| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Hong,Quan-Cheng | Chairman | 0.01% | JUAN YAO INVESTMENT CO., LTD. |
| Huang,Si-Ying | Director | 3.00% | BEI SI JIE INVESTMENT CO., LTD. |
| Li,Xing-Juan | Director | 3.00% | WAH LEE INDUSTRIAL CORP. |
| Huang,Lu-Hui | Director | 27.27% | |
| Kong,Qi-Quan | Independent Director | 0.00% | |
| Huang,Li-Yuan | Independent Director | 0.00% | |
| Xu,Xiao-Ling | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 4,503,871 | 17,231,404 | 16,490,002 |
| Operating cost | 3,653,396 | 13,726,478 | 13,418,254 |
| 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) | 850,475 | 3,504,926 | 3,071,748 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 850,475 | 3,504,926 | 3,071,748 |
| Operating expenses | 354,952 | 1,580,190 | 1,391,338 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 495,523 | 1,924,736 | 1,680,410 |
| Non-operating income and expenses | 179,939 | 1,101,986 | 1,007,642 |
| Net profit (loss) before tax | 675,462 | 3,026,722 | 2,688,052 |
| Income tax expense (benefits) | 127,889 | 506,754 | 439,297 |
| Net profit (loss) of ongoing business for the current period | 547,573 | 2,519,968 | 2,248,755 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 547,573 | 2,519,968 | 2,248,755 |
| Other comprehensive profit (loss), net | -747,312 | 1,954,416 | 3,724,543 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -199,739 | 4,474,384 | 5,973,298 |
| Net profit (loss) attributable to owners of parent company | 332,187 | 1,592,225 | 1,477,214 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 215,386 | 927,743 | 771,541 |
| Comprehensive profit (loss) attributable to owners of parent company | -459,062 | 3,213,745 | 5,110,057 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 259,323 | 1,260,639 | 863,241 |
| Basic earnings per share (yuan) | 0 | 2 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 771,089 | 2,388,922 | 3,444,616 |
| Net cash inflows (outflows) from investing activities | 490,900 | -141,339 | -1,987,505 |
| Net cash inflow (outflow) from financing activities | -234,588 | -2,964,417 | -1,846,297 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 104,011 | 380,480 | -49,476 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,131,412 | -336,354 | -438,662 |
| Beginning balance of cash and cash equivalents | 7,098,817 | 7,435,171 | 7,873,833 |
| Ending balance of cash and cash equivalents | 8,230,229 | 7,098,817 | 7,435,171 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 18,137,191 | 17,507,879 | 15,661,938 |
| Non-current asset | 19,546,175 | 20,387,741 | 20,604,238 |
| Total asset | 37,683,366 | 37,895,620 | 36,266,176 |
| Current liability | 7,701,305 | 7,617,304 | 9,936,473 |
| Non-current liability | 9,505,330 | 7,930,349 | 6,790,647 |
| Total liability | 17,206,635 | 15,547,653 | 16,727,120 |
| share capital | 725,648 | 725,648 | 689,422 |
| Equity - secruity token | - | - | - |
| capital reserve | 6,303,960 | 6,393,450 | 5,532,092 |
| retained earning | 4,263,728 | 5,307,729 | 4,836,005 |
| Other equity | 4,942,311 | 5,735,892 | 4,617,041 |
| Treasury stock | -706,598 | -705,024 | -663,579 |
| Total equity attributable to owners of parent company | 15,529,049 | 17,457,695 | 15,010,981 |
| 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 | 4,947,682 | 4,890,272 | 4,528,075 |
| Total Equity | 20,476,731 | 22,347,967 | 19,539,056 |
| 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) | 20,543,533 | 20,377,550 | 19,382,937 |
| Net asset value per share | 22 | 24 | 22 |
Others
2017, 2020, 2021, 2022
Pay the buying and selling price
2014
Others
2022
Payment order
2021
Pay for the goods
2002, 2021
Promissory note ruling
2009
Profit-seeking Enterprise Income Tax
2006, 2014, 2015
Commercial Arbitration Enforcement Ruling
2022
Petition for confidentiality preservation order
2022
