| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Shi-Min | Chairman | 10.40% | SHI YUAN INVESTMENT LTD. |
| Chen,Mei-Se | Director | 10.40% | SHI YUAN INVESTMENT LTD. |
| Liang,Jin-Li | Director | 7.84% | ACTER GROUP CORPORATION LIMITED |
| Shi,Xiu-Bing | Director | 15.56% | BI FENG INTERNATIONAL INVESTMENT CO., LTD. |
| Hu,Qi-Zhang | Independent Director | 0.00% | |
| Zhang,Shi-Qi | Independent Director | 0.00% | |
| Chen,Shuo-Fu | Independent Director | 0.00% | |
| Li,Yuan-Ji | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 321,666 | 980,178 | 775,784 |
| Operating cost | 208,859 | 609,487 | 471,129 |
| 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) | 112,807 | 370,691 | 304,655 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 112,807 | 370,691 | 304,655 |
| Operating expenses | 29,318 | 111,760 | 88,095 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 83,489 | 258,931 | 216,560 |
| Non-operating income and expenses | 3,750 | 21,486 | 6,255 |
| Net profit (loss) before tax | 87,239 | 280,417 | 222,815 |
| Income tax expense (benefits) | 23,048 | 72,271 | 56,975 |
| Net profit (loss) of ongoing business for the current period | 64,191 | 208,146 | 165,840 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 64,191 | 208,146 | 165,840 |
| Other comprehensive profit (loss), net | 8,062 | 12,326 | -6,788 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 72,253 | 220,472 | 159,052 |
| Net profit (loss) attributable to owners of parent company | 62,127 | 202,397 | 162,855 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 2,064 | 5,749 | 2,985 |
| Comprehensive profit (loss) attributable to owners of parent company | 69,542 | 213,743 | 157,029 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 2,711 | 6,729 | 2,023 |
| Basic earnings per share (yuan) | 2 | 8 | 7 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 30,762 | 293,014 | 124,934 |
| Net cash inflows (outflows) from investing activities | -30,000 | -223,940 | -557,957 |
| Net cash inflow (outflow) from financing activities | -853 | -158,136 | 283,374 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 6,821 | 10,701 | -5,633 |
| Increase (decrease) in cash and cash equivalents in the current period | 6,730 | -78,361 | -155,282 |
| Beginning balance of cash and cash equivalents | 305,023 | 383,384 | 538,666 |
| Ending balance of cash and cash equivalents | 311,753 | 305,023 | 383,384 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,620,210 | 1,539,854 | 1,465,349 |
| Non-current asset | 492,664 | 466,273 | 312,815 |
| Total asset | 2,112,874 | 2,006,127 | 1,778,164 |
| Current liability | 599,394 | 412,739 | 268,679 |
| Non-current liability | 86,543 | 76,864 | 58,143 |
| Total liability | 685,937 | 489,603 | 326,822 |
| share capital | 238,000 | 238,000 | 238,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 673,080 | 673,080 | 673,080 |
| retained earning | 453,063 | 552,776 | 505,669 |
| Other equity | 15,787 | 8,372 | -2,974 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,379,930 | 1,472,228 | 1,413,775 |
| 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 | 47,007 | 44,296 | 37,567 |
| Total Equity | 1,426,937 | 1,516,524 | 1,451,342 |
| 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 | 57 | 61 | 59 |
