零部件加工;黑色金屬鑄造;有色金屬鑄造;鍛件及粉末冶金製品製造;金屬表面處理及熱處理加工;淬火加工;噴塗加工;發電機及發電機組製造(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)
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