| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Guo,Zhong-Song | Chairman | 5.25% | SONG YU INVESTMENT CO., LTD. |
| Li,Miao-Sheng | Vice Chairman | 1.18% | |
| Yang,Rui-Xiang | Independent Director | 0.00% | |
| Wu,Ming-Qin | Independent Director | 0.00% | |
| Wang,Shu-Ling | Independent Director | 0.00% | |
| Jian,Hui-Xiang | Independent Director | 0.00% | |
| Guo,Yu-Ting | Director | 5.25% | SONG YU INVESTMENT CO., LTD. |
| Xu,Qi-Yu | Director | 16.26% | AVER INFORMATION INC. |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 765,398 | 3,271,854 | 3,240,236 |
| Operating cost | 336,344 | 1,406,356 | 1,451,589 |
| 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) | 429,054 | 1,865,498 | 1,788,647 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 429,054 | 1,865,498 | 1,788,647 |
| Operating expenses | 492,804 | 1,955,265 | 1,878,034 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -63,750 | -89,767 | -89,387 |
| Non-operating income and expenses | 57,432 | 179,333 | 216,919 |
| Net profit (loss) before tax | -6,318 | 89,566 | 127,532 |
| Income tax expense (benefits) | 14,760 | 45,999 | 587 |
| Net profit (loss) of ongoing business for the current period | -21,078 | 43,567 | 126,945 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -21,078 | 43,567 | 126,945 |
| Other comprehensive profit (loss), net | 7,160 | 22,228 | -8,252 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -13,918 | 65,795 | 118,693 |
| Net profit (loss) attributable to owners of parent company | -21,738 | -51,331 | 1,770 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 660 | 94,898 | 125,175 |
| Comprehensive profit (loss) attributable to owners of parent company | -18,229 | -41,011 | -7,632 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 4,311 | 106,806 | 126,325 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -29,791 | 406,985 | 463,474 |
| Net cash inflows (outflows) from investing activities | -28,303 | 108,069 | 150,015 |
| Net cash inflow (outflow) from financing activities | -25,499 | -388,043 | -467,173 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 21,142 | 34,156 | -17,171 |
| Increase (decrease) in cash and cash equivalents in the current period | -62,451 | 161,167 | 129,145 |
| Beginning balance of cash and cash equivalents | 2,379,750 | 2,218,583 | 2,089,438 |
| Ending balance of cash and cash equivalents | 2,317,299 | 2,379,750 | 2,218,583 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 3,517,617 | 3,568,899 | 3,738,744 |
| Non-current asset | 2,274,413 | 2,254,856 | 2,149,754 |
| Total asset | 5,792,030 | 5,823,755 | 5,888,498 |
| Current liability | 1,457,056 | 1,452,383 | 1,516,158 |
| Non-current liability | 219,176 | 216,612 | 151,820 |
| Total liability | 1,676,232 | 1,668,995 | 1,667,978 |
| share capital | 1,576,189 | 1,576,189 | 1,580,689 |
| Equity - secruity token | - | - | - |
| capital reserve | 763,802 | 763,802 | 756,160 |
| retained earning | 1,131,509 | 1,153,247 | 1,228,288 |
| Other equity | -19,864 | -28,991 | -65,726 |
| Treasury stock | -569,957 | -554,649 | -517,183 |
| Total equity attributable to owners of parent company | 2,881,679 | 2,909,598 | 2,982,228 |
| Equity attributable to former owner of business combination under common control | 0 | 0 | 0 |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 1,234,119 | 1,245,162 | 1,238,292 |
| Total Equity | 4,115,798 | 4,154,760 | 4,220,520 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| 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) | 23,403,600 | 22,710,600 | 20,892,600 |
| Net asset value per share | 21 | 21 | 21 |
Others
2012
Payment, etc.
2012, 2013
Change deposit
2006, 2008, 2009, 2010, 2011, 2012
Return deposit
2012
Pay for the goods
2005
Provisional injunction
2006
Compensation for damage
2012
Exclude infringement, etc.
2008
Others
2013, 2014, 2015, 2016
Payment order
2007
Change deposit
2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015
Return deposit
2012, 2013, 2016
New patent filing
2009, 2013, 2014
Pay for the goods
2005
Trademark opposition
2010
Petition for avoidance
2009
Compensation for damage
2008, 2009, 2010, 2012, 2013
Invention patent filing
2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2017, 2018, 2019
Time-limited prosecution
2006, 2008
Exclude infringement, etc.
2008, 2011, 2012
Debt default compensation, etc
2011, 2012, 2015
Request for damage compensation
2013
Pay the buying and selling price
2003, 2004
Confirmation of the non-existence of promissory note
2001
Infringement of patent rights related to property rights disputes
2010, 2011
