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序号
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股东名称 | 持股比例 | 认缴出资额 |
| 1 | 厦门弘信电子科技集团股份有限公司 | 100% | 3000.000000万人民币 |
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序号
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姓名
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职位 |
| 1 |
李强
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| 2 |
王毅
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| 3 |
贺雅
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| 4 |
孔志宾
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序号
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变更日期
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变更项目 | 变更前 | 变更后 |
| 1 | 2019-06-05 | 其他事项备案 |
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| 2 | 2019-06-05 | 章程备案 |
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| 3 | 2019-06-05 | 其他事项备案 |
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| 4 | 2019-04-02 | 高级管理人员备案（董事、监事、经理等） |
李强王毅尹雪帆 [退出]
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李强王毅贺雅 [新增]
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| 5 | 2017-10-27 | 经营范围变更（含业务范围变更）变更 |
新型仪表元器件和材料（柔性电子）和其它电子产品的设计、生产和进出口、批发。（依法须经批准的项目，经相关部门批准后方可开展经营活动）
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新型仪表元器件和材料（柔性电子）和其它电子产品的设计、生产和进出口、批发及元器件的代理和销售。（依法须经批准的项目，经相关部门批准后方可开展经营活动）
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