| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Su,Kai-Jian | Chairman | 1.88% | |
| Zhang,Ming-Zhu | Director | 36.66% | DARFON ELECTRONICS CORP. |
| Li,Rui-Rong | Vice Chairman | 36.66% | DARFON ELECTRONICS CORP. |
| Wang,Wei-Zhi | Director | 36.66% | DARFON ELECTRONICS CORP. |
| Zheng,Wei-Shun | Independent Director | 0.00% | |
| Wang,Yong-He | Independent Director | 0.00% | |
| Wang,Jian-Min | Independent Director | 0.00% | |
| Shen,Xi-Wen | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 323,563 | 939,978 | 1,380,876 |
| Operating cost | 225,563 | 663,797 | 882,660 |
| 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) | 98,000 | 276,181 | 498,216 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 98,000 | 276,181 | 498,216 |
| Operating expenses | 72,191 | 218,151 | 292,415 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 25,809 | 58,030 | 205,801 |
| Non-operating income and expenses | 1,955 | 11,681 | 16,482 |
| Net profit (loss) before tax | 27,764 | 69,711 | 222,283 |
| Income tax expense (benefits) | 4,164 | 6,909 | 26,310 |
| Net profit (loss) of ongoing business for the current period | 23,600 | 62,802 | 195,973 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 23,600 | 62,802 | 195,973 |
| Other comprehensive profit (loss), net | -34,083 | -32,770 | 72,728 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -10,483 | 30,032 | 268,701 |
| Net profit (loss) attributable to owners of parent company | 23,600 | 62,802 | 195,973 |
| 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 | -10,483 | 30,032 | 268,701 |
| 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 | 1 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 6,785 | 155,835 | 279,319 |
| Net cash inflows (outflows) from investing activities | -65,749 | 151,918 | -156,641 |
| Net cash inflow (outflow) from financing activities | -29,827 | -165,110 | -343,321 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,182 | -782 | -31 |
| Increase (decrease) in cash and cash equivalents in the current period | -87,609 | 141,861 | -220,674 |
| Beginning balance of cash and cash equivalents | 573,584 | 382,556 | 603,230 |
| Ending balance of cash and cash equivalents | 485,975 | 524,417 | 382,556 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,483,813 | 1,489,810 | 1,460,206 |
| Non-current asset | 507,380 | 474,012 | 623,584 |
| Total asset | 1,991,193 | 1,963,822 | 2,083,790 |
| Current liability | 454,615 | 322,093 | 337,601 |
| Non-current liability | 73,763 | 56,104 | 21,845 |
| Total liability | 528,378 | 378,197 | 359,446 |
| share capital | 478,753 | 478,753 | 478,753 |
| Equity - secruity token | - | - | - |
| capital reserve | 659,704 | 690,174 | 690,174 |
| retained earning | 454,969 | 479,673 | 578,842 |
| Other equity | -44,686 | 22,950 | 62,500 |
| Treasury stock | -85,925 | -85,925 | -85,925 |
| Total equity attributable to owners of parent company | 1,462,815 | 1,585,625 | 1,724,344 |
| 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 | 1,462,815 | 1,585,625 | 1,724,344 |
| 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) | 1,000,000 | 1,000,000 | 1,000,000 |
| Net asset value per share | 31 | 33 | 36 |
