| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Wei-Ci | Independent Director | 0.00% | |
| Song,Wen-Qi | Independent Director | 0.00% | |
| Luo,Ming-Wei | Independent Director | 0.00% | |
| Gu,Huai-Ru | Director | 0.00% | |
| Sheng,Zhi-Ren | Chairman | 58.45% | L'HOTEL DE CHINE CORPORATION |
| Ceng,Gui-Lan | Director | 0.00% | |
| Ding,Yuan-Wei | Director | 0.13% | |
| ELAINE SHIHLAN CHANG | Director | 58.45% | L'HOTEL DE CHINE CORPORATION |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 2,443,594 | 2,359,844 | 2,074,353 |
| Operating cost | 1,631,619 | 1,576,611 | 1,431,442 |
| 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) | 811,975 | 783,233 | 642,911 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 811,975 | 783,233 | 642,911 |
| Operating expenses | 476,111 | 460,843 | 383,463 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 335,864 | 322,390 | 259,448 |
| Non-operating income and expenses | 77,766 | 32,266 | -9,159 |
| Net profit (loss) before tax | 413,630 | 354,656 | 250,289 |
| Income tax expense (benefits) | 82,717 | 71,484 | 50,722 |
| Net profit (loss) of ongoing business for the current period | 330,913 | 283,172 | 199,567 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 330,913 | 283,172 | 199,567 |
| Other comprehensive profit (loss), net | 382 | 8,851 | 249 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 331,295 | 292,023 | 199,816 |
| Net profit (loss) attributable to owners of parent company | 330,913 | 283,172 | 199,567 |
| 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 | 331,295 | 292,023 | 199,816 |
| 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) | 3 | 2 | 2 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 493,245 | 104,670 | 627,217 |
| Net cash inflows (outflows) from investing activities | -69,548 | -511,303 | -324,493 |
| Net cash inflow (outflow) from financing activities | -340,490 | -256,692 | -166,349 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -1,041 | 8,681 | 280 |
| Increase (decrease) in cash and cash equivalents in the current period | 82,166 | -654,644 | 136,655 |
| Beginning balance of cash and cash equivalents | 713,840 | 1,368,484 | 1,231,829 |
| Ending balance of cash and cash equivalents | 796,006 | 713,840 | 1,368,484 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 2,209,692 | 2,082,664 | 1,786,250 |
| Non-current asset | 2,808,287 | 2,899,891 | 3,075,152 |
| Total asset | 5,017,979 | 4,982,555 | 4,861,402 |
| Current liability | 826,467 | 846,972 | 1,419,467 |
| Non-current liability | 1,238,589 | 1,302,398 | 1,423,847 |
| Total liability | 2,065,056 | 2,149,370 | 2,843,314 |
| share capital | 1,057,787 | 1,057,787 | 931,078 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,236,779 | 1,236,779 | 709,026 |
| retained earning | 649,615 | 529,235 | 377,451 |
| Other equity | 8,742 | 9,384 | 533 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 2,952,923 | 2,833,185 | 2,018,088 |
| 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 | 2,952,923 | 2,833,185 | 2,018,088 |
| 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 | 27 | 26 | 21 |
