中證網訊(xun) 太(tai)(tai)空板業(300344)3月20日(ri)晚間發(fa)布公(gong)(gong)(gong)告稱(cheng)(cheng)(cheng),公(gong)(gong)(gong)司第(di)(di)六屆董事第(di)(di)三十二(er)(er)次會議(yi)及(ji) 2018 年第(di)(di)二(er)(er)次臨時(shi)股(gu)東(dong)大會審(shen)議(yi)通過了《關(guan)于擬變更公(gong)(gong)(gong)司名稱(cheng)(cheng)(cheng)、證券(quan)簡稱(cheng)(cheng)(cheng)、經營范圍(wei)的(de)議(yi)案(an)》、《關(guan)于擬修(xiu)訂公(gong)(gong)(gong)司章程的(de)議(yi)案(an)》,同意(yi)將(jiang)公(gong)(gong)(gong)司名稱(cheng)(cheng)(cheng)由“北(bei)京太(tai)(tai)空板業股(gu)份有(you)限公(gong)(gong)(gong)司”變更為(wei)“太(tai)(tai)空智(zhi)造股(gu)份有(you)限公(gong)(gong)(gong)司”,英(ying)文(wen)名稱(cheng)(cheng)(cheng)由“Beijing Taikong Panel Industry Corp.”變更為(wei)“Taikong Intelligent Construction Co., Ltd.”,英(ying)文(wen)簡稱(cheng)(cheng)(cheng)由“TKPC”變更為(wei)“TKIC”,證券(quan)簡稱(cheng)(cheng)(cheng)由“太(tai)(tai)空板業”變更為(wei)“太(tai)(tai)空智(zhi)造”。
公(gong)(gong)司(si)(si)(si)(si)表(biao)示,2016年度(du)公(gong)(gong)司(si)(si)(si)(si)完成了對(dui)北京東(dong)經(jing)天(tian)元軟件(jian)科技有(you)限公(gong)(gong)司(si)(si)(si)(si)、北京互聯立方技術服(fu)務(wu)(wu)有(you)限公(gong)(gong)司(si)(si)(si)(si)的(de)重大資產(chan)(chan)重組,2016 年度(du)公(gong)(gong)司(si)(si)(si)(si)合(he)并報表(biao)中新(xin)業(ye)(ye)務(wu)(wu)實(shi)現(xian)營(ying)業(ye)(ye)收入(ru)為 251,226,394.70 元,占(zhan)上(shang)(shang)市公(gong)(gong)司(si)(si)(si)(si)最近(jin)一個(ge)會(hui)計年度(du)經(jing)審計營(ying)業(ye)(ye)收入(ru)的(de)75.72%。根(gen)據《創業(ye)(ye)板信息(xi)披露(lu)業(ye)(ye)務(wu)(wu)備(bei)忘錄(lu)第 24 號——變更(geng)(geng)公(gong)(gong)司(si)(si)(si)(si)名稱》第三(san)條第 1 項規定(ding):“新(xin)業(ye)(ye)務(wu)(wu)最近(jin) 12 個(ge)月已(yi)實(shi)現(xian)的(de)營(ying)業(ye)(ye)收入(ru)占(zhan)上(shang)(shang)市公(gong)(gong)司(si)(si)(si)(si)最近(jin)一個(ge)會(hui)計年度(du)經(jing)審計營(ying)業(ye)(ye)收入(ru)的(de)比例達到 30%以上(shang)(shang)。”公(gong)(gong)司(si)(si)(si)(si)已(yi)符合(he)因主營(ying)業(ye)(ye)務(wu)(wu)變更(geng)(geng)擬(ni)變更(geng)(geng)公(gong)(gong)司(si)(si)(si)(si)名稱的(de)條件(jian)。同時我公(gong)(gong)司(si)(si)(si)(si)擬(ni)于 2018 年剝離與太(tai)空(kong)板生產(chan)(chan)與銷售(shou)相關的(de)子公(gong)(gong)司(si)(si)(si)(si),退出太(tai)空(kong)板系列(lie)產(chan)(chan)品的(de)生產(chan)(chan)與銷售(shou),公(gong)(gong)司(si)(si)(si)(si)將向裝配式建筑綜合(he)服(fu)務(wu)(wu)承包商的(de)方向進行(xing)轉型(xing)。
經(jing)公司申請,并經(jing)深圳證(zheng)券(quan)(quan)交易所(suo)核準,自 2018年3月(yue)21日(ri)起,公司證(zheng)券(quan)(quan)簡稱由“太空(kong)(kong)板業”變(bian)更為“太空(kong)(kong)智造”,公司證(zheng)券(quan)(quan)代(dai)碼不變(bian),仍(reng)為“300344”。(楊(yang)寧)
中證(zheng)網(wang)(wang)(wang)(wang)聲明:凡本(ben)網(wang)(wang)(wang)(wang)注明“來源(yuan)(yuan):中國證(zheng)券(quan)報(bao)·中證(zheng)網(wang)(wang)(wang)(wang)”的(de)所有作(zuo)(zuo)(zuo)品(pin)(pin),版(ban)權均屬于中國證(zheng)券(quan)報(bao)、中證(zheng)網(wang)(wang)(wang)(wang)。中國證(zheng)券(quan)報(bao)·中證(zheng)網(wang)(wang)(wang)(wang)與(yu)作(zuo)(zuo)(zuo)品(pin)(pin)作(zuo)(zuo)(zuo)者聯(lian)合聲明,任(ren)何組織未經中國證(zheng)券(quan)報(bao)、中證(zheng)網(wang)(wang)(wang)(wang)以及作(zuo)(zuo)(zuo)者書(shu)面授(shou)權不得轉載(zai)(zai)、摘編或(huo)利用其(qi)(qi)它(ta)方式使(shi)用上(shang)述作(zuo)(zuo)(zuo)品(pin)(pin)。凡本(ben)網(wang)(wang)(wang)(wang)注明來源(yuan)(yuan)非中國證(zheng)券(quan)報(bao)·中證(zheng)網(wang)(wang)(wang)(wang)的(de)作(zuo)(zuo)(zuo)品(pin)(pin),均轉載(zai)(zai)自其(qi)(qi)它(ta)媒體,轉載(zai)(zai)目(mu)的(de)在于更好(hao)服務讀者、傳遞信息(xi)之需,并不代(dai)表本(ben)網(wang)(wang)(wang)(wang)贊同其(qi)(qi)觀點,本(ben)網(wang)(wang)(wang)(wang)亦不對其(qi)(qi)真實性負責,持異議者應與(yu)原出處(chu)單位主張權利。
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Copyright 2001-2018 China Securities Journal. All Rights Reserved