| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Zheng-Yong | Chairman | 10.61% | GE ZHENG INVESTMENT CO., LTD. |
| Chen,Feng-Zhong | Director | 10.61% | GE ZHENG INVESTMENT CO., LTD. |
| Chen,Jing-Tang | Director | 10.61% | GE ZHENG INVESTMENT CO., LTD. |
| Lu,Jun-Yuan | Director | 0.64% | |
| Lin,Hui-Wu | Director | 3.20% | JIANG YI Co., Ltd. |
| Chen,Shi-Kai | Director | 2.34% | |
| Shao,Dong-Gang | Director | 0.00% | |
| Yang,Long-Shi | Independent Director | 0.07% | |
| Lai,Bo-Yan | Independent Director | 0.00% | |
| Chen,Hao-Ji | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,888,455 | 9,395,573 | 10,459,961 |
| Operating cost | 1,630,247 | 7,989,111 | 8,731,559 |
| 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) | 258,208 | 1,406,462 | 1,728,402 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 258,208 | 1,406,462 | 1,728,402 |
| Operating expenses | 112,774 | 465,441 | 420,392 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 145,434 | 941,021 | 1,308,010 |
| Non-operating income and expenses | 13,851 | 118,411 | 108,942 |
| Net profit (loss) before tax | 159,285 | 1,059,432 | 1,416,952 |
| Income tax expense (benefits) | 35,765 | 239,597 | 292,465 |
| Net profit (loss) of ongoing business for the current period | 123,520 | 819,835 | 1,124,487 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 123,520 | 819,835 | 1,124,487 |
| Other comprehensive profit (loss), net | 2,866 | 19,401 | 2,236 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 126,386 | 839,236 | 1,126,723 |
| Net profit (loss) attributable to owners of parent company | 130,992 | 852,860 | 1,150,622 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -7,472 | -33,025 | -26,135 |
| Comprehensive profit (loss) attributable to owners of parent company | 133,858 | 872,261 | 1,152,858 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -7,472 | -33,025 | -26,135 |
| Basic earnings per share (yuan) | 1 | 7 | 10 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 35,762 | 1,123,850 | 925,426 |
| Net cash inflows (outflows) from investing activities | -49,450 | -460,397 | -206,745 |
| Net cash inflow (outflow) from financing activities | 162,090 | -1,533,606 | -52,867 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 423 | 146 | -1,265 |
| Increase (decrease) in cash and cash equivalents in the current period | 148,825 | -870,007 | 664,549 |
| Beginning balance of cash and cash equivalents | 1,720,166 | 2,590,173 | 1,925,624 |
| Ending balance of cash and cash equivalents | 1,868,991 | 1,720,166 | 2,590,173 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 10,728,560 | 10,326,986 | 11,287,994 |
| Non-current asset | 2,377,385 | 2,310,391 | 2,120,714 |
| Total asset | 13,105,945 | 12,637,377 | 13,408,708 |
| Current liability | 5,859,781 | 5,199,968 | 5,365,694 |
| Non-current liability | 939,701 | 1,257,332 | 2,173,973 |
| Total liability | 6,799,482 | 6,457,300 | 7,539,667 |
| share capital | 1,134,400 | 1,134,400 | 1,134,400 |
| Equity - secruity token | - | - | - |
| capital reserve | 143,538 | 143,538 | 143,538 |
| retained earning | 4,903,004 | 4,772,012 | 4,484,127 |
| Other equity | 58,172 | 55,306 | 38,130 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 6,239,114 | 6,105,256 | 5,800,195 |
| 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 | 67,349 | 74,821 | 68,846 |
| Total Equity | 6,306,463 | 6,180,077 | 5,869,041 |
| 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 | 55 | 53 | 51 |
Others
2007, 2008, 2009, 2015, 2017, 2019
Pay off debt
2006
Litigation aid
2007, 2008, 2013
Loan repayment
2002
Return deposit
2003, 2004, 2005
Pay for the goods
2004, 2014
Pay for the project
2001, 2002, 2003, 2004, 2005, 2009, 2011, 2016, 2017, 2022
Return property, etc.
2006
Promissory note ruling
2011
Compensation for damage
2002, 2010, 2011, 2015, 2022
Return security deposit
2004
Pay workers’ Compensation
2013
Promissory note ruling enforcement
2022
Revocation of Arbitration Judgment
2011
Ruling of legal expenses ex officio
2014
Confirmation of the existence of debt, etc.
2020
Confirmation of the non-existence of promissory note
2003
Confirmation of the non-existence of promissory note, etc
2020
Others
1999, 2000, 2005, 2006, 2008, 2009, 2010, 2012, 2016, 2018, 2019, 2020, 2021, 2024
Rebate
2003
Business tax
2007, 2008
Pay off debt
2006
Payment order
2012, 2019, 2020, 2022, 2024
Return deposit
2004
Fulfill contract
2018
Fulfill agreement
2020, 2021
Pay for the goods
2015
Auction collateral
2008
Pay for the project
2000, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2012, 2013, 2017, 2018, 2022
Return of land, etc.
2023
Promissory note ruling
2008, 2011, 2019, 2024
Repay security deposit
2007
Compensation for damage
2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2022, 2023, 2024
Petition for punishment
2006
Service by publication
2007, 2008
Determine legal expenses
2005, 2006, 2010
Time-limited prosecution
2006
Pay contract remuneration
2009, 2010
Exclude infringement, etc.
2006
Government Procurement Law
2010, 2012
Pay for liquidated damages
2018
Pay construction fees, etc.
2003, 2004, 2008, 2010, 2011, 2013, 2016
Pay workers’ Compensation
2014
Return performance bond, etc.
2018, 2019
Refund of project payment, etc.
2017, 2020
Request for damage compensation
2016
Infringement damage compensation
2014
Request for construction payment
2013
Restitution of unjust enrichment
2010, 2015
Promissory note ruling enforcement
2021, 2022
Petition for service by publication
2008
Request for construction payment, etc.
2017
Restitution of unjust enrichment, etc.
2015, 2016
Commercial Arbitration Enforcement Ruling
2007
