| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xu,Jian-Hua | Chairman | 57.86% | EPISIL TECHNOLOGIES INC. |
| Chen,Xi-Xin | Director | 57.86% | EPISIL TECHNOLOGIES INC. |
| Fan,Gui-Rong | Director | 57.86% | EPISIL TECHNOLOGIES INC. |
| Chen,Qi-Xian | Director | 57.86% | EPISIL TECHNOLOGIES INC. |
| Jiang,Jing-Hua | Director | 0.00% | Vanguard International Semiconductor Corporation |
| Liang,Wen-Ying | Director | 0.00% | Vanguard International Semiconductor Corporation |
| Cui,Bing-Yue | Independent Director | 0.00% | |
| Ceng,Dong-Liang | Independent Director | 0.00% | |
| Hu,Han-Liang | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 897,024 | 4,107,470 | 4,236,502 |
| Operating cost | 840,390 | 3,725,465 | 3,741,029 |
| 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) | 56,634 | 382,005 | 495,473 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 56,634 | 382,005 | 495,473 |
| Operating expenses | 69,609 | 309,045 | 312,504 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -12,975 | 72,960 | 182,969 |
| Non-operating income and expenses | 16,519 | 244,951 | 22,646 |
| Net profit (loss) before tax | 3,544 | 317,911 | 205,615 |
| Income tax expense (benefits) | 710 | 53,303 | 41,576 |
| Net profit (loss) of ongoing business for the current period | 2,834 | 264,608 | 164,039 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 2,834 | 264,608 | 164,039 |
| Other comprehensive profit (loss), net | 655 | 3,854 | 6,597 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 3,489 | 268,462 | 170,636 |
| Net profit (loss) attributable to owners of parent company | 2,834 | 264,608 | 164,039 |
| 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 | 3,489 | 268,462 | 170,636 |
| 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 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 130,527 | 804,968 | 553,668 |
| Net cash inflows (outflows) from investing activities | -207,772 | -573,253 | -611,841 |
| Net cash inflow (outflow) from financing activities | -48,275 | 122,767 | -498,406 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 654 | -423 | -743 |
| Increase (decrease) in cash and cash equivalents in the current period | -124,866 | 354,059 | -557,322 |
| Beginning balance of cash and cash equivalents | 2,638,148 | 2,284,089 | 2,841,411 |
| Ending balance of cash and cash equivalents | 2,513,282 | 2,638,148 | 2,284,089 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,152,696 | 4,424,395 | 4,306,433 |
| Non-current asset | 3,067,704 | 2,986,820 | 2,505,553 |
| Total asset | 7,220,400 | 7,411,215 | 6,811,986 |
| Current liability | 1,378,787 | 1,411,418 | 1,043,973 |
| Non-current liability | 924,938 | 942,340 | 870,768 |
| Total liability | 2,303,725 | 2,353,758 | 1,914,741 |
| share capital | 2,885,418 | 2,885,418 | 2,885,394 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,650,774 | 1,650,774 | 1,614,778 |
| retained earning | 382,149 | 523,586 | 398,971 |
| Other equity | -1,666 | -2,321 | -1,898 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 4,916,675 | 5,057,457 | 4,897,245 |
| 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 | 4,916,675 | 5,057,457 | 4,897,245 |
| 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 | 17 | 17 | 16 |
