協鑫能科(002015.SZ):擬變更公司經營範圍
格隆匯 3 月 21日丨協鑫能科(002015.SZ)公佈,公司於2021年3月19日召開第七屆董事會第三十二次會議,審議通過了《關於變更公司經營範圍並修訂<公司章程>的議案》。
根據公司經營發展需要和實際情況,結合公司戰略發展規劃,擬變更公司經營範圍。
公司原經營範圍:“電力項目相關的技術開發、技術轉讓及技術諮詢;利用自有資金對清潔能源、電力行業進行投資;電力工程的設計、施工、運營、維護;能源信息智能化服務;能源技術的科技研發和諮詢服務;合同能源管理;能源大數據服務;能源行業運營管理;企業管理諮詢(不含投資諮詢);電力設備與配件的銷售、諮詢、技術服務;煤炭的銷售。(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)”
擬變更經營範圍:“電力項目相關的技術開發、技術轉讓及技術諮詢;利用自有資金對清潔能源、電力行業進行投資;新能源汽車充/換電設備及系統集成,新能源汽車充/換電設施建設運營服務;儲能設備及系統集成,儲能電站投資,建設及運營;電力工程的設計、施工、運營、維護;能源信息智能化服務;能源技術的科技研發和諮詢服務;合同能源管理;能源大數據服務;能源行業運營管理;企業管理諮詢(不含投資諮詢);電力設備與配件的銷售、諮詢、技術服務;煤炭的銷售。(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)。”
此次變更經營範圍以工商行政管理機構最終核定為準。
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