| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Bing-Jun | Chairman | 0.08% | |
| Huang,Xian-Hua | Director | 7.64% | |
| Zheng,Geng-Yi | Director | 0.39% | |
| DA YOU INVESTMENT LTD. | Director | 0.19% | |
| Huang,Zhi-Qiang | Director | 0.00% | |
| Chen,Song-Zheng | Director | 0.07% | CAI QI ER ASSET MANAGEMENT CO., LTD. |
| Luo,Neng-Qing | Independent Director | 0.00% | |
| Xu,Mei-Li | Independent Director | 0.00% | |
| Wu,Zhong-Chun | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Income | 185,680 | 1,152,327 | 1,365,859 |
| Expenses and Fees | 150,902 | 629,769 | 646,556 |
| Operating profit | 34,778 | 522,558 | 719,303 |
| Non-operating profit (loss) | 23,115 | 31,905 | 18,082 |
| Net profit (loss) before tax | 57,893 | 554,463 | 737,385 |
| Income tax expense (benefits) | 21,341 | 116,570 | 103,682 |
| Net profit (loss) of ongoing business for the current period | 36,552 | 437,893 | 633,703 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 36,552 | 437,893 | 633,703 |
| Other comprehensive profit (loss) for the period (after tax) | 16,268 | 85,521 | 177,197 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 52,820 | 523,414 | 810,900 |
| Net profit (loss) attributable to owners of parent company | 36,552 | 437,893 | 625,603 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | 0 | 8,100 |
| Comprehensive profit (loss) attributable to owners of parent company | 52,820 | 523,414 | 802,800 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | 0 | 8,100 |
| Basic earnings per share (yuan) | 0 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -31,176 | 1,065,260 | -742,071 |
| Net cash inflows (outflows) from investing activities | -8,027 | 56,184 | -260,542 |
| Net cash inflow (outflow) from financing activities | -28,011 | -908,975 | 456,760 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 0 | - | 0 |
| Increase (decrease) in cash and cash equivalents in the current period | -67,214 | 212,469 | -545,853 |
| Beginning balance of cash and cash equivalents | 588,054 | 375,585 | 921,438 |
| Ending balance of cash and cash equivalents | 520,840 | 588,054 | 375,585 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 12,364,182 | 11,183,846 | 11,620,328 |
| Non-current asset | 1,307,419 | 1,269,848 | 1,302,613 |
| Total asset | 13,671,601 | 12,453,694 | 12,922,941 |
| Current liability | 8,334,091 | 6,732,806 | 7,189,260 |
| Non-current liability | 5,880 | 6,845 | 35,965 |
| Total liability | 8,339,971 | 6,739,651 | 7,225,225 |
| share capital | 3,961,619 | 3,961,619 | 3,961,619 |
| Equity - secruity token | - | - | - |
| capital reserve | 153,832 | 153,832 | 153,832 |
| retained earnings (or accumulated losses) | 1,167,145 | 1,559,666 | 1,450,626 |
| Other equity | 49,034 | 38,926 | 131,639 |
| Treasury stock | - | - | - |
| Total owners' equity attributable to the parent company | 5,331,630 | 5,714,043 | 5,697,716 |
| 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 |
| Total Equity | 5,331,630 | 5,714,043 | 5,697,716 |
| Share capital awaiting retirement (unit: share) | 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 | 13 | 14 | 14 |
Others
2019
Change deposit
2008
Pay severance pay, etc.
2017
Determine legal expenses
2007
Infringement damage compensation
2007
Others
2004, 2005, 2019
Pay off debt
2004, 2020
Pay off loan
2005
Payment order
2018, 2020
Change deposit
2006, 2007, 2008, 2009, 2010, 2011, 2012
Return deposit
2006, 2007, 2010
Exercise rights
2006
Compensation for damage
2004, 2005, 2006, 2007, 2008
Service by publication
2009, 2010
Request for damage compensation
2009
Infringement damage compensation
2005, 2006, 2009
Profit-seeking Enterprise Income Tax
2005
