| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Luo,Zhi-Xian | Chairman | 38.50% | Uni-President Enterprises Corp. |
| Wu,Liang-Feng | Director | 38.50% | Uni-President Enterprises Corp. |
| Li,Qing-Tian | Director | 38.50% | Uni-President Enterprises Corp. |
| Chen,Zhao-Liang | Director | 38.50% | Uni-President Enterprises Corp. |
| Zhang,Li-Xun | Director | 38.50% | Uni-President Enterprises Corp. |
| Chen,Yi-Tu | Director | 13.75% | TAI HWA OIL INDUSTRIAL CO., LTD. |
| Chen,Yi-Zong | Director | 13.75% | TAI HWA OIL INDUSTRIAL CO., LTD. |
| Han,Jia-Yu | Director | 9.64% | GREAT WALL ENTERPRISE CO., LTD. |
| Wu,Ya-Juan | Independent Director | 0.00% | |
| Li,Mei-Hui | Independent Director | 0.00% | |
| Chen,Xu-Hua | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 5,397,170 | 22,066,604 | 23,560,347 |
| Operating cost | 4,705,331 | 19,315,230 | 21,035,103 |
| 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) | 691,839 | 2,751,374 | 2,525,244 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 691,839 | 2,751,374 | 2,525,244 |
| Operating expenses | 293,265 | 1,121,756 | 1,003,741 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 398,574 | 1,629,618 | 1,521,503 |
| Non-operating income and expenses | 5,576 | 81,748 | 52,090 |
| Net profit (loss) before tax | 404,150 | 1,711,366 | 1,573,593 |
| Income tax expense (benefits) | 80,692 | 338,852 | 319,852 |
| Net profit (loss) of ongoing business for the current period | 323,458 | 1,372,514 | 1,253,741 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 323,458 | 1,372,514 | 1,253,741 |
| Other comprehensive profit (loss), net | -836 | 24,609 | 2,680 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 322,622 | 1,397,123 | 1,256,421 |
| Net profit (loss) attributable to owners of parent company | 308,561 | 1,317,417 | 1,204,851 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 14,897 | 55,097 | 48,890 |
| Comprehensive profit (loss) attributable to owners of parent company | 307,725 | 1,341,451 | 1,207,410 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 14,897 | 55,672 | 49,011 |
| Basic earnings per share (yuan) | 1 | 8 | 7 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 890,713 | 2,085,645 | 1,975,625 |
| Net cash inflows (outflows) from investing activities | -98,087 | -273,867 | -271,942 |
| Net cash inflow (outflow) from financing activities | -4,011 | -1,159,551 | -1,101,119 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 788,615 | 652,227 | 602,564 |
| Beginning balance of cash and cash equivalents | 2,235,897 | 1,583,670 | 981,106 |
| Ending balance of cash and cash equivalents | 3,024,512 | 2,235,897 | 1,583,670 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 7,128,716 | 6,496,671 | 6,076,501 |
| Non-current asset | 2,662,365 | 2,628,466 | 2,103,820 |
| Total asset | 9,791,081 | 9,125,137 | 8,180,321 |
| Current liability | 2,389,961 | 2,026,248 | 1,639,168 |
| Non-current liability | 1,219,887 | 1,240,278 | 988,310 |
| Total liability | 3,609,848 | 3,266,526 | 2,627,478 |
| share capital | 1,599,749 | 1,599,749 | 1,599,749 |
| Equity - secruity token | - | - | - |
| capital reserve | 23,784 | 23,784 | 23,784 |
| retained earning | 4,368,467 | 4,059,958 | 3,778,412 |
| Other equity | -392 | 392 | -3,679 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 5,991,608 | 5,683,883 | 5,398,266 |
| 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 | 189,625 | 174,728 | 154,577 |
| Total Equity | 6,181,233 | 5,858,611 | 5,552,843 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| 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 | 37 | 35 | 33 |
