立方製藥(003020.SZ):擬變更公司經營範圍
格隆匯 3 月 14日丨立方製藥(003020.SZ)公佈,公司於2021年3月13日召開第四屆董事會第九次會議,審議通過了《關於修改<合肥立方製藥股份有限公司章程>的議案》,同意公司因發展需要在原經營範圍基礎上增加部分內容,並對《公司章程》中相應條款進行修訂,具體內容如下:
變更前經營範圍:片劑、硬膠囊劑、顆粒劑、軟膏劑(含激素類)、小容量注射劑(含抗腫瘤類)、原料藥(多西他賽、非洛地平、二巰丁二酸、門冬氨酸鳥氨酸、佐芬普利鈣、甲磺酸多沙唑嗪、二巰丙磺鈉、丹皮酚、尿素、帕潘立酮、曲克蘆丁、羅氟司特、鹽酸哌甲酯)、凝膠劑、乳膏劑、中藥前處理、中藥飲片、提取車間、製藥機械、化工原料(不含危險品)的生產、銷售(在許可證有效期內經營);藥品研發、技術轉讓;經營本企業自產產品的出口業務和本企業所需的機械設備、零配件、原輔材料的進口業務(國家限定除外);功能性化粧品原料研發、生產、銷售、服務;醫藥中間體的生產、銷售;租賃。(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)
變更後經營範圍:片劑、硬膠囊劑、顆粒劑、軟膏劑(含激素類)、小容量注射劑(含抗腫瘤類)、原料藥(多西他賽、非洛地平、二巰丁二酸、門冬氨酸鳥氨酸、佐芬普利鈣、甲磺酸多沙唑嗪、二巰丙磺鈉、丹皮酚、尿素、帕潘立酮、曲克蘆丁、羅氟司特、鹽酸哌甲酯)、凝膠劑、乳膏劑、滴眼劑、中藥前處理、中藥飲片、提取車間、制藥機械、化工原料(不含危險品)的生產、銷售(在許可證有效期內經營);藥品研發、技術轉讓;經營本企業自產產品的出口業務和本企業所需的機械設備、零配件、原輔材料的進口業務(國家限定除外);功能性化粧品原料研發、生產、銷售、服務;醫藥中間體的生產、銷售;租賃;自營和代理各類商品及技術的進出口業務(國家規定的專營進出口商品和國家禁止進出口的特殊商品除外)。(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)
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