| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhong,Jia-Cun | Chairman | 68.25% | NORTH-STAR INTERNATIONAL CO., LTD. |
| Li,Zong-Xi | Vice Chairman | 0.00% | |
| Zhao,Jia-Wei | Director | 68.25% | NORTH-STAR INTERNATIONAL CO., LTD. |
| Chen,Qun-Zhi | Director | 0.00% | |
| Liu,Si-Yu | Independent Director | 0.00% | |
| Lin,Wei-Jie | Independent Director | 0.00% | |
| Wang,Chun-Mu | Independent Director | 0.00% |
Change Company Name to SANTI RENEWABLE ENERGY CO., LTD.
2024/07/09
Change Capital to 4,000,000,000
2023/11/06
Change Capital to 3,300,000,000
2023/01/31
Change Company Name to SANCHI ENERGY CO., LTD. (FORMER NAME: SANRIKU DEVELOPMENT CO., LTD.)
2022/07/25
Change Capital to 3,200,000,000
2022/07/25
Change Capital to 2,409,250,000
2022/07/07
Change Capital to 1,759,250,000
2022/04/21
Change Capital to 1,559,250,000
2022/04/12
Change Company Name to SANTI RENEWABLE ENERGY CO., LTD.
2022/01/14
Change Capital to 1,159,250,000
2022/01/14
Change Capital to 759,250,000
2021/12/03
Change Capital to 519,250,000
2021/07/28
Change Capital to 279,250,000
2021/04/13
Change Capital to 219,250,000
2021/03/10
Change Company Name to SAN LU DEVELOPMENT CO., LTD.
2018/05/08
Change Capital to 200,000,000
2018/05/08
Change Person in Charge to Zhong,Jia-Cun
2015/07/01
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 465,566 | 543,039 | 51,810 |
| Operating cost | 293,423 | 319,067 | 55,177 |
| 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) | 172,143 | 223,972 | -3,367 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 172,143 | 223,972 | -3,367 |
| Operating expenses | 28,823 | 93,348 | 72,935 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 143,320 | 130,624 | -76,302 |
| Non-operating income and expenses | -77,600 | -81,863 | -287 |
| Net profit (loss) before tax | 65,720 | 48,761 | -76,589 |
| Income tax expense (benefits) | -13,995 | 22,684 | 3,484 |
| Net profit (loss) of ongoing business for the current period | 79,715 | 26,077 | -80,073 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 79,715 | 26,077 | -80,073 |
| 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 | 79,715 | 26,077 | -80,073 |
| Net profit (loss) attributable to owners of parent company | 60,617 | 29,367 | -78,356 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | 0 | 7,233 | - |
| Net profit (loss) attributable to non-controlling interests | 19,098 | -10,523 | -1,717 |
| Comprehensive profit (loss) attributable to owners of parent company | 60,617 | 29,367 | -78,356 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | 0 | 7,233 | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 19,098 | -10,523 | -1,717 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -303,560 | -201,876 | -140,484 |
| Net cash inflows (outflows) from investing activities | -1,276,728 | -5,697,389 | -3,699,391 |
| Net cash inflow (outflow) from financing activities | 1,229,575 | 5,557,743 | 4,321,923 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -350,713 | -341,522 | 482,048 |
| Beginning balance of cash and cash equivalents | 712,112 | 1,053,634 | 535,557 |
| Ending balance of cash and cash equivalents | 361,399 | 712,112 | 1,017,605 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 2,012,954 | 2,003,892 | 1,318,470 |
| Non-current asset | 15,114,123 | 13,352,208 | 5,744,188 |
| Total asset | 17,127,077 | 15,356,100 | 7,062,658 |
| Current liability | 9,932,715 | 6,989,248 | 384,114 |
| Non-current liability | 2,499,514 | 3,751,719 | 3,458,110 |
| Total liability | 12,432,229 | 10,740,967 | 3,842,224 |
| share capital | 3,238,000 | 3,238,000 | 3,210,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 28,281 | 28,281 | 8,738 |
| retained earning | -115,800 | -176,417 | -145,101 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 3,150,481 | 3,089,864 | 3,073,637 |
| Equity attributable to former owner of business combination under common control | 0 | 0 | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 1,544,367 | 1,525,269 | 146,797 |
| Total Equity | 4,694,848 | 4,615,133 | 3,220,434 |
| 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 | 9 | 9 | 9 |
