| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Kai-Yun | Chairman | 4.07% | |
| Lin,Wen-Qing | Director | 2.02% | |
| Shen,Xian-He | Director | 0.00% | |
| Wang,Jia-Zhen | Director | 0.19% | |
| Wu,Yun-Zhong | Director | 1.40% | |
| Lin,Wen-Zhang | Director | 0.86% | |
| Xiao,Xue-Feng | Director | 0.00% | |
| Hu,Shou-Qiang | Independent Director | 0.12% | |
| Zhang,Mei-Yuan | Independent Director | 0.00% | |
| Chen,Meng-Ping | Independent Director | 0.00% | |
| Shi,You-Hua | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 12,414,354 | 45,287,887 | 46,496,015 |
| Operating cost | 10,756,114 | 39,236,290 | 41,219,599 |
| 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) | 1,658,240 | 6,051,597 | 5,276,416 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,658,240 | 6,051,597 | 5,276,416 |
| Operating expenses | 719,020 | 3,042,194 | 2,787,164 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 939,220 | 3,009,403 | 2,489,252 |
| Non-operating income and expenses | 102,950 | 604,788 | 596,409 |
| Net profit (loss) before tax | 1,042,170 | 3,614,191 | 3,085,661 |
| Income tax expense (benefits) | 199,410 | 701,845 | 571,755 |
| Net profit (loss) of ongoing business for the current period | 842,760 | 2,912,346 | 2,513,906 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 842,760 | 2,912,346 | 2,513,906 |
| Other comprehensive profit (loss), net | 259,557 | 1,320,959 | -258,437 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 1,102,317 | 4,233,305 | 2,255,469 |
| Net profit (loss) attributable to owners of parent company | 841,848 | 2,906,467 | 2,507,016 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 912 | 5,879 | 6,890 |
| Comprehensive profit (loss) attributable to owners of parent company | 1,101,405 | 4,229,405 | 2,248,554 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 912 | 3,900 | 6,915 |
| Basic earnings per share (yuan) | 2 | 9 | 8 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 568,240 | 3,129,194 | 6,346,464 |
| Net cash inflows (outflows) from investing activities | 565,613 | 680,833 | -7,466,003 |
| Net cash inflow (outflow) from financing activities | -466,069 | -1,891,254 | -3,526,227 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 107,928 | 598,607 | -15,206 |
| Increase (decrease) in cash and cash equivalents in the current period | 775,712 | 2,517,380 | -4,660,972 |
| Beginning balance of cash and cash equivalents | 9,297,301 | 6,779,921 | 11,440,893 |
| Ending balance of cash and cash equivalents | 10,073,013 | 9,297,301 | 6,779,921 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 38,706,208 | 37,874,253 | 35,365,059 |
| Non-current asset | 14,275,021 | 14,244,793 | 13,263,793 |
| Total asset | 52,981,229 | 52,119,046 | 48,628,852 |
| Current liability | 26,055,060 | 24,595,855 | 23,742,982 |
| Non-current liability | 4,822,307 | 4,913,486 | 5,047,501 |
| Total liability | 30,877,367 | 29,509,341 | 28,790,483 |
| share capital | 2,923,984 | 2,923,984 | 2,923,984 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,505,974 | 2,505,943 | 2,505,920 |
| retained earning | 15,472,889 | 16,239,232 | 14,797,884 |
| Other equity | 1,175,952 | 916,395 | -409,670 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 22,078,799 | 22,585,554 | 19,818,118 |
| 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 | 25,063 | 24,151 | 20,251 |
| Total Equity | 22,103,862 | 22,609,705 | 19,838,369 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 75 | 77 | 67 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/02/05 | Paragraph 2, Article 24 of the Labor Standards Act | 50,000 |
| 2024/02/05 | Paragraph 2, Article 32 of the Labor Standards Act | 150,000 |
| 2023/08/01 | Paragraph 2, Article 32 of the Labor Standards Act | 150,000 |
| 2022/09/02 | Paragraph 1, Article 23 of the Labor Standards Act | 20,000 |
| 2021/07/08 | Paragraph 1, Article 36 of the Labor Standards Act | 100,000 |
| 2021/05/05 | Paragraph 2, Article 32 of the Labor Standards Act | 800,000 |
| 2020/12/03 | Paragraph 2, Article 32 of the Labor Standards Act | 550,000 |
| 2019/11/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2019/11/06 | Paragraph 1, Article 36 of the Labor Standards Act | |
| 2019/06/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2019/02/01 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2018/08/07 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2017/11/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2016/12/10 | Article 39 of the Labor Standards Act |
