| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhuang,Yong-Shun | Chairman | 2.80% | RUI HAI INVESTMENT CO., LTD. |
| Li,Ying-Zhen | Director | 2.80% | RUI HAI INVESTMENT CO., LTD. |
| Zhuang,Fu-Jun | Director | 2.80% | RUI HAI INVESTMENT CO., LTD. |
| Shi,Chong-Tang | Director | 27.11% | ASUSTEK COMPUTER INCORPORATION |
| Ceng,Qiang-Sheng | Director | 27.11% | ASUSTEK COMPUTER INCORPORATION |
| Xu,Xian-Yue | Director | 27.11% | ASUSTEK COMPUTER INCORPORATION |
| Li,Jia-Fu | Director | 25.83% | IBASE TECHNOLOGY INC. |
| Chen,You-Nan | Director | 25.83% | IBASE TECHNOLOGY INC. |
| Lin,Xiu-Lian | Independent Director | 0.00% | |
| Yan,Da-He | Independent Director | 0.00% | |
| Chen,Kun-Zhi | Independent Director | 0.00% |
Change Company Name to AAEON TECHNOLOGY INC.
2024/06/13
Change Company Name to AAEON TECHNOLOGY CO., LTD. (FORMER NAME: SHUOYANG TECHNOLOGY CO., LTD.)
2022/08/26
Change Capital to 2,000,000,000
2018/10/23
Change Capital to 1,080,000,000
2015/07/15
Change Company Name to AAEON TECHNOLOGY INC.
2011/07/04
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,958,385 | 7,186,031 | 8,073,203 |
| Operating cost | 1,290,856 | 4,607,399 | 5,238,829 |
| 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) | 667,529 | 2,578,632 | 2,834,374 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 667,529 | 2,578,632 | 2,834,374 |
| Operating expenses | 537,849 | 2,030,784 | 1,827,951 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 129,680 | 547,848 | 1,006,423 |
| Non-operating income and expenses | 189,165 | 802,139 | 434,350 |
| Net profit (loss) before tax | 318,845 | 1,349,987 | 1,440,773 |
| Income tax expense (benefits) | 45,434 | 210,567 | 273,523 |
| Net profit (loss) of ongoing business for the current period | 273,411 | 1,139,420 | 1,167,250 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 273,411 | 1,139,420 | 1,167,250 |
| Other comprehensive profit (loss), net | 14,781 | 107,659 | 66,750 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 288,192 | 1,247,079 | 1,234,000 |
| Net profit (loss) attributable to owners of parent company | 259,705 | 966,877 | 969,345 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 13,706 | 172,543 | 197,905 |
| Comprehensive profit (loss) attributable to owners of parent company | 261,526 | 1,050,478 | 1,042,289 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 26,666 | 196,601 | 191,711 |
| Basic earnings per share (yuan) | 2 | 7 | 8 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 151,145 | 1,126,830 | 2,066,827 |
| Net cash inflows (outflows) from investing activities | -34,634 | 40,374 | 985,443 |
| Net cash inflow (outflow) from financing activities | -66,042 | -1,301,906 | -923,044 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 24,671 | 56,926 | -15,453 |
| Increase (decrease) in cash and cash equivalents in the current period | 75,140 | -77,776 | 2,113,773 |
| Beginning balance of cash and cash equivalents | 4,270,200 | 4,347,976 | 2,234,203 |
| Ending balance of cash and cash equivalents | 4,345,340 | 4,270,200 | 4,347,976 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 7,767,773 | 7,337,400 | 7,387,004 |
| Non-current asset | 6,966,313 | 6,988,842 | 6,990,654 |
| Total asset | 14,734,086 | 14,326,242 | 14,377,658 |
| Current liability | 1,731,441 | 1,650,109 | 1,697,478 |
| Non-current liability | 560,915 | 567,666 | 558,785 |
| Total liability | 2,292,356 | 2,217,775 | 2,256,263 |
| share capital | 1,694,512 | 1,694,512 | 1,604,078 |
| Equity - secruity token | - | - | - |
| capital reserve | 6,430,922 | 6,412,230 | 6,421,702 |
| retained earning | 2,105,798 | 1,846,093 | 1,921,867 |
| Other equity | 148,375 | 146,554 | 62,953 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 10,379,607 | 10,099,389 | 10,010,600 |
| 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 | 2,062,123 | 2,009,078 | 2,110,795 |
| Total Equity | 12,441,730 | 12,108,467 | 12,121,395 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 0 | 82,000 | 166,000 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 61 | 59 | 62 |
