| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Xin-Qin | Chairman | 2.21% | YU BAO INDUSTRIAL CO., LTD. |
| Wu,Qian-Ren | Director | 2.21% | YU BAO INDUSTRIAL CO., LTD. |
| Wang,Jian-Lin | Director | 4.55% | WANG XING INDUSTRIAL CO., LTD. |
| Zhou,Wen-Bin | Director | 4.55% | WANG XING INDUSTRIAL CO., LTD. |
| Zhang,Yao-Cai | Independent Director | 0.00% | |
| Yu,Jun-Ming | Independent Director | 0.00% | |
| Li,Ming-Xuan | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,834,499 | 2,107,712 | 2,553,116 |
| Operating cost | 1,144,402 | 1,126,409 | 1,402,126 |
| 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) | 690,097 | 981,303 | 1,150,990 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 690,097 | 981,303 | 1,150,990 |
| Operating expenses | 171,175 | 468,513 | 474,529 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 518,922 | 512,790 | 676,461 |
| Non-operating income and expenses | -51,479 | -182,830 | -73,065 |
| Net profit (loss) before tax | 467,443 | 329,960 | 603,396 |
| Income tax expense (benefits) | -8,297 | 32,104 | 82,525 |
| Net profit (loss) of ongoing business for the current period | 475,740 | 297,856 | 520,871 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 475,740 | 297,856 | 520,871 |
| Other comprehensive profit (loss), net | 16,364 | 75,158 | 65,372 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 492,104 | 373,014 | 586,243 |
| Net profit (loss) attributable to owners of parent company | 475,740 | 297,856 | 520,871 |
| 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 | 492,104 | 373,014 | 586,243 |
| 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 | 0 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 967,461 | 399,959 | -143,793 |
| Net cash inflows (outflows) from investing activities | -20,868 | 55,940 | -1,210,276 |
| Net cash inflow (outflow) from financing activities | -149,393 | -411,145 | 957,150 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 384 | 15,702 | 11,572 |
| Increase (decrease) in cash and cash equivalents in the current period | 797,584 | 60,456 | -385,347 |
| Beginning balance of cash and cash equivalents | 1,198,451 | 1,137,995 | 1,523,342 |
| Ending balance of cash and cash equivalents | 1,996,035 | 1,198,451 | 1,137,995 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 17,350,158 | 17,447,659 | 17,547,785 |
| Non-current asset | 14,853,156 | 14,827,722 | 14,743,811 |
| Total asset | 32,203,314 | 32,275,381 | 32,291,596 |
| Current liability | 13,268,210 | 10,900,931 | 13,688,163 |
| Non-current liability | 3,857,818 | 6,789,268 | 3,918,263 |
| Total liability | 17,126,028 | 17,690,199 | 17,606,426 |
| share capital | 4,742,280 | 4,742,280 | 4,742,280 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,340,939 | 2,340,939 | 2,339,713 |
| retained earning | 7,961,274 | 7,485,534 | 7,618,435 |
| Other equity | 78,615 | 62,251 | 30,564 |
| Treasury stock | -45,822 | -45,822 | -45,822 |
| Total equity attributable to owners of parent company | 15,077,286 | 14,585,182 | 14,685,170 |
| 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 | 15,077,286 | 14,585,182 | 14,685,170 |
| 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) | 1,227,150 | 1,227,150 | 1,227,150 |
| Net asset value per share | 31 | 30 | 31 |
Others
2018, 2019, 2020, 2021, 2022
Rebate
2000, 2002, 2016
Adjust rent
2021
Restitution
2006
Rebate, etc.
2021
Litigation aid
2024
Return sale price
2016
Pay for the project
2017, 2018, 2021, 2022
Compensation for damage
2000, 2002, 2007, 2017, 2018, 2019, 2020, 2021, 2022
Pay severance pay, etc.
2024
Return sale price, etc.
2020, 2021
Determine legal expenses
2008
Exclude infringement, etc.
2023
Delivery of court audio CDs
2023
Pay construction fees, etc.
2019
Compensation for damage, etc.
2018, 2019
Pay intermediary remuneration
2021
Infringement damage compensation
2022
Restitution of unjust enrichment
2020, 2021, 2022, 2023, 2024
Restitution of unjust enrichment, etc.
2019, 2022
Confirmation of employment relationship, etc.
2022
Cancellation of land ownership transfer registration, etc.
2017, 2018
Others
2002, 2003, 2004, 2006, 2007, 2008, 2017, 2018, 2019, 2020, 2021, 2022, 2023
Rebate
1999, 2000, 2002, 2003, 2022
Pay price
2018
Restitution
2004
Rebate, etc.
2004
Payment order
2017, 2020
Return deposit
2021
Return of land
2000
Negligent injury
2007
Return house etc.
2023
Return sale price
2016, 2017
Auction collateral
2021, 2022
Pay for the project
2019
Invalidating Judgment
2021
Promissory note ruling
2014, 2020
Provisional injunction
2014
Compensation for damage
2001, 2002, 2008, 2018, 2019, 2022, 2024
Return sale price, etc.
2021, 2022
Return security deposit
2008
Service by publication
2003, 2015, 2016, 2018, 2020, 2021
Determine legal expenses
2024
Request for refund, etc.
2004, 2022
Invalidating Judgment (Note)
2020
Compensation for damage, etc.
2018, 2019
Pay intermediary remuneration
2022
Request for construction payment
2019
Restitution of unjust enrichment
2020, 2021, 2022
Petition filed for public summons
2020
Petition for service by publication
2015, 2016, 2017, 2018, 2019, 2020
Restitution of unjust enrichment, etc.
2019
Real estate ownership transfer registration, etc.
2022
Cancellation of land ownership transfer registration, etc.
2019
