| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xu,Xu-Dong | Chairman | 0.13% | |
| Xu,Xue-Fang | Director | 0.01% | DING &DING MANAGEMENT CONSULTANTS CO., LTD. |
| Xu,Guo-Ling | Director | 17.06% | Far Eastern New Century Corporation |
| Li,Jing-Fang | Director | 17.06% | Far Eastern New Century Corporation |
| Jing,Qi | Director | 5.65% | ASIA CEMENT CORPORATION |
| Liang,Jin-Lin | Director | 0.12% | YU LI INVESTMENT CO., LTD. |
| Wei,Yong-Du | Independent Director | 0.00% | |
| Dong,Ding-Yu | Independent Director | 0.00% | |
| Zhang,Xiu-Lian | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 8,472,035 | 35,006,753 | 36,725,103 |
| Operating cost | 3,622,761 | 15,173,459 | 16,180,018 |
| 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) | 4,849,274 | 19,833,294 | 20,545,085 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 4,849,274 | 19,833,294 | 20,545,085 |
| Operating expenses | 3,681,375 | 15,764,676 | 15,044,473 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 1,167,899 | 4,068,618 | 5,500,612 |
| Non-operating income and expenses | -376,324 | -486,058 | -327,046 |
| Net profit (loss) before tax | 791,575 | 3,582,560 | 5,173,566 |
| Income tax expense (benefits) | 200,125 | 709,985 | 1,211,035 |
| Net profit (loss) of ongoing business for the current period | 591,450 | 2,872,575 | 3,962,531 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 591,450 | 2,872,575 | 3,962,531 |
| Other comprehensive profit (loss), net | 503,354 | 163,240 | 306,417 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 1,094,804 | 3,035,815 | 4,268,948 |
| Net profit (loss) attributable to owners of parent company | 473,578 | 2,325,717 | 2,752,303 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 117,872 | 546,858 | 1,210,228 |
| Comprehensive profit (loss) attributable to owners of parent company | 985,523 | 2,512,110 | 3,055,547 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 109,281 | 523,705 | 1,213,401 |
| Basic earnings per share (yuan) | 0 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -3,032,478 | 7,591,570 | 10,723,261 |
| Net cash inflows (outflows) from investing activities | 28,742 | -2,271,537 | -607,413 |
| Net cash inflow (outflow) from financing activities | -1,430,414 | -5,978,027 | -7,387,671 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 17,341 | 38,103 | -25,148 |
| Increase (decrease) in cash and cash equivalents in the current period | -4,416,809 | -619,891 | 2,703,029 |
| Beginning balance of cash and cash equivalents | 19,337,818 | 19,957,709 | 17,254,680 |
| Ending balance of cash and cash equivalents | 14,921,009 | 19,337,818 | 19,957,709 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 22,296,990 | 27,318,271 | 27,245,238 |
| Non-current asset | 115,151,952 | 114,944,944 | 106,585,800 |
| Total asset | 137,448,942 | 142,263,215 | 133,831,038 |
| Current liability | 41,472,677 | 48,698,251 | 50,419,328 |
| Non-current liability | 58,336,934 | 56,173,927 | 45,937,902 |
| Total liability | 99,809,611 | 104,872,178 | 96,357,230 |
| share capital | 14,169,406 | 14,169,406 | 14,169,406 |
| Equity - secruity token | - | - | - |
| capital reserve | 3,343,600 | 3,343,600 | 3,343,595 |
| retained earning | 8,860,788 | 8,746,292 | 8,664,462 |
| Other equity | 5,932,173 | 5,403,638 | 5,242,133 |
| Treasury stock | -97,110 | -97,110 | -97,110 |
| Total equity attributable to owners of parent company | 32,208,857 | 31,565,826 | 31,322,486 |
| 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 | 5,430,474 | 5,825,211 | 6,151,322 |
| Total Equity | 37,639,331 | 37,391,037 | 37,473,808 |
| 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) | 8,207,004 | 8,207,004 | 8,207,004 |
| Net asset value per share | 22 | 22 | 22 |
Others
2003, 2013, 2015, 2022
Rebate
2015
Pay rent
2001
Company Law
2014
Change deposit
2006
Loan repayment
2008
Pay rent, etc.
2005, 2006
Return deposit
2007, 2015
National Remedy
2003, 2005, 2006
Pay salary, etc.
2015, 2016
Pay for the goods
2010
Pay severance pay
2003
Pay overtime, etc.
2016
Breach of trust, etc.
2013
Pay for pension, etc.
2009
Compensation for damage
2005, 2008, 2012, 2018, 2019
Return security deposit
2007
Determine legal expenses
2009
Time-limited prosecution
2019
Pay management fees, etc.
2003
Allotment Objection Appeal
2004
Forgery of documents, etc.
2010
Compensation for damage, etc.
2020
Infringement damage compensation
2004, 2012, 2015, 2018, 2019
Securities and Exchange Act, etc.
2016
Ruling of legal expenses ex officio
2017
Confirmation of the existence of debt
2012
Motion of objection (return of deposit)
2011
Payment of purchase and sale price, etc.
2006
Confirmation of the existence of shareholder rights
2012
Infringement of patent rights related to property rights disputes, etc.
2010, 2017
Others
1998, 1999, 2005, 2006, 2008, 2009, 2010, 2011, 2017
Pay rent
2002
Pay salary
2016
Business tax
2000, 2001, 2003, 2005
Company Law
2010, 2011, 2012, 2013, 2014
Pay off debt
2011, 2021, 2022
Payment order
2010, 2019, 2021, 2023
Change deposit
2006
Pay rent, etc.
2008, 2009, 2010, 2011, 2012
Return deposit
2007, 2012
Fair Trading Act
2008
Pay salary, etc.
2016
File an objection
2005
Petition for trial
2009, 2011
Urban Planning Law
2017, 2018
Labor Standards Act
2017, 2018, 2019
Pay off the payables
2000
Invalidating Judgment
2002
Compensation for damage
1996, 2008, 2020
Pay management fees, etc.
2004
Infringement damage compensation
2001, 2006, 2010, 2011
Securities and Exchange Act, etc.
2016
Profit-seeking Enterprise Income Tax
2002, 2003
Appointment of interim administrators
2012
Payment of purchase and sale price, etc.
2006, 2007
Petition for Approval of Attorney's Remuneration
2019
Confirmation of the existence of shareholder rights
2010, 2012
Confirmation of the existence of lease relationship exists
1997
Confirmation of the existence of employment relationship, etc
2003, 2005, 2007, 2008
Infringement of patent rights related to property rights disputes, etc.
2017, 2018
