董監事
| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xu,Yu-Rui | Chairman | 6.01% | |
| Lin,Yue-Zhen | Independent Director | 0.00% | |
| Liao,Guo-Hua | Independent Director | 0.19% | |
| Ke,Shu-Ping | Director | 5.25% | |
| Lv,Jia-Ying | Independent Director | 0.00% | |
| Li,Zhi-Liang | Independent Director | 0.00% | |
| Lin,Cheng-Tai | Director | 0.00% | |
| Hong,Hong-Jie | Director | 6.80% | AUO Corporation |
公司歷程
Change Company Name to XINCHUANG ELECTRONICS CO., LTD. (FORMER NAME: XINCHUANG ELECTRONICS CO., LTD.)
2023/08/22
Change Company Name to SINTRONES Technology Corp.
2023/08/22
Change Company Name to XINCHUANG ELECTRONICS CO., LTD. (FORMER NAME: XINCHUANG ELECTRONICS CO., LTD.)
2022/08/31
Change Company Name to SINTRONES Technology Corp.
2022/08/31
Change Capital to 300,000,000
2016/09/21
Change Capital to 20,000,000
2015/10/02
Change Capital to 10,000,000
2012/10/17
Change Company Name to SINTRONES Technology Corp.
2011/11/22
員工人數
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財務報表
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 241,961 | 666,577 | 628,628 |
| Operating cost | 161,233 | 436,454 | 429,648 |
| 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) | 80,728 | 230,123 | 198,980 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 80,728 | 230,123 | 198,980 |
| Operating expenses | 90,614 | 169,535 | 122,761 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -9,886 | 60,588 | 76,219 |
| Non-operating income and expenses | -17,425 | 54,901 | 8,689 |
| Net profit (loss) before tax | -27,311 | 115,489 | 84,908 |
| Income tax expense (benefits) | 0 | 19,017 | 16,246 |
| Net profit (loss) of ongoing business for the current period | -27,311 | 96,472 | 68,662 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -27,311 | 96,472 | 68,662 |
| Other comprehensive profit (loss), net | -1,348 | 816 | -507 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -28,659 | 97,288 | 68,155 |
| Net profit (loss) attributable to owners of parent company | -27,311 | 96,472 | 68,662 |
| 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 | -28,659 | 97,288 | 68,155 |
| 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) | -1 | 4 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -25,185 | 85,135 | 159,046 |
| Net cash inflows (outflows) from investing activities | -36,918 | -313,438 | -58,895 |
| Net cash inflow (outflow) from financing activities | -22,196 | 345,500 | -69,395 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -1,685 | 1,020 | -634 |
| Increase (decrease) in cash and cash equivalents in the current period | -85,984 | 118,217 | 30,122 |
| Beginning balance of cash and cash equivalents | 407,717 | 289,500 | 259,378 |
| Ending balance of cash and cash equivalents | 321,733 | 407,717 | 289,500 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 541,305 | 625,470 | 498,852 |
| Non-current asset | 947,552 | 927,178 | 191,413 |
| Total asset | 1,488,857 | 1,552,648 | 690,265 |
| Current liability | 244,306 | 204,996 | 176,984 |
| Non-current liability | 723,984 | 756,241 | 47,199 |
| Total liability | 968,290 | 961,237 | 224,183 |
| share capital | 238,442 | 233,724 | 211,230 |
| Equity - secruity token | - | - | - |
| capital reserve | 167,186 | 153,246 | 126,842 |
| retained earning | 115,978 | 204,132 | 134,909 |
| Other equity | -1,039 | 309 | -507 |
| Treasury stock | 0 | 0 | -6,392 |
| Total equity attributable to owners of parent company | 520,567 | 591,411 | 466,082 |
| 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 |
| Total Equity | 520,567 | 591,411 | 466,082 |
| Share capital awaiting retirement (unit: share) | - | 0 | - |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 15,200 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 105,000 |
| Net asset value per share | 21 | 25 | 22 |
