| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Weng,Zong-Bin | Chairman | 56.04% | Compal Electronics, Inc. |
| Mao,Xin-Gong | Vice Chairman | 56.04% | Compal Electronics, Inc. |
| Wang,Zheng-Qiang | Director | 56.04% | Compal Electronics, Inc. |
| Hu,Mu-Zhen | Director | 1.70% | |
| Wang,Bing-Xian | Independent Director | 0.00% | |
| Wu,Sen-Tian | Independent Director | 0.00% | |
| Yang,Hui-Zhu | Independent Director | 0.00% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 467,048 | 693,223 | 765,835 |
| Operating cost | 350,643 | 513,489 | 590,987 |
| 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) | 116,405 | 179,734 | 174,848 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 116,405 | 179,734 | 174,848 |
| Operating expenses | 101,829 | 166,089 | 166,802 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 14,576 | 13,645 | 8,046 |
| Non-operating income and expenses | 16,481 | 9,793 | 3,226 |
| Net profit (loss) before tax | 31,057 | 23,438 | 11,272 |
| Income tax expense (benefits) | 7,950 | 6,136 | 5,767 |
| Net profit (loss) of ongoing business for the current period | 23,107 | 17,302 | 5,505 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 23,107 | 17,302 | 5,505 |
| Other comprehensive profit (loss), net | 437 | -257 | 7,692 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 23,544 | 17,045 | 13,197 |
| Net profit (loss) attributable to owners of parent company | 23,107 | 17,302 | 5,505 |
| 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 | 23,544 | 17,045 | 13,197 |
| 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 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 42,917 | 127,303 | -3,734 |
| Net cash inflows (outflows) from investing activities | -63,452 | -2,626 | -5,189 |
| Net cash inflow (outflow) from financing activities | -6,497 | -14,819 | -59,045 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 269 | -43 | 385 |
| Increase (decrease) in cash and cash equivalents in the current period | -26,763 | 109,815 | -67,583 |
| Beginning balance of cash and cash equivalents | 317,669 | 207,854 | 275,437 |
| Ending balance of cash and cash equivalents | 290,906 | 317,669 | 207,854 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 862,148 | 673,854 | 592,594 |
| Non-current asset | 73,799 | 58,269 | 69,838 |
| Total asset | 935,947 | 732,123 | 662,432 |
| Current liability | 365,960 | 177,166 | 111,869 |
| Non-current liability | 25,543 | 20,407 | 28,858 |
| Total liability | 391,503 | 197,573 | 140,727 |
| share capital | 210,000 | 210,000 | 210,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 231,323 | 231,323 | 231,323 |
| retained earning | 97,285 | 87,828 | 74,726 |
| Other equity | 5,836 | 5,399 | 5,656 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 544,444 | 534,550 | 521,705 |
| 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 | 544,444 | 534,550 | 521,705 |
| 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 | 25 | 25 | 24 |
