姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Liu,Yuan-Sen | Chairman | 38.58% | Hozan Investment Co., Ltd. |
Su,Chun-Xing | Director | 38.58% | Hozan Investment Co., Ltd. |
ROGER HUANG | Director | 38.58% | Hozan Investment Co., Ltd. |
Su,Li-Yong | Director | 38.58% | Hozan Investment Co., Ltd. |
Huang,Yi-Ran | Director | 38.58% | Hozan Investment Co., Ltd. |
Tong,Kou-Zhe-Yang | Director | 19.52% | NISSHO TOYOTA FINANCIAL SERVICES CO., LTD. |
Huang,Ming-You | Independent Director | 0.00% | |
Liu,Yu-Zhi | Independent Director | 0.00% | |
Zhang,Min-Jie | Independent Director | 0.00% |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Operating income | 28,963,830 | 28,660,435 | 22,787,250 |
Operating cost | 12,374,199 | 11,967,337 | 8,174,315 |
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) | 16,589,631 | 16,693,098 | 14,612,935 |
Unrealized profit (loss) on sales of goods | - | - | - |
Realized profit (loss) on sales of goods | - | - | - |
Operating gross profit (loss), net | 16,589,631 | 16,693,098 | 14,612,935 |
Operating expenses | 12,889,467 | 11,467,164 | 9,862,531 |
Other gain (loss), net | - | - | - |
Operating profit (loss) | 3,700,164 | 5,225,934 | 4,750,404 |
Non-operating income and expenses | 713,386 | 305,277 | 606,114 |
Net profit (loss) before tax | 4,413,550 | 5,531,211 | 5,356,518 |
Income tax expense (benefits) | 1,139,224 | 1,439,055 | 1,286,934 |
Net profit (loss) of ongoing business for the current period | 3,274,326 | 4,092,156 | 4,069,584 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 3,274,326 | 4,092,156 | 4,069,584 |
Other comprehensive profit (loss), net | 137,748 | -280,445 | 281,385 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | 3,412,074 | 3,811,711 | 4,350,969 |
Net profit (loss) attributable to owners of parent company | 3,055,491 | 3,689,812 | 3,623,387 |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | 218,835 | 402,344 | 446,197 |
Comprehensive profit (loss) attributable to owners of parent company | 3,116,741 | 3,476,588 | 3,878,887 |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Comprehensive profit (loss) attributable to non-controlling interests | 295,333 | 335,123 | 472,082 |
Basic earnings per share (yuan) | 4 | 6 | 7 |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | -12,317,831 | -44,771,103 | -44,038,878 |
Net cash inflows (outflows) from investing activities | -2,656,196 | -5,422,872 | -2,547,415 |
Net cash inflow (outflow) from financing activities | 16,779,559 | 50,736,564 | 47,820,744 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | 302,115 | -47,180 | 89,751 |
Increase (decrease) in cash and cash equivalents in the current period | 2,107,647 | 495,409 | 1,324,202 |
Beginning balance of cash and cash equivalents | 2,878,184 | 2,382,775 | 1,058,573 |
Ending balance of cash and cash equivalents | 4,985,831 | 2,878,184 | 2,382,775 |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Current asset | 302,835,328 | 284,254,876 | 236,804,466 |
Non-current asset | 25,344,062 | 27,884,836 | 18,560,622 |
Total asset | 328,179,390 | 312,139,712 | 255,365,088 |
Current liability | 283,713,332 | 270,124,770 | 221,376,661 |
Non-current liability | 2,799,475 | 2,020,104 | 1,095,413 |
Total liability | 286,512,807 | 272,144,874 | 222,472,074 |
share capital | 7,231,505 | 6,665,004 | 5,650,004 |
Equity - secruity token | - | - | - |
capital reserve | 17,139,974 | 17,011,275 | 12,510,367 |
retained earning | 13,038,659 | 12,536,225 | 11,222,599 |
Other equity | -53,645 | -114,895 | 98,329 |
Treasury stock | - | - | - |
Total equity attributable to owners of parent company | 37,356,493 | 36,097,609 | 29,481,299 |
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 | 4,310,090 | 3,897,229 | 3,411,715 |
Total Equity | 41,666,583 | 39,994,838 | 32,893,014 |
Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
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 | 51 | 54 | 52 |
案件類別 | 債務人名稱 | 債務人統編 | 契約啟始日期 | 契約終止日期 | 抵押權人名稱 | 抵押權人統編 | 擔保債權金額 |
---|---|---|---|---|---|---|---|
Conditional sale | HOTAI FINANCE CO., LTD. | 16844548 | 2014/05/30 | 2024/05/30 | NEW KAILUNG GEAR CO., LTD. | 86909065 | NT$4,980,000 |
Conditional sale | HOTAI FINANCE CO., LTD. | 16844548 | 2011/04/20 | 2015/04/19 | HOTAI FINANCE CO., LTD. | 16844548 | NT$5,400,000 |
Conditional sale | HOTAI FINANCE CO., LTD. | 16844548 | 2014/05/30 | 2024/05/29 | ELMAX TECHNOLOGY, INC. | 28153245 | NT$1,108,800 |
Conditional sale | HOTAI FINANCE CO., LTD. | 16844548 | 2012/08/13 | 2012/09/13 | TAIWAN RIBBON MATERIAL CO., LTD. | 16216511 | NT$ |
Conditional sale | HOTAI FINANCE CO., LTD. | 16844548 | 2014/12/30 | 2024/12/29 | P & I ENTERPRISE CO., LTD. | 12644724 | NT$28,848,000 |
Chattel mortgage | HOTAI FINANCE CO., LTD. | 16844548 | 2011/10/20 | 2016/10/20 | LAI BOQIANG, HEAD OF LIANGQUAN ENTERPRISE CO., LTD. | 45875442 | NT$2,400,000 |
Chattel mortgage | HOTAI FINANCE CO., LTD. | 16844548 | 2010/12/17 | 2012/12/16 | MING TAY MACHINERY CO., LTD. | 27648305 | NT$882,000 |