| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Xie-Tong | Chairman | 25.13% | SINCE SHE CO., LTD. |
| Chen,Zhong-Xian | Vice Chairman | 2.61% | |
| You,Guo-Fang | Director | 25.13% | SINCE SHE CO., LTD. |
| Zhang,Hui-Ru | Director | 16.42% | China Prosperity Development Corporation |
| Chen,Pin-Chun | Director | 2.01% | |
| CHC INTERNATIONAL INVESTMENT CORPORATION | Director | 5.04% | |
| Chen,Mi-Juan | Director | 2.24% | HSIN-SHIH TEXTILE CO., LTD. |
| Chen,Long-Feng | Director | 0.00% | |
| Vacancy | Director | ||
| Wang,Hong-Quan | Independent Director | 0.00% | |
| Dai,Li-Min | Independent Director | 0.00% | |
| Jian,Han-Ru | Independent Director | 0.00% |
Change Company Name to XIADU INTERNATIONAL DEVELOPMENT CO., LTD. (FORMER NAME: JINGHAI DEVELOPMENT ENTERPRISE CO., LTD.)
2022/11/23
Change Company Name to CHATEAU INTERNATIONAL DEVELOPMENT COMPANY LIMITED
2022/11/23
Change Company Name to XIADU INTERNATIONAL DEVELOPMENT CO., LTD. (FORMER NAME: JINGHAI DEVELOPMENT ENTERPRISE CO., LTD.)
2022/06/14
Change Company Name to CHATEAU INTERNATIONAL DEVELOPMENT COMPANY LIMITED
2022/06/14
Change Capital to 2,100,000,000
2022/06/14
Change Person in Charge to Chen,Xie-Tong
2018/05/31
Change Capital to 1,200,000,000
2012/03/30
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 631,447 | 764,875 | 835,940 |
| Operating cost | 405,159 | 418,075 | 401,036 |
| 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) | 226,288 | 346,800 | 434,904 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 226,288 | 346,800 | 434,904 |
| Operating expenses | 272,599 | 268,748 | 252,835 |
| Other gain (loss), net | -662 | 499 | -3 |
| Operating profit (loss) | -46,973 | 78,551 | 182,066 |
| Non-operating income and expenses | 31,189 | 19,402 | 4,148 |
| Net profit (loss) before tax | -15,784 | 97,953 | 186,214 |
| Income tax expense (benefits) | 1,358 | 18,771 | 37,482 |
| Net profit (loss) of ongoing business for the current period | -17,142 | 79,182 | 148,732 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -17,142 | 79,182 | 148,732 |
| Other comprehensive profit (loss), net | -91,649 | 28,133 | -90,750 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -108,791 | 107,315 | 57,982 |
| Net profit (loss) attributable to owners of parent company | 3,419 | 81,328 | 154,294 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -20,561 | -2,146 | -5,562 |
| Comprehensive profit (loss) attributable to owners of parent company | -81,044 | 109,461 | 63,544 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -27,747 | -2,146 | -5,562 |
| Basic earnings per share (yuan) | 0 | 0 | 1 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 29,791 | 141,474 | 293,148 |
| Net cash inflows (outflows) from investing activities | -379,211 | -261,016 | -97,872 |
| Net cash inflow (outflow) from financing activities | 530,281 | 22,824 | -12,058 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 180,861 | -96,718 | 183,218 |
| Beginning balance of cash and cash equivalents | 206,757 | 303,475 | 120,257 |
| Ending balance of cash and cash equivalents | 387,618 | 206,757 | 303,475 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 829,762 | 568,889 | 569,509 |
| Non-current asset | 2,846,538 | 2,487,197 | 2,216,720 |
| Total asset | 3,676,300 | 3,056,086 | 2,786,229 |
| Current liability | 477,625 | 436,655 | 471,273 |
| Non-current liability | 427,636 | 374,269 | 265,689 |
| Total liability | 905,261 | 810,924 | 736,962 |
| share capital | 1,431,697 | 1,182,143 | 1,115,229 |
| Equity - secruity token | - | - | - |
| capital reserve | 614,885 | 170,663 | 170,663 |
| retained earning | 498,678 | 553,298 | 606,409 |
| Other equity | -24,115 | 61,685 | 33,303 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 2,521,145 | 1,967,789 | 1,925,604 |
| 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 | 249,894 | 277,373 | 123,663 |
| Total Equity | 2,771,039 | 2,245,162 | 2,049,267 |
| 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 | 17 | 16 | 17 |
