| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xie,Yuan-Yi | Chairman | 9.51% | Titan Solar Co., Ltd |
| Zhou,Shi-Chang | Director | 9.51% | Titan Solar Co., Ltd |
| Xu,Yi-Neng | Director | 0.40% | GREEN RIVER INTERNATIONAL LTD. |
| Zheng,Han | Director | 0.84% | Super Power Wing Shing Co., Ltd. |
| Zhang,Liang-Yu | Independent Director | 0.00% | |
| Wu,Feng-Sheng | Independent Director | 0.08% | |
| Deng,Ren-Hao | Independent Director | 0.00% |
Change Company Name to HONGDE ENERGY TECHNOLOGY CO., LTD. (FORMER NAME: HONGDE ENERGY TECHNOLOGY CO., LTD.)
2022/10/13
Change Company Name to HD Renewable Energy Co., Ltd.
2022/10/13
Change Capital to 2,000,000,000
2022/10/13
Change Capital to 1,000,000,000
2021/12/02
Change Capital to 800,000,000
2020/11/12
Change Capital to 350,000,000
2019/07/31
Change Capital to 250,000,000
2019/01/03
Change Person in Charge to Xie,Yuan-Yi
2019/01/03
Change Company Name to HD Renewable Energy Co., Ltd.
2017/08/28
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,466,866 | 10,125,465 | 5,839,009 |
| Operating cost | 1,024,957 | 7,440,190 | 4,331,600 |
| 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) | 441,909 | 2,685,275 | 1,507,409 |
| Unrealized profit (loss) on sales of goods | 21,642 | 157,408 | 57,237 |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 420,267 | 2,527,867 | 1,450,172 |
| Operating expenses | 259,803 | 903,217 | 458,999 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 160,464 | 1,624,650 | 991,173 |
| Non-operating income and expenses | -38,243 | -105,021 | 11,560 |
| Net profit (loss) before tax | 122,221 | 1,519,629 | 1,002,733 |
| Income tax expense (benefits) | 39,739 | 340,496 | 184,321 |
| Net profit (loss) of ongoing business for the current period | 82,482 | 1,179,133 | 818,412 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 82,482 | 1,179,133 | 818,412 |
| Other comprehensive profit (loss), net | 67,328 | 158 | -20,685 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 149,810 | 1,179,291 | 797,727 |
| Net profit (loss) attributable to owners of parent company | 81,479 | 1,198,860 | 815,411 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 1,003 | -19,727 | 3,001 |
| Comprehensive profit (loss) attributable to owners of parent company | 148,807 | 1,199,020 | 794,726 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 1,003 | -19,729 | 3,001 |
| Basic earnings per share (yuan) | 0 | 11 | 8 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -2,158,293 | 2,053,739 | -1,777,151 |
| Net cash inflows (outflows) from investing activities | -2,404,407 | -5,509,564 | -1,654,033 |
| Net cash inflow (outflow) from financing activities | 3,040,606 | 4,077,054 | 5,452,443 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 18,615 | -13,074 | -120 |
| Increase (decrease) in cash and cash equivalents in the current period | -1,503,479 | 608,155 | 2,021,139 |
| Beginning balance of cash and cash equivalents | 4,593,322 | 3,985,167 | 1,964,028 |
| Ending balance of cash and cash equivalents | 3,089,843 | 4,593,322 | 3,985,167 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 10,043,551 | 11,037,947 | 9,791,321 |
| Non-current asset | 9,917,239 | 7,495,021 | 3,293,332 |
| Total asset | 19,960,790 | 18,532,968 | 13,084,653 |
| Current liability | 6,067,045 | 6,526,304 | 4,194,125 |
| Non-current liability | 4,370,831 | 2,725,724 | 3,039,891 |
| Total liability | 10,437,876 | 9,252,028 | 7,234,016 |
| share capital | 1,225,146 | 1,182,724 | 1,000,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 6,438,978 | 5,844,488 | 3,376,493 |
| retained earning | 1,472,235 | 1,917,995 | 1,153,095 |
| Other equity | 67,392 | 64 | -96 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 9,203,751 | 8,945,271 | 5,529,492 |
| 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 | 319,163 | 335,669 | 321,145 |
| Total Equity | 9,522,914 | 9,280,940 | 5,850,637 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 490,573 | 1,117,226 | 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 | 75 | 75 | 55 |
