| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| SIXXON TECH. CO., LTD. | Chairman | 10.64% | |
| Vacancy | Director | ||
| He,Rui-Zheng | Director | 0.31% | |
| Lin,Ci-Qing | Director | 0.01% | |
| Vacancy | Director | ||
| Cai,Jia-Yu | Independent Director | 0.00% | |
| Huang,Feng-Ting | Independent Director | 0.00% | |
| Chen,Jun-Yuan | Independent Director | 0.00% | |
| Lin,Bai-Wen | Independent Director | 0.00% |
Change Person in Charge to Liu,Fang-Jing-Ji-Gu-Fen-You-Xian-Gong-Si
2023/08/18
Change Person in Charge to Lin,En-Dao
2023/07/10
Change Person in Charge to Lin,Zheng-Sheng
2017/07/25
Change Person in Charge to Lin,En-Dao
2013/10/24
Change Capital to 1,500,000,000
2013/10/14
Change Capital to 650,000,000
2011/12/13
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 2,009,115 | 7,691,073 | 7,121,824 |
| Operating cost | 1,535,058 | 6,128,917 | 5,573,913 |
| 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) | 474,057 | 1,562,156 | 1,547,911 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 474,057 | 1,562,156 | 1,547,911 |
| Operating expenses | 189,760 | 772,900 | 826,407 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 284,297 | 789,256 | 721,504 |
| Non-operating income and expenses | 65,418 | 444,441 | -12,224 |
| Net profit (loss) before tax | 349,715 | 1,233,697 | 709,280 |
| Income tax expense (benefits) | 110,863 | 278,453 | 193,740 |
| Net profit (loss) of ongoing business for the current period | 238,852 | 955,244 | 515,540 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 238,852 | 955,244 | 515,540 |
| Other comprehensive profit (loss), net | 70,909 | 242,935 | -82,391 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 309,761 | 1,198,179 | 433,149 |
| Net profit (loss) attributable to owners of parent company | 238,852 | 955,244 | 515,540 |
| 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 | 309,761 | 1,198,179 | 433,149 |
| 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) | 2 | 8 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 211,508 | 1,590,739 | 1,508,792 |
| Net cash inflows (outflows) from investing activities | -442,142 | 748,890 | -593,278 |
| Net cash inflow (outflow) from financing activities | -100,799 | -426,231 | -793,286 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 42,352 | 86,541 | -25,639 |
| Increase (decrease) in cash and cash equivalents in the current period | -289,081 | 1,999,939 | 96,589 |
| Beginning balance of cash and cash equivalents | 4,847,577 | 2,847,638 | 2,751,049 |
| Ending balance of cash and cash equivalents | 4,558,496 | 4,847,577 | 2,847,638 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 9,547,967 | 9,445,147 | 7,206,413 |
| Non-current asset | 4,408,474 | 4,459,601 | 5,556,619 |
| Total asset | 13,956,441 | 13,904,748 | 12,763,032 |
| Current liability | 4,623,657 | 4,402,180 | 4,296,695 |
| Non-current liability | 666,279 | 661,890 | 535,782 |
| Total liability | 5,289,936 | 5,064,070 | 4,832,477 |
| share capital | 1,152,225 | 1,152,225 | 1,152,225 |
| Equity - secruity token | - | - | - |
| capital reserve | 3,696,715 | 3,696,715 | 3,696,715 |
| retained earning | 3,743,764 | 3,988,846 | 3,315,923 |
| Other equity | 73,801 | 2,892 | -234,308 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 8,666,505 | 8,840,678 | 7,930,555 |
| 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 | 8,666,505 | 8,840,678 | 7,930,555 |
| 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 | 75 | 76 | 68 |
