| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wei,Xiao-Qin | Chairman | 1.09% | JIN JIANG INVESTMENT LTD. |
| JOVANA INTERNATIONAL LIMITED | Vice Chairman | 5.64% | |
| CHEN XIN INVESTMENT LTD. | Director | 1.07% | |
| NANMAO DONGHAO VENTURE CAPITAL CO., LTD. | Director | 3.77% | |
| HUA YI TAI INVESTMENT LTD. | Director | 0.00% | |
| Vacancy | Independent Director | 0.00% | |
| Wu,Zhang-Xiu | Independent Director | 0.00% | |
| Tu,Yi-Qi | Independent Director | 0.00% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 4,457,768 | 5,037,518 | 4,146,117 |
| Operating cost | 3,715,180 | 4,217,687 | 3,522,636 |
| 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) | 742,588 | 819,831 | 623,481 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 742,588 | 819,831 | 623,481 |
| Operating expenses | 676,854 | 762,997 | 723,254 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 65,734 | 56,834 | -99,773 |
| Non-operating income and expenses | 3,001 | 102,675 | 187,632 |
| Net profit (loss) before tax | 68,735 | 159,509 | 87,859 |
| Income tax expense (benefits) | 44,179 | 41,439 | 41,228 |
| Net profit (loss) of ongoing business for the current period | 24,556 | 118,070 | 46,631 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 24,556 | 118,070 | 46,631 |
| Other comprehensive profit (loss), net | 175,693 | 82,524 | 53,886 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 200,249 | 200,594 | 100,517 |
| Net profit (loss) attributable to owners of parent company | -140,588 | -70,263 | -60,685 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 165,144 | 188,333 | 107,316 |
| Comprehensive profit (loss) attributable to owners of parent company | -12,678 | 34,819 | -60,094 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 212,927 | 165,775 | 160,611 |
| Basic earnings per share (yuan) | -1 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 9,287 | -356,919 | -76,737 |
| Net cash inflows (outflows) from investing activities | 53,621 | 77,606 | -35,294 |
| Net cash inflow (outflow) from financing activities | -62,941 | 176,845 | 220,749 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 84,383 | -42,793 | 72,117 |
| Increase (decrease) in cash and cash equivalents in the current period | 84,350 | -145,261 | 180,835 |
| Beginning balance of cash and cash equivalents | 546,947 | 692,208 | 511,373 |
| Ending balance of cash and cash equivalents | 631,297 | 546,947 | 692,208 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 4,967,554 | 4,447,390 | 3,769,666 |
| Non-current asset | 975,166 | 1,251,155 | 945,165 |
| Total asset | 5,942,720 | 5,698,545 | 4,714,831 |
| Current liability | 3,047,081 | 2,567,170 | 2,287,674 |
| Non-current liability | 203,437 | 722,843 | 295,656 |
| Total liability | 3,250,518 | 3,290,013 | 2,583,330 |
| share capital | 1,293,449 | 1,220,449 | 1,171,649 |
| Equity - secruity token | - | - | - |
| capital reserve | 296,885 | 277,334 | 264,745 |
| retained earning | -295,487 | -273,724 | -270,811 |
| Other equity | -6,965 | -16,050 | -53,782 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,287,882 | 1,208,009 | 1,111,801 |
| 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 | 1,404,320 | 1,200,523 | 1,019,700 |
| Total Equity | 2,692,202 | 2,408,532 | 2,131,501 |
| 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 | 9 | 9 | 9 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 蘭嶼發電廠建置儲能系統 | 台灣電力股份有限公司臺東區營業處 | 110/06/28 | 否 |
