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皖能電力(000543.SZ):擬變更公司經營範圍
格隆匯 01-26 21:34

格隆匯1月26日丨皖能電力(000543.SZ)公佈,公司於2022年1月26日召開第十屆董事會第九次會議,審議通過了《關於變更公司經營範圍》、《關於修訂<公司章程>的議案》,前述議案尚需提交公司股東大會審議。

根據公司戰略發展和實際經營需要,同時滿足市場監督管理部門要求,公司擬變更經營範圍,此次經營範圍變更按照國家市場監管總局《經營範圍規範表述目錄(試行)》進行規範化調整。具體情況下:

變更前經營範圍:電力、節能及相關項目投資、經營。與電力建設相關的原材料開發,高新技術和出口創匯項目開發、投資、經營。

變更後經營範圍:發電業務、輸電業務、(配)電業務;熱力生產和供應;合同能源管理;節能管理服務;電力行業高效節能技術研發;智能輸配電及控制設備銷售;太陽能發電技術服務;風力發電技術服務;風電場相關係統研發;新興能源技術研發;碳減排、碳轉化、碳捕捉、碳封存技術研發;新材料技術研發;人工智能行業應用系統集成服務;儲能技術服務;工業互聯網數據服務;煤炭及製品銷售;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;以自有資金從事投資活動;建設工程施工;水力發電(最終以市場監督管理機關核定的經營範圍為準)

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