石大勝華(603026.SH):中文名稱擬變更為“石大勝華新材料集團股份有限公司”
格隆匯2月14日丨石大勝華(603026.SH)公佈,為更好的反映公司主營業務和戰略定位,提升公司綜合競爭力,公司於2022年2月14日召開第七屆董事會第十四次會議,審議通過了《關於擬變更公司名稱、經營範圍暨修訂《公司章程》相應條款的議案》,該議案尚需提交公司股東大會審議通過。
結合現階段公司發展戰略,為使公司名稱與戰略方向及業務更匹配,公司擬對公司名稱做如下變更:
1、擬將公司中文名稱由“山東石大勝華化工集團股份有限公司”變更為“石大勝華新材料集團股份有限公司”。
2 、擬將公司英文名稱由 “Shandong Shida Shenghua Chemical Group Company Limited. ” 變更為“Shida Shinghwa Advanced Material Group Co.,Ltd.”。
擬變更經營範圍,變更(修訂)前:許可證批准範圍內的環氧丙烷、二氯丙烷、丙烯、液化石油氣、粗苯、甲基叔丁基醚、碳酸二甲酯、碳酸二乙酯、碳酸丙烯酯、溶劑油、碳酸甲乙酯、二甲苯、混合苯、重油、混合碳五、燃料油、粗丙醇、液態烴、混合芳烴、乙烯料、丙二醇的生產、銷售(有效期限以許可證為準);石油化工新技術、新材料、新產品(不含國家限制產品)的研製、開發及技術服務。(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)
變更(修訂)後,一般項目:新材料技術研發;新材料技術推廣服務;化工產品銷售(不含許可類化工產品)(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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