| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Ceng,Ying-Tang | Chairman | 0.68% | |
| Jiang,Hong-You | Director | 4.30% | |
| D&O GREEN TECHNOLOGIES BHD | Director | 7.59% | |
| Liao,Ben-Lin | Director | 0.32% | |
| SIWARD CRYSTAL TECHNOLOGY CO., LTD. | Director | 13.63% | |
| Chen,Yu-Lun | Director | 0.98% | |
| Wang,Jing-Wen | Independent Director | 0.00% | |
| Chen,Zi-Yu | Independent Director | 0.00% | |
| Zhu,Jia-Ying | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 369,237 | 1,490,872 | 1,425,954 |
| Operating cost | 249,700 | 1,056,402 | 990,874 |
| 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) | 119,537 | 434,470 | 435,080 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 119,537 | 434,470 | 435,080 |
| Operating expenses | 57,755 | 227,372 | 238,304 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 61,782 | 207,098 | 196,776 |
| Non-operating income and expenses | 5,253 | 20,433 | 11,245 |
| Net profit (loss) before tax | 67,035 | 227,531 | 208,021 |
| Income tax expense (benefits) | 13,430 | 43,606 | 38,245 |
| Net profit (loss) of ongoing business for the current period | 53,605 | 183,925 | 169,776 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 53,605 | 183,925 | 169,776 |
| Other comprehensive profit (loss), net | 144 | 1,372 | 233 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 53,749 | 185,297 | 170,009 |
| Net profit (loss) attributable to owners of parent company | 53,605 | 183,925 | 169,776 |
| 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 | 53,749 | 185,297 | 170,009 |
| 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) | 1 | 4 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 71,276 | 338,542 | 212,747 |
| Net cash inflows (outflows) from investing activities | -64,029 | -137,680 | -318,749 |
| Net cash inflow (outflow) from financing activities | -21,593 | -83,766 | 250,922 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 152 | -83 | -175 |
| Increase (decrease) in cash and cash equivalents in the current period | -14,194 | 117,013 | 144,745 |
| Beginning balance of cash and cash equivalents | 547,634 | 430,621 | 285,876 |
| Ending balance of cash and cash equivalents | 533,440 | 547,634 | 430,621 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,322,105 | 1,328,466 | 1,187,907 |
| Non-current asset | 1,488,344 | 1,487,484 | 1,509,492 |
| Total asset | 2,810,449 | 2,815,950 | 2,697,399 |
| Current liability | 465,799 | 504,571 | 483,277 |
| Non-current liability | 680,618 | 701,096 | 704,588 |
| Total liability | 1,146,417 | 1,205,667 | 1,187,865 |
| share capital | 422,740 | 422,740 | 422,740 |
| Equity - secruity token | - | - | - |
| capital reserve | 347,952 | 347,952 | 347,952 |
| retained earning | 894,760 | 841,155 | 740,284 |
| Other equity | -1,420 | -1,564 | -1,442 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,664,032 | 1,610,283 | 1,509,534 |
| 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 | 1,664,032 | 1,610,283 | 1,509,534 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 39 | 38 | 35 |
