| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhao,Ji-Rong | Chairman | 9.85% | |
| Zhao,Hui-Sheng | Director | 0.98% | |
| Wang,Jin-De | Director | 0.24% | SHI HONG ENTERPRISE CO., LTD. |
| Lin,Shi-Fen | Director | 0.24% | SHI HONG ENTERPRISE CO., LTD. |
| Wu,Wei-Jie | Director | 0.24% | SHI HONG ENTERPRISE CO., LTD. |
| Xiang,Xiao-Nan | Director | 0.00% | |
| Yu,Qi-Bang | Director | 0.00% | |
| Jiang,Zhang-Shu | Director | 0.00% | |
| Guo,He-Tian | Independent Director | 0.00% | |
| Gu,Zeng-Gui | Independent Director | 0.00% | |
| Zhao,Min | Independent Director | 0.00% | |
| Huang,Xin | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 457,400 | 1,887,383 | 2,004,664 |
| Operating cost | 281,466 | 1,193,695 | 1,471,481 |
| 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) | 175,934 | 693,688 | 533,183 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 175,934 | 693,688 | 533,183 |
| Operating expenses | 92,538 | 340,986 | 329,050 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 83,396 | 352,702 | 204,133 |
| Non-operating income and expenses | 1,508 | 21,368 | -6,536 |
| Net profit (loss) before tax | 84,904 | 374,070 | 197,597 |
| Income tax expense (benefits) | 12,964 | 36,800 | 25,065 |
| Net profit (loss) of ongoing business for the current period | 71,940 | 337,270 | 172,532 |
| Profit (loss) of closed units | 0 | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 71,940 | 337,270 | 172,532 |
| Other comprehensive profit (loss), net | 1,521 | 6,351 | 39,225 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 73,461 | 343,621 | 211,757 |
| Net profit (loss) attributable to owners of parent company | 71,940 | 337,270 | 172,532 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | 0 | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 73,461 | 343,621 | 211,757 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | 0 | 0 |
| Basic earnings per share (yuan) | 0 | 2 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 153,000 | 424,845 | 643,714 |
| Net cash inflows (outflows) from investing activities | -18,739 | -195,806 | -112,217 |
| Net cash inflow (outflow) from financing activities | -144,555 | -232,404 | -517,895 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -2,827 | 1,032 | 75,675 |
| Increase (decrease) in cash and cash equivalents in the current period | -13,121 | -2,333 | 89,277 |
| Beginning balance of cash and cash equivalents | 148,275 | 150,608 | 61,331 |
| Ending balance of cash and cash equivalents | 135,154 | 148,275 | 150,608 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,531,853 | 1,621,867 | 1,532,128 |
| Non-current asset | 2,610,075 | 2,628,052 | 2,609,349 |
| Total asset | 4,141,928 | 4,249,919 | 4,141,477 |
| Current liability | 470,935 | 565,009 | 434,900 |
| Non-current liability | 1,040,720 | 1,095,996 | 1,260,891 |
| Total liability | 1,511,655 | 1,661,005 | 1,695,791 |
| share capital | 1,690,000 | 1,690,000 | 1,700,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 67 | 0 | 0 |
| retained earning | 1,014,829 | 942,889 | 817,233 |
| Other equity | -855 | -2,376 | -29,948 |
| Treasury stock | -73,768 | -41,599 | -41,599 |
| Total equity attributable to owners of parent company | 2,630,273 | 2,588,914 | 2,445,686 |
| 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 | 0 | 0 | 0 |
| Total Equity | 2,630,273 | 2,588,914 | 2,445,686 |
| 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) | 3,000,000 | 2,000,000 | 2,000,000 |
| Net asset value per share | 15 | 15 | 14 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 小客車租賃業數位轉型發展計畫—商業模式設計與數位轉型推動實務(1/2) | 交通部運輸研究所 | 110/05/06 | 否 |
Others
2006, 2009, 2019
Stop enforcement
2017
Compensation for damage
2007, 2015
Restitution of unjust enrichment, etc.
2014
Pay rent
2016
Payment order
2009
Change deposit
2017
Return deposit
2018
Stop enforcement
2017
Promissory note ruling
2019
Compensation for damage
2017, 2018
Air Pollution Control Act
2010, 2011
Delivery of court audio CDs
2018
Request for damage compensation
2018
Restitution of unjust enrichment, etc.
2015, 2018
Request for restitution of unjust enrichment, etc.
2016, 2018
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/02/05 | Paragraph 2, Article 24 of the Labor Standards Act | 50,000 |
| 2024/02/05 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
| 2021/07/05 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/06/05 | Paragraph 1, Article 6 of the Occupational Safety and Health Act |
