| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| JUN YI TAI FU INVESTMENT LTD. | Chairman | 2.28% | |
| XIN HUA GUO TAI INVESTMENT LTD. | Director | 5.94% | |
| Lin,Zhen-Cang | Independent Director | 0.00% | |
| Ceng,Zhi-Ling | Independent Director | 0.00% | |
| Cui,Jia-Xing | Independent Director | 0.00% |
Change Company Name to SINO TACTFUL CO., LTD.
2023/07/11
Change Company Name to XINHUA TAIFU CO., LTD. (FORMER NAME: HUA WEI GREEN TECHNOLOGY CO., LTD.)
2022/04/12
Change Company Name to SINO TACTFUL CO., LTD.
2018/07/10
Change Person in Charge to Jun Yi,Tai-Fu-Tou-Zi-You-Xian-Gong-Si
2018/07/10
Change Company Name to HUA WEI GREEN TECHNOLOGY CO., LTD.
2017/05/01
Change Person in Charge to Guo,Ren-Wu
2016/10/27
Change Person in Charge to Xu,Tang-Rong
2016/02/03
Change Person in Charge to Gu,Nian-Sheng
2015/07/29
Change Person in Charge to Jiang,Ming-Fu
2014/10/15
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 96,989 | 96,168 | 93,153 |
| Operating cost | 55,941 | 51,585 | 40,956 |
| 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) | 41,048 | 44,583 | 52,197 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 41,048 | 44,583 | 52,197 |
| Operating expenses | 65,484 | 61,725 | 72,491 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -24,436 | -17,142 | -20,294 |
| Non-operating income and expenses | 10,751 | -8,045 | 10,636 |
| Net profit (loss) before tax | -13,685 | -25,187 | -9,658 |
| Income tax expense (benefits) | 2,886 | 2,693 | 475 |
| Net profit (loss) of ongoing business for the current period | -16,571 | -27,880 | -10,133 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -16,571 | -27,880 | -10,133 |
| Other comprehensive profit (loss), net | 110 | -23 | 55 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -16,461 | -27,903 | -10,078 |
| Net profit (loss) attributable to owners of parent company | -16,076 | -26,466 | -9,544 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -495 | -1,414 | -589 |
| Comprehensive profit (loss) attributable to owners of parent company | -15,966 | -26,489 | -9,489 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -495 | -1,414 | -589 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 39,315 | -18,596 | -5,145 |
| Net cash inflows (outflows) from investing activities | 38,185 | 70,773 | -57,586 |
| Net cash inflow (outflow) from financing activities | -37,524 | -17,535 | -124,432 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 110 | -23 | 44 |
| Increase (decrease) in cash and cash equivalents in the current period | 40,086 | 34,619 | -187,119 |
| Beginning balance of cash and cash equivalents | 151,198 | 116,579 | 303,698 |
| Ending balance of cash and cash equivalents | 191,284 | 151,198 | 116,579 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 436,834 | 537,457 | 550,727 |
| Non-current asset | 1,154,964 | 1,098,214 | 1,116,857 |
| Total asset | 1,591,798 | 1,635,671 | 1,667,584 |
| Current liability | 24,870 | 271,160 | 23,076 |
| Non-current liability | 336,089 | 110,319 | 362,413 |
| Total liability | 360,959 | 381,479 | 385,489 |
| share capital | 714,029 | 714,029 | 734,029 |
| Equity - secruity token | - | - | - |
| capital reserve | 80,168 | 81,233 | 83,479 |
| retained earning | 502,742 | 521,538 | 567,962 |
| Other equity | -187 | -297 | -274 |
| Treasury stock | -65,913 | -65,913 | -108,117 |
| Total equity attributable to owners of parent company | 1,230,839 | 1,250,590 | 1,277,079 |
| 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 | 3,602 | 5,016 |
| Total Equity | 1,230,839 | 1,254,192 | 1,282,095 |
| 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) | 5,000,000 | 5,000,000 | 7,000,000 |
| Net asset value per share | 18 | 18 | 19 |
