董監事
| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liu,Yi-Lang | Chairman | 2.71% | |
| Chen,Jin-Xiang | Director | 2.22% | |
| Cai,Kun-Zhang | Director | 1.87% | |
| Xu,Zheng-Jia | Director | 1.50% | |
| FU LI YANG CO., LTD. | Director | 0.83% | |
| Liang,Cong-Zhu | Independent Director | 0.00% | |
| Tong,Jun-Yan | Independent Director | 0.00% | |
| Huang,Zheng-Guo | Independent Director | 0.00% | |
| Lai,Ying-Jun | Independent Director | 0.00% |
公司歷程
Change Company Name to WELLYSUN INC.
2024/07/22
Change Company Name to WEILIYANG ELECTRONICS CO., LTD. (FORMER NAME: WEILIYANG ELECTRONICS CO., LTD.)
2022/07/22
Change Capital to 800,000,000
2020/06/19
Change Capital to 360,000,000
2017/04/18
Change Person in Charge to Liu,Yi-Lang
2015/06/26
Change Person in Charge to Lin,Meng-Yi
2014/01/09
Change Capital to 200,000,000
2013/01/25
Change Company Name to WELLYSUN INC.
2013/01/18
Change Person in Charge to Huang,Deng-Hui
2012/07/16
Change Person in Charge to Su,Feng-Zheng
2012/03/01
Change Person in Charge to Zhang,Zong-Ren
2011/09/15
員工人數
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財務報表
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 412,686 | 884,715 | 813,207 |
| Operating cost | 292,967 | 622,340 | 586,489 |
| 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) | 119,719 | 262,375 | 226,718 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 119,719 | 262,375 | 226,718 |
| Operating expenses | 126,747 | 243,665 | 226,219 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -7,028 | 18,710 | 499 |
| Non-operating income and expenses | -3,040 | 4,943 | -128 |
| Net profit (loss) before tax | -10,068 | 23,653 | 371 |
| Income tax expense (benefits) | 372 | 0 | 0 |
| Net profit (loss) of ongoing business for the current period | -10,440 | 23,653 | 371 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -10,440 | 23,653 | 371 |
| Other comprehensive profit (loss), net | -30,522 | 11,268 | -5,939 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -40,962 | 34,921 | -5,568 |
| Net profit (loss) attributable to owners of parent company | -10,440 | 23,653 | 371 |
| 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 | -40,962 | 34,921 | -5,568 |
| 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 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 13,963 | 139,717 | 33,111 |
| Net cash inflows (outflows) from investing activities | -19,609 | -76,801 | -274,046 |
| Net cash inflow (outflow) from financing activities | -50,200 | 86,945 | 170,478 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -8,589 | 1,250 | 223 |
| Increase (decrease) in cash and cash equivalents in the current period | -64,435 | 151,111 | -70,234 |
| Beginning balance of cash and cash equivalents | 379,377 | 228,266 | 298,500 |
| Ending balance of cash and cash equivalents | 314,942 | 379,377 | 228,266 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 785,518 | 918,260 | 812,399 |
| Non-current asset | 444,375 | 446,587 | 374,013 |
| Total asset | 1,229,893 | 1,364,847 | 1,186,412 |
| Current liability | 259,660 | 278,315 | 248,423 |
| Non-current liability | 230,028 | 246,649 | 187,837 |
| Total liability | 489,688 | 524,964 | 436,260 |
| share capital | 476,000 | 488,760 | 460,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 309,850 | 318,156 | 287,506 |
| retained earning | -19,881 | 28,209 | 9,156 |
| Other equity | -25,764 | 4,758 | -6,510 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 740,205 | 839,883 | 750,152 |
| 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 | 740,205 | 839,883 | 750,152 |
| 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 | 15 | 17 | 16 |
