Core Viewpoint - Harbin Sanlian Pharmaceutical Co., Ltd. plans to expand its business scope to include the production of plastic packaging containers for food, following the approval of the board of directors and pending shareholder approval [1][5]. Business Scope Change - The company's previous business scope included various pharmaceutical and healthcare-related activities such as drug production, wholesale, retail, and medical device manufacturing [2][4]. - The new business scope will add "production of plastic packaging containers for food" to its existing operations, which encompass drug production, cosmetics production, food production, and medical device manufacturing [2][4]. Company Charter Revision - The company has revised its charter to reflect the changes in its business scope, ensuring that the new activities are officially documented [3][5]. - The charter revision maintains all other provisions unchanged, and the board has requested authorization from the shareholders to handle subsequent business registration procedures [5].

证券代码：002963 证券简称：豪尔赛 公告编号：2025-019 因公司经营发展需要，公司拟变更公司注册地址，并相应调整经营范围。公 司的主营业务方向、经营情况未发生变化。 变更 豪尔赛科技集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 豪尔赛科技集团股份有限公司（以下简称"公司"）于2025年5月20日召开 第三届董事会第十五次会议，审议通过了《关于变更注册地址、经营范围并修订 <公司章程> 的议案》。董事会同意对公司注册地址及经营范围进行变更，并提 请股东会授权董事会向工商登记机关申请办理审批、变更登记等相关手续。本议 案尚需提交公司2025年第一次临时股东会审议。现将有关情况公告如下： 一、注册地址、经营范围变更情况 变更前 变更后 项目 注册 北京市海淀区中关村南大街 17 号 3 号楼 北京市海淀区中关村南大街 17 号 3 号楼 地址 1902 室 1903 室 技术推广；技术服务；专业承包；工业生 技术推广；技术服务；专业承包；工业 产活动咨询；交通运输咨询；邮政、通信 生产活动咨询；交通运输咨询；邮政、 咨询；市政建设及规 ...