| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Feng-Chun | Chairman | 15.28% | KUO HSING POULTRY & LIVESTOCK FEEDS CO., LTD. |
| Lin,Yong-Li | Director | 26.62% | XIANG ZHENG INVESTMENT CO., LTD. |
| Wei,Shang-Jiang | Director | 2.92% | DE BEN INVESTMENT CO., LTD. |
| Vacancy | Director | ||
| Xiao,Zhang-Rui | Independent Director | 0.00% | |
| Ji,Xue-Bin | Independent Director | 0.00% | |
| Liu,Ji-Xiong | Independent Director | 0.00% |
Change Company Name to DAWUSHAN FARM TECHNOLOGY CO.,LTD
2023/10/23
Change Company Name to DAWUSHAN RANCH TECHNOLOGY CO., LTD. (FORMER NAME: SHANSHUI LIVESTOCK DEVELOPMENT CO., LTD.)
2022/08/29
Change Capital to 1,000,000,000
2022/08/29
Change Company Name to DAWUSHAN FARM TECHNOLOGY CO.,LTD
2022/01/19
Change Capital to 600,000,000
2020/08/07
Change Person in Charge to Lin,Feng-Chun
2019/07/05
Change Capital to 400,000,000
2017/11/30
Change Company Name to MOUNTAIN - RIVER LIVESTOCK PRODUCTS CO., LTD.
2015/03/26
Change Person in Charge to Weng,Ding-Xiang
2013/09/10
Change Capital to 300,000,000
2012/08/10
Change Capital to 250,000,000
2012/04/25
Change Capital to 200,000,000
2012/01/05
Change Capital to 150,000,000
2011/04/15
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 1,218,844 | 1,148,829 | 1,191,880 |
| Operating cost | 903,167 | 952,657 | 984,797 |
| Profit (loss) of initial recognition of biological asset and agricultural products | 21,200 | 103,457 | 134,327 |
| Profit (loss) on changes in fair value less costs to sell of biological asset for current period | - | - | - |
| Operating gross profit (loss) | 336,877 | 299,629 | 341,410 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 336,877 | 299,629 | 341,410 |
| Operating expenses | 202,621 | 162,423 | 157,934 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 134,256 | 137,206 | 183,476 |
| Non-operating income and expenses | -14,026 | -35,544 | 10,916 |
| Net profit (loss) before tax | 120,230 | 101,662 | 194,392 |
| Income tax expense (benefits) | 24,513 | 29,103 | 38,477 |
| Net profit (loss) of ongoing business for the current period | 95,717 | 72,559 | 155,915 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 95,717 | 72,559 | 155,915 |
| Other comprehensive profit (loss), net | - | - | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 95,717 | 72,559 | 155,915 |
| Net profit (loss) attributable to owners of parent company | 94,800 | 72,082 | 159,969 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 917 | 477 | -4,054 |
| Comprehensive profit (loss) attributable to owners of parent company | 94,800 | 72,082 | 159,969 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 917 | 477 | -4,054 |
| Basic earnings per share (yuan) | 1 | 1 | 2 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 226,296 | 173,366 | 187,615 |
| Net cash inflows (outflows) from investing activities | -229,589 | -260,721 | -458,261 |
| Net cash inflow (outflow) from financing activities | -2,531 | 176,286 | 316,899 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -5,824 | 88,931 | 46,253 |
| Beginning balance of cash and cash equivalents | 263,074 | 174,143 | 127,890 |
| Ending balance of cash and cash equivalents | 257,250 | 263,074 | 174,143 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 516,483 | 660,383 | 451,243 |
| Non-current asset | 1,863,474 | 1,602,237 | 1,530,992 |
| Total asset | 2,379,957 | 2,262,620 | 1,982,235 |
| Current liability | 241,376 | 390,985 | 311,383 |
| Non-current liability | 326,261 | 527,566 | 601,182 |
| Total liability | 567,637 | 918,551 | 912,565 |
| share capital | 683,450 | 607,500 | 550,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 585,286 | 230,350 | 50,000 |
| retained earning | 475,404 | 448,949 | 459,367 |
| Other equity | 0 | - | 0 |
| Treasury stock | -36,511 | - | - |
| Total equity attributable to owners of parent company | 1,707,629 | 1,286,799 | 1,059,367 |
| 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 | 104,691 | 57,270 | 10,303 |
| Total Equity | 1,812,320 | 1,344,069 | 1,069,670 |
| 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) | 745,000 | 0 | 0 |
| Net asset value per share | 25 | 21 | 19 |
