| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Wen-Hong | Chairman | 12.85% | HUANG JUN INVESTMENT LTD. |
| Chen,Wen-Cheng | Director | 12.85% | HUANG CHENG INVESTMENT LTD. |
| Chen,Jiang-Shan | Director | 12.85% | HUANG FENG INVESTMENT LTD. |
| Wei,Wen-Zhen | Director | 1.95% | AN YU INVESTMENT CO., LTD. |
| Chen,Zheng-Ting | Independent Director | 0.00% | |
| Chen,Jin-Ming | Independent Director | 0.01% | |
| Zhu,Jun-Xiong | Independent Director | 0.00% |
Change Company Name to Huang Long Development Co., Ltd.
2024/05/29
Change Company Name to HUANGLONG DEVELOPMENT CO., LTD. (FORMER NAME: NENGTI PRECISION INDUSTRY CO., LTD.)
2022/06/27
Change Capital to 2,000,000,000
2020/06/24
Change Capital to 1,200,000,000
2019/07/09
Change Company Name to Huang Long Development Co., Ltd.
2018/06/14
Change Capital to 800,000,000
2018/04/02
Change Person in Charge to Chen,Wen-Hong
2014/07/03
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 707,612 | 879,892 | 2,956,598 |
| Operating cost | 507,952 | 653,088 | 2,340,558 |
| 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) | 199,660 | 226,804 | 616,040 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 199,660 | 226,804 | 616,040 |
| Operating expenses | 65,304 | 139,281 | 233,682 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 134,356 | 87,523 | 382,358 |
| Non-operating income and expenses | 5,048 | -3,754 | 219,493 |
| Net profit (loss) before tax | 139,404 | 83,769 | 601,851 |
| Income tax expense (benefits) | 16,935 | 28,989 | 143,513 |
| Net profit (loss) of ongoing business for the current period | 122,469 | 54,780 | 458,338 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 122,469 | 54,780 | 458,338 |
| Other comprehensive profit (loss), net | 0 | 21,051 | -52,948 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 122,469 | 75,831 | 405,390 |
| Net profit (loss) attributable to owners of parent company | 122,469 | 54,780 | 458,338 |
| 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 | 122,469 | 75,831 | 405,390 |
| 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) | 1 | 0 | 5 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 253,606 | -750,751 | 1,198,511 |
| Net cash inflows (outflows) from investing activities | 968 | 510,116 | -11,323 |
| Net cash inflow (outflow) from financing activities | 35,192 | -36,393 | -1,167,214 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 0 | -4,424 | -5,934 |
| Increase (decrease) in cash and cash equivalents in the current period | 289,766 | -281,452 | 14,040 |
| Beginning balance of cash and cash equivalents | 480,656 | 762,108 | 748,068 |
| Ending balance of cash and cash equivalents | 770,422 | 480,656 | 762,108 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,852,773 | 4,877,446 | 4,929,684 |
| Non-current asset | 69,392 | 68,945 | 53,441 |
| Total asset | 4,922,165 | 4,946,391 | 4,983,125 |
| Current liability | 1,805,047 | 2,238,951 | 2,394,711 |
| Non-current liability | 607,833 | 607,890 | 598,269 |
| Total liability | 2,412,880 | 2,846,841 | 2,992,980 |
| share capital | 1,130,724 | 970,724 | 856,255 |
| Equity - secruity token | - | - | - |
| capital reserve | 992,448 | 729,495 | 499,206 |
| retained earning | 386,113 | 399,331 | 655,735 |
| Other equity | 0 | 0 | -21,051 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 2,509,285 | 2,099,550 | 1,990,145 |
| 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 | 2,509,285 | 2,099,550 | 1,990,145 |
| 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 | 22 | 21 | 23 |
