| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhong,Yu-Lin | Chairman | 6.67% | LU YING INVESTMENT CO., LTD. |
| Li,Zong-Xi | Director | 6.67% | LU YING INVESTMENT CO., LTD. |
| Jiang,Shi-Yuan | Director | 0.89% | DE MEI INVESTMENT CO., LTD. |
| Zhuang,Jun-Yu | Director | 0.89% | DE MEI INVESTMENT CO., LTD. |
| Gu,Mu-Qin | Independent Director | 0.00% | |
| Hong,Ying | Independent Director | 0.00% | |
| Vacancy | Independent Director | 0.00% |
Change Company Name to SanDi Properties Co., Ltd.
2024/07/23
Change Capital to 3,500,000,000
2024/07/23
Change Company Name to SANDI DEVELOPMENT REAL ESTATE CO., LTD. (FORMER NAME: YUFENG INTERNATIONAL DEVELOPMENT CO., LTD.)
2022/07/14
Change Capital to 1,500,000,000
2022/07/14
Change Company Name to SanDi Properties Co., Ltd.
2020/07/13
Change Person in Charge to Zhong,Yu-Lin
2019/12/18
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 241 | 1,166,647 | 316,107 |
| Operating cost | 174 | 1,166,372 | 255,835 |
| Profit (loss) of initial recognition of biological asset and agricultural products | - | - | - |
| Profit (loss) on changes in fair value less costs to sell of biological asset for current period | - | - | - |
| Operating gross profit (loss) | 67 | 275 | 60,272 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 67 | 275 | 60,272 |
| Operating expenses | 9,623 | 29,248 | 35,498 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -9,556 | -28,973 | 24,774 |
| Non-operating income and expenses | -31,361 | -112,131 | -82,538 |
| Net profit (loss) before tax | -40,917 | -141,104 | -57,764 |
| Income tax expense (benefits) | 0 | -178 | 7,190 |
| Net profit (loss) of ongoing business for the current period | -40,917 | -140,926 | -64,954 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -40,917 | -140,926 | -64,954 |
| Other comprehensive profit (loss), net | - | - | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -40,917 | -140,926 | -64,954 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | - | - | - |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 0 | -1 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -229,713 | - | - |
| Net cash inflows (outflows) from investing activities | -4,382 | - | - |
| Net cash inflow (outflow) from financing activities | -128,698 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -362,793 | - | - |
| Beginning balance of cash and cash equivalents | 1,653,916 | - | - |
| Ending balance of cash and cash equivalents | 1,291,123 | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 8,023,870 | 8,209,787 | 6,821,726 |
| Non-current asset | 4,581,460 | 4,583,976 | 4,046,664 |
| Total asset | 12,605,330 | 12,793,763 | 10,868,390 |
| Current liability | 4,575,916 | 4,727,869 | 4,535,622 |
| Non-current liability | 5,117,574 | 5,113,137 | 4,474,994 |
| Total liability | 9,693,490 | 9,841,006 | 9,010,616 |
| share capital | 1,112,058 | 1,112,058 | 912,058 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,710,226 | 1,710,226 | 674,317 |
| retained earning | 89,556 | 130,473 | 271,399 |
| Other equity | - | - | 0 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | - |
| Equity attributable to former owner of business combination under common control | - | - | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | - | - | - |
| Total Equity | 2,911,840 | 2,952,757 | 1,857,774 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 0 | 12,793,763 | 0 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 26 | 23 | 20 |
