| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lian,Hong-Jun | Chairman | 2.73% | |
| WEI JUN TECHNOLOGY CO., LTD. | Director | 14.05% | |
| SHI YI INVESTMENT LTD. | Director | 11.15% | |
| XIAO REN WU INVESTMENT LTD. | Director | 4.09% | |
| Weng,Shu-Jia | Independent Director | 0.00% | |
| Tian,Jian-Guo | Independent Director | 0.00% | |
| Tang,Lian-Zhi | Independent Director | 0.00% |
Change Capital to 300,000,000
2021/12/02
Change Person in Charge to Lian,Hong-Jun
2021/05/19
Change Capital to 160,000,000
2020/12/23
Change Capital to 50,000,000
2019/05/27
Change Capital to 35,000,000
2017/11/09
Change Capital to 33,368,400
2017/10/11
Change Capital to 26,910,000
2016/11/28
Change Capital to 20,700,000
2015/11/12
Change Capital to 15,000,000
2013/08/12
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 109,824 | 517,929 | 517,015 |
| Operating cost | 66,805 | 328,818 | 352,539 |
| 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) | 43,019 | 189,111 | 164,476 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 43,019 | 189,111 | 164,476 |
| Operating expenses | 38,521 | 155,105 | 143,444 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 4,498 | 34,006 | 21,032 |
| Non-operating income and expenses | 125 | 2,176 | 6,097 |
| Net profit (loss) before tax | 4,623 | 36,182 | 27,129 |
| Income tax expense (benefits) | 957 | 4,885 | -1,061 |
| Net profit (loss) of ongoing business for the current period | 3,666 | 31,297 | 28,190 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 3,666 | 31,297 | 28,190 |
| Other comprehensive profit (loss), net | -140 | -94 | -20 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 3,526 | 31,203 | 28,170 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| 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 | - | - | - |
| 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 | 2 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -15,277 | - | - |
| Net cash inflows (outflows) from investing activities | 49,766 | - | - |
| Net cash inflow (outflow) from financing activities | -38,210 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -3,721 | - | - |
| Beginning balance of cash and cash equivalents | 134,337 | - | - |
| Ending balance of cash and cash equivalents | 130,616 | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 492,628 | 542,382 | 551,700 |
| Non-current asset | 140,299 | 146,581 | 132,546 |
| Total asset | 632,927 | 688,963 | 684,246 |
| Current liability | 173,073 | 186,448 | 199,314 |
| Non-current liability | 85,130 | 116,784 | 115,386 |
| Total liability | 258,203 | 303,232 | 314,700 |
| share capital | 146,969 | 146,555 | 145,100 |
| Equity - secruity token | - | - | - |
| capital reserve | 150,360 | 150,633 | 143,878 |
| retained earning | 77,649 | 88,657 | 80,588 |
| Other equity | -254 | -114 | -20 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | - |
| 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 | 374,724 | 385,731 | 369,546 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 18,000 | 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 | 25 | 26 | 25 |
