| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Fu-Yan | Chairman | 34.93% | BlueTech Investment CO., LTD. |
| Yang,Li-Wei | Director | 34.93% | BlueTech Investment CO., LTD. |
| Yan,Cong-Fu | Director | 34.93% | BlueTech Investment CO., LTD. |
| Huang,Wen-Cheng | Director | 0.00% | |
| Cai,Dun-Hao | Independent Director | 0.00% | |
| Zhou,Wen-De | Independent Director | 0.00% | |
| Wang,Xiu-Zi | Independent Director | 0.00% |
Change Capital to 600,000,000
2022/08/16
Change Person in Charge to Chen,Fu-Yan
2018/07/16
Change Capital to 200,000,000
2016/07/26
Change Person in Charge to Huang,Wen-Cheng
2014/07/10
Change Capital to 106,000,000
2014/01/10
Change Person in Charge to Yang,Li-Wei
2013/09/11
Change Capital to 100,000,000
2013/05/31
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 43,975 | 183,389 | 165,071 |
| Operating cost | 8,652 | 34,316 | 33,099 |
| 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) | 35,323 | 149,073 | 131,972 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 35,323 | 149,073 | 131,972 |
| Operating expenses | 24,514 | 96,113 | 91,426 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 10,809 | 52,960 | 40,546 |
| Non-operating income and expenses | 865 | 4,757 | 1,583 |
| Net profit (loss) before tax | 11,674 | 57,717 | 42,129 |
| Income tax expense (benefits) | 1,710 | 9,343 | 6,287 |
| Net profit (loss) of ongoing business for the current period | 9,964 | 48,374 | 35,842 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 9,964 | 48,374 | 35,842 |
| Other comprehensive profit (loss), net | - | 208 | -10 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 9,964 | 48,582 | 35,832 |
| Net profit (loss) attributable to owners of parent company | - | - | 35,842 |
| 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 | - | - | 35,832 |
| 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 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | 44,613 |
| Net cash inflows (outflows) from investing activities | - | - | -108,834 |
| Net cash inflow (outflow) from financing activities | - | - | -34,434 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | -98,655 |
| Beginning balance of cash and cash equivalents | - | - | 208,336 |
| Ending balance of cash and cash equivalents | - | - | 109,681 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 302,422 | 293,129 | 264,701 |
| Non-current asset | 24,683 | 27,987 | 37,430 |
| Total asset | 327,105 | 321,116 | 302,131 |
| Current liability | 82,239 | 48,624 | 42,443 |
| Non-current liability | 3,045 | 5,346 | 14,658 |
| Total liability | 85,284 | 53,970 | 57,101 |
| share capital | 176,443 | 176,443 | 176,443 |
| Equity - secruity token | - | - | - |
| capital reserve | 13,643 | 13,643 | 13,643 |
| retained earning | 51,735 | 77,060 | 54,944 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | 245,030 |
| 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 | 241,821 | 267,146 | 245,030 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| 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 | 13 | 15 | 13 |
