董監事
| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xie,Yuan-Yi | Chairman | 10.76% | Titan Solar Co., Ltd |
| Zhou,Shi-Chang | Director | 10.76% | 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% |
公司歷程
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
員工人數
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財務報表
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 3,355,697 | 10,125,465 | 5,839,009 |
| Operating cost | 2,477,734 | 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) | 877,963 | 2,685,275 | 1,507,409 |
| Unrealized profit (loss) on sales of goods | 55,720 | 157,408 | 57,237 |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 822,243 | 2,527,867 | 1,450,172 |
| Operating expenses | 550,829 | 903,217 | 458,999 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 271,414 | 1,624,650 | 991,173 |
| Non-operating income and expenses | -51,194 | -105,021 | 11,560 |
| Net profit (loss) before tax | 220,220 | 1,519,629 | 1,002,733 |
| Income tax expense (benefits) | 50,045 | 340,496 | 184,321 |
| Net profit (loss) of ongoing business for the current period | 170,175 | 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 | 170,175 | 1,179,133 | 818,412 |
| Other comprehensive profit (loss), net | -81,517 | 158 | -20,685 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 88,658 | 1,179,291 | 797,727 |
| Net profit (loss) attributable to owners of parent company | 181,616 | 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 | -11,441 | -19,727 | 3,001 |
| Comprehensive profit (loss) attributable to owners of parent company | 169,920 | 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 | -81,262 | -19,729 | 3,001 |
| Basic earnings per share (yuan) | 1 | 11 | 8 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -1,674,798 | 2,053,739 | -1,777,151 |
| Net cash inflows (outflows) from investing activities | -4,282,555 | -5,509,564 | -1,654,033 |
| Net cash inflow (outflow) from financing activities | 7,010,121 | 4,077,054 | 5,452,443 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 34,557 | -13,074 | -120 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,087,325 | 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 | 5,680,647 | 4,593,322 | 3,985,167 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 12,664,586 | 11,037,947 | 9,791,321 |
| Non-current asset | 12,902,468 | 7,495,021 | 3,293,332 |
| Total asset | 25,567,054 | 18,532,968 | 13,084,653 |
| Current liability | 6,013,681 | 6,526,304 | 4,194,125 |
| Non-current liability | 8,420,759 | 2,725,724 | 3,039,891 |
| Total liability | 14,434,440 | 9,252,028 | 7,234,016 |
| share capital | 1,412,476 | 1,182,724 | 1,000,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 7,046,813 | 5,844,488 | 3,376,493 |
| retained earning | 1,396,639 | 1,917,995 | 1,153,095 |
| Other equity | -11,632 | 64 | -96 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 9,844,296 | 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 | 1,288,318 | 335,669 | 321,145 |
| Total Equity | 11,132,614 | 9,280,940 | 5,850,637 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 1,159,746 | 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 | 79 | 75 | 55 |
