| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Chun-Xia | Chairman | 5.46% | HONG CHENG INVESTMENT LTD. |
| Huang,Shan-Rong | Director | 5.95% | MARUMI ELECTRONICS CORPORATION |
| Wu,Zheng-Zhe | Director | 5.95% | MARUMI ELECTRONICS CORPORATION |
| Chen,Zhi-Cheng | Director | 2.19% | HONG YU INVESTMENT LTD. |
| Li,Kun-Zhang | Independent Director | 0.00% | |
| Xu,Ying-Jie | Independent Director | 0.00% | |
| Zhou,Hui-Yu | Independent Director | 0.00% | |
| Zheng,Tong-Sheng | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 198 | 131,808 | 209,016 |
| Operating cost | 9,674 | 138,222 | 213,428 |
| 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) | -9,476 | -6,414 | -4,412 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -9,476 | -6,414 | -4,412 |
| Operating expenses | 20,226 | 98,173 | 113,016 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -29,702 | -104,587 | -117,428 |
| Non-operating income and expenses | 5,693 | 67,127 | 33,299 |
| Net profit (loss) before tax | -24,009 | -37,460 | -84,129 |
| Income tax expense (benefits) | 1,359 | 12,021 | 1,873 |
| Net profit (loss) of ongoing business for the current period | -25,368 | -49,481 | -86,002 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -25,368 | -49,481 | -86,002 |
| Other comprehensive profit (loss), net | -144,359 | 12,405 | 7,008 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -169,727 | -37,076 | -78,994 |
| Net profit (loss) attributable to owners of parent company | - | -49,481 | -86,002 |
| 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 | - | -37,076 | -78,994 |
| 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 | -1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 20,327 | 30,067 | 5,243 |
| Net cash inflows (outflows) from investing activities | -52,719 | -544,690 | -448,345 |
| Net cash inflow (outflow) from financing activities | - | -6,580 | -108,414 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -32,392 | -521,203 | -551,516 |
| Beginning balance of cash and cash equivalents | 604,831 | 1,126,034 | 1,677,550 |
| Ending balance of cash and cash equivalents | 572,439 | 604,831 | 1,126,034 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 650,196 | 673,254 | 1,604,369 |
| Non-current asset | 1,631,964 | 1,783,377 | 950,354 |
| Total asset | 2,282,160 | 2,456,631 | 2,554,723 |
| Current liability | 19,523 | 18,964 | 79,142 |
| Non-current liability | 7,080 | 5,803 | 61 |
| Total liability | 26,603 | 24,767 | 79,203 |
| share capital | 658,000 | 658,000 | 658,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 447,269 | 453,849 | 460,429 |
| retained earning | 1,282,560 | 1,307,928 | 1,357,448 |
| Other equity | -132,272 | 12,087 | -357 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | 2,431,864 | 2,475,520 |
| 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 | 2,255,557 | 2,431,864 | 2,475,520 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 34 | 36 | 37 |
