七一二(603712.SH):增加經營範圍已完成工商變更登記
格隆匯 2 月 24日丨七一二(603712.SH)公佈,公司第二屆董事會第九次會議和2021年第一次臨時股東大會審議通過了《關於增加經營範圍並修訂公司章程的議案》。根據公司生產經營及未來發展需要,公司在原經營範圍中增加“檢驗檢測服務、信息技術諮詢服務、機動車改裝、計量服務、國防計量服務”。此外按照天津市《經營範圍登記規範表述目錄》要求,結合實際業務情況,按照條目內容最小化,覆蓋範圍最大化的原則,經與工商註冊主管部門溝通確認,對公司經營範圍項目進行了梳理和整合,同時對《天津七一二通信廣播股份有限公司章程》相應內容進行修訂,並提請股東大會授權經營管理層具體辦理工商登記變更等事宜。公司於近日完成了工商變更登記,取得了天津市濱海新區市場監督管理局核准換髮的《營業執照》。
經營範圍:許可項目:國防計量服務;檢驗檢測服務。(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,具體經營項目以相關部門批准文件或許可證件為準)。一般項目:通信設備製造;通信設備銷售;通訊設備修理;集成電路芯片設計及服務;集成電路芯片及產品銷售;集成電路芯片及產品製造;數據處理和存儲支持服務;智能無人飛行器製造;智能無人飛行器銷售;信息系統集成服務;信息系統運行維護服務;環境監測專用儀器儀表製造;環境監測專用儀器儀表銷售;環境保護監測;計量服務;信息技術諮詢服務;工程和技術研究和試驗發展;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;機動車改裝服務;非居住房地產租賃。(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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