| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhou,Ming-Fen | Chairman | 69.51% | Namchow Holdings Co., Ltd. |
| Chen,Zheng-Wen | Director | 69.51% | Namchow Holdings Co., Ltd. |
| Chen,Yu-Wen | Director | 69.51% | Namchow Holdings Co., Ltd. |
| Gao,Zhang-Qing | Director | 0.05% | |
| Guo,Xu-Song | Independent Director | 0.00% | |
| Chen,Jia-Xiu | Independent Director | 0.00% | |
| Gao,Li-Han | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 534,176 | 1,321,805 | 3,031,504 |
| Operating cost | 352,932 | 846,996 | 1,954,214 |
| 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) | 181,244 | 474,809 | 1,077,290 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 181,244 | 474,809 | 1,077,290 |
| Operating expenses | 95,711 | 319,115 | 758,044 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 85,533 | 155,694 | 319,246 |
| Non-operating income and expenses | 114,362 | 119,047 | 85,482 |
| Net profit (loss) before tax | 199,895 | 274,741 | 404,728 |
| Income tax expense (benefits) | 13,694 | 37,975 | 49,984 |
| Net profit (loss) of ongoing business for the current period | 186,201 | 236,766 | 354,744 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 186,201 | 236,766 | 354,744 |
| Other comprehensive profit (loss), net | -105,536 | 367,592 | 222,502 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 80,665 | 604,358 | 577,246 |
| Net profit (loss) attributable to owners of parent company | 186,201 | 237,571 | 350,563 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | -805 | 4,181 |
| Comprehensive profit (loss) attributable to owners of parent company | 80,665 | 605,067 | 573,169 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | -709 | 4,077 |
| Basic earnings per share (yuan) | 2 | 3 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 7,090 | -97,488 | 470,845 |
| Net cash inflows (outflows) from investing activities | -83,465 | -187,820 | 16,009 |
| Net cash inflow (outflow) from financing activities | 4,034 | -182,054 | -304,750 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 0 | 1,538 | -7,349 |
| Increase (decrease) in cash and cash equivalents in the current period | -72,341 | -465,824 | 174,755 |
| Beginning balance of cash and cash equivalents | 172,256 | 499,604 | 324,849 |
| Ending balance of cash and cash equivalents | 99,915 | 33,780 | 499,604 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 828,373 | 1,013,690 | 966,988 |
| Non-current asset | 3,128,004 | 3,492,138 | 3,104,128 |
| Total asset | 3,956,377 | 4,505,828 | 4,071,116 |
| Current liability | 540,458 | 926,827 | 552,764 |
| Non-current liability | 184,850 | 156,899 | 192,492 |
| Total liability | 725,308 | 1,083,726 | 745,256 |
| share capital | 700,000 | 700,000 | 956,684 |
| Equity - secruity token | - | - | - |
| capital reserve | 6,315 | 6,315 | 6,315 |
| retained earning | 867,900 | 540,103 | 562,687 |
| Other equity | 1,656,854 | 2,175,684 | 1,794,628 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 3,231,069 | 3,422,102 | 3,320,314 |
| 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 | 0 | 0 | 5,546 |
| Total Equity | 3,231,069 | 3,422,102 | 3,325,860 |
| 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 | 46 | 48 | 34 |
Others
2016
Infringement damage compensation
2007
Others
2001, 2011
Payment order
2009, 2010, 2014, 2019, 2023
Pay for the goods
2001, 2002, 2003, 2004, 2008, 2009, 2010, 2020
Waste Disposal Act
2000
Trademark opposition
2002
Invalidating Judgment
2004, 2008
Promissory note ruling
2010
Repay security deposit
2011
Return security deposit
2010, 2011
Pay the buying and selling price
2001
Petition filed for public summons
2007
Profit-seeking Enterprise Income Tax
2003
Act Governing Food Safety and Sanitation
2019, 2021, 2022
Removal and restitution on real property, etc.
2007
Confirmation of the non-existence of director appointment relationship, etc
2010
