| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Jun-Ting | Chairman | 3.15% | |
| Chen,Wen-Jie | Director | 3.14% | HONG TAI INVESTMENT CO., LTD. |
| Chen,Guo-Hong | Director | 11.03% | HOWTEH TECHNOLOGY CO., LTD. |
| Chen,Zhe-Hong | Director | 5.00% | HUI HONG INVESTMENT CO., LTD. |
| Weng,Shi-Ze | Director | 0.42% | |
| Liao,Zhao-Bang | Independent Director | 0.00% | |
| Huang,Zi-Xuan | Independent Director | 0.00% | |
| Zhan,Yin-Feng | Independent Director | 0.00% | |
| Weng,Zhi-Chao | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 444,829 | 1,864,100 | 1,980,733 |
| Operating cost | 334,685 | 1,385,628 | 1,483,827 |
| 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) | 110,144 | 478,472 | 496,906 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 110,144 | 478,472 | 496,906 |
| Operating expenses | 76,995 | 339,149 | 329,170 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 33,149 | 139,323 | 167,736 |
| Non-operating income and expenses | 8,650 | 50,980 | 25,991 |
| Net profit (loss) before tax | 41,799 | 190,303 | 193,727 |
| Income tax expense (benefits) | 2,089 | 28,810 | 33,174 |
| Net profit (loss) of ongoing business for the current period | 39,710 | 161,493 | 160,553 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 39,710 | 161,493 | 160,553 |
| Other comprehensive profit (loss), net | -1,272 | 3,893 | 34,816 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 38,438 | 165,386 | 195,369 |
| Net profit (loss) attributable to owners of parent company | 39,710 | 161,493 | 160,553 |
| 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 | 38,438 | 165,386 | 195,369 |
| 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 | 2 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 48,711 | 259,965 | 353,810 |
| Net cash inflows (outflows) from investing activities | -21,854 | -142,617 | -102,023 |
| Net cash inflow (outflow) from financing activities | -1,780 | -114,004 | -95,214 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 15 | 85 | 3 |
| Increase (decrease) in cash and cash equivalents in the current period | 25,092 | 3,429 | 156,576 |
| Beginning balance of cash and cash equivalents | 532,067 | 528,638 | 372,062 |
| Ending balance of cash and cash equivalents | 557,159 | 532,067 | 528,638 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,340,406 | 1,388,799 | 1,394,326 |
| Non-current asset | 697,708 | 709,072 | 724,871 |
| Total asset | 2,038,114 | 2,097,871 | 2,119,197 |
| Current liability | 621,231 | 620,331 | 692,226 |
| Non-current liability | 94,031 | 96,447 | 106,661 |
| Total liability | 715,262 | 716,778 | 798,887 |
| share capital | 751,980 | 751,980 | 750,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 199,661 | 191,277 | 186,933 |
| retained earning | 314,715 | 372,505 | 323,096 |
| Other equity | 56,496 | 65,331 | 60,281 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,322,852 | 1,381,093 | 1,320,310 |
| 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 | 1,322,852 | 1,381,093 | 1,320,310 |
| 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 | 17 | 18 | 17 |
