| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xie,Yong-Da | Chairman | 42.91% | POWERTECH TECHNOLOGY INC. |
| Cai,Du-Gong | Director | 42.91% | POWERTECH TECHNOLOGY INC. |
| Lv,Zhao-Xiang | Director | 42.91% | POWERTECH TECHNOLOGY INC. |
| Ji,You-Zhang | Director | 42.91% | POWERTECH TECHNOLOGY INC. |
| Lin,Ji-Zheng | Director | 42.91% | POWERTECH TECHNOLOGY INC. |
| Fu,Ying-Qi | Director | 1.02% | HONG WEI ENTREPRENEURSHIP INVESTMENT CO., LTD. |
| Xie,Xiu-Xian | Independent Director | 0.00% | |
| Wu,Qi-Yong | Independent Director | 0.00% | |
| Wu,Jin-Chuan | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 3,896,438 | 15,213,240 | 13,570,076 |
| Operating cost | 3,087,356 | 11,855,811 | 10,740,105 |
| 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) | 809,082 | 3,357,429 | 2,829,971 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 809,082 | 3,357,429 | 2,829,971 |
| Operating expenses | 165,635 | 626,979 | 546,152 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 643,447 | 2,730,450 | 2,283,819 |
| Non-operating income and expenses | 84,158 | 370,374 | 226,935 |
| Net profit (loss) before tax | 727,605 | 3,100,824 | 2,510,754 |
| Income tax expense (benefits) | 135,125 | 605,016 | 514,136 |
| Net profit (loss) of ongoing business for the current period | 592,480 | 2,495,808 | 1,996,618 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 592,480 | 2,495,808 | 1,996,618 |
| Other comprehensive profit (loss), net | -31,768 | -223,133 | 731,766 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 560,712 | 2,272,675 | 2,728,384 |
| Net profit (loss) attributable to owners of parent company | 592,660 | 2,496,268 | 1,997,124 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -180 | -460 | -506 |
| Comprehensive profit (loss) attributable to owners of parent company | 560,892 | 2,273,135 | 2,728,890 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -180 | -460 | -506 |
| Basic earnings per share (yuan) | 1 | 4 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,239,979 | 5,729,115 | 4,520,999 |
| Net cash inflows (outflows) from investing activities | -801,375 | -2,440,887 | -1,462,093 |
| Net cash inflow (outflow) from financing activities | -3,015 | -1,445,097 | -2,179,821 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 14,743 | 43,905 | 13,365 |
| Increase (decrease) in cash and cash equivalents in the current period | 450,332 | 1,887,036 | 892,450 |
| Beginning balance of cash and cash equivalents | 6,615,015 | 4,727,979 | 3,835,529 |
| Ending balance of cash and cash equivalents | 7,065,347 | 6,615,015 | 4,727,979 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 12,043,694 | 11,599,623 | 9,472,652 |
| Non-current asset | 14,995,552 | 14,471,227 | 15,040,004 |
| Total asset | 27,039,246 | 26,070,850 | 24,512,656 |
| Current liability | 3,790,832 | 3,377,680 | 2,644,685 |
| Non-current liability | 304,210 | 309,678 | 335,166 |
| Total liability | 4,095,042 | 3,687,358 | 2,979,851 |
| share capital | 5,688,459 | 5,688,459 | 5,688,459 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,666 | 2,666 | 2,539 |
| retained earning | 16,939,732 | 16,347,072 | 15,267,912 |
| Other equity | 311,348 | 343,116 | 571,256 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 22,942,205 | 22,381,313 | 21,530,166 |
| 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 | 1,999 | 2,179 | 2,639 |
| Total Equity | 22,944,204 | 22,383,492 | 21,532,805 |
| 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 | 40 | 39 | 37 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2023/09/10 | Article 38 of the Labor Standards Act | 20,000 |
| 2022/11/10 | Paragraph 2, Article 22 of the Labor Standards Act | 20,000 |
| 2021/08/10 | Paragraph 2, Article 32 of the Labor Standards Act | 20,000 |
| 2020/05/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2020/04/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2020/04/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/07/10 | Paragraph 2, Article 37 of the Occupational Safety and Health Act |
