歐比特(300053.SZ):擬變更公司名稱、證券簡稱及修訂《公司章程》
格隆匯6月5日丨歐比特(300053.SZ)公佈,公司於2023年6月5日召開第六屆董事會第一次會議,審議通過了《關於擬變更公司名稱、證券簡稱及修訂<公司章程>的議案》,本議案尚需提交公司2023年第二次臨時股東大會審議。
基於公司定位及發展規劃的需要、突出以宇航電子領域業務為核心的戰略定位,更準確地反映公司的核心產業和戰略發展方向,公司擬將公司全稱變更為“珠海航宇微科技股份有限公司”,並同時變更證券簡稱為“航宇微”。
本次擬變更的名稱,清晰直觀地體現了公司的主營業務聚焦於航空航天、宇航電子領域,產品囊括SOC系列芯片、玉龍人工智能系列芯片、SiP微系統和微納衞星星座及大數據產品。該名稱緊扣上市公司的主要業務板塊,能夠使市場及投資者更直觀的理解公司業務。
因公司名稱更名,公司擬對《公司章程》中相應條款進行修訂。
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