| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Yan Chen,Li-Lian | Chairman | 8.05% | YULON MOTOR CO., LTD. |
| Shan Qi,Yi-Ze | Director | 14.00% | MITSUBISHI MOTORS CORPORATION |
| Lin,Xin-Yi | Director | 25.19% | TAI YUEN TEXTILE CO., LTD. |
| Xu,Guo-Xing | Director | 0.40% | LE WEN INVESTMENT CO., LTD. |
| Chen,Tai-Ming | Director | 8.05% | YULON MOTOR CO., LTD. |
| Ceng,Xin-Cheng | Director | 25.19% | TAI YUEN TEXTILE CO., LTD. |
| Lv,Wei-Qing | Independent Director | 0.00% | |
| Chen,Ji-Qing | Independent Director | 0.00% | |
| Xie,Yi-Hong | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 7,949,854 | 32,220,874 | 38,506,609 |
| Operating cost | 6,794,426 | 27,037,779 | 32,453,262 |
| 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) | 1,155,428 | 5,183,095 | 6,053,347 |
| Unrealized profit (loss) on sales of goods | 6,540 | 32,186 | -2,277 |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,148,888 | 5,150,909 | 6,055,624 |
| Operating expenses | 996,349 | 3,289,847 | 3,407,195 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 152,539 | 1,861,062 | 2,648,429 |
| Non-operating income and expenses | 566,630 | 2,146,958 | 4,165,629 |
| Net profit (loss) before tax | 719,169 | 4,008,020 | 6,814,058 |
| Income tax expense (benefits) | 47,987 | 527,229 | 889,735 |
| Net profit (loss) of ongoing business for the current period | 671,182 | 3,480,791 | 5,924,323 |
| Profit (loss) of closed units | 0 | -50,647 | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 671,182 | 3,430,144 | 5,924,323 |
| Other comprehensive profit (loss), net | 282,037 | 719,949 | -304,040 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 953,219 | 4,150,093 | 5,620,283 |
| Net profit (loss) attributable to owners of parent company | 629,397 | 3,266,918 | 5,652,246 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 41,785 | 163,226 | 272,077 |
| Comprehensive profit (loss) attributable to owners of parent company | 863,210 | 3,884,595 | 5,396,805 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 90,009 | 265,498 | 223,478 |
| Basic earnings per share (yuan) | 1 | 5 | 10 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 121,774 | -383,453 | 4,261,397 |
| Net cash inflows (outflows) from investing activities | -377,821 | 860,363 | -5,145,650 |
| Net cash inflow (outflow) from financing activities | 268,094 | -80,809 | -2,145,890 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 37,543 | 70,815 | -39,848 |
| Increase (decrease) in cash and cash equivalents in the current period | 49,590 | 466,916 | -3,069,991 |
| Beginning balance of cash and cash equivalents | 5,479,914 | 5,355,555 | 8,425,546 |
| Ending balance of cash and cash equivalents | 5,529,504 | 5,822,471 | 5,355,555 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 15,644,140 | 16,822,893 | 14,425,585 |
| Non-current asset | 39,001,457 | 36,893,392 | 35,938,871 |
| Total asset | 54,645,597 | 53,716,285 | 50,364,456 |
| Current liability | 13,987,092 | 12,532,115 | 9,524,935 |
| Non-current liability | 1,098,918 | 1,108,035 | 1,341,807 |
| Total liability | 15,086,010 | 13,640,150 | 10,866,742 |
| share capital | 5,536,203 | 5,536,203 | 5,536,203 |
| Equity - secruity token | - | - | - |
| capital reserve | 7,454,861 | 7,454,430 | 7,452,065 |
| retained earning | 22,541,134 | 23,474,141 | 23,441,684 |
| Other equity | 108,807 | -162,412 | -610,593 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 35,641,005 | 36,302,362 | 35,819,359 |
| 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 | 3,918,582 | 3,773,773 | 3,678,355 |
| Total Equity | 39,559,587 | 40,076,135 | 39,497,714 |
| 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 | 64 | 65 | 64 |
Others
2000, 2023
Rehearing action
2006, 2015, 2019, 2022
Pay severance pay
2003
Motion of objection
2023, 2024
Petition for avoidance
2023
Compensation for damage
2004, 2005, 2006, 2008, 2009, 2010, 2022
Determine legal expenses
2017, 2023
Confirmation of the existence of debt
2006
Confirmation of the non-existence of the debt, etc
2006, 2007
Infringement of patent rights related to property rights disputes
2019
Petition for certificate of fact that the action has been initiated
2020
Infringement of patent rights related to property rights disputes, etc.
2018, 2019, 2020
Others
2004, 2007, 2011, 2012, 2022
Rebate
2022
Payment order
2017, 2019
Rehearing action
2005, 2015, 2017, 2018, 2019, 2021, 2023
Invalidating Judgment
2000
Compensation for damage
2005, 2014
Profit-seeking Enterprise Income Tax
2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009
Confirmation of the non-existence of the debt, etc
2010
Infringement of patent rights related to property rights disputes
2010, 2011, 2012, 2020, 2022
Infringement of patent rights related to property rights disputes, etc.
2021
