| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Chang-Qing | Chairman | 22.11% | |
| Xu,Ming-Ren | Vice Chairman | 0.16% | |
| Frederick Romano | Director | 1.72% | |
| Lin,Yu-Feng | Director | 1.11% | |
| Chen,Jin-Fu | Director | 0.00% | |
| HSU MING CHYUAN | Director | 0.00% | |
| Chen,Jian-Hong | Independent Director | 0.00% | |
| Huang,Zhi-Peng | Independent Director | 0.00% | |
| He,Jun-Hui | Independent Director | 0.00% | |
| Cheng,Kai | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,161,998 | 6,881,438 | 3,861,301 |
| Operating cost | 1,015,764 | 5,617,491 | 3,131,696 |
| 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) | 146,234 | 1,263,947 | 729,605 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 146,234 | 1,263,947 | 729,605 |
| Operating expenses | 158,344 | 672,679 | 553,718 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -12,110 | 591,268 | 175,887 |
| Non-operating income and expenses | -23,250 | -185,337 | -168,490 |
| Net profit (loss) before tax | -35,360 | 405,931 | 7,397 |
| Income tax expense (benefits) | 8,542 | 96,953 | 15,628 |
| Net profit (loss) of ongoing business for the current period | -43,902 | 308,978 | -8,231 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -43,902 | 308,978 | -8,231 |
| Other comprehensive profit (loss), net | 20,829 | 48,581 | -56,811 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -23,073 | 357,559 | -65,042 |
| Net profit (loss) attributable to owners of parent company | -43,902 | 309,726 | -6,817 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | -748 | -1,414 |
| Comprehensive profit (loss) attributable to owners of parent company | -23,073 | 358,060 | -63,429 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | -501 | -1,613 |
| Basic earnings per share (yuan) | 0 | 2 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 165,633 | 392,054 | 33,409 |
| Net cash inflows (outflows) from investing activities | -91,256 | -416,089 | -441,912 |
| Net cash inflow (outflow) from financing activities | -44,919 | 237,502 | 302,793 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -16,779 | 6,634 | 17,443 |
| Increase (decrease) in cash and cash equivalents in the current period | 12,679 | 220,101 | -88,267 |
| Beginning balance of cash and cash equivalents | 370,058 | 149,957 | 238,224 |
| Ending balance of cash and cash equivalents | 382,737 | 370,058 | 149,957 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,715,752 | 5,135,979 | 3,721,623 |
| Non-current asset | 4,294,804 | 4,300,975 | 4,376,780 |
| Total asset | 9,010,556 | 9,436,954 | 8,098,403 |
| Current liability | 5,407,852 | 5,790,920 | 4,708,027 |
| Non-current liability | 683,850 | 704,107 | 717,306 |
| Total liability | 6,091,702 | 6,495,027 | 5,425,333 |
| share capital | 1,500,000 | 1,500,000 | 1,500,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 981,881 | 981,881 | 1,044,837 |
| retained earning | 753,587 | 797,489 | 503,647 |
| Other equity | -131,320 | -152,149 | -200,638 |
| Treasury stock | -185,294 | -185,294 | -185,294 |
| Total equity attributable to owners of parent company | 2,918,854 | 2,941,927 | 2,662,552 |
| 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 | 0 | 0 | 10,518 |
| Total Equity | 2,918,854 | 2,941,927 | 2,673,070 |
| 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) | 2,500,000 | 2,500,000 | 2,500,000 |
| Net asset value per share | 19 | 19 | 18 |
