| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,Yu-Zheng | Chairman | 16.15% | ZHONG BU INVESTMENT CO., LTD. |
| Tu,Nan-Chang | Vice Chairman | 24.26% | YING CHIEN FOUNDRY INDUSTRY CO., LTD. |
| Zhang,Tian-Han | Director | 16.15% | ZHONG BU INVESTMENT CO., LTD. |
| EYES ECONOMICS DIGITAL PRINT CO., LTD. | Director | 0.00% | |
| FU NIAN ENTERPRISE CO., LTD. | Director | 0.82% | |
| YUU SYHUN CHEMICAL CO., LTD. | Director | 0.59% | |
| YUJI TECHNOLOGY CO., LTD. | Director | 0.56% | |
| Pan,Yong-Ning | Independent Director | 0.00% | |
| Zhong,Deng-Ke | Independent Director | 0.00% | |
| Tu,Zhi-Yong | Supervisor | 0.00% | |
| Gao,Hui-Xue | Supervisor | 0.00% | |
| GENERAL TEXTILE CO., LTD. | Supervisor | 1.61% |
Change Person in Charge to Zhang,Yu-Zheng
2017/07/27
Change Person in Charge to Tu,Mei-Hua
2014/08/06
Change Person in Charge to Huang Zhong,An-Yi-Tai-Wan-Zhang-Hua-Di-Fang-Fa-Yuan-Nian-Yue-Ri-Zhang-Yuan-Gong-Zhi-Quan-Qing-Zi-Di-Hao-Zhi-Xing-Ming-Ling-Jin-Zhi-Xing-Shi-Dong-Shi-Zhi-Zhi-Quan
2013/03/18
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 7,568,843 | 6,719,061 | 6,958,057 |
| Operating cost | 5,053,802 | 4,733,176 | 5,170,367 |
| 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) | 2,515,041 | 1,985,885 | 1,787,690 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 2,515,041 | 1,985,885 | 1,787,690 |
| Operating expenses | 1,762,465 | 1,333,778 | 1,219,527 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 752,576 | 652,107 | 568,163 |
| Non-operating income and expenses | 195,409 | 98,446 | 231,365 |
| Net profit (loss) before tax | 947,985 | 750,553 | 799,528 |
| Income tax expense (benefits) | 276,105 | 216,115 | 240,121 |
| Net profit (loss) of ongoing business for the current period | 671,880 | 534,438 | 559,407 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 671,880 | 534,438 | 559,407 |
| Other comprehensive profit (loss), net | 84,418 | 20,698 | 7,947 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 756,298 | 555,136 | 567,354 |
| Net profit (loss) attributable to owners of parent company | 470,160 | 409,512 | 453,719 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 201,720 | 124,926 | 105,688 |
| Comprehensive profit (loss) attributable to owners of parent company | 515,106 | 435,503 | 526,542 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 241,192 | 119,633 | 40,812 |
| Basic earnings per share (yuan) | 2 | 2 | 2 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,201,270 | 433,305 | 1,772,897 |
| Net cash inflows (outflows) from investing activities | -537,245 | -721,855 | -652,626 |
| Net cash inflow (outflow) from financing activities | 95,083 | 179,147 | -1,100,683 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 158,518 | 141,899 | -3,191 |
| Increase (decrease) in cash and cash equivalents in the current period | 917,626 | 32,496 | 16,397 |
| Beginning balance of cash and cash equivalents | 2,565,389 | 2,532,893 | 2,516,496 |
| Ending balance of cash and cash equivalents | 3,483,015 | 2,565,389 | 2,532,893 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 8,441,683 | 9,352,349 | 9,256,752 |
| Non-current asset | 4,672,107 | 3,987,874 | 3,590,660 |
| Total asset | 13,113,790 | 13,340,223 | 12,847,412 |
| Current liability | 3,943,146 | 5,439,023 | 5,765,874 |
| Non-current liability | 2,676,220 | 1,911,472 | 1,286,420 |
| Total liability | 6,619,366 | 7,350,495 | 7,052,294 |
| share capital | 1,685,554 | 1,685,554 | 1,685,554 |
| Equity - secruity token | - | - | - |
| capital reserve | 3,770 | 3,770 | 3,770 |
| retained earning | 3,711,420 | 3,440,128 | 3,252,124 |
| Other equity | -102,872 | -144,419 | -172,796 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 5,297,872 | 4,985,033 | 4,768,652 |
| 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 | 1,196,552 | 1,004,695 | 1,026,466 |
| Total Equity | 6,494,424 | 5,989,728 | 5,795,118 |
| 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 | 31 | 29 | 28 |
Others
2010, 2023
Return stock
2016
Pay dividends
2016
Pay severance pay
2006
Return of land, etc.
2011, 2017, 2019, 2023
Provisional injunction
2012, 2013
Compensation for damage
2014, 2015, 2016, 2017, 2019
Pay severance pay, etc.
2007, 2010
Return security deposit
2013, 2014, 2015
Preservation of evidence
2012
Pay contract remuneration
2008
Appointment of Special Agent
2013, 2014
Request for damage compensation
2017
Pay the buying and selling price
2016
Removal and restitution on real property, etc.
2019
Revocation of resolutions of shareholders' meeting, etc.
2013
Confirmation of the existence of employment relationship, etc
2009, 2019
Confirmation that the resolution of the board of directors is invalid
2012
Confirmation that the resolution of the shareholders' meeting is invalid, etc.
2012, 2013
Confirmation that the resolution of the shareholders meeting does not exist, etc.
2012
Others
2007, 2008, 2013, 2014, 2017, 2018, 2019, 2020, 2021
Rebate
2019, 2020
Company Law
2013, 2017
Return stock
2016, 2017, 2018
Pay dividends
2016
Payment order
2007, 2014, 2015
Pay the ticket
2014
Retrun deposit
2022
Fulfill contract
2010, 2011
Temporary status
2014
Petition for trial
2015
Motion of objection
2021
Return company seal
2012, 2013, 2015
Return of land, etc.
2019, 2020
Provisional injunction
2012, 2013
Repay security deposit
2007
Compensation for damage
2016, 2017, 2018, 2019, 2020, 2021, 2023
Pay severance pay, etc.
2007
Return security deposit
2015, 2019
Determine legal expenses
2019, 2020, 2021
Revocation of gifts, etc.
2018
Division of common property
2017, 2019
Appointment of Special Agent
2013
Petition for temporary status
2013
Request for damage compensation
2019, 2021, 2022
Restitution of unjust enrichment
2015, 2016, 2017
Promissory note ruling enforcement
2013
Payment of purchase and sale price, etc.
2017
Request for infringement compensation, etc.
2020
Request for restitution of unjust enrichment
2019, 2020
Removal and restitution on real property, etc.
2019, 2020
Petition for the appointment of a special agent
2014
Revocation of resolutions of shareholders' meeting, etc.
2013
Confirmation of the existence of employment relationship, etc
2009
