姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Chen,Fei-Long | Chairman | 0.29% | HWA ZHIN CO., LTD. |
Chen,Zheng-Wen | Vice Chairman | 0.29% | HWA ZHIN CO., LTD. |
Li,Kan-Wen | Director | 15.65% | LUCKY ROYAL CO., LTD. |
Chen,Yu-Wen | Director | 0.29% | HWA ZHIN CO., LTD. |
Zhou,Ming-Fen | Director | 15.65% | LUCKY ROYAL CO., LTD. |
Chen,Yi-Wen | Director | 1.67% | NANQIAO INVESTMENT HOLDINGS CO., LTD. |
Chen,Ding-Guo | Independent Director | 0.00% | |
Chen,Jun-Xue | Independent Director | 0.00% | |
Wang,Ming-Zhi | Independent Director | 0.00% |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Operating income | 5,858,566 | 23,738,315 | 22,680,006 |
Operating cost | 4,373,907 | 16,821,016 | 16,173,509 |
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) | 1,484,659 | 6,917,299 | 6,506,497 |
Unrealized profit (loss) on sales of goods | - | - | - |
Realized profit (loss) on sales of goods | - | - | - |
Operating gross profit (loss), net | 1,484,659 | 6,917,299 | 6,506,497 |
Operating expenses | 1,258,940 | 5,381,819 | 4,919,560 |
Other gain (loss), net | - | - | - |
Operating profit (loss) | 225,719 | 1,535,480 | 1,586,937 |
Non-operating income and expenses | 87,664 | 196,643 | 189,513 |
Net profit (loss) before tax | 313,383 | 1,732,123 | 1,776,450 |
Income tax expense (benefits) | 105,450 | 529,683 | 535,282 |
Net profit (loss) of ongoing business for the current period | 207,933 | 1,202,440 | 1,241,168 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 207,933 | 1,202,440 | 1,241,168 |
Other comprehensive profit (loss), net | 457,185 | 837,849 | -262,066 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | 665,118 | 2,040,289 | 979,102 |
Net profit (loss) attributable to owners of parent company | 129,450 | 1,010,029 | 1,041,815 |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | 78,483 | 192,411 | 199,353 |
Comprehensive profit (loss) attributable to owners of parent company | 528,056 | 1,731,659 | 800,134 |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | 178,968 |
Comprehensive profit (loss) attributable to non-controlling interests | 137,062 | 308,630 | - |
Basic earnings per share (yuan) | 0 | 4 | 4 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | 196,104 | 2,055,098 | 3,015,993 |
Net cash inflows (outflows) from investing activities | -1,709,012 | -3,361,884 | -2,472,571 |
Net cash inflow (outflow) from financing activities | 19,067 | -538,526 | -1,353,683 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | 275,891 | 509,690 | -167,252 |
Increase (decrease) in cash and cash equivalents in the current period | -1,217,950 | -1,335,622 | -977,513 |
Beginning balance of cash and cash equivalents | 8,181,308 | 9,516,930 | 10,494,443 |
Ending balance of cash and cash equivalents | 6,963,358 | 8,181,308 | 9,516,930 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Current asset | 15,637,509 | 15,695,412 | 15,643,850 |
Non-current asset | 17,426,541 | 17,238,331 | 14,637,122 |
Total asset | 33,064,050 | 32,933,743 | 30,280,972 |
Current liability | 7,635,537 | 7,924,332 | 8,587,470 |
Non-current liability | 10,576,490 | 10,169,889 | 9,152,569 |
Total liability | 18,212,027 | 18,094,221 | 17,740,039 |
share capital | 2,941,330 | 2,941,330 | 2,941,330 |
Equity - secruity token | - | - | - |
capital reserve | 4,881,318 | 4,798,603 | 3,825,824 |
retained earning | 4,207,856 | 4,802,846 | 4,514,775 |
Other equity | 171,518 | -216,196 | -924,452 |
Treasury stock | -530,114 | -530,114 | -530,114 |
Total equity attributable to owners of parent company | 11,671,908 | 11,796,469 | 9,827,363 |
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 | 3,180,115 | 3,043,053 | 2,713,570 |
Total Equity | 14,852,023 | 14,839,522 | 12,540,933 |
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) | 46,041,259 | 46,041,259 | 46,041,259 |
Net asset value per share | 47 | 47 | 39 |
標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
---|---|---|---|---|
106年自營作業材料-維佳無水奶油採購案 | 法務部矯正署苗栗看守所 | 106/01/05 | 132880.0 | 是 |
105年度無水奶油1批 | 國立臺灣大學生物資源暨農學院附設農業試驗場 | 105/02/04 | 672600.0 | 是 |
104年度無水奶油乙批 | 國立臺灣大學生物資源暨農學院附設農業試驗場 | 103/12/23 | 673000.0 | 是 |
103年度無水奶油乙批 | 國立臺灣大學生物資源暨農學院附設農業試驗場 | 103/01/16 | 726000.0 | 是 |
委外營運管理藝文生態館餐廳業務 | 國立臺北藝術大學 | 103/01/10 | 4083000.0 | 是 |
102年度無水奶油乙批 | 國立臺灣大學生物資源暨農學院附設農業試驗場 | 102/07/19 | 484000.0 | 是 |
酥油乙批 | 國立臺灣大學生物資源暨農學院附設農業試驗場 | 101/09/25 | 810000.0 | 是 |