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兄弟科技(002562.SZ)擬變更經營範圍
格隆匯 06-30 17:17

格隆匯 6 月 30日丨兄弟科技(002562.SZ)公佈,公司於2020年6月30日召開第四屆董事會第三十二次會議,審議並通過了《關於變更經營範圍並修改公司章程的議案》,具體情況如下:

1、公司原經營範圍飼料添加劑的生產(憑許可證經營);食品添加劑的生產(憑有效許可證經營)。皮革化工產品的技術研究、技術開發及技術諮詢服務;化工產品(不含危險化學品和易製毒化學品)的生產、銷售,建材、裝飾材料,日用百貨的銷售;房屋租賃,經營進出口業務(上述經營範圍不含國家法律法規規定禁止、限制和許可經營的項目。)(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)

2、變更後公司經營範圍

許可項目:飼料添加劑生產;食品添加劑生產;危險化學品生產;藥品生產;貨物進出口;技術進出口;進出口代理。(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)

一般項目:飼料添加劑銷售;食品添加劑銷售;化工產品生產(不含許可類化工產品);化工產品銷售(不含許可類化工產品);專用化學產品製造(不含危險化學品);專用化學產品銷售(不含危險化學品);基礎化學原料製造(不含危險化學品等許可類化學品的製造);日用化學產品製造;日用化學產品銷售;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;再生資源回收(除生產性廢舊金屬);住房租賃。(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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