| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liu,Yan-Di | Chairman | 3.27% | SONG YUAN INVESTMENT LTD. |
| Fu Hai,Kang-Sheng | Director | 18.56% | DENSO |
| Zou,Yong-Cheng | Director | 3.33% | DA MAN INVESTMENT LTD. |
| Liu,Jie-Yu | Director | 0.60% | |
| Yan,Wen-Zhi | Independent Director | 0.00% | |
| Wei,Zhe-Zhen | Independent Director | 0.00% | |
| Wang,Qi-Chuan | Independent Director | 0.00% | |
| Zhang,Guo-Hua | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 558,760 | 2,154,167 | 2,122,061 |
| Operating cost | 450,425 | 1,702,330 | 1,677,394 |
| 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) | 108,335 | 451,837 | 444,667 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 108,335 | 451,837 | 444,667 |
| Operating expenses | 104,697 | 483,282 | 389,755 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 3,638 | -31,445 | 54,912 |
| Non-operating income and expenses | 921 | -9,592 | 3,245 |
| Net profit (loss) before tax | 4,559 | -41,037 | 58,157 |
| Income tax expense (benefits) | 4,064 | -7,235 | 16,096 |
| Net profit (loss) of ongoing business for the current period | 495 | -33,802 | 42,061 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 495 | -33,802 | 42,061 |
| Other comprehensive profit (loss), net | 27,567 | 2,679 | 411 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 28,062 | -31,123 | 42,472 |
| Net profit (loss) attributable to owners of parent company | 495 | -33,802 | 42,061 |
| 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 | 28,062 | -31,123 | 42,472 |
| 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 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 118,955 | -35,723 | 345,472 |
| Net cash inflows (outflows) from investing activities | -30,821 | -114,271 | -428,746 |
| Net cash inflow (outflow) from financing activities | 17,254 | 11,417 | 97,301 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 14,554 | 38,089 | -4,984 |
| Increase (decrease) in cash and cash equivalents in the current period | 119,942 | -100,488 | 9,043 |
| Beginning balance of cash and cash equivalents | 453,401 | 553,889 | 544,846 |
| Ending balance of cash and cash equivalents | 573,343 | 453,401 | 553,889 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,053,448 | 1,945,548 | 1,792,067 |
| Non-current asset | 1,448,686 | 1,455,346 | 1,542,282 |
| Total asset | 3,502,134 | 3,400,894 | 3,334,349 |
| Current liability | 1,624,963 | 1,480,625 | 1,447,229 |
| Non-current liability | 331,674 | 362,807 | 515,114 |
| Total liability | 1,956,637 | 1,843,432 | 1,962,343 |
| share capital | 800,556 | 800,556 | 686,244 |
| Equity - secruity token | - | - | - |
| capital reserve | 546,969 | 546,969 | 376,078 |
| retained earning | 220,492 | 260,024 | 360,154 |
| Other equity | -22,520 | -50,087 | -50,470 |
| Treasury stock | 0 | 0 | - |
| Total equity attributable to owners of parent company | 1,545,497 | 1,557,462 | 1,372,006 |
| 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 | 1,545,497 | 1,557,462 | 1,372,006 |
| Share capital awaiting retirement (unit: share) | 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 | 19 | 19 | 19 |
