| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Hong,Zhao-Yi | Chairman | 24.99% | |
| Hong,Wen-Le | Vice Chairman | 2.48% | |
| Hong,Wan-He | Director | 3.05% | |
| Shen,Wen-Tong | Director | 1.55% | |
| Chen,Fu-Lai | Director | 1.21% | |
| Hong,Guo-Zhi | Director | 0.94% | |
| Hong,Mei-Li | Director | 0.74% | |
| Li,Yu-Pei | Director | 1.42% | |
| Chen,Zheng-Xiong | Independent Director | 0.00% | |
| Chen,Pin-Jia | Independent Director | 0.00% | |
| Chen,Jian-Zhou | Independent Director | 0.07% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 305,592 | 1,124,113 | 993,686 |
| Operating cost | 155,131 | 610,599 | 565,327 |
| 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) | 150,461 | 513,514 | 428,359 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 150,461 | 513,514 | 428,359 |
| Operating expenses | 76,923 | 301,273 | 289,820 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 73,538 | 212,241 | 138,539 |
| Non-operating income and expenses | 8,305 | 38,864 | 16,349 |
| Net profit (loss) before tax | 81,843 | 251,105 | 154,888 |
| Income tax expense (benefits) | 17,551 | 50,430 | 29,996 |
| Net profit (loss) of ongoing business for the current period | 64,292 | 200,675 | 124,892 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 64,292 | 200,675 | 124,892 |
| Other comprehensive profit (loss), net | 27,837 | 40,983 | -4,667 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 92,129 | 241,658 | 120,225 |
| Net profit (loss) attributable to owners of parent company | 64,292 | 200,675 | 124,892 |
| 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 | 92,129 | 241,658 | 120,225 |
| 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) | 0 | 3 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 64,474 | 187,758 | 168,231 |
| Net cash inflows (outflows) from investing activities | -111,899 | -251,171 | -39,222 |
| Net cash inflow (outflow) from financing activities | -1,866 | -140,743 | -260,326 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 16,460 | 29,744 | -2,092 |
| Increase (decrease) in cash and cash equivalents in the current period | -32,831 | -174,412 | -133,409 |
| Beginning balance of cash and cash equivalents | 665,147 | 839,559 | 972,968 |
| Ending balance of cash and cash equivalents | 632,316 | 665,147 | 839,559 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,412,661 | 1,358,927 | 1,239,474 |
| Non-current asset | 567,865 | 551,928 | 556,574 |
| Total asset | 1,980,526 | 1,910,855 | 1,796,048 |
| Current liability | 352,444 | 204,032 | 204,428 |
| Non-current liability | 10,846 | 11,881 | 5,132 |
| Total liability | 363,290 | 215,913 | 209,560 |
| share capital | 666,019 | 666,019 | 666,019 |
| Equity - secruity token | - | - | - |
| capital reserve | 146,895 | 146,895 | 146,895 |
| retained earning | 791,551 | 897,094 | 829,623 |
| Other equity | 12,771 | -15,066 | -56,049 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,617,236 | 1,694,942 | 1,586,488 |
| 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 | 1,617,236 | 1,694,942 | 1,586,488 |
| 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 | 24 | 25 | 23 |
