| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Yi-Zuo | Chairman | 2.52% | General Interface Solution Limited |
| Huang,Ying-Shi | Director | 16.93% | (BVI) GUANG YU INTERNATIONAL CO., LTD. |
| Guo,Shi-Hua | Director | 16.93% | (BVI) GUANG YU INTERNATIONAL CO., LTD. |
| Huang,Wen-Rui | Director | 0.00% | |
| Ma,Bao-Lin | Director | 8.39% | Fubon Financial Holding Venture Capital Co., Ltd |
| Lin,Dun-Yuan | Director | 8.39% | Fubon Financial Holding Venture Capital Co., Ltd |
| Jiang,Zhao-Qin | Independent Director | 0.00% | |
| Jiang,Zhen-Fu | Independent Director | 0.00% | |
| Yu,Ruo-Xi | Independent Director | 0.00% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 130,488 | 393,454 | 1,025,865 |
| Operating cost | 182,979 | 586,132 | 925,440 |
| 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) | -52,491 | -192,678 | 100,425 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -52,491 | -192,678 | 100,425 |
| Operating expenses | 79,828 | 119,744 | 138,729 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -132,319 | -312,422 | -38,304 |
| Non-operating income and expenses | 43,056 | 4,510 | 35,273 |
| Net profit (loss) before tax | -89,263 | -307,912 | -3,031 |
| Income tax expense (benefits) | 9,702 | -6,564 | 507 |
| Net profit (loss) of ongoing business for the current period | -98,965 | -301,348 | -3,538 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -98,965 | -301,348 | -3,538 |
| Other comprehensive profit (loss), net | 20,632 | -20,871 | 14,261 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -78,333 | -322,219 | 10,723 |
| Net profit (loss) attributable to owners of parent company | -98,965 | -301,348 | -3,538 |
| 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 | -78,333 | -322,219 | 10,723 |
| 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 | -2 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 11,470 | 109,716 | -123,711 |
| Net cash inflows (outflows) from investing activities | -60,990 | 69,365 | -630,224 |
| Net cash inflow (outflow) from financing activities | -1,465 | -3,241 | -3,174 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -4,153 | -22,438 | -2,879 |
| Increase (decrease) in cash and cash equivalents in the current period | -55,138 | 153,402 | -759,988 |
| Beginning balance of cash and cash equivalents | 603,381 | 449,979 | 1,209,967 |
| Ending balance of cash and cash equivalents | 548,243 | 603,381 | 449,979 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 1,661,308 | 1,675,246 | 2,119,467 |
| Non-current asset | 983,998 | 1,076,395 | 1,069,894 |
| Total asset | 2,645,306 | 2,751,641 | 3,189,361 |
| Current liability | 117,684 | 125,445 | 233,842 |
| Non-current liability | 28,483 | 48,724 | 55,828 |
| Total liability | 146,167 | 174,169 | 289,670 |
| share capital | 1,192,298 | 1,192,298 | 1,192,298 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,930,156 | 1,930,156 | 1,930,156 |
| retained earning | -593,891 | -494,926 | -193,578 |
| Other equity | -29,424 | -50,056 | -29,185 |
| Treasury stock | - | 0 | 0 |
| Total equity attributable to owners of parent company | 2,499,139 | 2,577,472 | 2,899,691 |
| 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 | 2,499,139 | 2,577,472 | 2,899,691 |
| 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 | 20 | 21 | 24 |
