| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Cai,Wen-Jun | Chairman | 13.96% | XIN NETWORK INVESTMENT LTD. |
| Cai,Sheng-Wei | Director | 6.15% | |
| Cai,Sheng-Guo | Director | 6.25% | |
| Luo,Yu-Hui | Director | 0.54% | |
| Xie,Ren-Yao | Independent Director | 0.00% | |
| Cai,Dong-Xian | Independent Director | 0.00% | |
| Ke,Ai-Hui | Independent Director | 0.00% |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 2,108,451 | 3,043,188 | 2,188,825 |
| Operating cost | 1,760,912 | 2,557,539 | 1,819,149 |
| 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) | 347,539 | 485,649 | 369,676 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 347,539 | 485,649 | 369,676 |
| Operating expenses | 193,666 | 335,975 | 287,421 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 153,873 | 149,674 | 82,255 |
| Non-operating income and expenses | 2,048 | -189 | -2,037 |
| Net profit (loss) before tax | 155,921 | 149,485 | 80,218 |
| Income tax expense (benefits) | 31,400 | 30,320 | 15,305 |
| Net profit (loss) of ongoing business for the current period | 124,521 | 119,165 | 64,913 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 124,521 | 119,165 | 64,913 |
| 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 | 124,521 | 119,165 | 64,913 |
| Net profit (loss) attributable to owners of parent company | 124,521 | 119,165 | 64,913 |
| 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 | 124,521 | 119,165 | 64,913 |
| 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) | 6 | 5 | 3 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 112,676 | 215,572 | 163,193 |
| Net cash inflows (outflows) from investing activities | -19,707 | -81,280 | -28,857 |
| Net cash inflow (outflow) from financing activities | -116,068 | -110,702 | -120,185 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -23,099 | 23,590 | 14,151 |
| Beginning balance of cash and cash equivalents | 281,540 | 257,950 | 243,799 |
| Ending balance of cash and cash equivalents | 258,441 | 281,540 | 257,950 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 940,718 | 885,588 | 612,777 |
| Non-current asset | 333,904 | 341,090 | 363,055 |
| Total asset | 1,274,622 | 1,226,678 | 975,832 |
| Current liability | 675,043 | 653,238 | 434,340 |
| Non-current liability | 78,517 | 86,899 | 114,116 |
| Total liability | 753,560 | 740,137 | 548,456 |
| share capital | 200,000 | 200,000 | 200,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 56,134 | 56,134 | 56,134 |
| retained earning | 264,928 | 230,407 | 171,242 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 521,062 | 486,541 | 427,376 |
| 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 | 521,062 | 486,541 | 427,376 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 26 | 24 | 21 |
Others
2012
Pay bonus
2006
Pay salary
2004, 2012
Pay commission
2004
Pay remuneration
2010
Pay insurance, etc.
2015
Civil lawsuit for fraud
2023
Compensation for damage
2006, 2012, 2013, 2019, 2020, 2024
Compensation for damage, etc.
2014
Restitution of unjust enrichment
2002
Ruling of legal expenses ex officio
2006
Others
2002, 2004, 2005, 2006, 2007, 2017
Pay bonus
2005
Payment order
2020
Pay commission
2004, 2007
Return deposit
2004, 2005
Pay remuneration
2004, 2005, 2011
Rehearing action
2006
Pay insurance, etc.
2015, 2017
Invalidating Judgment
2017
Compensation for damage
2015
Return security deposit
2005
Return contract remuneration
2011
Compensation for damage, etc.
2015, 2016
Petition for enforced stopage
2022
Request for damage compensation
2016
Restitution of unjust enrichment
2024
Petition filed for public summons
2016, 2017
Ruling of legal expenses ex officio
2007
Confirmation of the existence of debt
2004, 2006
Restitution of unjust enrichment, etc.
2003
