| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Yang,Chu-Ming | Chairman | 0.50% | CHUANG SHI JI CONSULTANT CO., LTD. |
| Liu,Bai-Liang | Vice Chairman | 0.90% | JING DIAN TANG INDUSTRIAL CO., LTD. |
| Feng,Xian-Mian | Director | 0.71% | CHANG FU ASSET MANAGEMENT CONSULTANTS CO., LTD. |
| Yang,Hai-Jie | Director | 0.68% | |
| Lu,Yu-Chong | Director | 1.05% | RONG YUAN Co., Ltd. |
| Zheng,Yun | Director | 0.77% | FU MAO ASSET CONSULTANT CO., LTD. |
| Yang,Fei-Long | Director | 1.75% | QIAN FU DEVELOPMENT CO., LTD. |
| Xiao,Wei-Lun | Director | 1.75% | QIAN FU DEVELOPMENT CO., LTD. |
| Huang,Wei-Zhou | Independent Director | 0.00% | |
| Zhang,Yong-Chang | Independent Director | 0.00% | |
| Huang,Kun-Jian | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 84,833 | 983,496 | 376,267 |
| Operating cost | 31,516 | 653,660 | 106,724 |
| 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) | 53,317 | 329,836 | 269,543 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 53,317 | 329,836 | 269,543 |
| Operating expenses | 39,446 | 233,051 | 225,095 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 13,871 | 96,785 | 44,448 |
| Non-operating income and expenses | -10,796 | 164,598 | 1,661,446 |
| Net profit (loss) before tax | 3,075 | 261,383 | 1,705,894 |
| Income tax expense (benefits) | 0 | 8,825 | 88,096 |
| Net profit (loss) of ongoing business for the current period | 3,075 | 252,558 | 1,617,798 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 3,075 | 252,558 | 1,617,798 |
| Other comprehensive profit (loss), net | 0 | -31,640 | -3,739 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 3,075 | 220,918 | 1,614,059 |
| Net profit (loss) attributable to owners of parent company | 3,075 | 252,558 | 411,270 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | 0 | 1,206,528 |
| Comprehensive profit (loss) attributable to owners of parent company | 3,075 | 220,918 | 407,531 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | 0 | 1,206,528 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 231,504 | 529,121 | -1,164,612 |
| Net cash inflows (outflows) from investing activities | 796,885 | 1,218,088 | 2,938,178 |
| Net cash inflow (outflow) from financing activities | -367,549 | -1,597,206 | -2,028,538 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | 0 | 0 |
| Increase (decrease) in cash and cash equivalents in the current period | 660,840 | 150,003 | -254,972 |
| Beginning balance of cash and cash equivalents | 1,184,676 | 1,034,673 | 1,289,645 |
| Ending balance of cash and cash equivalents | 1,845,516 | 1,184,676 | 1,034,673 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 17,049,462 | 17,158,966 | 18,289,544 |
| Non-current asset | 1,158,205 | 1,151,801 | 1,275,917 |
| Total asset | 18,207,667 | 18,310,767 | 19,565,461 |
| Current liability | 12,232,763 | 12,343,504 | 13,506,915 |
| Non-current liability | 43,074 | 38,508 | 43,795 |
| Total liability | 12,275,837 | 12,382,012 | 13,550,710 |
| share capital | 4,450,255 | 4,450,255 | 4,384,488 |
| Equity - secruity token | - | - | - |
| capital reserve | 58,479 | 58,479 | 58,479 |
| retained earning | 1,566,617 | 1,563,542 | 1,683,515 |
| Other equity | -143,521 | -143,521 | -111,731 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 5,931,830 | 5,928,755 | 6,014,751 |
| 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 | 0 | 0 | 0 |
| Total Equity | 5,931,830 | 5,928,755 | 6,014,751 |
| 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 | 13 | 13 |
Others
2002, 2006, 2007, 2008, 2014, 2015, 2017, 2023, 2024
Pay price
2013, 2014
Restitution
2002
Pay off loan
2002
Rebate, etc.
2003
Payment order
2024
Return deposit
2009, 2022
Pay service fee
2008
Fulfill contract
2010
Return sale price
2009
Pay management fee
2005, 2006
Price reduction etc.
2010
Return of land, etc.
2007
Pay for pension, etc.
2019
Confirmation of permit
2007
Promissory note ruling
2019
Compensation for damage
2004, 2005, 2014, 2016, 2017, 2020, 2023, 2024
Determine legal expenses
2009, 2024
Time-limited prosecution
2006
Division of common property
2006, 2008, 2013, 2015
Compensation for damage, etc.
2015, 2022, 2023, 2024
Restitution of unjust enrichment
2006, 2007
Revocation of Arbitration Judgment
2006, 2007, 2008
Commercial Arbitration Enforcement Ruling
2008
Petition for registration of evidence in litigation
2023
Others
1999, 2001, 2002, 2003, 2005, 2006, 2007, 2010, 2011, 2012, 2014, 2018, 2019, 2020
Rebate
2004
Land tax
2003, 2004
Pay price
2015, 2017, 2018
Auction lien
2007
Pay off debt
2012, 2013
Rebate, etc.
2000, 2003, 2004, 2005, 2006, 2008
Payment order
2010, 2015, 2024
Change deposit
2006, 2008, 2014, 2015, 2016
Pay the ticket
2000
Return deposit
2006, 2008, 2011, 2013, 2021
Stop execution
2009
Exercise rights
2008
Fair Trading Act
2000
Fulfill contract
2010, 2011
Exercising rights
2012, 2013
Fulfill agreement
2016
Auction collateral
2010, 2011, 2012, 2013
Dispossessed, etc.
2020, 2021, 2023
Pay management fee
2000, 2002, 2007
Petition for trial
2015
Motion of objection
2013
Request for payment
2016
Price reduction etc.
2010
Confirmation of permit
2007, 2008
Promissory note ruling
2008, 2010, 2012, 2019, 2020, 2023
Provisional injunction
1999, 2006, 2007, 2008
Compensation for damage
1999, 2002, 2003, 2005, 2007, 2008, 2015, 2020, 2022, 2023
Debtor objection appeal
2009, 2010
Return security deposit
2000
Determine legal expenses
2008, 2009
Time-limited prosecution
2007
Division of common property
2013, 2015
Compensation for damage, etc.
2002, 2023, 2024
Ownership transfer registration
2012, 2013, 2014, 2015, 2018
Preservation of cultural assets
2018
Pay the buying and selling price
2001, 2003, 2006
Restitution of unjust enrichment
2008, 2015
Revocation of Arbitration Judgment
2007, 2008
Profit-seeking Enterprise Income Tax
2007, 2008, 2009
Commercial Arbitration Enforcement Ruling
2008
Request for restitution of unjust enrichment
2009
Removal and restitution on real property, etc.
2008, 2024
Request for transfer of ownership registration
2016, 2019
