小型断路器

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未来电器股价微涨0.46% 完成工商变更拓展经营范围
Jin Rong Jie· 2025-08-25 18:16
截至2025年8月25日收盘,未来电器股价报24.15元,较前一交易日上涨0.46%,成交额0.92亿元,换手 率8.89%。 资金流向方面,当日主力资金净流入433.50万元,但近五日主力资金整体净流出669.78万元。 风险提示:市场有风险,投资需谨慎。 未来电器属于电源设备行业,主营业务涵盖高低压成套设备、小型断路器等产品的设计、制造及销售, 同时涉及电力工程咨询及进出口业务。 消息面上,公司近期完成工商变更登记,经营范围进一步扩大,新增电力工程咨询、施工及服务等业 务。 ...
未来电器:关于完成工商变更登记并取得营业执照的公告
Zheng Quan Ri Bao· 2025-08-25 14:05
证券日报网讯 8月25日晚间,未来电器发布公告称,公司于2025年7月10日召开第四届董事会第十五次 会议,审议通过了变更公司经营范围及修订《公司章程》的议案。近日,公司完成工商变更登记手续, 并取得苏州市数据局换发的《营业执照》。变更后,公司经营范围主要包括高低压成套设备、元件、小 型断路器等设计、咨询、开发、制造及销售,电力工程咨询、施工和服务,以及自营和代理各类商品及 技术的进出口业务等。 (文章来源:证券日报) ...
未来电器: 关于变更公司经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-07-10 10:12
Core Viewpoint - The company, Suzhou Future Electric Co., Ltd., has proposed changes to its business scope and amendments to its Articles of Association to align with its operational development needs [1][4]. Business Scope Change - The company has expanded its business scope to include a wider range of products and services, such as manufacturing and sales of automation equipment, electric power facilities, and various electronic components, among others [1][3]. - The previous business scope included high and low voltage complete equipment, small circuit breakers, and energy metering devices, while the new scope adds items like photovoltaic equipment, software development, and integrated circuit design [1][2][3]. Articles of Association Revision - The Articles of Association have been revised to reflect the new business scope, ensuring compliance with relevant laws and regulations [2][3]. - The company retains the ability to adjust its business scope and operational methods based on market changes and business development needs, subject to necessary approvals [3]. Shareholder Meeting Requirement - The proposed changes and amendments will be submitted for approval at the company's shareholder meeting, where management will be authorized to handle the necessary registration changes [4].