| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Shang-Zhong | Chairman | 3.39% | |
| Chen,Shang-Ren | Vice Chairman | 5.68% | |
| Lin,Yong-Da | Director | 0.01% | |
| Liao,Xiu-Da | Director | 1.51% | |
| Chen,Se-Se | Director | 1.06% | |
| Guo,Zhen-Lin | Director | 0.00% | |
| Chen,Jun-Zhong | Independent Director | 0.00% | |
| Chen,Zhong-Ren | Independent Director | 0.00% | |
| Zhu,Wei-Ren | Independent Director | 0.00% | |
| Zhang,Jing-Ren | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,204,701 | 4,993,174 | 5,156,242 |
| Operating cost | 496,364 | 2,009,762 | 2,065,366 |
| 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) | 708,337 | 2,983,412 | 3,090,876 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 708,337 | 2,983,412 | 3,090,876 |
| Operating expenses | 567,567 | 2,314,903 | 2,302,856 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 140,770 | 668,509 | 788,020 |
| Non-operating income and expenses | 12,904 | -15,044 | -34,901 |
| Net profit (loss) before tax | 153,674 | 653,465 | 753,119 |
| Income tax expense (benefits) | 42,080 | 151,884 | 180,698 |
| Net profit (loss) of ongoing business for the current period | 111,594 | 501,581 | 572,421 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 111,594 | 501,581 | 572,421 |
| Other comprehensive profit (loss), net | 37,375 | 41,453 | -4,986 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 148,969 | 543,034 | 567,435 |
| Net profit (loss) attributable to owners of parent company | 108,750 | 494,610 | 565,541 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 2,844 | 6,971 | 6,880 |
| Comprehensive profit (loss) attributable to owners of parent company | 146,036 | 537,248 | 560,962 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 2,933 | 5,786 | 6,473 |
| Basic earnings per share (yuan) | 0 | 4 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 89,662 | 885,333 | 1,063,058 |
| Net cash inflows (outflows) from investing activities | 29,126 | -264,065 | -212,214 |
| Net cash inflow (outflow) from financing activities | -174,313 | -706,337 | -775,451 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 32,378 | 19,375 | -3,704 |
| Increase (decrease) in cash and cash equivalents in the current period | -23,147 | -65,694 | 71,689 |
| Beginning balance of cash and cash equivalents | 1,128,293 | 1,193,987 | 1,122,298 |
| Ending balance of cash and cash equivalents | 1,105,146 | 1,128,293 | 1,193,987 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 3,606,761 | 3,693,625 | 3,763,172 |
| Non-current asset | 3,496,667 | 3,429,973 | 3,326,801 |
| Total asset | 7,103,428 | 7,123,598 | 7,089,973 |
| Current liability | 1,794,401 | 1,808,141 | 1,779,493 |
| Non-current liability | 539,256 | 440,466 | 505,719 |
| Total liability | 2,333,657 | 2,248,607 | 2,285,212 |
| share capital | 1,194,711 | 1,194,711 | 1,194,711 |
| Equity - secruity token | - | - | - |
| capital reserve | 316,963 | 316,963 | 316,963 |
| retained earning | 3,309,402 | 3,451,437 | 3,425,885 |
| Other equity | -114,608 | -151,790 | -197,548 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 4,706,468 | 4,811,321 | 4,740,011 |
| 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 | 63,303 | 63,670 | 64,750 |
| Total Equity | 4,769,771 | 4,874,991 | 4,804,761 |
| 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 | 39 | 40 | 39 |
Others
2000, 2004, 2008, 2021
Change deposit
2006, 2009
Pay commission
2013
Return deposit
2006, 2007
Pay bonuses, etc.
2017, 2018
Negligent homicide
2010
Provisional attachment
2009
Compensation for damage
2007, 2009, 2010, 2011, 2016
Return security deposit
2008
Time-limited prosecution
2005, 2007
Third party objection suit
2007, 2009
Fair Trading Act damage compensation, etc.
2015, 2020, 2021
Petition for determination of legal expenses
2021
Confirmation of the existence of employment relationship
2007
Infringement of patent rights related to property rights disputes
2009
Others
2000, 2001, 2005, 2006, 2007, 2008, 2010, 2011, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2023
Change deposit
2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2017, 2018, 2019, 2021, 2022, 2023
Pay commission
2013
Return deposit
2007, 2008, 2010, 2011, 2021
Fulfill contract
2008
New patent filing
2009, 2010, 2013, 2015, 2016, 2017
Petition for trial
2012, 2014
Motion of objection
2011, 2012
Trademark opposition
2003, 2004, 2005
Petition for avoidance
2012, 2013
Provisional attachment
2009
Repay security deposit
2007
Compensation for damage
2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2014
Invention patent filing
2012, 2013, 2014, 2015, 2016, 2017
Return security deposit
2008, 2011
Service by publication
2007
Determine legal expenses
2010
Preservation of evidence
2013, 2014, 2022
Time-limited prosecution
2007
Debt default compensation
2008
Exclude infringement, etc.
2008, 2009, 2011, 2012
Third party objection suit
2007, 2009, 2010, 2011
Compensation for damage, etc.
2019, 2021
Change of shareholder register
2001
Request for damage compensation
2009, 2015
Infringement damage compensation
2008, 2010, 2021, 2023, 2024
Pay for liquidated damages, etc.
2008, 2009
Revocation of fraudulent conduct
2008, 2009
Exclude patent infringement, etc.
2008, 2009, 2013, 2014
Request for liquidated damages, etc.
2010
Petition for refund of security deposit
2011, 2012
Fair Trading Act damage compensation, etc.
2016, 2018, 2019, 2021, 2022
Petition for the release of the seized property
2020, 2021
Infringement of patent rights related to property rights disputes
2012, 2013, 2014, 2016, 2017
Infringement of patent rights related to property rights disputes, etc.
2010, 2011, 2012, 2013, 2015, 2016, 2017, 2018, 2023
