南風化工(000737.SZ):鑑於已實施重大資產重組 擬變更經營範圍等
格隆匯12月15日丨南風化工(000737.SZ)公佈,鑑於公司已實施重大資產重組,公司於2021年12月15日召開第八屆董事會第三十次會議,審議通過了《關於變更公司經營範圍的議案》、《關於增加公司註冊資本的議案》、《關於修訂<公司章程>的議案》。
變更前公司經營範圍:化工產品(不含危險品)、化學肥料系列產品、水產養殖、平板顯示器、植物油系列產品及衞生殺蟲劑、日化產品、工業用純淨水的開發、生產、銷售。自有房屋租賃、倉儲服務(危險化學品除外);鋼材、建築材料、普通機械、電器機械及器材、電子產品、汽車(除小轎車)、塑料製品、橡膠製品、汽車配件、洗滌劑的銷售(以上國家限制生產經營的除外)搬運裝卸、貨物配載、物流信息服務。化工產品:飼料添加劑(硫酸鈉、硫酸鎂);以下僅限分支機構生產經營:化學試劑(無水硫酸鈉),工業氯化鋇、硫化鈉、硫氫化鈉、日化產品(液體消毒劑)、餐具洗滌劑、化粧品的生產及銷售。(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)
變更後公司經營範圍:礦產資源開採:銅礦開採;銅選礦、冶煉、加工製品;含金銅精礦、陽極泥、金錠、銀錠、硒粉的生產銷售;銅及銅合金、高精度銅板帶、高性能壓延銅箔、覆銅板的生產、銷售;壓力容器充裝:氬的批發(有效期至2022年8月14日);硫酸、有毒品:硒粉、壓縮氣體及液化氣體:氬(有效期至2022年8月14日);壓力容器充裝:壓縮氣體及液化氣體:氬、氧的批發零售(限分支機構經營,有效期至2024年3月16日);冶煉棄渣(不含危險廢物)的綜合回收、銷售;進出口:經營本企業自產產品及技術的出口業務和本企業所需的機械設備、零配件、原輔材料及技術的進出口業務;電力業務:發電、企業內部工業生產水、電、熱供應,電器試驗、設備安裝;原材料、機電產品、化工產品(危化品除外)採購銷售;特種設備安裝、檢驗、檢測、檢斤計量、化驗;工業射線探傷;衡器鑑定;環境監測;技術開發研究應用(僅限分支機構經營);防雷裝置檢測;道路普通貨物運輸;危險貨物運輸;危險廢物運輸;客運通勤;一類汽車維修;銷售汽車、汽車配件、輪胎、潤滑油;公路維修;搬運、裝卸、倉儲、物流、運輸服務;貨物配載;安全生產檢驗檢測。(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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