| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Sun,Lian-Sheng | Chairman | 37.80% | VETERANS AFFAIRS COUNCIL |
| Zhang,Zhi-Qiang | Director | 37.80% | VETERANS AFFAIRS COUNCIL |
| Yang,Wen-Hui | Director | 37.80% | VETERANS AFFAIRS COUNCIL |
| Zhan,Guang-Yu | Director | 37.80% | VETERANS AFFAIRS COUNCIL |
| Qiu,You-Hui | Director | 37.80% | VETERANS AFFAIRS COUNCIL |
| Zhuang,Hong-Jiang | Director | 9.83% | YIN WANG Co., Ltd. |
| Zhuang,Hong-Wen | Director | 9.82% | TONG CHAN ENTERPRISE CO., LTD. |
| Zhuang,Hui-Mei | Director | 9.15% | YOU ZHEN JIA INVESTMENT CO., LTD. |
| Wu,Zong-Lin | Director | 9.15% | YOU ZHEN JIA INVESTMENT CO., LTD. |
| Guo,Xian-Chen | Supervisor | 12.57% | Hsin Hsin Cement Enterprise Corporation |
| Chen,Guo-Sheng | Supervisor | 0.73% | JINXIU EDUCATIONAL FOUNDATION |
Change Company Name to SHIN CHUAN INVESTMENT CORPORATION
2024/07/05
Change Company Name to XINQUAN INVESTMENT CO., LTD. (FORMER NAME: RONGQIAO INVESTMENT CO., LTD.)
2023/02/21
Change Person in Charge to Chen,Guo-Sheng
2021/02/24
Change Person in Charge to Huang,Yi-Bing
2018/02/01
Change Person in Charge to Xie,Zheng
2014/05/26
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 49,605 | 81,231 | 69,916 |
| Operating cost | 0 | 0 | 7,092 |
| 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) | 49,605 | 81,231 | 62,824 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 49,605 | 81,231 | 62,824 |
| Operating expenses | 13,453 | 25,916 | 24,106 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 36,152 | 55,315 | 38,718 |
| Non-operating income and expenses | 3,438 | 3,032 | 2,878 |
| Net profit (loss) before tax | 39,590 | 58,347 | 41,596 |
| Income tax expense (benefits) | 69 | 2,157 | 2,214 |
| Net profit (loss) of ongoing business for the current period | 39,521 | 56,190 | 39,382 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 39,521 | 56,190 | 39,382 |
| Other comprehensive profit (loss), net | 20,790 | 43,641 | -10,905 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | 0 | 0 |
| Total comprehensive profit and loss for the current period | 60,311 | 99,831 | 28,477 |
| 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 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | - |
| Net cash inflows (outflows) from investing activities | - | - | - |
| Net cash inflow (outflow) from financing activities | - | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
| Beginning balance of cash and cash equivalents | - | - | - |
| Ending balance of cash and cash equivalents | - | - | - |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 352,037 | 276,598 | 242,237 |
| Non-current asset | 948,626 | 963,322 | 935,463 |
| Total asset | 1,300,663 | 1,239,920 | 1,177,700 |
| Current liability | 60,599 | 7,051 | 5,786 |
| Non-current liability | 5,654 | 5,580 | 5,238 |
| Total liability | 66,253 | 12,631 | 11,024 |
| share capital | 759,276 | 759,276 | 759,276 |
| Equity - secruity token | - | - | - |
| capital reserve | 24,571 | 24,308 | 24,044 |
| retained earning | 187,646 | 197,210 | 177,296 |
| Other equity | 262,917 | 246,495 | 206,060 |
| 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 | 1,234,410 | 1,227,289 | 1,166,676 |
| 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 | 16 | 16 | 15 |
