| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,Cheng-Hong | Chairman | 2.04% | |
| Chen,Feng-Yi | Director | 0.43% | |
| FU DE YA INVESTMENT LTD. | Director | 12.22% | |
| BU LEI KE LUO INVESTMENT LTD. | Director | 12.22% | |
| Bai,You-Wei | Independent Director | 0.00% | |
| Zhang,Yu-Min | Independent Director | 0.00% | |
| Cai,Xing-Yan | Independent Director | 0.00% |
Change Company Name to BOSSDOM DIGIINNOVATION CO., LTD.
2024/04/02
Change Company Name to BAIYU DIGITAL CREATIVE CO., LTD. (FORMER NAME: BAIYU DIGITAL IMAGE CREATION CO., LTD.)
2022/10/06
Change Capital to 500,000,000
2019/06/14
Change Capital to 300,000,000
2017/12/20
Change Company Name to BOSSDOM DIGIINNOVATION CO., LTD.
2016/05/17
Change Capital to 200,000,000
2015/12/14
Change Capital to 13,000,000
2015/02/13
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 102,170 | 220,167 | 100,308 |
| Operating cost | 95,823 | 254,384 | 95,975 |
| 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) | 6,347 | -34,217 | 4,333 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 6,347 | -34,217 | 4,333 |
| Operating expenses | 21,390 | 45,191 | 35,798 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -15,043 | -79,408 | -31,465 |
| Non-operating income and expenses | 16,278 | -25,324 | 25,553 |
| Net profit (loss) before tax | 1,235 | -104,732 | -5,912 |
| Income tax expense (benefits) | -956 | -20,233 | -66 |
| Net profit (loss) of ongoing business for the current period | 2,191 | -84,499 | -5,846 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 2,191 | -84,499 | -5,846 |
| Other comprehensive profit (loss), net | 1,196 | 741 | 1,031 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 3,387 | -83,758 | -4,815 |
| Net profit (loss) attributable to owners of parent company | 2,191 | -84,499 | -5,846 |
| 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 | 3,387 | -83,758 | -4,815 |
| 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 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 67,886 | 121,549 | 113,865 |
| Net cash inflows (outflows) from investing activities | 58,419 | -83,145 | -183,562 |
| Net cash inflow (outflow) from financing activities | -89,195 | 30,078 | 34,705 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,214 | -1,731 | 1,043 |
| Increase (decrease) in cash and cash equivalents in the current period | 38,324 | 66,751 | -33,949 |
| Beginning balance of cash and cash equivalents | 200,359 | 133,608 | 167,557 |
| Ending balance of cash and cash equivalents | 238,683 | 200,359 | 133,608 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 366,198 | 355,517 | 323,080 |
| Non-current asset | 433,344 | 479,627 | 561,991 |
| Total asset | 799,542 | 835,144 | 885,071 |
| Current liability | 174,095 | 232,804 | 195,267 |
| Non-current liability | 190,897 | 165,255 | 176,436 |
| Total liability | 364,992 | 398,059 | 371,703 |
| share capital | 354,619 | 355,019 | 330,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 181,640 | 181,198 | 190,708 |
| retained earning | -77,071 | -79,262 | 423 |
| Other equity | -4,647 | -11,084 | -5,654 |
| Treasury stock | -19,991 | -8,786 | -2,109 |
| Total equity attributable to owners of parent company | 434,550 | 437,085 | 513,368 |
| 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 | 434,550 | 437,085 | 513,368 |
| 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) | 1,038,200 | 404,000 | 88,000 |
| Net asset value per share | 12 | 12 | 15 |
