| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhan,Bing-Fa | Chairman | 77.32% | Shinkong Synthetic Fibers Corporation |
| Li,Jian-Ting | Director | 77.32% | Shinkong Synthetic Fibers Corporation |
| Lai,Xiao-Wen | Director | 77.32% | Shinkong Synthetic Fibers Corporation |
| Hua,Min-Hui | Director | 77.32% | Shinkong Synthetic Fibers Corporation |
| Fan,Yu-Qing | Director | 77.32% | Shinkong Synthetic Fibers Corporation |
| Zhong,Ming-Chang | Director | 1.17% | YI SA KA INFORMATION CO., LTD. |
| Wu,Yi-Wei | Director | 1.17% | YI SA KA INFORMATION CO., LTD. |
| Chen,Hong-Jun | Independent Director | 0.00% | |
| Zhang,Bin-Hao | Independent Director | 0.00% | |
| Chen,Xiu-Ying | Independent Director | 0.00% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Income | 3,205,195 | 2,333,707 | 2,148,692 |
| Expenses and Fees | 1,737,408 | 1,280,435 | 1,120,173 |
| Operating profit | 1,467,787 | 1,053,272 | 1,028,519 |
| Non-operating profit (loss) | 253,472 | 212,578 | 151,772 |
| Net profit (loss) before tax | 1,721,259 | 1,265,850 | 1,180,291 |
| Income tax expense (benefits) | 350,111 | 254,671 | 256,119 |
| Net profit (loss) of ongoing business for the current period | 1,371,148 | 1,011,179 | 924,172 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 1,371,148 | 1,011,179 | 924,172 |
| Other comprehensive profit (loss) for the period (after tax) | 10,738 | 10,434 | 6,682 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 1,381,886 | 1,021,613 | 930,854 |
| Net profit (loss) attributable to owners of parent company | 1,371,148 | 1,011,179 | 924,172 |
| 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 | 1,381,886 | 1,021,613 | 930,854 |
| 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 | 6 | 6 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -6,873,799 | -5,120,991 | 4,446,712 |
| Net cash inflows (outflows) from investing activities | -36,227 | -122,587 | -18,896 |
| Net cash inflow (outflow) from financing activities | 7,504,332 | 5,294,944 | -4,568,975 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 594,306 | 51,366 | -141,159 |
| Beginning balance of cash and cash equivalents | 658,918 | 607,552 | 748,711 |
| Ending balance of cash and cash equivalents | 1,253,224 | 658,918 | 607,552 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 36,578,313 | 25,287,635 | 18,412,953 |
| Non-current asset | 773,795 | 736,713 | 630,907 |
| Total asset | 37,352,108 | 26,024,348 | 19,043,860 |
| Current liability | 25,278,188 | 17,417,556 | 13,800,596 |
| Non-current liability | 4,556,349 | 3,052,281 | 63,446 |
| Total liability | 29,834,537 | 20,469,837 | 13,864,042 |
| share capital | 2,318,000 | 1,519,000 | 1,519,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 768,239 | 278,239 | 278,239 |
| retained earnings (or accumulated losses) | 4,363,371 | 3,700,049 | 3,335,790 |
| Other equity | 67,961 | 57,223 | 46,789 |
| Treasury stock | - | - | - |
| Total owners' equity attributable to the parent company | 7,517,571 | 5,554,511 | 5,179,818 |
| 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 | 7,517,571 | 5,554,511 | 5,179,818 |
| 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 | 32 | 36 | 34 |
Promissory note ruling
2017
Compensation for damage
2018, 2020, 2021, 2024
Confirmation of the non-existence of promissory note
2017, 2023
Others
2007, 2010, 2013, 2017, 2018, 2019, 2021, 2023
Payment
2018
Pay off debt
2011, 2012
Payment order
2008, 2009, 2011, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
Pay delivery fee
2018, 2020, 2022, 2023, 2024
Installment event
2020, 2021, 2022
Liquidation event
2013
Promissory note ruling
2009, 2010, 2011, 2012, 2015, 2016, 2017, 2019, 2020, 2021, 2023, 2024
Compensation for damage
2022
Pay for liquidated damages, etc.
2015, 2016
Pay the buying and selling price
2014
Promissory note ruling enforcement
2018, 2022
Ruling of legal expenses ex officio
2018
Confirmation of the non-existence of promissory note
2018
