| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Li-Li | Chairman | 0.88% | |
| XIANG JI Co., Ltd. | Director | 4.15% | |
| Lin,Xue-Jian | Director | 0.16% | |
| YANG FU Co., Ltd. | Director | 0.02% | |
| Chen,Yi-Fu | Director | 3.74% | |
| Zhu,Mei-Ling | Independent Director | 0.00% | |
| Fu,Yu-Dong | Independent Director | 0.00% | |
| Yuan,Zhen-Tian | Independent Director | 0.00% | |
| Chen,Huang-Ming | Independent Director | 0.00% |
Change Company Name to TAIYONG TECHNOLOGY MATERIALS CO., LTD. (FORMER NAME: TAIYONG TECHNOLOGY MATERIALS CO., LTD.)
2023/06/19
Change Company Name to Techzone Technology Materials Co., Ltd.
2023/06/19
Change Company Name to TAIYONG TECHNOLOGY MATERIALS CO., LTD. (FORMER NAME: TAIYONG TECHNOLOGY MATERIALS CO., LTD.)
2023/04/18
Change Company Name to Techzone Technology Materials Co., Ltd.
2023/04/18
Change Company Name to TAIYONG TECHNOLOGY MATERIALS CO., LTD. (FORMER NAME: TAIYONG TECHNOLOGY MATERIALS CO., LTD.)
2022/11/30
Change Company Name to Techzone Technology Materials Co., Ltd.
2022/11/30
Change Company Name to TAIYONG TECHNOLOGY MATERIALS CO., LTD. (FORMER NAME: TAIYONG TECHNOLOGY MATERIALS CO., LTD.)
2022/08/30
Change Company Name to Techzone Technology Materials Co., Ltd.
2022/08/30
Change Capital to 2,000,000,000
2021/09/27
Change Person in Charge to Chen,Li-Li
2021/09/27
Change Person in Charge to Xiang,Gui-Gu-Fen-You-Xian-Gong-Si
2020/12/09
Change Capital to 1,000,000,000
2018/12/18
Change Company Name to Techzone Technology Materials Co., Ltd.
2016/01/20
Change Capital to 400,000,000
2016/01/20
Change Person in Charge to Chen,Chun-Han
2012/09/20
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 397,197 | 694,506 | 607,264 |
| Operating cost | 204,848 | 336,072 | 283,634 |
| 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) | 192,349 | 358,434 | 323,630 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 192,349 | 358,434 | 323,630 |
| Operating expenses | 86,297 | 142,757 | 71,278 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 106,052 | 215,677 | 252,352 |
| Non-operating income and expenses | -8,724 | -14,704 | -5,998 |
| Net profit (loss) before tax | 97,328 | 200,973 | 246,354 |
| Income tax expense (benefits) | 28,785 | 57,867 | 56,058 |
| Net profit (loss) of ongoing business for the current period | 68,543 | 143,106 | 190,296 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 68,543 | 143,106 | 190,296 |
| Other comprehensive profit (loss), net | - | - | 0 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 68,543 | 143,106 | 190,296 |
| Net profit (loss) attributable to owners of parent company | 68,543 | 143,106 | 190,296 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | 68,543 | 143,106 | 190,296 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | 0 |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | 0 |
| Basic earnings per share (yuan) | 0 | 1 | 2 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 88,756 | 148,701 | 211,644 |
| Net cash inflows (outflows) from investing activities | -837,252 | -1,961,147 | -316,606 |
| Net cash inflow (outflow) from financing activities | 860,621 | 1,840,667 | 291,692 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 112,125 | 28,221 | 186,730 |
| Beginning balance of cash and cash equivalents | 364,794 | 336,573 | 149,843 |
| Ending balance of cash and cash equivalents | 476,919 | 364,794 | 336,573 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 747,792 | 598,599 | 460,642 |
| Non-current asset | 4,884,471 | 4,041,937 | 1,727,126 |
| Total asset | 5,632,263 | 4,640,536 | 2,187,768 |
| Current liability | 1,331,127 | 1,258,214 | 410,569 |
| Non-current liability | 2,140,251 | 1,738,097 | 234,800 |
| Total liability | 3,471,378 | 2,996,311 | 645,369 |
| share capital | 943,333 | 860,000 | 860,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 776,667 | 360,000 | 360,000 |
| retained earning | 440,885 | 424,225 | 322,399 |
| Other equity | - | - | 0 |
| Treasury stock | - | - | 0 |
| Total equity attributable to owners of parent company | 2,160,885 | 1,644,225 | 1,542,399 |
| 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 | - | - | - |
| Total Equity | 2,160,885 | 1,644,225 | 1,542,399 |
| 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 | 22 | 19 | 17 |
