| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Jian-Zhi | Chairman | 29.04% | CHINA STEEL CORPORATION |
| Huang,Guo-Hua | Director | 29.04% | CHINA STEEL CORPORATION |
| Liu,Hong-Yi | Director | 29.04% | CHINA STEEL CORPORATION |
| Fang,Ming-Da | Director | 29.04% | CHINA STEEL CORPORATION |
| Gu,Gong-Yi | Director | 4.96% | International CSRC Investment Holdings Co., Ltd. |
| Zhao,Tian-Fu | Director | 4.96% | International CSRC Investment Holdings Co., Ltd. |
| Xie,Xing-Shu | Independent Director | 0.00% | |
| Wang,Yuan-Hong | Independent Director | 0.00% | |
| Xu,Zun-Ci | Independent Director | 0.00% |
Change Person in Charge to Xie,Wen-Rong
2023/08/14
Change Person in Charge to Du,Qing-Fang
2021/06/04
Change Person in Charge to Luo,Wen-Ji
2019/11/11
Change Person in Charge to He,Can-Ying
2018/10/05
Change Person in Charge to Lin,Hong-Nan
2016/07/11
Change Person in Charge to Wang,Xi-Qin
2016/02/15
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,691,790 | 7,647,470 | 8,317,678 |
| Operating cost | 1,316,837 | 5,826,594 | 6,221,768 |
| 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) | 374,953 | 1,820,876 | 2,095,910 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 374,953 | 1,820,876 | 2,095,910 |
| Operating expenses | 150,250 | 579,714 | 576,493 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 224,703 | 1,241,162 | 1,519,417 |
| Non-operating income and expenses | 41,618 | 207,191 | 214,033 |
| Net profit (loss) before tax | 266,321 | 1,448,353 | 1,733,450 |
| Income tax expense (benefits) | 48,074 | 242,152 | 297,173 |
| Net profit (loss) of ongoing business for the current period | 218,247 | 1,206,201 | 1,436,277 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 218,247 | 1,206,201 | 1,436,277 |
| Other comprehensive profit (loss), net | 109,061 | -281,973 | -49,648 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 327,308 | 924,228 | 1,386,629 |
| Net profit (loss) attributable to owners of parent company | 218,247 | 1,206,201 | 1,435,809 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | 0 | 468 |
| Comprehensive profit (loss) attributable to owners of parent company | 327,308 | 924,228 | 1,387,085 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | 0 | -456 |
| Basic earnings per share (yuan) | 0 | 5 | 6 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 246,444 | 1,458,102 | 1,107,316 |
| Net cash inflows (outflows) from investing activities | -66,956 | -801,159 | -358,654 |
| Net cash inflow (outflow) from financing activities | -526,093 | -686,544 | -1,135,022 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 3,690 | 6,230 | -5,189 |
| Increase (decrease) in cash and cash equivalents in the current period | -342,915 | -23,371 | -391,549 |
| Beginning balance of cash and cash equivalents | 1,151,306 | 1,174,677 | 1,566,226 |
| Ending balance of cash and cash equivalents | 808,391 | 1,151,306 | 1,174,677 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 3,445,833 | 3,771,850 | 3,992,357 |
| Non-current asset | 7,839,724 | 7,693,610 | 7,392,101 |
| Total asset | 11,285,557 | 11,465,460 | 11,384,458 |
| Current liability | 1,159,809 | 1,265,142 | 1,516,073 |
| Non-current liability | 1,582,040 | 1,983,722 | 1,653,915 |
| Total liability | 2,741,849 | 3,248,864 | 3,169,988 |
| share capital | 2,369,044 | 2,369,044 | 2,369,044 |
| Equity - secruity token | - | - | - |
| capital reserve | 972,040 | 971,984 | 928,925 |
| retained earning | 5,532,035 | 5,311,067 | 5,052,180 |
| Other equity | -211,773 | -317,861 | -18,041 |
| Treasury stock | -117,638 | -117,638 | -117,638 |
| Total equity attributable to owners of parent company | 8,543,708 | 8,216,596 | 8,214,470 |
| 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 | - | 0 | 0 |
| Total Equity | 8,543,708 | 8,216,596 | 8,214,470 |
| 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) | 4,753,537 | 4,753,537 | 4,753,537 |
| Net asset value per share | 36 | 35 | 35 |
