| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Jian-Hui | Chairman | 46.91% | Gains Investment Corporation |
| Wu,Jun-Hui | Director | 46.91% | Gains Investment Corporation |
| Pan,Lei-Lei | Director | 6.45% | United Renewable Energy Co., Ltd. |
| Xu,Shun-Qi | Director | 5.20% | Ever Wealthy International Corporation |
| Cai,Ming-Qi | Independent Director | 0.00% | |
| Liang,Su-Mei | Independent Director | 0.00% | |
| Fang,Zhen-Hua | Independent Director | 0.00% |
Change Person in Charge to Li,Zhao-Xiang
2023/11/27
Change Capital to 1,500,000,000
2023/07/24
Change Person in Charge to Huang,Zhong-Jia
2020/03/24
Change Person in Charge to Cai,Song-Zhao
2019/03/21
Change Person in Charge to Wu,Zhi-Chang
2017/11/15
Change Person in Charge to Zhang,Hui-Er
2017/04/13
Change Person in Charge to Li,Zhi-Long
2016/02/25
Change Person in Charge to Liu,Ke-Qiang
2015/04/20
Change Person in Charge to Chen,Sheng-Rong
2014/01/15
Change Capital to 1,000,000,000
2012/12/06
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,148,937 | 5,266,081 | 2,405,119 |
| Operating cost | 1,075,922 | 4,895,363 | 2,207,149 |
| 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) | 73,015 | 370,718 | 197,970 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 73,015 | 370,718 | 197,970 |
| Operating expenses | 57,634 | 280,933 | 149,918 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 15,381 | 89,785 | 48,052 |
| Non-operating income and expenses | 17,346 | 42,720 | 3,030 |
| Net profit (loss) before tax | 32,727 | 132,505 | 51,082 |
| Income tax expense (benefits) | 17,095 | 40,398 | 11,514 |
| Net profit (loss) of ongoing business for the current period | 15,632 | 92,107 | 39,568 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 15,632 | 92,107 | 39,568 |
| Other comprehensive profit (loss), net | 44,303 | 46,169 | 8,017 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 59,935 | 138,276 | 47,585 |
| Net profit (loss) attributable to owners of parent company | 9,236 | 49,785 | 39,568 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | 0 | 19,474 | - |
| Net profit (loss) attributable to non-controlling interests | 6,396 | 22,848 | - |
| Comprehensive profit (loss) attributable to owners of parent company | 42,410 | 46,494 | 47,585 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | 0 | 62,397 | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 17,525 | 29,385 | - |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -189,785 | 362,374 | 24,167 |
| Net cash inflows (outflows) from investing activities | -33,426 | -733,274 | -170,617 |
| Net cash inflow (outflow) from financing activities | 236,648 | 105,150 | 105,021 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 31,999 | 50,942 | -2,506 |
| Increase (decrease) in cash and cash equivalents in the current period | 45,436 | -214,808 | -43,935 |
| Beginning balance of cash and cash equivalents | 527,111 | 741,919 | 200,915 |
| Ending balance of cash and cash equivalents | 572,547 | 527,111 | 156,980 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 3,546,598 | 3,307,383 | 1,306,743 |
| Non-current asset | 988,842 | 968,502 | 516,697 |
| Total asset | 4,535,440 | 4,275,885 | 1,823,440 |
| Current liability | 1,539,621 | 1,263,063 | 328,370 |
| Non-current liability | 608,322 | 655,064 | 299,416 |
| Total liability | 2,147,943 | 1,918,127 | 627,786 |
| share capital | 1,084,940 | 1,084,940 | 735,012 |
| Equity - secruity token | - | - | - |
| capital reserve | 795,612 | 795,626 | 352,020 |
| retained earning | 124,141 | 113,868 | 103,972 |
| Other equity | -125,105 | -157,242 | 4,650 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,879,588 | 1,837,192 | 1,195,654 |
| Equity attributable to former owner of business combination under common control | 0 | 0 | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 507,909 | 520,566 | - |
| Total Equity | 2,387,497 | 2,357,758 | 1,195,654 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 0 | 710,926 | 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 | 16 | 16 |
