| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xiao,Xiang-Zhi | Chairman | 5.33% | |
| Xiao,Jin-Cong | Director | 13.74% | |
| Huang,Li-Hong | Director | 2.68% | |
| Peter Sterling Melendy | Director | 2.23% | Adhesive Technologies, INC. |
| Chen,Zheng-Ren | Director | 1.15% | |
| Lai,Zhi-Hong | Director | 2.61% | |
| Cai,Ming-Jun | Director | 0.32% | |
| Wang,Zhong-Ping | Independent Director | 0.00% | |
| Ceng,Zai-Wei | Independent Director | 0.28% | |
| Weng,Wen-Bin | Independent Director | 0.00% | |
| Lin,Shu-Juan | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 917,927 | 3,679,001 | 3,310,758 |
| Operating cost | 705,565 | 2,802,965 | 2,653,870 |
| 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) | 212,362 | 876,036 | 656,888 |
| Unrealized profit (loss) on sales of goods | -161 | 34 | 50 |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 212,523 | 876,002 | 656,838 |
| Operating expenses | 168,964 | 702,190 | 626,648 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 43,559 | 173,812 | 30,190 |
| Non-operating income and expenses | 12,104 | 30,165 | 80,098 |
| Net profit (loss) before tax | 55,663 | 203,977 | 110,288 |
| Income tax expense (benefits) | 17,633 | 38,390 | 48,736 |
| Net profit (loss) of ongoing business for the current period | 38,030 | 165,587 | 61,552 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 38,030 | 165,587 | 61,552 |
| Other comprehensive profit (loss), net | 26,615 | 42,336 | 2,531 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 64,645 | 207,923 | 64,083 |
| Net profit (loss) attributable to owners of parent company | 37,989 | 161,039 | 76,466 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 41 | 4,548 | -14,914 |
| Comprehensive profit (loss) attributable to owners of parent company | 61,131 | 200,125 | 73,610 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 3,514 | 7,798 | -9,527 |
| Basic earnings per share (yuan) | 0 | 1 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 76,345 | 145,230 | 401,243 |
| Net cash inflows (outflows) from investing activities | -20,649 | -100,813 | -23,392 |
| Net cash inflow (outflow) from financing activities | -41,102 | -63,255 | -422,399 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 15,883 | 27,786 | 9,525 |
| Increase (decrease) in cash and cash equivalents in the current period | 30,477 | 8,948 | -35,023 |
| Beginning balance of cash and cash equivalents | 531,145 | 522,197 | 557,220 |
| Ending balance of cash and cash equivalents | 561,622 | 531,145 | 522,197 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,935,899 | 1,961,703 | 1,779,939 |
| Non-current asset | 1,240,286 | 1,224,889 | 1,228,920 |
| Total asset | 3,176,185 | 3,186,592 | 3,008,859 |
| Current liability | 1,235,975 | 1,194,664 | 1,249,345 |
| Non-current liability | 202,030 | 203,877 | 272,163 |
| Total liability | 1,438,005 | 1,398,541 | 1,521,508 |
| share capital | 1,145,160 | 1,145,160 | 1,037,563 |
| Equity - secruity token | - | - | - |
| capital reserve | 124,374 | 124,374 | 80,767 |
| retained earning | 375,837 | 452,364 | 342,743 |
| Other equity | -42,889 | -66,031 | -99,396 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,602,482 | 1,655,867 | 1,361,677 |
| 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 | 135,698 | 132,184 | 125,674 |
| Total Equity | 1,738,180 | 1,788,051 | 1,487,351 |
| 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 | 13 | 14 | 13 |
Payment order
2016, 2019
Return deposit
2017
Pay for the goods
2001
Invalidating Judgment
2008
Promissory note ruling
2016
Repay security deposit
2011
Compensation for damage
2009, 2010
Time-limited prosecution
2008
Appointment of liquidator
2016, 2017
Appointment of Special Agent
2016
Petition filed for public summons
2008
