| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lu,Zhao-Ting | Chairman | 15.85% | HONG ZHONG INVESTMENT LTD. |
| Zhang,Rou-Yuan | Director | 15.85% | HONG ZHONG INVESTMENT LTD. |
| Jian,Wen-Gong | Director | 15.85% | HONG ZHONG INVESTMENT LTD. |
| Zhao,Pei-Hong | Director | 0.00% | |
| Chen,Nai-Wei | Director | 0.01% | |
| Ceng,Wen-Zhe | Independent Director | 0.00% | |
| Hong,Ji-Shan | Independent Director | 0.00% | |
| Ke,Bo-Chang | Independent Director | 0.00% | |
| Chen,Hong-Yi | Independent Director | 0.00% |
Change Company Name to HUA YU LIEN Development CO., LTD.
2024/06/03
Change Company Name to HUAYOULIAN DEVELOPMENT CO., LTD. (FORMER NAME: FUYI INDUSTRIAL CO., LTD.)
2022/09/06
Change Company Name to HUA YU LIEN Development CO., LTD.
2013/06/18
Change Person in Charge to Lu,Zhao-Ting
2013/03/04
Change Person in Charge to Lu,Zhao-Wen
2013/01/08
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 311,132 | 6,955,263 | 1,628,411 |
| Operating cost | 109,589 | 3,372,151 | 263,027 |
| 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) | 201,543 | 3,583,112 | 1,365,384 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 201,543 | 3,583,112 | 1,365,384 |
| Operating expenses | 66,403 | 679,998 | 271,278 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 135,140 | 2,903,114 | 1,094,106 |
| Non-operating income and expenses | -36,867 | -82,907 | -70,128 |
| Net profit (loss) before tax | 98,273 | 2,820,207 | 1,023,978 |
| Income tax expense (benefits) | 22,311 | 493,533 | 83,898 |
| Net profit (loss) of ongoing business for the current period | 75,962 | 2,326,674 | 940,080 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 75,962 | 2,326,674 | 940,080 |
| Other comprehensive profit (loss), net | 1,322 | 1,215 | 3,549 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 77,284 | 2,327,889 | 943,629 |
| Net profit (loss) attributable to owners of parent company | 77,282 | 2,330,981 | 945,938 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -1,320 | -4,307 | -5,858 |
| Comprehensive profit (loss) attributable to owners of parent company | 78,604 | 2,332,196 | 949,487 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -1,320 | -4,307 | -5,858 |
| Basic earnings per share (yuan) | 0 | 19 | 9 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -1,063,292 | -312,406 | -1,067,419 |
| Net cash inflows (outflows) from investing activities | -90,014 | -105,693 | -38,123 |
| Net cash inflow (outflow) from financing activities | 1,428,472 | 1,159,981 | 848,572 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 275,166 | 741,882 | -256,970 |
| Beginning balance of cash and cash equivalents | 1,391,826 | 649,944 | 906,914 |
| Ending balance of cash and cash equivalents | 1,666,992 | 1,391,826 | 649,944 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 18,515,630 | 17,006,085 | 12,963,826 |
| Non-current asset | 2,175,171 | 2,086,742 | 2,103,730 |
| Total asset | 20,690,801 | 19,092,827 | 15,067,556 |
| Current liability | 9,897,768 | 7,845,439 | 8,386,072 |
| Non-current liability | 5,379,065 | 4,925,324 | 2,745,646 |
| Total liability | 15,276,833 | 12,770,763 | 11,131,718 |
| share capital | 1,319,793 | 1,284,285 | 997,077 |
| Equity - secruity token | - | - | - |
| capital reserve | 972,351 | 806,539 | 408,910 |
| retained earning | 2,807,241 | 4,029,959 | 2,398,978 |
| Other equity | 16,768 | 15,446 | 14,231 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 5,116,153 | 6,136,229 | 3,819,196 |
| 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 | 297,815 | 185,835 | 116,642 |
| Total Equity | 5,413,968 | 6,322,064 | 3,935,838 |
| Share capital awaiting retirement (unit: share) | - | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 3,550,803 | 2,858,390 | 1,733,406 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 38 | 47 | 38 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 臺南市仁德區二空新村眷改土地標售暨規劃開發(B區)案 | 臺南市政府都市發展局 | 110/01/21 | 否 | |
| 租用臺北市士林區承德路四段91、95號 | 臺灣土地銀行股份有限公司 | 107/07/26 | 24000000.0 | 是 |
| 南門分行徵租營業用房地 | 臺灣土地銀行股份有限公司 | 102/08/29 | 27840000.0 | 是 |
