| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Cai,Ming-Ge | Chairman | 28.59% | MING SHU Ltd. |
| Wang,Yi-Ren | Director | 8.33% | YA KUO Ltd. |
| Cai,Shang-Qing | Director | 5.66% | WEN QING Ltd. |
| Liao,Ying-Zhi | Director | 8.02% | Chailease Energy Integration Co., Ltd. |
| Chuan Yue,Liang-Jia | Director | 9.39% | NIPPON YUSEN CO., LTD. |
| Qiu,Yong-Sheng | Independent Director | 0.00% | |
| Xu,Wei-Ji | Independent Director | 0.00% | |
| Ren,Ruo-Lin | Independent Director | 0.00% | |
| Xiao,Hong-Yi | Independent Director | 0.00% |
Change Company Name to IOVTEC Co., Ltd.
2024/07/15
Change Company Name to INTERNATIONAL MARINE CO., LTD. (FORMER NAME: INTERNATIONAL MARINE TECHNICAL CONSULTANTS CO., LTD.)
2022/08/08
Change Capital to 400,000,000
2022/07/15
Change Capital to 160,000,000
2018/10/04
Change Company Name to IOVTEC Co., Ltd.
2018/08/31
Change Capital to 34,200,000
2018/08/31
Change Capital to 29,700,000
2015/12/30
Change Capital to 8,700,000
2013/08/06
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 636,028 | 953,491 | 568,810 |
| Operating cost | 447,061 | 815,120 | 451,333 |
| 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) | 188,967 | 138,371 | 117,477 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 188,967 | 138,371 | 117,477 |
| Operating expenses | 74,972 | 99,668 | 58,877 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 113,995 | 38,703 | 58,600 |
| Non-operating income and expenses | -1,371 | 28,523 | -15,183 |
| Net profit (loss) before tax | 112,624 | 67,226 | 43,417 |
| Income tax expense (benefits) | 27,303 | 6,110 | 6,073 |
| Net profit (loss) of ongoing business for the current period | 85,321 | 61,116 | 37,344 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 85,321 | 61,116 | 37,344 |
| Other comprehensive profit (loss), net | - | 1,832 | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 85,321 | 62,948 | 37,344 |
| Net profit (loss) attributable to owners of parent company | 85,321 | 61,116 | 37,344 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | 0 |
| Net profit (loss) attributable to non-controlling interests | - | - | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 85,321 | 62,948 | 37,344 |
| 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) | 4 | 3 | 2 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 64,548 | 291,470 | 121,802 |
| Net cash inflows (outflows) from investing activities | -35,952 | -144,321 | -194,905 |
| Net cash inflow (outflow) from financing activities | -34,740 | -39,735 | 18,199 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 11,086 | -6,205 | 8,942 |
| Increase (decrease) in cash and cash equivalents in the current period | 4,942 | 101,209 | -45,962 |
| Beginning balance of cash and cash equivalents | 267,736 | 166,527 | 212,489 |
| Ending balance of cash and cash equivalents | 272,678 | 267,736 | 166,527 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 615,197 | 474,452 | 395,324 |
| Non-current asset | 806,204 | 800,031 | 733,386 |
| Total asset | 1,421,401 | 1,274,483 | 1,128,710 |
| Current liability | 492,529 | 413,700 | 279,148 |
| Non-current liability | 422,327 | 426,190 | 482,983 |
| Total liability | 914,856 | 839,890 | 762,131 |
| share capital | 190,583 | 166,448 | 144,542 |
| Equity - secruity token | - | - | - |
| capital reserve | 200,119 | 191,017 | 177,503 |
| retained earning | 115,843 | 77,128 | 44,534 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 506,545 | 434,593 | 366,579 |
| 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 | 506,545 | 434,593 | 366,579 |
| 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 | 30 | 26 | 25 |
