| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Qi-Zheng | Chairman | 36.38% | YEM CHIO CO., LTD. |
| Jiang,Wen-Rong | Director | 36.38% | YEM CHIO CO., LTD. |
| Chen,Shun-Fa | Independent Director | 0.00% | |
| Hong,Rui-Bin | Independent Director | 0.00% | |
| You,Rui-De | Independent Director | 0.00% |
Change Company Name to Yem Chio Distribution CO., LTD.
2024/07/05
Change Person in Charge to Li,Qi-Zheng
2023/07/06
Change Company Name to XINZHOU GLOBAL CO., LTD. (FORMER NAME: TIANCHI TECHNOLOGY CO., LTD.)
2020/07/03
Change Company Name to XIN CHIO GLOBAL CO., LTD.
2019/07/11
Change Capital to 900,000,000
2019/07/11
Change Company Name to XINZHOU GLOBAL CO., LTD. (FORMER NAME: TIANCHI TECHNOLOGY CO., LTD.)
2017/10/12
Change Company Name to XINZHOU GLOBAL CO., LTD. (FORMER NAME: TIANCHI TECHNOLOGY CO., LTD.)
2017/07/20
Change Company Name to XIN CHIO GLOBAL CO., LTD.
2017/07/20
Change Company Name to XINZHOU GLOBAL CO., LTD. (FORMER NAME: TIANCHI TECHNOLOGY CO., LTD.)
2016/07/27
Change Company Name to XIN CHIO GLOBAL CO., LTD.
2016/07/27
Change Company Name to XINZHOU GLOBAL CO., LTD. (FORMER NAME: TIANCHI TECHNOLOGY CO., LTD.)
2016/03/29
Change Company Name to XIN CHIO GLOBAL CO., LTD.
2016/03/29
Change Company Name to XIN CHIO GLOBAL CO., LTD.
2015/08/26
Change Company Name to XIN CHIO GLOBAL CO., LTD.
2015/07/22
Change Company Name to XINZHOU GLOBAL CO., LTD. (FORMER NAME: TIANCHI TECHNOLOGY CO., LTD.)
2015/07/22
Change Person in Charge to Jiang,Wen-Rong
2015/07/22
Change Company Name to XINZHOU GLOBAL CO., LTD. (FORMER NAME: TIANCHI TECHNOLOGY CO., LTD.)
2014/12/12
Change Company Name to XIN CHIO GLOBAL CO., LTD.
2014/07/03
Change Company Name to XINZHOU GLOBAL CO., LTD. (FORMER NAME: TIANCHI TECHNOLOGY CO., LTD.)
2012/11/23
Change Company Name to XINZHOU GLOBAL CO., LTD. (FORMER NAME: TIANCHI TECHNOLOGY CO., LTD.)
2012/07/31
Change Company Name to XIN CHIO GLOBAL CO., LTD.
2012/07/31
Change Person in Charge to Li,Zhi-Xian
2011/06/17
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 345,260 | 1,443,322 | 1,405,497 |
| Operating cost | 246,013 | 1,038,703 | 1,008,143 |
| 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) | 99,247 | 404,619 | 397,354 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 99,247 | 404,619 | 397,354 |
| Operating expenses | 67,315 | 283,150 | 270,464 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 31,932 | 121,469 | 126,890 |
| Non-operating income and expenses | 1,505 | 16,493 | 34,842 |
| Net profit (loss) before tax | 33,437 | 137,962 | 161,732 |
| Income tax expense (benefits) | 6,720 | 26,925 | 30,715 |
| Net profit (loss) of ongoing business for the current period | 26,717 | 111,037 | 131,017 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 26,717 | 111,037 | 131,017 |
| Other comprehensive profit (loss), net | 2,667 | 4,221 | -2,254 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 29,384 | 115,258 | 128,763 |
| Net profit (loss) attributable to owners of parent company | 26,717 | 111,037 | 131,017 |
| 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 | 29,384 | 115,258 | 128,763 |
| 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 | 2 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 53,384 | 155,095 | 124,272 |
| Net cash inflows (outflows) from investing activities | 45,392 | 442,281 | 259,733 |
| Net cash inflow (outflow) from financing activities | -1,336 | -469,371 | -364,827 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,431 | 992 | -499 |
| Increase (decrease) in cash and cash equivalents in the current period | 98,871 | 128,997 | 18,679 |
| Beginning balance of cash and cash equivalents | 241,972 | 112,975 | 94,296 |
| Ending balance of cash and cash equivalents | 340,843 | 241,972 | 112,975 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 866,419 | 827,548 | 1,151,826 |
| Non-current asset | 336,651 | 340,146 | 351,502 |
| Total asset | 1,203,070 | 1,167,694 | 1,503,328 |
| Current liability | 539,499 | 432,789 | 417,952 |
| Non-current liability | 13,240 | 14,603 | 16,685 |
| Total liability | 552,739 | 447,392 | 434,637 |
| share capital | 353,726 | 353,726 | 713,023 |
| Equity - secruity token | - | - | - |
| capital reserve | 174,658 | 174,658 | 175,945 |
| retained earning | 195,784 | 268,422 | 294,779 |
| Other equity | -981 | -3,648 | -7,869 |
| Treasury stock | -72,856 | -72,856 | -107,187 |
| Total equity attributable to owners of parent company | 650,331 | 720,302 | 1,068,691 |
| 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 | 650,331 | 720,302 | 1,068,691 |
| 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) | 2,254,500 | 2,254,500 | 5,066,000 |
| Net asset value per share | 19 | 21 | 16 |
