| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wang,Xiao-Yi | Chairman | 65.11% | Far Eastern New Century Corporation |
| Xu,Xu-Dong | Director | 65.11% | Far Eastern New Century Corporation |
| Xu,Xu-Ping | Director | 65.11% | Far Eastern New Century Corporation |
| Zheng,Can-Feng | Director | 65.11% | Far Eastern New Century Corporation |
| Guo,Lin | Director | 65.11% | Far Eastern New Century Corporation |
| Yang,De-Fa | Director | 65.11% | Far Eastern New Century Corporation |
| Liao,Qi-Chang | Director | 65.11% | Far Eastern New Century Corporation |
| Wei,Shi-Yu | Director | 65.11% | Far Eastern New Century Corporation |
| Gao,Hong-Ru | Director | 65.11% | Far Eastern New Century Corporation |
| Chen,Chun-Ming | Director | 65.11% | Far Eastern New Century Corporation |
| Yin,Shu-Fen | Director | 65.11% | Far Eastern New Century Corporation |
| Wang,Jia-Cong | Supervisor | 33.76% | Der Ching Investment Corporation |
| Gao,Xue-Ying | Supervisor | 33.76% | Der Ching Investment Corporation |
Change Capital to 4,298,582,560
2023/08/29
Change Capital to 4,153,219,870
2022/08/23
Change Capital to 3,775,654,430
2020/09/04
Change Capital to 3,432,413,120
2019/09/04
Change Person in Charge to Wang,Xiao-Yi
2015/01/07
Change Capital to 3,053,205,060
2014/09/12
Change Capital to 2,900,907,420
2012/08/22
| 項目 | 2022 | 2021 | 2020 |
|---|---|---|---|
| Operating income | 5,809,288 | 8,211,744 | 8,028,399 |
| Operating cost | 4,711,154 | 7,046,614 | 7,364,926 |
| Profit (loss) of initial recognition of biological asset and agricultural products | - | - | - |
| Operating gross profit (loss) | 1,098,134 | 1,165,130 | 663,473 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | 556 | 556 | 555 |
| Operating gross profit (loss), net | 1,098,690 | 1,165,686 | 664,028 |
| Operating expenses | 201,200 | 245,266 | 186,582 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 897,490 | 920,420 | 477,446 |
| Non-operating income and expenses | -104,442 | 335,851 | 1,777,913 |
| Net profit (loss) before tax | 793,048 | 1,256,271 | 2,255,359 |
| Income tax expense (benefits) | 184,380 | 204,380 | 541,642 |
| Net profit (loss) of ongoing business for the current period | 608,668 | 1,051,891 | 1,713,717 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 608,668 | 1,051,891 | 1,713,717 |
| Other comprehensive profit (loss), net | 10,411 | 58,454 | -711 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 619,079 | 1,110,345 | 1,713,006 |
| Net profit (loss) attributable to owners of parent company | 603,216 | 1,046,486 | 1,711,346 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 5,452 | 5,405 | 2,371 |
| Comprehensive profit (loss) attributable to owners of parent company | 613,482 | 1,104,726 | 1,710,616 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 5,597 | 5,619 | 2,390 |
| Basic earnings per share (yuan) | 1 | 2 | 4 |
| 項目 | 2022 | 2021 | 2020 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 387,874 | -708,517 | 574,403 |
| Net cash inflows (outflows) from investing activities | -578,527 | -82,621 | -516,729 |
| Net cash inflow (outflow) from financing activities | 289,355 | 798,151 | -18,413 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 98,702 | 7,013 | 39,261 |
| Beginning balance of cash and cash equivalents | 611,813 | 604,800 | 565,539 |
| Ending balance of cash and cash equivalents | 710,515 | 611,813 | 604,800 |
| 項目 | 2022 | 2021 | 2020 |
|---|---|---|---|
| Current asset | 10,220,246 | 8,796,336 | 7,426,794 |
| Non-current asset | 18,331,670 | 18,375,350 | 18,003,085 |
| Total asset | 28,551,916 | 27,171,686 | 25,429,879 |
| Current liability | 4,692,885 | 4,149,561 | 4,757,446 |
| Non-current liability | 6,845,254 | 6,248,004 | 4,650,002 |
| Total liability | 11,538,139 | 10,397,565 | 9,407,448 |
| share capital | 4,153,220 | 3,775,655 | 3,775,655 |
| capital reserve | 3,503 | 3,507 | 1,501 |
| retained earning | 12,923,504 | 13,062,542 | 12,367,920 |
| Other equity | -97,278 | -94,692 | -146,044 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 16,982,949 | 16,747,012 | 15,999,032 |
| 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 | 30,828 | 27,109 | 23,399 |
| Total Equity | 17,013,777 | 16,774,121 | 16,022,431 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 40 | 44 | 42 |
Others
2002, 2005
Pay off debt
2000
Price reduction
2009
Return property, etc.
2018, 2019
Compensation for damage
2002
Debt default compensation
2009
Compensation for damage, etc.
2017
Others
2002, 2005, 2008, 2009, 2013, 2014, 2015
Rebate
2001, 2002, 2003
Urban Planning Law
2017, 2018
Compensation for damage
2003, 2005
Debt default compensation
2008, 2009
Division of common property
2020
Compensation for damage, etc.
2002, 2005
Request for damage compensation
2005
Profit-seeking Enterprise Income Tax
2005, 2006
