| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Yu,Li-Na | Chairman | 4.02% | |
| Zheng,Wei-Xun | Director | 2.65% | TONG XIN INVESTMENT CO., LTD. |
| Li,Yi-Da | Director | 2.65% | TONG XIN INVESTMENT CO., LTD. |
| Liu,Yi-Cen | Director | 2.65% | TONG XIN INVESTMENT CO., LTD. |
| Wang,You-Sheng | Independent Director | 0.00% | |
| Li,Jin-Ru | Independent Director | 0.00% | |
| Zheng,Ying | Independent Director | 0.00% | |
| Lin,Ze-Cong | Independent Director | 0.00% |
Change Company Name to Shuttle Inc.
2024/07/03
Change Company Name to FUXIN TECHNOLOGY CO., LTD. (FORMER NAME: HAOXIN CO., LTD.)
2023/07/14
Change Company Name to FUXIN TECHNOLOGY CO., LTD. (FORMER NAME: HAOXIN CO., LTD.)
2022/07/06
Change Company Name to Shuttle Inc.
2022/07/06
Change Person in Charge to Yu,Li-Na
2015/08/18
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 432,076 | 1,667,045 | 1,709,935 |
| Operating cost | 256,895 | 982,756 | 1,013,161 |
| 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) | 175,181 | 684,289 | 696,774 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 175,181 | 684,289 | 696,774 |
| Operating expenses | 188,650 | 734,495 | 717,777 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -13,469 | -50,206 | -21,003 |
| Non-operating income and expenses | 21,574 | 71,374 | 51,229 |
| Net profit (loss) before tax | 8,105 | 21,168 | 30,226 |
| Income tax expense (benefits) | 3,138 | 11,364 | 15,991 |
| Net profit (loss) of ongoing business for the current period | 4,967 | 9,804 | 14,235 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 4,967 | 9,804 | 14,235 |
| Other comprehensive profit (loss), net | 10,479 | 15,476 | 44,471 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 15,446 | 25,280 | 58,706 |
| Net profit (loss) attributable to owners of parent company | 4,507 | 10,805 | 12,370 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 460 | -1,001 | 1,865 |
| Comprehensive profit (loss) attributable to owners of parent company | 14,573 | 25,949 | 56,925 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 873 | -669 | 1,781 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 35,859 | 35,266 | 265,269 |
| Net cash inflows (outflows) from investing activities | -11,311 | -286,286 | -306,674 |
| Net cash inflow (outflow) from financing activities | -15,940 | -127,587 | -7,794 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 13,909 | 15,823 | -7,129 |
| Increase (decrease) in cash and cash equivalents in the current period | 22,517 | -362,784 | -56,328 |
| Beginning balance of cash and cash equivalents | 932,327 | 1,295,111 | 1,351,439 |
| Ending balance of cash and cash equivalents | 954,844 | 932,327 | 1,295,111 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,959,205 | 1,906,045 | 2,244,673 |
| Non-current asset | 2,500,502 | 2,494,337 | 2,241,337 |
| Total asset | 4,459,707 | 4,400,382 | 4,486,010 |
| Current liability | 526,687 | 482,612 | 476,248 |
| Non-current liability | 158,960 | 157,811 | 185,101 |
| Total liability | 685,647 | 640,423 | 661,349 |
| share capital | 3,434,273 | 3,434,273 | 3,434,273 |
| Equity - secruity token | - | - | - |
| capital reserve | 42,111 | 42,763 | 52,526 |
| retained earning | 189,177 | 184,659 | 232,248 |
| Other equity | -24,839 | -34,894 | -50,049 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 3,640,722 | 3,626,801 | 3,668,998 |
| 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 | 133,338 | 133,158 | 155,663 |
| Total Equity | 3,774,060 | 3,759,959 | 3,824,661 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| 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 | 10 | 10 | 10 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 複合式感應設備應用系統建置案 | 臺北市政府資訊局 | 112/07/05 | 512500.0 | 是 |
| 105年度「4G智慧社區照顧服務計畫-智慧社區照顧北部示範場域建置計畫」資訊服務採購 | 衛生福利部社會及家庭署 | 105/05/23 | 15820000.0 | 是 |
