| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Song-Tian | Chairman | 15.69% | FU YING INVESTMENT CO., LTD. |
| Yan,Lin | Director | 39.60% | Tongtai Machine & Tool Co., Ltd. |
| Yan,Rui-Xiong | Director | 39.60% | Tongtai Machine & Tool Co., Ltd. |
| Yan,Lu | Director | 39.60% | Tongtai Machine & Tool Co., Ltd. |
| Chen,Zheng-Jun | Director | 9.08% | ZHENG FEN Co., Ltd. |
| Yan,Hong-Sen | Independent Director | 0.00% | |
| Wu,Wen-Bin | Independent Director | 0.00% | |
| Hong,Jun-Yong | Independent Director | 0.00% | |
| Li,Jia-Xiang | Independent Director | 0.00% |
Change Company Name to EITA PRECISION MACHINERY CO., LTD. (FORMER NAME: EITA MACHINERY ENGINEERING CO., LTD.)
2023/05/08
Change Company Name to HONOR SEIKI COMPANY LIMITED
2023/05/08
Change Company Name to EITA PRECISION MACHINERY CO., LTD. (FORMER NAME: EITA MACHINERY ENGINEERING CO., LTD.)
2022/06/13
Change Company Name to HONOR SEIKI COMPANY LIMITED
2022/06/13
Change Capital to 1,000,000,000
2020/12/07
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 172,071 | 1,456,414 | 1,347,043 |
| Operating cost | 125,339 | 1,099,139 | 1,023,051 |
| 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) | 46,732 | 357,275 | 323,992 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 46,732 | 357,275 | 323,992 |
| Operating expenses | 47,552 | 206,079 | 162,322 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -820 | 151,196 | 161,670 |
| Non-operating income and expenses | 40,273 | 73,904 | 17,435 |
| Net profit (loss) before tax | 39,453 | 225,100 | 179,105 |
| Income tax expense (benefits) | 8,691 | 46,042 | 37,725 |
| Net profit (loss) of ongoing business for the current period | 30,762 | 179,058 | 141,380 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 30,762 | 179,058 | 141,380 |
| Other comprehensive profit (loss), net | - | 344 | -646 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 30,762 | 179,402 | 140,734 |
| 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 | 5 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 108,668 | - | - |
| Net cash inflows (outflows) from investing activities | -3,200 | - | - |
| Net cash inflow (outflow) from financing activities | -36,928 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 68,540 | - | - |
| Beginning balance of cash and cash equivalents | 419,997 | - | - |
| Ending balance of cash and cash equivalents | 488,537 | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,470,971 | 1,442,656 | 1,575,232 |
| Non-current asset | 816,302 | 830,445 | 858,284 |
| Total asset | 2,287,273 | 2,273,101 | 2,433,516 |
| Current liability | 651,405 | 624,670 | 880,031 |
| Non-current liability | 12,061 | 197,329 | 212,782 |
| Total liability | 663,466 | 821,999 | 1,092,813 |
| share capital | 391,027 | 345,017 | 345,017 |
| Equity - secruity token | - | - | - |
| capital reserve | 236,164 | 50,295 | 50,295 |
| retained earning | 996,616 | 1,055,790 | 945,391 |
| Other equity | 0 | 0 | 0 |
| Treasury stock | 0 | 0 | 0 |
| 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 | 1,623,807 | 1,451,102 | 1,340,703 |
| 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 | 41 | 42 | 38 |
