| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Shu-Ting | Chairman | 1.06% | WANG ZHANG Ltd. |
| Hou,Chun-Yu | Director | 9.98% | GU BANG Co., Ltd. |
| Peng,Shao-Ling | Director | 9.98% | GU BANG Co., Ltd. |
| Hou,Xuan-Yu | Director | 5.01% | GUO XIE Co., Ltd. |
| Gong,Jun-Ji | Independent Director | 0.00% | |
| Zheng,Shu-Zhen | Independent Director | 0.00% | |
| Li,Zhen-Ming | Independent Director | 0.00% | |
| Huang,Rui-Mu | Independent Director | 0.00% |
Change Company Name to HI-LAIFOODS CO., LTD.
2024/06/14
Change Person in Charge to Lin,Shu-Ting
2024/06/14
Change Company Name to HANLAI FOOD CO., LTD. (FORMER NAME: HANXIN INTERNATIONAL CO., LTD.)
2022/06/13
Change Capital to 600,000,000
2014/07/15
Change Capital to 260,000,000
2013/08/27
Change Capital to 200,000,000
2012/10/23
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,735,459 | 5,929,814 | 4,918,533 |
| Operating cost | 906,017 | 3,215,909 | 2,722,619 |
| 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) | 829,442 | 2,713,905 | 2,195,914 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 829,442 | 2,713,905 | 2,195,914 |
| Operating expenses | 587,035 | 2,181,393 | 1,827,722 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 242,407 | 532,512 | 368,192 |
| Non-operating income and expenses | -9,864 | -6,317 | 17,232 |
| Net profit (loss) before tax | 232,543 | 526,195 | 385,424 |
| Income tax expense (benefits) | 47,310 | 101,340 | 64,276 |
| Net profit (loss) of ongoing business for the current period | 185,233 | 424,855 | 321,148 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 185,233 | 424,855 | 321,148 |
| Other comprehensive profit (loss), net | -16,717 | -14,202 | 108,259 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 168,516 | 410,653 | 429,407 |
| Net profit (loss) attributable to owners of parent company | 185,233 | 424,855 | 321,148 |
| 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 | 168,516 | 410,653 | 429,407 |
| 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) | 4 | 10 | 7 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 83,027 | 1,033,219 | 882,982 |
| Net cash inflows (outflows) from investing activities | -170,023 | -504,752 | -592,980 |
| Net cash inflow (outflow) from financing activities | -27,760 | -316,781 | -307,879 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -114,756 | 211,686 | -17,877 |
| Beginning balance of cash and cash equivalents | 1,018,259 | 806,573 | 824,450 |
| Ending balance of cash and cash equivalents | 903,503 | 1,018,259 | 806,573 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,406,114 | 2,417,071 | 2,352,869 |
| Non-current asset | 4,533,693 | 4,615,755 | 4,645,552 |
| Total asset | 6,939,807 | 7,032,826 | 6,998,421 |
| Current liability | 1,865,806 | 2,074,384 | 2,066,258 |
| Non-current liability | 2,637,207 | 2,690,164 | 2,778,972 |
| Total liability | 4,503,013 | 4,764,548 | 4,845,230 |
| share capital | 422,237 | 422,237 | 422,237 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,123,334 | 1,123,334 | 1,123,334 |
| retained earning | 841,220 | 655,987 | 590,762 |
| Other equity | 50,003 | 66,720 | 16,858 |
| Treasury stock | - | 0 | 0 |
| Total equity attributable to owners of parent company | 2,436,794 | 2,268,278 | 2,153,191 |
| 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 | 2,436,794 | 2,268,278 | 2,153,191 |
| 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 | 57 | 53 | 50 |
