| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Yun-Qin | Chairman | 0.72% | TAIWAN HEALTH SPORT INVESTMENT CO., LTD. |
| Lin,Yu-Qun | Director | 0.72% | TAIWAN HEALTH SPORT INVESTMENT CO., LTD. |
| Huang,Yu-Jia | Director | 14.49% | E-TOP METAL CO., LTD. |
| Ceng,Ming-Juan | Director | 21.73% | E-SHENG STEEL CO., LTD. |
| Zhang,Hong-Yu | Director | 21.73% | E-SHENG STEEL CO., LTD. |
| Cao,Wei-Jie | Independent Director | 0.00% | |
| Cai,Pei-Jun | Independent Director | 0.00% | |
| Chen,Yi-Ren | Independent Director | 0.00% | |
| Wang,Jun-Wei | Independent Director | 0.00% |
Change Company Name to NEWRETAIL CO., LTD.
2024/08/08
Change Person in Charge to Xu,Han-Lin
2024/08/08
Change Person in Charge to Liu,Zhao-Sheng
2024/02/06
Change Company Name to INNOVATIVE NEW RETAIL CO., LTD. (FORMER NAME: JIUDA INFORMATION NETWORK CO., LTD.)
2022/05/25
Change Person in Charge to Yu,Shi-An
2022/05/25
Change Person in Charge to Pan,Yi-Zhang
2021/07/28
Change Person in Charge to TokyoFashionCo.Ltd.
2020/10/28
Change Capital to 1,800,000,000
2019/10/15
Change Person in Charge to Lian,He-Wei-Ma-Gu-Fen-You-Xian-Gong-Si
2019/10/15
Change Company Name to NEWRETAIL CO., LTD.
2017/04/25
Change Capital to 1,500,000,000
2017/04/25
Change Person in Charge to Huang Ting,Tou-Zi-You-Xian-Gong-Si
2012/08/03
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 12,635 | 51,717 | 73,258 |
| Operating cost | 6,295 | 37,529 | 56,365 |
| 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) | 6,340 | 14,188 | 16,893 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 6,340 | 14,188 | 16,893 |
| Operating expenses | 18,987 | 67,833 | 69,005 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -12,647 | -53,645 | -52,112 |
| Non-operating income and expenses | 945 | -12,640 | -676 |
| Net profit (loss) before tax | -11,702 | -66,285 | -52,788 |
| Income tax expense (benefits) | 0 | -4 | 387 |
| Net profit (loss) of ongoing business for the current period | -11,702 | -66,281 | -53,175 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -11,702 | -66,281 | -53,175 |
| Other comprehensive profit (loss), net | - | 0 | 0 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -11,702 | -66,281 | -53,175 |
| Net profit (loss) attributable to owners of parent company | -11,702 | -66,248 | -50,781 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | -33 | -2,394 |
| Comprehensive profit (loss) attributable to owners of parent company | -11,702 | -66,248 | -50,781 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | -33 | -2,394 |
| Basic earnings per share (yuan) | 0 | -1 | -1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -9,737 | 13,043 | -793 |
| Net cash inflows (outflows) from investing activities | -362,878 | 21,959 | -31,026 |
| Net cash inflow (outflow) from financing activities | -1,407 | 340,546 | -3,436 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | 0 | 0 |
| Increase (decrease) in cash and cash equivalents in the current period | -374,022 | 375,548 | -35,255 |
| Beginning balance of cash and cash equivalents | 415,084 | 39,536 | 74,791 |
| Ending balance of cash and cash equivalents | 41,062 | 415,084 | 39,536 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 420,082 | 431,400 | 88,052 |
| Non-current asset | 105,907 | 106,728 | 128,472 |
| Total asset | 525,989 | 538,128 | 216,524 |
| Current liability | 78,588 | 77,347 | 91,124 |
| Non-current liability | 15,811 | 17,489 | 7,516 |
| Total liability | 94,399 | 94,836 | 98,640 |
| share capital | 690,193 | 690,193 | 290,193 |
| Equity - secruity token | - | - | - |
| capital reserve | 21,605 | 21,605 | 21,605 |
| retained earning | -280,208 | -268,506 | -191,458 |
| Other equity | 0 | 0 | 0 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 431,590 | 443,292 | 120,340 |
| 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 | -2,456 |
| Total Equity | 431,590 | 443,292 | 117,884 |
| 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 | 6 | 6 | 4 |
Others
2023, 2024
Return deposit
2021
Violation of Money Laundering Control Act, etc
2018
Payment order
2021, 2022
Pay the ticket
2022
Stop execution
2022, 2023
Promissory note ruling
2022
Provisional injunction
2019
Compensation for damage
2019, 2020
Third party objection suit
2022, 2023, 2024
