| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Dong-He | Chairman | 11.75% | XIANG YONG INVESTMENT CO., LTD. |
| Cai,Zong-Lun | Independent Director | 0.00% | |
| Qiu,Chao-Yong | Independent Director | 0.00% | |
| Lin,Shui-Cheng | Independent Director | 0.00% | |
| Wang,Wen-Bi | Independent Director | 0.00% | |
| Wu,Fu-Nan | Director | 11.75% | XIANG YONG INVESTMENT CO., LTD. |
| Wu,Kun-He | Director | 1.10% | MEI HE Ltd. |
| Su,Xue-Wen | Director | 0.66% | |
| Lin,Jing-Hua | Director | 3.07% |
Change Company Name to ENJOY WARMTH CO., LTD.
2024/05/29
Change Company Name to HENGXINXIN ENTERPRISE CO., LTD. (FORMER NAME: HEXINXIN ENTERPRISE CO., LTD.)
2022/08/24
Change Company Name to ENJOY WARMTH CO., LTD.
2021/08/26
Change Capital to 1,000,000,000
2021/08/26
Change Capital to 500,000,000
2019/05/24
Change Capital to 339,000,000
2017/01/05
Change Capital to 319,000,000
2016/07/20
Change Person in Charge to Li,Dong-He
2015/12/23
Change Capital to 300,000,000
2015/09/17
Change Capital to 250,000,000
2012/10/16
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| 項目 | 2024 | 2023 |
|---|---|---|
| Operating income | 690,431 | 1,203,552 |
| Operating cost | 395,711 | 702,003 |
| 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) | 294,720 | 501,549 |
| Unrealized profit (loss) on sales of goods | - | - |
| Realized profit (loss) on sales of goods | - | - |
| Operating gross profit (loss), net | 294,720 | 501,549 |
| Operating expenses | 196,627 | 347,122 |
| Other gain (loss), net | - | - |
| Operating profit (loss) | 98,093 | 154,427 |
| Non-operating income and expenses | -8,988 | 2,031 |
| Net profit (loss) before tax | 89,105 | 156,458 |
| Income tax expense (benefits) | 18,905 | 31,333 |
| Net profit (loss) of ongoing business for the current period | 70,200 | 125,125 |
| Profit (loss) of closed units | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - |
| Net profit (loss) for the current period | 70,200 | 125,125 |
| Other comprehensive profit (loss), net | 52,144 | 13,639 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - |
| Total comprehensive profit and loss for the current period | 122,344 | 138,764 |
| Net profit (loss) attributable to owners of parent company | - | - |
| 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 | - | - |
| 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 | 2 |
| 項目 | 2024 | 2023 |
|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - |
| Net cash inflows (outflows) from investing activities | - | - |
| Net cash inflow (outflow) from financing activities | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - |
| Beginning balance of cash and cash equivalents | - | - |
| Ending balance of cash and cash equivalents | - | - |
| 項目 | 2024 | 2023 |
|---|---|---|
| Current asset | 190,886 | 344,304 |
| Non-current asset | 3,833,016 | 3,634,542 |
| Total asset | 4,023,902 | 3,978,846 |
| Current liability | 327,693 | 441,668 |
| Non-current liability | 2,257,972 | 2,153,785 |
| Total liability | 2,585,665 | 2,595,453 |
| share capital | 450,000 | 450,000 |
| Equity - secruity token | - | - |
| capital reserve | 312,016 | 325,516 |
| retained earning | 666,120 | 605,661 |
| Other equity | 10,101 | 2,216 |
| Treasury stock | - | - |
| Total equity attributable to owners of parent company | - | - |
| 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 | 1,438,237 | 1,383,393 |
| Share capital awaiting retirement (unit: share) | - | - |
| Issued shares of advance equity (unit: shares) | 0 | 0 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 |
| Net asset value per share | 31 | 30 |
