| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Guo-Zhen | Chairman | 3.28% | QI MIN INVESTMENT CO., LTD. |
| Wu,Jun-Lang | Vice Chairman | 1.58% | |
| Wu,Jun-Ji | Director | 0.24% | |
| Wu,Jun-Yi | Director | 1.34% | |
| Ding,Zheng-Tai | Director | 1.56% | YUAN HONG INVESTMENT CO., LTD. |
| Zhuang,Tai-Xu | Director | 0.12% | |
| Hou,Rong-Xian | Independent Director | 0.00% | |
| Xu,Qiang | Independent Director | 0.00% | |
| Huang,Hui-Ling | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 4,912,745 | 20,121,705 | 19,277,545 |
| Operating cost | 3,445,635 | 14,235,378 | 14,109,060 |
| 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) | 1,467,110 | 5,886,327 | 5,168,485 |
| Unrealized profit (loss) on sales of goods | 5,186 | 5,208 | 0 |
| Realized profit (loss) on sales of goods | 5,208 | 0 | 0 |
| Operating gross profit (loss), net | 1,467,132 | 5,881,119 | 5,168,485 |
| Operating expenses | 905,864 | 3,530,420 | 3,421,541 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 561,268 | 2,350,699 | 1,746,944 |
| Non-operating income and expenses | -1,982 | -404,931 | -242,719 |
| Net profit (loss) before tax | 559,286 | 1,945,768 | 1,504,225 |
| Income tax expense (benefits) | 111,576 | 352,413 | 347,856 |
| Net profit (loss) of ongoing business for the current period | 447,710 | 1,593,355 | 1,156,369 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 447,710 | 1,593,355 | 1,156,369 |
| Other comprehensive profit (loss), net | 85,448 | 130,497 | -147,792 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 533,158 | 1,723,852 | 1,008,577 |
| Net profit (loss) attributable to owners of parent company | 434,030 | 1,544,086 | 1,093,134 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 13,680 | 49,269 | 63,235 |
| Comprehensive profit (loss) attributable to owners of parent company | 519,054 | 1,671,117 | 951,686 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 14,104 | 52,735 | 56,891 |
| Basic earnings per share (yuan) | 1 | 4 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 266,524 | 3,154,725 | 3,852,371 |
| Net cash inflows (outflows) from investing activities | -476,735 | -2,412,628 | -1,931,738 |
| Net cash inflow (outflow) from financing activities | 1,587,677 | -1,261,215 | -1,943,245 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 95,757 | 201,156 | 25,550 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,473,223 | -317,962 | 2,938 |
| Beginning balance of cash and cash equivalents | 1,540,242 | 1,858,204 | 1,855,266 |
| Ending balance of cash and cash equivalents | 3,013,465 | 1,540,242 | 1,858,204 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 13,927,438 | 11,857,759 | 11,189,047 |
| Non-current asset | 15,547,163 | 15,361,636 | 14,641,634 |
| Total asset | 29,474,601 | 27,219,395 | 25,830,681 |
| Current liability | 9,836,893 | 8,905,635 | 8,568,363 |
| Non-current liability | 8,617,215 | 7,826,425 | 7,747,698 |
| Total liability | 18,454,108 | 16,732,060 | 16,316,061 |
| share capital | 3,428,979 | 3,428,979 | 3,428,979 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,582,447 | 2,582,447 | 2,580,384 |
| retained earning | 4,751,608 | 4,317,578 | 3,442,222 |
| Other equity | -74,753 | -159,777 | -269,742 |
| Treasury stock | -5,996 | -5,996 | -5,996 |
| Total equity attributable to owners of parent company | 10,682,285 | 10,163,231 | 9,175,847 |
| 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 | 338,208 | 324,104 | 338,773 |
| Total Equity | 11,020,493 | 10,487,335 | 9,514,620 |
| 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) | 939,707 | 939,707 | 939,707 |
| Net asset value per share | 31 | 29 | 26 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 中港加工出口區（經一路、經二路、經三路）既有鈉氣路燈汰換為LED路燈採購案 | 經濟部加工出口區管理處中港分處 | 102/11/20 | 否 | |
| 屏東縣擴大設置LED路燈專案計畫汰換水銀路燈工程 | 屏東縣政府 | 102/08/06 | 否 | |
| 烏來區LED路燈節能示範計畫工程(第一、二階段) | 新北市烏來區公所 | 102/07/16 | 否 | |
| 102年度沙鹿區推行節能減碳老舊路燈汰換LED路燈工程 | 臺中市政府建設局 | 102/05/22 | 否 | |
| 屏東縣獅子鄉LED路燈節能示範計畫 | 屏東縣獅子鄉公所 | 102/02/06 | 否 | |
| 苗栗縣政府擴大設置LED路燈專案計畫(工程標) | 苗栗縣政府 | 102/01/31 | 否 | |
| 101年度本市三民等7區經濟部能源局補助擴大設置LED路燈工程 | 高雄市政府工務局養護工程處 | 102/01/25 | 否 | |
| 101年度本市路竹等8區經濟部能源局補助擴大設置LED路燈工程 | 高雄市政府工務局養護工程處 | 102/01/25 | 否 | |
| 臺北市西區LED路燈換裝工程 | 臺北市政府工務局公園路燈工程管理處 | 101/12/28 | 否 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2023/09/11 | Paragraph 2, Article 037 of the Occupational Safety and Health Act | |
| 2022/04/10 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
| 2018/11/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2018/03/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2017/12/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2017/05/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2017/01/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2016/06/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2015/09/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2015/05/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2015/05/10 | Paragraph 2, Article 32 of the Labor Standards Act |
