| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Ying-Xuan | Chairman | 2.59% | |
| Chen,Yan-Bai | Director | 37.93% | YUAN GUO INVESTMENT CO., LTD. |
| Hu,Gang-Lin | Director | 37.93% | YUAN GUO INVESTMENT CO., LTD. |
| Lv,Qing-Yu | Director | 1.78% | |
| Wang,Zhi-Yuan | Director | 0.41% | |
| Chen,Yi-Xiong | Director | 0.59% | |
| Zhuang,Rong-Ji | Director | 0.00% | |
| Zhang,Ming-Zheng | Independent Director | 0.00% | |
| Guo,Nai-Feng | Independent Director | 0.00% | |
| Qiu,Yi-Fang | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 252,887 | 1,124,461 | 1,175,035 |
| Operating cost | 192,339 | 839,231 | 893,519 |
| 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) | 60,548 | 285,230 | 281,516 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 60,548 | 285,230 | 281,516 |
| Operating expenses | 49,173 | 209,098 | 190,024 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 11,375 | 76,132 | 91,492 |
| Non-operating income and expenses | 25,651 | 100,031 | 33,931 |
| Net profit (loss) before tax | 37,026 | 176,163 | 125,423 |
| Income tax expense (benefits) | 12,581 | 42,612 | 28,227 |
| Net profit (loss) of ongoing business for the current period | 24,445 | 133,551 | 97,196 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 24,445 | 133,551 | 97,196 |
| Other comprehensive profit (loss), net | 8,232 | 41,786 | -9,306 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 32,677 | 175,337 | 87,890 |
| Net profit (loss) attributable to owners of parent company | 24,445 | 133,551 | 97,196 |
| 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 | 32,677 | 175,337 | 87,890 |
| 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 | 4,884 | 249,327 | 225,093 |
| Net cash inflows (outflows) from investing activities | -127,963 | -25,411 | -121,413 |
| Net cash inflow (outflow) from financing activities | -1,411 | -40,819 | -40,058 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 5,459 | 27,312 | -5,128 |
| Increase (decrease) in cash and cash equivalents in the current period | -119,031 | 210,409 | 58,494 |
| Beginning balance of cash and cash equivalents | 861,945 | 651,536 | 593,042 |
| Ending balance of cash and cash equivalents | 742,914 | 861,945 | 651,536 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,397,599 | 1,408,851 | 1,222,020 |
| Non-current asset | 323,283 | 312,322 | 313,595 |
| Total asset | 1,720,882 | 1,721,173 | 1,535,615 |
| Current liability | 252,465 | 239,160 | 192,317 |
| Non-current liability | 16,809 | 12,493 | 14,209 |
| Total liability | 269,274 | 251,653 | 206,526 |
| share capital | 505,890 | 505,890 | 505,890 |
| Equity - secruity token | - | - | - |
| capital reserve | 371,339 | 371,339 | 371,339 |
| retained earning | 630,943 | 657,087 | 556,088 |
| Other equity | -56,564 | -64,796 | -104,228 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,451,608 | 1,469,520 | 1,329,089 |
| 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 | 1,451,608 | 1,469,520 | 1,329,089 |
| 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 | 28 | 29 | 26 |
