| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liu,Qing-Lang | Chairman | 1.90% | |
| Ke,Rui-Zong | Director | 1.74% | |
| SHENG DA INVESTMENT CO., LTD. | Director | 18.25% | |
| Wu,Qing-Lv | Director | 1.57% | |
| Wu,Bo-Wen | Director | 0.51% | |
| Liu,Qing-Ru | Director | 0.00% | |
| Liu,Jing-Guan | Independent Director | 0.00% | |
| Zheng,Rui-Zong | Independent Director | 0.00% | |
| Li,Xiao-Pei | Independent Director | 0.00% |
Change Company Name to FU YE DA HOTEL CO., LTD.
2024/07/10
Change Company Name to TOMINO HOTEL CO., LTD. (FORMER NAME: TAKANO HOTEL CO., LTD.)
2022/06/09
Change Company Name to FU YE DA HOTEL CO., LTD.
2021/09/11
Change Capital to 800,000,000
2021/09/11
Change Person in Charge to Liu,Qing-Lang
2013/01/07
Change Capital to 500,000,000
2012/09/04
Change Person in Charge to Liu,Qing-Lang, Dong,Shi-Zan-Que-Er-Ming
2012/09/04
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 156,817 | 385,206 | 529,076 |
| Operating cost | 72,035 | 213,290 | 241,951 |
| 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) | 84,782 | 171,916 | 287,125 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 84,782 | 171,916 | 287,125 |
| Operating expenses | 89,000 | 325,509 | 322,117 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -4,218 | -153,593 | -34,992 |
| Non-operating income and expenses | -7,246 | 29,942 | 6,921 |
| Net profit (loss) before tax | -11,464 | -123,651 | -28,071 |
| Income tax expense (benefits) | -2 | -8,966 | -2,705 |
| Net profit (loss) of ongoing business for the current period | -11,462 | -114,685 | -25,366 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -11,462 | -114,685 | -25,366 |
| Other comprehensive profit (loss), net | 2,380 | 12,071 | 56 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -9,082 | -102,614 | -25,310 |
| Net profit (loss) attributable to owners of parent company | -8,929 | -98,085 | -19,898 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -2,533 | -16,600 | -5,468 |
| Comprehensive profit (loss) attributable to owners of parent company | -6,549 | -86,014 | -19,842 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -2,533 | -16,600 | -5,468 |
| Basic earnings per share (yuan) | 0 | -1 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -2,982 | -55,559 | 34,886 |
| Net cash inflows (outflows) from investing activities | -12,083 | -312,745 | -200,882 |
| Net cash inflow (outflow) from financing activities | 10,913 | 267,661 | 67,281 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 20 | 101 | 0 |
| Increase (decrease) in cash and cash equivalents in the current period | -4,132 | -100,542 | -98,715 |
| Beginning balance of cash and cash equivalents | 208,546 | 309,088 | 408,103 |
| Ending balance of cash and cash equivalents | 204,414 | 208,546 | 309,388 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 330,787 | 342,365 | 453,668 |
| Non-current asset | 2,057,793 | 2,067,574 | 1,731,497 |
| Total asset | 2,388,580 | 2,409,939 | 2,185,165 |
| Current liability | 341,183 | 366,138 | 342,177 |
| Non-current liability | 739,901 | 727,223 | 626,325 |
| Total liability | 1,081,084 | 1,093,361 | 968,502 |
| share capital | 599,721 | 599,721 | 499,721 |
| Equity - secruity token | - | - | - |
| capital reserve | 567,059 | 567,059 | 464,530 |
| retained earning | 132,975 | 141,904 | 239,989 |
| Other equity | -48,624 | -51,004 | -63,075 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,251,131 | 1,257,680 | 1,141,165 |
| 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 | 56,365 | 58,898 | 75,498 |
| Total Equity | 1,307,496 | 1,316,578 | 1,216,663 |
| Share capital awaiting retirement (unit: share) | - | 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 | 20 | 20 | 22 |
