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諾德股份(600110.SH):擬變更公司名稱、經營範圍及修訂《公司章程》
格隆匯 09-20 16:10

格隆匯9月20日丨諾德股份(600110.SH)公佈,公司擬將現有公司中文名稱“諾德投資股份有限公司”變更為“諾德新材料股份有限公司”(最終以工商登記為準);擬將現有公司英文名稱“NUODE INVESTMENT CO.,LTD.”變更為“NUODE NEWMATERIALS CO.,LTD.”(最終以工商登記為準);擬將經營範圍“以自有資金對高新技術產業項目及其他相關項目進行投資;新材料、新能源產品的研發、生產與銷售;銅箔及銅箔工業設備及鋰離子電池材料生產、銷售。”變更為“新材料技術研發;電子專用材料製造;電子專用材料銷售;太陽能發電技術服務;儲能技術服務;金屬材料製造;金屬材料銷售;以自有資金從事投資活動。”上述內容為暫定經營範圍,最終表述將以政府管理部門核准登記的營業範圍為準。

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