| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Jun-Ji | Chairman | 1.10% | |
| Sun,De-Wen | Director | 10.16% | MIN AIK TECHNOLOGY CO., LTD. |
| Wu,Li-Rong | Director | 0.26% | |
| Vacancy | Director | ||
| Lin,Jian-Hong | Independent Director | 0.00% | |
| Chen,Hong-Liang | Independent Director | 0.00% | |
| Chen,Zong-Jie | Independent Director | 0.00% |
Change Person in Charge to Chen,Jun-Ji
2023/11/01
Change Capital to 1,000,000,000
2023/08/28
Change Person in Charge to Cai,Feng-Sheng
2023/08/28
Change Person in Charge to
2023/07/05
Change Person in Charge to Bao,Xiao-Fang
2023/03/16
Change Person in Charge to Wu,Duan-Hui
2013/07/22
Change Person in Charge to Su,Yun-Yao
2013/01/07
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 280,281 | 511,379 | 883,575 |
| Operating cost | 282,621 | 518,942 | 750,653 |
| 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) | -2,340 | -7,563 | 132,922 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -2,340 | -7,563 | 132,922 |
| Operating expenses | 39,417 | 80,647 | 85,418 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -41,757 | -88,210 | 47,504 |
| Non-operating income and expenses | -1,105 | -6,776 | -11,666 |
| Net profit (loss) before tax | -42,862 | -94,986 | 35,838 |
| Income tax expense (benefits) | -8,285 | 1,145 | 9,007 |
| Net profit (loss) of ongoing business for the current period | -34,577 | -96,131 | 26,831 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -34,577 | -96,131 | 26,831 |
| Other comprehensive profit (loss), net | - | 196 | 784 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -34,577 | -95,935 | 27,615 |
| Net profit (loss) attributable to owners of parent company | -34,577 | -96,131 | 26,831 |
| 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 | -34,577 | -95,935 | 27,615 |
| 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 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 27,704 | -5,362 | 465,027 |
| Net cash inflows (outflows) from investing activities | -7,825 | 49,440 | -54,237 |
| Net cash inflow (outflow) from financing activities | 17,818 | -222,451 | -37,940 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 37,697 | -178,373 | 372,850 |
| Beginning balance of cash and cash equivalents | 283,631 | 462,004 | 89,154 |
| Ending balance of cash and cash equivalents | 321,328 | 283,631 | 462,004 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 861,613 | 945,094 | 1,304,247 |
| Non-current asset | 271,255 | 251,414 | 284,181 |
| Total asset | 1,132,868 | 1,196,508 | 1,588,428 |
| Current liability | 258,249 | 276,346 | 768,660 |
| Non-current liability | 43,979 | 20,724 | 55,424 |
| Total liability | 302,228 | 297,070 | 824,084 |
| share capital | 500,000 | 500,000 | 394,805 |
| Equity - secruity token | - | - | - |
| capital reserve | 391,063 | 465,461 | 335,635 |
| retained earning | -34,577 | -66,023 | 59,816 |
| Other equity | - | - | - |
| Treasury stock | -25,846 | 0 | -25,912 |
| Total equity attributable to owners of parent company | 830,640 | 899,438 | 764,344 |
| 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 | 830,640 | 899,438 | 764,344 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 8,000,000 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 1,000,000 | 0 | 355,000 |
| Net asset value per share | 16 | 17 | 19 |
