| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Gao,Zhi-Hong | Chairman | 13.49% | BAI HONG INVESTMENT CO., LTD. |
| Gao,Min-Hong | Vice Chairman | 2.75% | HONG HUI Co., Ltd. |
| Zhan,Bo-Xiang | Director | 13.49% | WEI HONG ASSET CO., LTD. |
| Liao,Wan-Qing | Independent Director | 0.00% | |
| Lin,Jin-Feng | Independent Director | 0.00% | |
| He,Zu-Shun | Independent Director | 0.00% | |
| Ceng,Xiao-Juan | Independent Director | 0.00% |
Change Company Name to WENDE INDUSTRIAL CO., LTD. (FORMER NAME: WENDE INDUSTRIAL CO., LTD.)
2023/08/22
Change Company Name to WENDELL INDUSTRIAL CO.,LTD.
2023/08/22
Change Company Name to WENDE INDUSTRIAL CO., LTD. (FORMER NAME: WENDE INDUSTRIAL CO., LTD.)
2023/06/21
Change Company Name to WENDELL INDUSTRIAL CO.,LTD.
2023/06/21
Change Capital to 600,000,000
2023/06/21
Change Company Name to WENDE INDUSTRIAL CO., LTD. (FORMER NAME: WENDE INDUSTRIAL CO., LTD.)
2023/06/01
Change Company Name to WENDELL INDUSTRIAL CO.,LTD.
2023/06/01
Change Company Name to WENDE INDUSTRIAL CO., LTD. (FORMER NAME: WENDE INDUSTRIAL CO., LTD.)
2022/06/27
Change Company Name to WENDELL INDUSTRIAL CO.,LTD.
2022/06/27
Change Capital to 300,000,000
2017/07/19
Change Capital to 120,000,000
2016/03/25
Change Capital to 110,000,000
2016/02/18
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 535,118 | 2,020,873 | 1,743,459 |
| Operating cost | 345,995 | 1,371,290 | 1,239,463 |
| 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) | 189,123 | 649,583 | 503,996 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 189,123 | 649,583 | 503,996 |
| Operating expenses | 111,096 | 407,993 | 356,019 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 78,027 | 241,590 | 147,977 |
| Non-operating income and expenses | 3,948 | 29,662 | -16,365 |
| Net profit (loss) before tax | 81,975 | 271,252 | 131,612 |
| Income tax expense (benefits) | 17,943 | 56,872 | 30,283 |
| Net profit (loss) of ongoing business for the current period | 64,032 | 214,380 | 101,329 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 64,032 | 214,380 | 101,329 |
| Other comprehensive profit (loss), net | 2,584 | -3,691 | -1,062 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 66,616 | 210,689 | 100,267 |
| Net profit (loss) attributable to owners of parent company | 64,032 | 214,380 | 101,329 |
| 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 | 66,616 | 210,689 | 100,267 |
| 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) | 2 | 7 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 238,589 | 256,654 | 170,616 |
| Net cash inflows (outflows) from investing activities | -237,997 | -198,479 | -8,494 |
| Net cash inflow (outflow) from financing activities | 65,254 | 118,083 | -54,240 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,903 | -11,385 | -3,674 |
| Increase (decrease) in cash and cash equivalents in the current period | 67,749 | 164,873 | 104,208 |
| Beginning balance of cash and cash equivalents | 643,002 | 478,129 | 373,921 |
| Ending balance of cash and cash equivalents | 710,751 | 643,002 | 478,129 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,714,218 | 1,794,347 | 1,512,269 |
| Non-current asset | 848,535 | 646,170 | 442,324 |
| Total asset | 2,562,753 | 2,440,517 | 1,954,593 |
| Current liability | 710,254 | 948,149 | 914,023 |
| Non-current liability | 98,458 | 62,425 | 46,891 |
| Total liability | 808,712 | 1,010,574 | 960,914 |
| share capital | 341,128 | 309,681 | 251,049 |
| Equity - secruity token | - | - | - |
| capital reserve | 840,079 | 614,044 | 326,681 |
| retained earning | 576,400 | 512,368 | 418,271 |
| Other equity | -3,566 | -6,150 | -2,322 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,754,041 | 1,429,943 | 993,679 |
| 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 | 1,754,041 | 1,429,943 | 993,679 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 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 | 56 | 47 | 39 |
