| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,Wei-Yi | Chairman | 2.39% | |
| Xu,Xin-Jie | Director | 3.96% | XUN JIE INVESTMENT CO., LTD. |
| Jiao,You-Qi | Director | 1.26% | Hanns Prosper Investment Corporation |
| Xie,Han-Ping | Director | 0.00% | |
| Zhou,Xing-Yi | Independent Director | 0.00% | |
| Ceng,Hui-Jin | Independent Director | 0.00% | |
| Gu,Hong-Bin | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 18,331,512 | 39,668,943 | 39,491,708 |
| Operating cost | 15,057,290 | 32,618,778 | 31,620,007 |
| 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) | 3,274,222 | 7,050,165 | 7,871,701 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 3,274,222 | 7,050,165 | 7,871,701 |
| Operating expenses | 3,440,940 | 6,861,913 | 6,941,031 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -166,718 | 188,252 | 930,670 |
| Non-operating income and expenses | 261,082 | 690,169 | 657,708 |
| Net profit (loss) before tax | 94,364 | 878,421 | 1,588,378 |
| Income tax expense (benefits) | 20,907 | 220,575 | 386,349 |
| Net profit (loss) of ongoing business for the current period | 73,457 | 657,846 | 1,202,029 |
| Profit (loss) of closed units | 0 | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 73,457 | 657,846 | 1,202,029 |
| Other comprehensive profit (loss), net | -3,342,964 | 1,304,405 | 1,003,350 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -3,269,507 | 1,962,251 | 2,205,379 |
| Net profit (loss) attributable to owners of parent company | 76,647 | 820,326 | 1,391,923 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -3,190 | -162,480 | -189,894 |
| Comprehensive profit (loss) attributable to owners of parent company | -3,190,999 | 2,081,505 | 2,423,700 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -78,508 | -119,254 | -218,321 |
| Basic earnings per share (yuan) | 0 | 2 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,820,417 | 657,642 | 4,449,015 |
| Net cash inflows (outflows) from investing activities | -3,907,936 | -5,945,239 | 1,723,009 |
| Net cash inflow (outflow) from financing activities | -1,701,094 | 584,691 | -1,628,991 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -2,183,162 | 1,129,457 | -352,074 |
| Increase (decrease) in cash and cash equivalents in the current period | -5,971,775 | -3,573,449 | 4,190,959 |
| Beginning balance of cash and cash equivalents | 12,982,509 | 16,555,958 | 12,364,999 |
| Ending balance of cash and cash equivalents | 7,010,734 | 12,982,509 | 16,555,958 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 35,030,062 | 38,278,742 | 38,766,684 |
| Non-current asset | 17,922,662 | 18,599,243 | 16,837,220 |
| Total asset | 52,952,724 | 56,877,985 | 55,603,904 |
| Current liability | 29,137,029 | 25,920,919 | 28,666,856 |
| Non-current liability | 1,279,094 | 4,556,712 | 1,289,645 |
| Total liability | 30,416,123 | 30,477,631 | 29,956,501 |
| share capital | 3,909,811 | 3,909,811 | 3,909,811 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,038,921 | 2,234,717 | 2,507,703 |
| retained earning | 17,115,465 | 17,429,799 | 17,442,672 |
| Other equity | -2,445,104 | 822,542 | -375,897 |
| Treasury stock | 0 | 0 | 0 |
| Total equity attributable to owners of parent company | 20,619,093 | 24,396,869 | 23,484,289 |
| 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 | 1,917,508 | 2,003,485 | 2,163,114 |
| Total Equity | 22,536,601 | 26,400,354 | 25,647,403 |
| 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 | 52 | 62 | 60 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 「彩色液晶顯示器暨多媒體影音平台」採購案 | 新竹市政府 | 105/12/01 | 1825800.0 | 是 |
| 校園學習智能平台軟體開發 | 華夏學校財團法人華夏科技大學 | 105/06/24 | 1537600.0 | 是 |
Pay salary
2018, 2019
Promissory note ruling
2010
Repay security deposit
2013, 2014
Others
2013, 2019, 2021
New patent filing
2010
Pay for the goods
2013
Motion of objection
2013
Promissory note ruling
2010, 2012
Provisional attachment
2013
Repay security deposit
2015
Time-limited prosecution
2012, 2013
Compensation for damage, etc.
2006, 2009, 2010
Profit-seeking Enterprise Income Tax
2007, 2008, 2009
Confirmation of the non-existence of promissory note
2012
