| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Guo,Ren-Hao | Chairman | 2.88% | YONG HENG HUI INVESTMENT CO., LTD. |
| Zhuang,Qian-Wan | Director | 6.92% | HENG HUA INVESTMENT CO., LTD. |
| YAU DENNIS WAI TAK | Director | 1.84% | XUN DONG INVESTMENT CO., LTD. |
| Zhao,Zeng-Ping | Independent Director | 0.00% | |
| Yang,Rong-Zong | Independent Director | 0.00% | |
| Lei,Bing-Sen | Independent Director | 0.00% | |
| Xie,Neng-Yin | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,159,142 | 3,600,917 | 5,501,923 |
| Operating cost | 434,976 | 1,283,455 | 1,893,928 |
| 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) | 724,166 | 2,317,462 | 3,607,995 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 724,166 | 2,317,462 | 3,607,995 |
| Operating expenses | 749,523 | 2,307,100 | 3,858,804 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -25,357 | 10,362 | -250,809 |
| Non-operating income and expenses | -175,695 | -261,409 | -2,054,067 |
| Net profit (loss) before tax | -201,052 | -251,047 | -2,304,876 |
| Income tax expense (benefits) | 10,741 | 17,783 | 227,531 |
| Net profit (loss) of ongoing business for the current period | -211,793 | -268,830 | -2,532,407 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -211,793 | -268,830 | -2,532,407 |
| Other comprehensive profit (loss), net | 155,087 | 420,669 | -90,953 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -56,706 | 151,839 | -2,623,360 |
| Net profit (loss) attributable to owners of parent company | -130,284 | -122,042 | -1,669,494 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -81,509 | -146,788 | -862,913 |
| Comprehensive profit (loss) attributable to owners of parent company | -2,728 | 204,754 | -1,719,708 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -53,978 | -52,915 | -903,652 |
| Basic earnings per share (yuan) | 0 | 0 | -2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -29,873 | 434,483 | 1,792,376 |
| Net cash inflows (outflows) from investing activities | -8,734 | -198,184 | -1,419,985 |
| Net cash inflow (outflow) from financing activities | -342,209 | -1,083,090 | -1,519,804 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 17,458 | 53,488 | -5,552 |
| Increase (decrease) in cash and cash equivalents in the current period | -363,358 | -793,303 | -1,152,965 |
| Beginning balance of cash and cash equivalents | 1,123,799 | 1,834,232 | 2,987,197 |
| Ending balance of cash and cash equivalents | 760,441 | 1,040,929 | 1,834,232 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,095,911 | 4,305,947 | 5,287,323 |
| Non-current asset | 30,202,128 | 30,827,487 | 30,081,630 |
| Total asset | 34,298,039 | 35,133,434 | 35,368,953 |
| Current liability | 9,119,156 | 9,079,629 | 8,142,441 |
| Non-current liability | 14,134,450 | 14,956,284 | 16,279,866 |
| Total liability | 23,253,606 | 24,035,913 | 24,422,307 |
| share capital | 8,247,761 | 8,247,761 | 8,247,761 |
| Equity - secruity token | - | - | - |
| capital reserve | 836,382 | 836,382 | 1,932,221 |
| retained earning | -418,504 | -123,006 | -1,095,839 |
| Other equity | 351,974 | -27,228 | -354,024 |
| Treasury stock | - | 0 | 0 |
| Total equity attributable to owners of parent company | 9,017,613 | 8,933,909 | 8,730,119 |
| 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 | 2,026,820 | 2,163,612 | 2,216,527 |
| Total Equity | 11,044,433 | 11,097,521 | 10,946,646 |
| 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 | 10 | 10 | 10 |
Others
2009
Pay off loan
2009
Determine legal expenses
2012
Repayment of rent deposit
2022
Confirmation of the existence of employment relationship, etc
2011
Others
1999
Pay off loan
2009, 2011
Pay the ticket
2000
Return deposit
2012
Embezzlement, etc
2005, 2008
Restitution, etc.
2007
Pay the ticket, etc.
2003, 2004
Invalidating Judgment
2022
Compensation for damage
2001
Request to pay off loan
2010
Repayment of rent deposit
2023
Petition filed for public summons
2021
Profit-seeking Enterprise Income Tax
2017
Confirmation of employment relationship, etc.
2012
Confirmation of the non-existence of promissory note
2003, 2004, 2005
Request for confirmation of the non-existence of promissory note claim
2004
