| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,You-Ming | Chairman | 0.71% | JIN HONG Ltd. |
| Ceng,Peng-Guang | Director | 5.44% | U-BEST INNOVATIVE TECHNOLOGY CO., LTD. |
| Li,Dong-Hong | Director | 0.24% | DA DU HUI INTERNATIONAL DEVELOPMENT CO., LTD. |
| Hu,Li-Yuan | Independent Director | 0.00% | |
| Lin,Jia-Jia | Independent Director | 0.00% | |
| Ye,Feng-Hua | Independent Director | 0.00% | |
| Huang,Ling-Zhen | Independent Director | 0.00% |
Change Company Name to SUN YAD CONSTRUCTION CO., LTD.
2024/05/08
Change Company Name to SHANGYAO CONSTRUCTION AND DEVELOPMENT CO., LTD. (FORMER NAME: SHANGYAO DEVELOPMENT TECHNOLOGY CO., LTD.)
2022/09/21
Change Capital to 5,000,000,000
2020/08/06
Change Capital to 3,000,000,000
2019/07/15
Change Company Name to SUN YAD CONSTRUCTION CO., LTD.
2016/07/06
Change Capital to 2,000,000,000
2013/10/31
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 761,254 | 1,491,234 | 845,937 |
| Operating cost | 345,584 | 1,010,282 | 700,117 |
| 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) | 415,670 | 480,952 | 145,820 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 415,670 | 480,952 | 145,820 |
| Operating expenses | 433,126 | 582,807 | 324,977 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -17,456 | -101,855 | -179,157 |
| Non-operating income and expenses | 514,310 | 14,866 | 34,622 |
| Net profit (loss) before tax | 496,854 | -86,989 | -144,535 |
| Income tax expense (benefits) | 1,273 | 54,974 | 4,344 |
| Net profit (loss) of ongoing business for the current period | 495,581 | -141,963 | -148,879 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 495,581 | -141,963 | -148,879 |
| Other comprehensive profit (loss), net | -335 | -1,813 | 2,348 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 495,246 | -143,776 | -146,531 |
| Net profit (loss) attributable to owners of parent company | -96,729 | -214,390 | -144,751 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 592,310 | 72,427 | -4,128 |
| Comprehensive profit (loss) attributable to owners of parent company | -96,734 | -214,572 | -143,429 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 591,980 | 70,796 | -3,102 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -536,835 | -2,456,716 | -786,690 |
| Net cash inflows (outflows) from investing activities | -655,071 | -499,889 | 26,520 |
| Net cash inflow (outflow) from financing activities | 1,501,265 | 3,898,702 | 686,114 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 526 | 832 | -69 |
| Increase (decrease) in cash and cash equivalents in the current period | 309,885 | 942,929 | -74,125 |
| Beginning balance of cash and cash equivalents | 1,631,952 | 689,023 | 763,148 |
| Ending balance of cash and cash equivalents | 1,941,837 | 1,631,952 | 689,023 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 15,101,163 | 13,468,445 | 10,104,293 |
| Non-current asset | 4,678,281 | 3,732,625 | 2,473,072 |
| Total asset | 19,779,444 | 17,201,070 | 12,577,365 |
| Current liability | 8,586,111 | 8,107,377 | 6,592,597 |
| Non-current liability | 1,065,463 | 1,004,738 | 191,509 |
| Total liability | 9,651,574 | 9,112,115 | 6,784,106 |
| share capital | 3,670,890 | 3,010,160 | 2,804,169 |
| Equity - secruity token | - | - | - |
| capital reserve | 821,809 | 649,691 | 288,659 |
| retained earning | -420,085 | -322,437 | -107,759 |
| Other equity | -156 | -151 | 15 |
| Treasury stock | -48,607 | -46,712 | -82,303 |
| Total equity attributable to owners of parent company | 4,023,851 | 3,290,551 | 2,902,781 |
| 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 | 6,104,019 | 4,798,404 | 2,890,478 |
| Total Equity | 10,127,870 | 8,088,955 | 5,793,259 |
| 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) | 22,483,058 | 19,983,058 | 31,004,800 |
| Net asset value per share | 11 | 11 | 11 |
