| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Qiu,Jian-Tai | Chairman | 4.19% | |
| Xiao,Xian-De | Director | 4.19% | |
| Lai,Fu-Xin | Director | 11.73% | General Interface Solution Limited |
| Zheng,Zhen-Xun | Director | 4.86% | ADVANCED OPTOELECTRONIC TECHNOLOGY INC. |
| Yan,Wen-Bi | Independent Director | 0.00% | |
| Lai,Shu-He | Independent Director | 0.00% | |
| Qiu,Jun-Rong | Independent Director | 0.00% |
Change Company Name to HUA YANG PRECISION MACHINERY CO., LTD.
2024/02/29
Change Company Name to HUAYANG PRECISION MACHINERY CO., LTD. (FORMER NAME: HUAYANG PRECISION MACHINERY EQUIPMENT CO., LTD.)
2022/10/13
Change Capital to 300,000,000
2022/07/22
Change Person in Charge to Qiu,Jian-Tai
2021/02/24
Change Capital to 120,000,000
2019/12/24
Change Capital to 52,652,640
2019/04/23
Change Person in Charge to Xiao,Xian-De
2019/04/23
Change Company Name to HUA YANG PRECISION MACHINERY CO., LTD.
2015/05/12
Change Capital to 43,000,000
2014/08/15
Change Capital to 13,000,000
2013/11/11
Change Capital to 1,300,000
2013/10/24
Change Person in Charge to Qiu,Zheng-Wei
2013/05/23
Change Person in Charge to
2013/05/13
Change Capital to 26,000,000
2013/02/05
Change Capital to 16,000,000
2012/11/16
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 250,976 | 178,238 | 157,856 |
| Operating cost | 99,540 | 84,148 | 56,567 |
| 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) | 151,436 | 94,090 | 101,289 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 151,436 | 94,090 | 101,289 |
| Operating expenses | 80,091 | 57,341 | 52,534 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 71,345 | 36,749 | 48,755 |
| Non-operating income and expenses | 3,881 | 1,752 | -343 |
| Net profit (loss) before tax | 75,226 | 38,501 | 48,412 |
| Income tax expense (benefits) | 13,421 | 8,870 | 9,897 |
| Net profit (loss) of ongoing business for the current period | 61,805 | 29,631 | 38,515 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 61,805 | 29,631 | 38,515 |
| Other comprehensive profit (loss), net | - | - | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 61,805 | 29,631 | 38,515 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| 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 | - | - | - |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 3 | 1 | 3 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | - |
| Net cash inflows (outflows) from investing activities | - | - | - |
| Net cash inflow (outflow) from financing activities | - | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
| Beginning balance of cash and cash equivalents | - | - | - |
| Ending balance of cash and cash equivalents | - | - | - |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 351,946 | 337,041 | 363,050 |
| Non-current asset | 339,210 | 307,797 | 181,622 |
| Total asset | 691,156 | 644,838 | 544,672 |
| Current liability | 71,684 | 68,889 | 105,938 |
| Non-current liability | 212,170 | 209,035 | 144,313 |
| Total liability | 283,854 | 277,924 | 250,251 |
| share capital | 159,000 | 159,000 | 151,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 140,998 | 138,565 | 98,418 |
| retained earning | 107,304 | 69,349 | 45,003 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | - |
| 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 | 407,302 | 366,914 | 294,421 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| 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 | 25 | 23 | 19 |
