姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Hou,Jin-Ying | Chairman | 0.30% | YUE DING INDUSTRY CO., LTD. |
Xu,Xu-Dong | Vice Chairman | 0.19% | |
Wang,Xiao-Hui | Independent Director | 0.00% | |
Wang,Xiao-Yi | Director | 2.55% | Far Eastern New Century Corporation |
Zhong,Cong-Ming | Director | 2.29% | ASIA CEMENT CORPORATION |
Wu,Jun-Pang | Director | 2.55% | Far Eastern New Century Corporation |
Lu,Qiu-Ling | Independent Director | 0.00% | |
Vacancy | Director | 2.29% | U-Ming Marine Transport Corporation |
Zhang,Jia-Zhu | Others | 0.00% | |
Zheng,Cheng-Yu | Director | 2.55% | Far Eastern New Century Corporation |
Shen,Ping | Independent Director | 0.00% |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
net interest income | 1,564,193 | 5,921,043 | 6,505,038 |
Net profit (loss) other than interest | 1,626,049 | 6,936,670 | 6,288,637 |
Bad debt expenses, commitments and guarantee liability prepared for withdrawal | 39,219 | 139,568 | 540,238 |
Operating expenses | 1,925,633 | 7,848,217 | 7,546,365 |
Pre-tax net profit (net loss) of ongoing business | 1,225,390 | 4,869,928 | 4,707,072 |
Income tax expense (benefits) | 118,029 | 572,738 | 532,863 |
Net profit (loss) after tax of ongoing business for the current period | 1,107,361 | 4,297,190 | 4,174,209 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit after tax (net loss) for the current period | 1,107,361 | 4,297,190 | 4,174,209 |
Other comprehensive profit and loss (after tax) | 43,874 | 136,946 | 1,392,282 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Comprehensive profit (loss) for the current period (after tax) | 1,151,235 | 4,434,136 | 5,566,491 |
Net profit (loss) attributable to owners of parent company | 1,107,361 | 4,297,190 | 4,174,209 |
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 | 1,151,235 | 4,434,136 | 5,566,491 |
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) | 0 | 1 | 1 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | -13,062,852 | 15,561,636 | 17,576,577 |
Net cash inflows (outflows) from investing activities | -226,794 | -647,732 | -3,223,612 |
Net cash inflow (outflow) from financing activities | 3,307,664 | -684,431 | -9,938,037 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | 169,581 | 849,869 | 21,945 |
Increase (decrease) in cash and cash equivalents in the current period | -9,812,401 | 15,079,342 | 4,436,873 |
Beginning balance of cash and cash equivalents | 48,449,246 | 33,369,904 | 28,933,031 |
Ending balance of cash and cash equivalents | 38,636,845 | 48,449,246 | 33,369,904 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
cash and cash equivalents | 5,657,938 | 20,587,193 | 6,855,577 |
Deposit in central bank and interbank | 2,805,946 | 2,851,990 | 1,489,494 |
Financial asset at fair value through profit or loss | 60,571,558 | 53,134,114 | 40,846,407 |
Financial asset at fair value through other comprehensive profit or loss | 56,715,501 | 59,536,214 | 64,259,784 |
Bond investment at amortised cost | 146,112,468 | 146,215,199 | 132,436,004 |
Hedging derivative financial asset - net | - | - | - |
Reverse repurchase bond investment - net | 3,263,763 | 3,434,968 | 2,240,685 |
Accounts receivable - net | 17,820,916 | 18,553,830 | 19,208,528 |
Current tax asset | - | - | - |
asset for sale - net | - | - | - |
asset to be distributed to owners - net | - | - | - |
Loans and discounts - net | 495,728,943 | 488,805,319 | 467,728,161 |
Equity accounted investments - net | 2,854,153 | 2,783,101 | 2,735,151 |
Restricted asset - Net | - | - | - |
Other financial asset - net | 8,472,472 | 8,636,128 | 6,817,244 |
Property and Equipment - Net | 5,193,806 | 5,195,387 | 5,139,531 |
Right-of-use asset - net | 884,143 | 903,588 | 1,089,010 |
Real estate investment - net | - | - | - |
Intangible asset - net | 1,540,334 | 1,546,704 | 1,572,187 |
Deferred tax asset | 149,728 | 71,137 | 174,527 |
Other asset - net | 389,156 | 354,467 | 389,876 |
total asset | 854,008,413 | 853,463,050 | 792,504,492 |
Central Bank and Interbank Financing | 2,577,333 | 1,163,333 | 133,333 |
Financial liability at fair value through profit or loss | 8,072,797 | 8,729,116 | 8,397,692 |
Hedging derivative financial liability - net | - | - | - |
Reverse repurchase bond liability | 0 | 2,643,625 | 1,255,766 |
Account Payable | 7,800,857 | 15,328,617 | 5,830,924 |
Current tax liability | 284,805 | 138,082 | 158,386 |
liability related to asset for sale | - | - | - |
Deposit and Remittance | 699,183,308 | 698,869,200 | 660,747,761 |
Bank debenture payable | 22,901,900 | 16,901,900 | 16,901,900 |
Corporate bond payable | - | - | - |
Preferred stock liability | - | - | - |
Other financial liability | 45,804,984 | 43,576,818 | 36,267,896 |
Liability reserve | 612,133 | 629,812 | 762,463 |
lease liability | 897,100 | 924,169 | 1,108,714 |
Deferred tax liability | - | - | - |
other liability | 666,226 | 456,599 | 575,351 |
total liability | 791,607,389 | 792,213,261 | 733,629,680 |
share capital | 42,753,997 | 42,753,997 | 40,694,838 |
Equity - secruity token | - | - | - |
capital reserve | 302,926 | 302,926 | 302,926 |
retained earning | 19,332,304 | 18,271,198 | 18,035,610 |
Other equity | 11,797 | -78,332 | -158,562 |
Treasury stock | - | - | - |
Total equity attributable to owners of parent company | 62,401,024 | 61,249,789 | 58,874,812 |
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 | 62,401,024 | 61,249,789 | 58,874,812 |
Share capital awaiting retirement (unit: share) | - | - | - |
Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
Issued shares of advance equity (unit: shares) | 0 | 0 | 0 |
Net asset value per share | 14 | 14 | 14 |
日期 | 違反法規法條 | 罰鍰金額 |
---|---|---|
2022/04/06 | Paragraph 1, Article 24 of the Labor Standards Act | 50,000 |
2019/07/03 | Article 24 of the Labor Standards Act | |
2018/05/03 | Paragraph 1, Article 24 of the Labor Standards Act | |
2017/08/08 | Article 24 of the Labor Standards Act | |
2016/07/29 | Paragraph 1, Article 32 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act; Article 39 of the Labor Standards Act; Paragraph 1, Article 49 of the Labor Standards Act |