| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Jian,Hui-Min | Chairman | 0.00% | MING XING INVESTMENT CO., LTD. |
| Gong,Xing-Xian | Director | 0.01% | |
| Todd Andrei Swanson | Director | 0.00% | ZHEN JIA INVESTMENT CO., LTD. |
| Wang,Yan-Zhi | Independent Director | 0.00% | |
| Weng,Shun-Long | Independent Director | 0.03% | |
| Zheng,Rui-Ming | Independent Director | 0.00% | |
| Hu,Ding-Kang | Independent Director | 0.00% |
Change Person in Charge to Su,Zhao-Yang
2024/07/11
Change Capital to 2,000,000,000
2022/07/20
Change Person in Charge to Jian,Hui-Min
2021/07/30
Change Capital to 1,500,000,000
2019/04/10
Change Person in Charge to Zheng,Dun-Qian
2019/02/12
Change Capital to 1,200,000,000
2018/04/12
Change Capital to 1,000,000,000
2017/07/06
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,066,906 | 3,451,043 | 2,956,487 |
| Operating cost | 827,301 | 2,819,255 | 2,382,737 |
| 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) | 239,605 | 631,788 | 573,750 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 239,605 | 631,788 | 573,750 |
| Operating expenses | 42,456 | 147,169 | 130,780 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 197,149 | 484,619 | 442,970 |
| Non-operating income and expenses | 16,297 | 59,230 | -582 |
| Net profit (loss) before tax | 213,446 | 543,849 | 442,388 |
| Income tax expense (benefits) | 0 | 10,596 | - |
| Net profit (loss) of ongoing business for the current period | 213,446 | 533,253 | 442,388 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 213,446 | 533,253 | 442,388 |
| Other comprehensive profit (loss), net | -25,878 | -44,812 | 4,561 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 187,568 | 488,441 | 446,949 |
| Net profit (loss) attributable to owners of parent company | 213,446 | 533,253 | 442,388 |
| 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 | 187,568 | 488,441 | 446,949 |
| 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) | 1 | 3 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 141,921 | 766,504 | 502,403 |
| Net cash inflows (outflows) from investing activities | -183,024 | -93,795 | -55,037 |
| Net cash inflow (outflow) from financing activities | - | 622,768 | 901,074 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -41,103 | 1,295,477 | 1,348,440 |
| Beginning balance of cash and cash equivalents | 3,127,743 | 1,832,266 | 483,826 |
| Ending balance of cash and cash equivalents | 3,086,640 | 3,127,743 | 1,832,266 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,167,328 | 3,971,393 | 2,726,882 |
| Non-current asset | 947,798 | 773,773 | 793,195 |
| Total asset | 5,115,126 | 4,745,166 | 3,520,077 |
| Current liability | 995,812 | 600,949 | 484,091 |
| Non-current liability | 751,169 | 746,094 | 0 |
| Total liability | 1,746,981 | 1,347,043 | 484,091 |
| share capital | 1,408,398 | 1,408,398 | 1,408,398 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,174,245 | 1,174,245 | 1,099,148 |
| retained earning | 871,035 | 875,135 | 543,038 |
| Other equity | -85,533 | -59,655 | -14,598 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 3,368,145 | 3,398,123 | 3,035,986 |
| 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 | 3,368,145 | 3,398,123 | 3,035,986 |
| 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 | 23 | 24 | 21 |
