國瑞科技(300600.SZ)擬增加經營範圍
格隆匯 2 月 8日丨國瑞科技(300600.SZ)公佈,公司於2021年2月8日召開第三屆董事會第二十一次會議,會議審議通過了《關於增加經營範圍的議案》和《關於修訂公司章程的議案》。
根據業務發展需要,公司需要在原經營範圍中增加“潛水救撈裝備製造;海洋工程裝備製造;智能無人飛行器製造;雷達及配套設備製造;人工智能行業應用系統集成服務;智能機器人的研發”,修改後的經營範圍如下:
經依法登記,公司的經營範圍是:船用/陸用電氣、電源及電器元件製造、加工;各種非標電器、設備及特種電器設計、製造;電氣、自動化技術開發、轉讓及服務;計算機領域內的軟硬件開發、銷售及服務;計算機及外圍設備組裝;隱身塗層材料及雷達吸波材料的生產;各類特種材料的銷售;從事貨物及技術的進出口業務,但國家限定公司經營或禁止進出口的商品及技術除外(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)。潛水救撈裝備製造;海洋工程裝備製造;智能無人飛行器製造;雷達及配套設備製造;人工智能行業應用系統集成服務;智能機器人的研發(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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