名家匯(300506.SZ):擬開發光伏發電業務 增加公司經營範圍
格隆匯4月1日丨名家匯(300506.SZ)公佈,基於市場需求及公司經營需要,為落實公司發展戰略,開拓新的業務,培養新的利潤增長點,公司擬開發光伏發電業務,故增加公司的經營範圍並修改《公司章程》中對應條款如下:
修訂前,第十三條 經依法登記,公司的經營範圍如下:一般經營項目:照明技術的開發,城市照明環境藝術設計(不含限制項目),環境導視規劃;城市及道路及照明工程專業承包壹級,照明工程設計專項甲級;標識設計及工程安裝;風景園林規劃設計、建築設計、市政工程設計;市政工程、園林綠化工程施工和園林養護;各類建築室內室外裝修、裝飾工程的設計及施工;城鎮化建設投資、城鎮及城市基礎設施的規劃設計、配套建設、產業策劃經營;項目投資;合同能源管理;LED燈具及照明燈具、路燈及燈杆、LED顯示屏、太陽能光伏系統的開發、設計和銷售;燈光智能控制系統技術的開發;標識的製作;電子電器產品的購銷及國內貿易;經營進出口業務。(企業依法自主選擇經營項目,經相關部門批准後,依批准的內容開展經營活動;不得從事本市產業政策禁止和限制的經營活動。)(同意登記機關調整規範經營範圍表述,以登記機關登記為準)許可經營項目:LED燈具及照明燈具、路燈及燈杆、LED顯示屏、太陽能光伏系統的生產;標識的生產。(以上經營範圍涉及生產的項目,場地執照另辦,生產範圍憑環保許可經營。)(同意登記機關調整規範經營範圍表述,以登記機關登記為準)
修訂後,第十三條經依法登記,公司的經營範圍如下:一般經營項目:照明技術的開發,城市照明環境藝術設計(不含限制項目),環境導視規劃;城市及道路及照明工程專業承包壹級,照明工程設計專項甲級;標識設計及工程安裝;風景園林規劃設計、建築設計、市政工程設計;市政工程、園林綠化工程施工和園林養護;各類建築室內室外裝修、裝飾工程的設計及施工;城鎮化建設投資、城鎮及城市基礎設施的規劃設計、配套建設、產業策劃經營;項目投資;合同能源管理;LED燈具及照明燈具、路燈及燈杆、LED顯示屏、太陽能光伏系統的開發、設計和銷售;燈光智能控制系統技術的開發;標識的製作;太陽能熱發電產品銷售;太陽能發電技術服務;太陽能熱發電裝備銷售;光伏發電設備租賃;光伏設備及元器件製造;光伏設備及元器件銷售;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;電子電器產品的購銷及國內貿易;經營進出口業務。(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;不得從事本市產業政策禁止和限制的經營活動。)
許可經營項目:LED燈具及照明燈具、路燈及燈杆、LED顯示屏、太陽能光伏系統的生產;發電業務、輸電業務、供(配)電業務;標識的生產。(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,具體經營項目以相關部門批准文件或許可證件為準;涉及生產的項目,場地執照另辦,生產範圍憑環保許可經營。)
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