| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Jin-Gong | Chairman | 2.79% | |
| Xie,Qi-Jun | Vice Chairman | 0.45% | |
| Zhang,Gao-Xun | Director | 0.27% | |
| Liu,Gao-Yu | Director | 0.39% | |
| Chen,Guan-Hua | Director | 0.25% | |
| Hong,Bing-Kun | Director | 4.30% | YAN YUAN INVESTMENT CO., LTD. |
| Wang,Xiu-Ming | Independent Director | 0.00% | |
| Huang,Da-Ye | Independent Director | 0.00% | |
| Shen,Xi-Zhe | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 7,315,490 | 26,856,031 | 33,025,307 |
| Operating cost | 4,865,117 | 17,512,212 | 21,883,515 |
| 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) | 2,450,373 | 9,343,819 | 11,141,792 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 2,450,373 | 9,343,819 | 11,141,792 |
| Operating expenses | 927,678 | 3,171,553 | 3,778,263 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 1,522,695 | 6,172,266 | 7,363,529 |
| Non-operating income and expenses | 606,572 | -200,719 | 120,390 |
| Net profit (loss) before tax | 2,129,267 | 5,971,547 | 7,483,919 |
| Income tax expense (benefits) | 850,196 | 1,210,746 | 1,467,549 |
| Net profit (loss) of ongoing business for the current period | 1,279,071 | 4,760,801 | 6,016,370 |
| Profit (loss) of closed units | 3,053,084 | 3,334,485 | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 4,332,155 | 8,095,286 | 6,016,370 |
| Other comprehensive profit (loss), net | 284,854 | 462,471 | 1,233,125 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 4,617,009 | 8,557,757 | 7,249,495 |
| Net profit (loss) attributable to owners of parent company | 4,290,228 | 7,779,428 | 5,840,365 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 41,927 | 315,858 | 176,005 |
| Comprehensive profit (loss) attributable to owners of parent company | 4,574,828 | 8,183,865 | 7,090,917 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 42,181 | 373,892 | 158,578 |
| Basic earnings per share (yuan) | 3 | 6 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 983,719 | 18,475,460 | 14,260,331 |
| Net cash inflows (outflows) from investing activities | 13,777,414 | -14,355,255 | -7,273,179 |
| Net cash inflow (outflow) from financing activities | -9,120,180 | -2,781,073 | -7,495,021 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 757,376 | 935 | -45,692 |
| Increase (decrease) in cash and cash equivalents in the current period | 6,398,329 | 1,340,067 | -553,561 |
| Beginning balance of cash and cash equivalents | 13,602,621 | 12,262,554 | 12,816,115 |
| Ending balance of cash and cash equivalents | 20,000,950 | 13,602,621 | 12,262,554 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 28,923,281 | 43,917,988 | 22,041,056 |
| Non-current asset | 46,861,843 | 42,792,798 | 51,870,177 |
| Total asset | 75,785,124 | 86,710,786 | 73,911,233 |
| Current liability | 12,680,283 | 16,906,628 | 7,747,992 |
| Non-current liability | 15,243,604 | 25,092,675 | 26,136,691 |
| Total liability | 27,923,887 | 41,999,303 | 33,884,683 |
| share capital | 12,227,451 | 12,227,451 | 12,227,451 |
| Equity - secruity token | - | - | - |
| capital reserve | 5,080,949 | 5,077,764 | 4,955,581 |
| retained earning | 26,686,490 | 22,396,262 | 18,512,446 |
| Other equity | 3,857,287 | 3,594,796 | 3,207,531 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 47,852,177 | 43,296,273 | 38,903,009 |
| 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 | 9,060 | 1,415,210 | 1,123,541 |
| Total Equity | 47,861,237 | 44,711,483 | 40,026,550 |
| 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 | 39 | 35 | 31 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/03/10 | Article 24 of the Labor Standards Act | 20,000 |
| 2023/09/10 | Paragraph 2, Article 37 of the Occupational Safety and Health Act | |
| 2022/07/08 | Paragraph 1, Article 27 of the Occupational Safety and Health Act | |
| 2021/11/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/07/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act |
