| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhou,Zheng-Jun | Chairman | 5.42% | |
| Chen,Yi-Jun | Director | 8.44% | BO YI Co., Ltd. |
| Zhan,Pei-Lin | Director | 4.59% | PEI YU INVESTMENT CO., LTD. |
| Zhang,Yu-Cang | Independent Director | 0.00% | |
| Zhou,Bin | Independent Director | 0.14% | |
| Liu,Dong-Jie | Independent Director | 0.00% | |
| Chen,Yun-Ru | Independent Director | 0.00% |
Change Company Name to XU FENG ENTERPRISE CO., LTD. (FORMER NAME: XU FENG ENTERPRISE CO., LTD.)
2022/10/25
Change Company Name to ECLAT FOREVER MACHINERY CO., LTD.
2022/10/25
Change Person in Charge to Zhou,Zheng-Jun
2022/10/25
Change Company Name to XU FENG ENTERPRISE CO., LTD. (FORMER NAME: XU FENG ENTERPRISE CO., LTD.)
2022/07/07
Change Company Name to ECLAT FOREVER MACHINERY CO., LTD.
2022/07/07
Change Capital to 436,000,000
2022/07/07
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 307,082 | 608,571 | 762,256 |
| Operating cost | 176,103 | 290,965 | 449,749 |
| 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) | 130,979 | 317,606 | 312,507 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 130,979 | 317,606 | 312,507 |
| Operating expenses | 55,779 | 84,897 | 83,175 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 75,200 | 232,709 | 229,332 |
| Non-operating income and expenses | 72,231 | 46,848 | 72,979 |
| Net profit (loss) before tax | 147,431 | 279,557 | 302,311 |
| Income tax expense (benefits) | 32,847 | 55,460 | 61,190 |
| Net profit (loss) of ongoing business for the current period | 114,584 | 224,097 | 241,121 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 114,584 | 224,097 | 241,121 |
| Other comprehensive profit (loss), net | 4,526 | -1,701 | 3,913 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 119,110 | 222,396 | 245,034 |
| Net profit (loss) attributable to owners of parent company | 114,584 | 224,097 | 241,121 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | 0 | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 119,110 | 222,396 | 245,034 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | 0 | 0 |
| Basic earnings per share (yuan) | 3 | 7 | 7 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 100,600 | 103,863 | 353,464 |
| Net cash inflows (outflows) from investing activities | -38 | 73,541 | 302,709 |
| Net cash inflow (outflow) from financing activities | -269 | -136,645 | -92,180 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 4,515 | 151 | -1,269 |
| Increase (decrease) in cash and cash equivalents in the current period | 104,808 | 40,910 | 562,724 |
| Beginning balance of cash and cash equivalents | 903,776 | 862,866 | 300,142 |
| Ending balance of cash and cash equivalents | 1,008,584 | 903,776 | 862,866 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 1,417,570 | 1,474,250 | 1,500,340 |
| Non-current asset | 338,732 | 341,514 | 341,092 |
| Total asset | 1,756,302 | 1,815,764 | 1,841,432 |
| Current liability | 571,065 | 608,012 | 724,979 |
| Non-current liability | 6,902 | 5,021 | 4,900 |
| Total liability | 577,967 | 613,033 | 729,879 |
| share capital | 341,919 | 319,550 | 319,550 |
| Equity - secruity token | - | - | - |
| capital reserve | 21,919 | 21,627 | 20,359 |
| retained earning | 826,973 | 878,556 | 816,437 |
| Other equity | -12,476 | -17,002 | -15,263 |
| Treasury stock | 0 | 0 | -29,530 |
| Total equity attributable to owners of parent company | 1,178,335 | 1,202,731 | 1,111,553 |
| 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 | - | 0 | 0 |
| Total Equity | 1,178,335 | 1,202,731 | 1,111,553 |
| 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 | 798,000 |
| Net asset value per share | 36 | 37 | 35 |
