國統股份(002205.SZ):天津分公司擬遷址、變更名稱及經營範圍
格隆匯 2 月 9日丨國統股份(002205.SZ)公佈,公司召開第六屆董事會第二十次臨時會議,審議通過了《關於天津分公司遷址、變更名稱及經營範圍的議案》。
公司董事會同意新疆國統管道股份有限公司天津分公司住所由天津市寶坻區馬家店鎮津圍公路東側(馬家店工業園管委會斜對面)遷至山東省濰坊市諸城市密州街道地觀海路6670號,並根據山東省濰坊市諸城市行政審批服務局相關規定變更公司名稱及經營範圍。公司名稱變更為“新疆國統管道股份有限公司山東分公司”;公司經營範圍由“預應力鋼筒砼管(簡稱PCCP)、各種輸水管道及其異型管件和配件、鋼筋混凝土管片、混凝土預製構件、水泥製品的生產、銷售(限自產)及與其相關的技術開發和諮詢服務;水工金屬結構(鋼結構、機械設備)及化工建材(危險化學品及易製毒品除外)的生產;管道工程專業承包(以資質證書為準),建材技術的諮詢服務。”變更為“水泥製品製造;水泥製品銷售;砼結構構件製造;對外承包工程;建築裝飾、水暖管道零件及其他建築用金屬製品製造;建築用鋼筋產品銷售;砼結構構件銷售;新材料技術研發;工程管理服務;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;金屬結構製造;金屬結構銷售;專用化學產品製造(不含危險化學品);專用化學產品銷售(不含危險化學品)”。
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