| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wang,Xuan-Yi | Chairman | 42.61% | (HONG KONG) JIN YING INTERNATIONAL TRADING LTD. |
| Li,Yi-Qin | Independent Director | 0.00% | |
| Bian,Shi-Jie | Independent Director | 0.00% | |
| Tian,Zhen-Qing | Independent Director | 0.00% | |
| Wang,Lv-Jie | Director | 0.00% |
Change Person in Charge to Wang,Xuan-Yi
2023/11/09
Change Person in Charge to Guan,Xin
2017/09/22
Change Person in Charge to Gao,Da-Shou
2015/11/11
Change Capital to 3,800,000,000
2012/11/13
Change Person in Charge to Zhao,Yuan-Qi
2012/11/13
Change Person in Charge to Xiang,Zhi-Zhong
2012/09/20
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 23,124 | 179,599 | 513,233 |
| Operating cost | 12,650 | 142,536 | 461,920 |
| 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) | 10,474 | 37,063 | 51,313 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 10,474 | 37,063 | 51,313 |
| Operating expenses | 16,865 | 56,327 | 53,148 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -6,391 | -19,264 | -1,835 |
| Non-operating income and expenses | -4,089 | 66,371 | 52,227 |
| Net profit (loss) before tax | -10,480 | 47,107 | 50,392 |
| Income tax expense (benefits) | 2,838 | 4,875 | -1,722 |
| Net profit (loss) of ongoing business for the current period | -13,318 | 42,232 | 52,114 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -13,318 | 42,232 | 52,114 |
| Other comprehensive profit (loss), net | 1,117 | 12,660 | -7,963 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -12,201 | 54,892 | 44,151 |
| Net profit (loss) attributable to owners of parent company | -13,318 | 42,232 | 52,114 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | -12,201 | 54,892 | 44,151 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -6,461 | 94,722 | 240,018 |
| Net cash inflows (outflows) from investing activities | -75,944 | -172,985 | 7,608 |
| Net cash inflow (outflow) from financing activities | 70,000 | -75,000 | -51,000 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -2,325 | 0 | -2,323 |
| Increase (decrease) in cash and cash equivalents in the current period | -14,730 | -153,263 | 194,303 |
| Beginning balance of cash and cash equivalents | 281,227 | 434,490 | 240,187 |
| Ending balance of cash and cash equivalents | 266,497 | 281,227 | 434,490 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 639,199 | 597,227 | 606,712 |
| Non-current asset | 845,796 | 837,714 | 838,943 |
| Total asset | 1,484,995 | 1,434,941 | 1,445,655 |
| Current liability | 226,258 | 165,457 | 232,442 |
| Non-current liability | 11,307 | 9,853 | 8,474 |
| Total liability | 237,565 | 175,310 | 240,916 |
| share capital | 723,332 | 723,332 | 723,332 |
| Equity - secruity token | - | - | - |
| capital reserve | 4,922 | 4,922 | 4,922 |
| retained earning | 463,157 | 476,475 | 432,426 |
| Other equity | 56,019 | 54,902 | 44,059 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,247,430 | 1,259,631 | 1,204,739 |
| 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 | - | - | - |
| Total Equity | 1,247,430 | 1,259,631 | 1,204,739 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| 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 | 17 | 17 | 16 |
