| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Jia-Yin | Chairman | 3.16% | |
| Wei,Bao-Sheng | Director | 38.28% | LV TIAN XIA INVESTMENT HOLDINGS CO., LTD. |
| Lin,Ming-Hua | Director | 38.28% | LV TIAN XIA INVESTMENT HOLDINGS CO., LTD. |
| Wang,Cun-Huang | Director | 0.00% | |
| Wu,Hui-Yu | Independent Director | 0.00% | |
| Chen,Jian-Xiong | Independent Director | 0.00% | |
| Zhang,Xue-Kong | Independent Director | 0.00% |
Change Company Name to UNITRAVEL SERVICES CO., LTD.
2024/07/12
Change Capital to 500,000,000
2024/07/12
Change Person in Charge to Li,Jia-Yin
2024/01/05
Change Company Name to LUTIANXIA UNITED INTERNATIONAL TRAVEL SERVICE CO., LTD. (FORMER NAME: SHUANGSHI UNITED INTERNATIONAL TRAVEL SERVICE CO., LTD.)
2022/07/07
Change Company Name to UNITRAVEL SERVICES CO., LTD.
2021/08/24
Change Capital to 300,000,000
2020/07/13
Change Person in Charge to Wang,Wen-Jie
2020/07/13
Change Person in Charge to Weng,Ming-Zheng
2018/01/10
Change Person in Charge to Chen,Xian-Xiang
2016/11/10
Change Capital to 130,000,000
2016/03/02
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 4,553,502 | 2,822,149 | 209,504 |
| Operating cost | 3,942,535 | 2,508,316 | 179,082 |
| 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) | 610,967 | 313,833 | 30,422 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 610,967 | 313,833 | 30,422 |
| Operating expenses | 511,423 | 147,071 | 65,924 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 99,544 | 166,762 | -35,502 |
| Non-operating income and expenses | 6,442 | 4,848 | -110 |
| Net profit (loss) before tax | 105,986 | 171,610 | -35,612 |
| Income tax expense (benefits) | 23,091 | 35,708 | -5,114 |
| Net profit (loss) of ongoing business for the current period | 82,895 | 135,902 | -30,498 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 82,895 | 135,902 | -30,498 |
| Other comprehensive profit (loss), net | 44,860 | 3,200 | -100 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 127,755 | 139,102 | -30,598 |
| Net profit (loss) attributable to owners of parent company | 85,878 | 139,517 | -24,098 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -2,983 | -3,615 | -6,400 |
| Comprehensive profit (loss) attributable to owners of parent company | 130,738 | 142,717 | -24,198 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -2,983 | -3,615 | -6,400 |
| Basic earnings per share (yuan) | 3 | 8 | -1 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 174,305 | 143,601 | -84,066 |
| Net cash inflows (outflows) from investing activities | -92,459 | -4,827 | -2,206 |
| Net cash inflow (outflow) from financing activities | -100,045 | 450,739 | 116,747 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -18,199 | 589,513 | 30,475 |
| Beginning balance of cash and cash equivalents | 732,876 | 143,363 | 112,888 |
| Ending balance of cash and cash equivalents | 714,677 | 732,876 | 143,363 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 996,743 | 999,368 | 275,371 |
| Non-current asset | 244,925 | 73,463 | 45,441 |
| Total asset | 1,241,668 | 1,072,831 | 320,812 |
| Current liability | 307,821 | 209,606 | 84,537 |
| Non-current liability | 65,735 | 34,468 | 1,366 |
| Total liability | 373,556 | 244,074 | 85,903 |
| share capital | 236,340 | 202,000 | 152,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 465,027 | 495,327 | 92,381 |
| retained earning | 116,689 | 125,751 | -15,287 |
| Other equity | 40,783 | -4,077 | -5,025 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 858,839 | 819,001 | 224,069 |
| 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 | 9,273 | 9,756 | 10,840 |
| Total Equity | 868,112 | 828,757 | 234,909 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| 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 | 36 | 40 | 14 |
