| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liang,Geng-Yi | Chairman | 1.24% | SHENG CHENG INVESTMENT CO., LTD. |
| Ceng,Da-Meng | Director | 9.79% | YI TAI INVESTMENT CO., LTD. |
| Ding,Wan-Fang | Director | 1.24% | SHENG CHENG INVESTMENT CO., LTD. |
| Vacancy | Director | ||
| Li,Shi-Ren | Independent Director | 0.00% | |
| Chen,Ming-Jin | Independent Director | 0.00% | |
| Qiu,Qin-Ting | Independent Director | 0.00% |
Change Capital to 5,000,000,000
2024/07/16
Change Person in Charge to Liang,Geng-Yi
2024/01/08
Change Person in Charge to Yan,Yun
2023/02/03
Change Capital to 3,000,000,000
2015/01/16
Change Person in Charge to Zhang,Nian-Ci
2013/02/26
Change Person in Charge to Ceng,Da-Meng
2012/05/03
Change Capital to 1,500,000,000
2011/03/14
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 14,458 | 62,678 | 41,549 |
| Operating cost | 30,641 | 138,952 | 115,046 |
| 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) | -16,183 | -76,274 | -73,497 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -16,183 | -76,274 | -73,497 |
| Operating expenses | 495,222 | 2,295,254 | 2,016,294 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -511,405 | -2,371,528 | -2,089,791 |
| Non-operating income and expenses | -36,484 | -124,680 | 814,237 |
| Net profit (loss) before tax | -547,889 | -2,496,208 | -1,275,554 |
| Income tax expense (benefits) | 2,231 | -3,562 | -9,594 |
| Net profit (loss) of ongoing business for the current period | -550,120 | -2,492,646 | -1,265,960 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -550,120 | -2,492,646 | -1,265,960 |
| Other comprehensive profit (loss), net | 1,528 | 2,803 | 1,348 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -548,592 | -2,489,843 | -1,264,612 |
| Net profit (loss) attributable to owners of parent company | -511,545 | -2,310,026 | -1,046,475 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -38,575 | -182,620 | -219,485 |
| Comprehensive profit (loss) attributable to owners of parent company | -510,017 | -2,306,502 | -1,045,096 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -38,575 | -183,341 | -219,516 |
| Basic earnings per share (yuan) | -1 | -9 | -4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -662,742 | -1,833,513 | -1,652,980 |
| Net cash inflows (outflows) from investing activities | -469,802 | 483,018 | -2,795,361 |
| Net cash inflow (outflow) from financing activities | 3,340 | 2,174,869 | 607,068 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,435 | 8,399 | -559 |
| Increase (decrease) in cash and cash equivalents in the current period | -1,127,769 | 832,773 | -3,841,832 |
| Beginning balance of cash and cash equivalents | 1,732,050 | 899,277 | 4,741,109 |
| Ending balance of cash and cash equivalents | 604,281 | 1,732,050 | 899,277 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,768,183 | 3,439,783 | 3,167,316 |
| Non-current asset | 2,125,901 | 2,213,909 | 2,443,798 |
| Total asset | 4,894,084 | 5,653,692 | 5,611,114 |
| Current liability | 219,066 | 412,370 | 165,842 |
| Non-current liability | 398,660 | 421,015 | 491,830 |
| Total liability | 617,726 | 833,385 | 657,672 |
| share capital | 2,631,594 | 2,631,594 | 2,294,394 |
| Equity - secruity token | - | - | - |
| capital reserve | 9,102,178 | 9,100,741 | 7,127,750 |
| retained earning | -8,390,584 | -7,879,039 | -5,569,013 |
| Other equity | -10,371 | -12,089 | -19,867 |
| Treasury stock | -26,528 | -26,533 | -26,533 |
| Total equity attributable to owners of parent company | 3,306,289 | 3,814,674 | 3,806,731 |
| 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 | 970,069 | 1,005,633 | 1,146,711 |
| Total Equity | 4,276,358 | 4,820,307 | 4,953,442 |
| 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) | 190,845 | 190,882 | 190,882 |
| Net asset value per share | 12 | 14 | 16 |
