| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Jun-Chang | Chairman | 1.15% | |
| Wu,Zhong-Yu | Director | 5.75% | GoodTruth Innovation Investment Co., Ltd. |
| Jiang,Xin-Qin | Director | 3.79% | |
| Hong,Ru-Zhen | Director | 2.55% | |
| Lian,Shu-Juan | Director | 1.02% | Morrisk Investment Company Limited |
| Luo,Zheng-Lian | Director | 0.00% | |
| Hu,Qiu-Jiang | Director | 0.00% | |
| Chen,Yi-Qing | Director | 0.26% | |
| Vacancy | Independent Director | ||
| Chen,Dong-Xian | Independent Director | 0.00% | |
| Lv,Ping-Xing | Independent Director | 0.03% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 582,157 | 2,744,684 | 2,637,708 |
| Operating cost | 359,846 | 1,579,357 | 1,440,939 |
| 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) | 222,311 | 1,165,327 | 1,196,769 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 222,311 | 1,165,327 | 1,196,769 |
| Operating expenses | 189,019 | 821,935 | 816,047 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 33,292 | 343,392 | 380,722 |
| Non-operating income and expenses | 31,566 | 135,444 | 50,584 |
| Net profit (loss) before tax | 64,858 | 478,836 | 431,306 |
| Income tax expense (benefits) | 11,055 | 77,061 | 58,110 |
| Net profit (loss) of ongoing business for the current period | 53,803 | 401,775 | 373,196 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 53,803 | 401,775 | 373,196 |
| Other comprehensive profit (loss), net | 66,568 | 98,592 | -13,423 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 120,371 | 500,367 | 359,773 |
| Net profit (loss) attributable to owners of parent company | 59,584 | 444,711 | 405,561 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -5,781 | -42,936 | -32,365 |
| Comprehensive profit (loss) attributable to owners of parent company | 125,170 | 538,572 | 392,195 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -4,799 | -38,205 | -32,422 |
| Basic earnings per share (yuan) | 0 | 4 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 216,423 | 599,409 | 635,632 |
| Net cash inflows (outflows) from investing activities | -138,932 | -530,593 | -1,735,781 |
| Net cash inflow (outflow) from financing activities | -2,394 | -276,751 | -260,314 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,305 | 6,237 | -254 |
| Increase (decrease) in cash and cash equivalents in the current period | 76,402 | -201,698 | -1,360,717 |
| Beginning balance of cash and cash equivalents | 364,061 | 565,759 | 1,926,476 |
| Ending balance of cash and cash equivalents | 440,463 | 364,061 | 565,759 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,128,353 | 4,031,715 | 3,350,226 |
| Non-current asset | 2,627,025 | 2,670,446 | 2,856,267 |
| Total asset | 6,755,378 | 6,702,161 | 6,206,493 |
| Current liability | 1,753,482 | 1,531,490 | 1,434,530 |
| Non-current liability | 46,634 | 46,970 | 37,682 |
| Total liability | 1,800,116 | 1,578,460 | 1,472,212 |
| share capital | 989,838 | 989,889 | 992,728 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,916,151 | 1,902,182 | 1,776,804 |
| retained earning | 1,804,794 | 2,056,508 | 1,855,100 |
| Other equity | 123,700 | 49,544 | -54,134 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 4,834,483 | 4,998,123 | 4,570,498 |
| 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 | 120,779 | 125,578 | 163,783 |
| Total Equity | 4,955,262 | 5,123,701 | 4,734,281 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 83,000 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 48 | 50 | 46 |
