| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Kun-Da | Chairman | 0.72% | |
| Zhang,Jin-Tian | Director | 5.76% | |
| Lin,Yi-Jie | Director | 0.16% | |
| Zhang,Shao-Qi | Director | 1.26% | |
| Zhang,Yi-Zheng | Director | 3.53% | |
| Wu,Kun-Ming | Independent Director | 0.00% | |
| Huang,Jin-Long | Independent Director | 0.00% | |
| Chen,Zhong-Xian | Independent Director | 0.00% | |
| Song,Jian-Shi | Independent Director | 0.00% |
Change Company Name to TIEN LI OFFSHORE WIND TECHNOLOGY CO., LTD.
2023/06/27
Change Capital to 1,200,000,000
2023/06/27
Change Company Name to TIANLI OFFSHORE WIND POWER TECHNOLOGY CO., LTD. (FORMER NAME: TAIWAN YIZAN CO., LTD.)
2022/09/12
Change Capital to 800,000,000
2020/10/20
Change Person in Charge to Wu,Kun-Da
2020/10/20
Change Capital to 600,000,000
2020/07/07
Change Capital to 500,000,000
2018/10/30
Change Company Name to TIEN LI OFFSHORE WIND TECHNOLOGY CO., LTD.
2017/11/16
Change Person in Charge to Lin,Yi-Jie
2017/11/16
Change Company Name to TAIWAN YI ZAN CO., LTD.
2016/02/22
Change Person in Charge to Gu,Wei-Zhi
2016/02/22
Change Capital to 100,000,000
2014/09/10
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 651,826 | 1,088,756 | 399,561 |
| Operating cost | 447,559 | 866,857 | 557,409 |
| 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) | 204,267 | 221,899 | -157,848 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 204,267 | 221,899 | -157,848 |
| Operating expenses | 85,616 | 185,301 | 178,940 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 118,651 | 36,598 | -336,788 |
| Non-operating income and expenses | -9,822 | 55,490 | -50,231 |
| Net profit (loss) before tax | 108,829 | 92,088 | -387,019 |
| Income tax expense (benefits) | 283 | 8,877 | 261 |
| Net profit (loss) of ongoing business for the current period | 108,546 | 83,211 | -387,280 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 108,546 | 83,211 | -387,280 |
| Other comprehensive profit (loss), net | 467 | -224 | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 109,013 | 82,987 | -387,280 |
| Net profit (loss) attributable to owners of parent company | 108,546 | 83,211 | -387,280 |
| 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 | 109,013 | 82,987 | -387,280 |
| 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 | 1 | -5 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 63,565 | 84,379 | -357,148 |
| Net cash inflows (outflows) from investing activities | -3,702 | 24,592 | 807,191 |
| Net cash inflow (outflow) from financing activities | -8,390 | 40,547 | -665,294 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 421 | -202 | - |
| Increase (decrease) in cash and cash equivalents in the current period | 51,894 | 149,316 | -215,251 |
| Beginning balance of cash and cash equivalents | 216,810 | 67,494 | 282,745 |
| Ending balance of cash and cash equivalents | 268,704 | 216,810 | 67,494 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 748,048 | 630,881 | 365,822 |
| Non-current asset | 1,768,064 | 1,836,309 | 1,928,517 |
| Total asset | 2,516,112 | 2,467,190 | 2,294,339 |
| Current liability | 469,325 | 474,966 | 326,766 |
| Non-current liability | 287,617 | 328,067 | 386,527 |
| Total liability | 756,942 | 803,033 | 713,293 |
| share capital | 756,000 | 700,000 | 700,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 881,170 | 881,170 | 1,781,743 |
| retained earning | 121,757 | 83,211 | -900,697 |
| Other equity | 243 | -224 | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,759,170 | 1,664,157 | 1,581,046 |
| 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 | 1,759,170 | 1,664,157 | 1,581,046 |
| 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 | 25 | 23 | 22 |
