| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xie,Li-Yun | Chairman | 42.72% | Ta Chen Stainless Pipe Co., Ltd. |
| Xie,Rong-Kun | Director | 42.72% | Ta Chen Stainless Pipe Co., Ltd. |
| Ke,Wen-Ling | Director | 2.86% | TONG YI INVESTMENT CO., LTD. |
| Cai,Chao-Jin | Director | 2.99% | CHAO SHENG Co., Ltd. |
| Cai,Yong-Yu | Director | 6.58% | JINN HER ENTERPRISE CO., LTD. |
| Ou,Yi-Lan | Director | 0.03% | LI ZHI INVESTMENT LTD. |
| Lin,Fang-Kuan | Director | 2.17% | |
| You,Xiang-Zhen | Director | 0.00% | |
| Zhang,Di-Jin | Director | 0.10% | |
| Shen,Ming-Zhang | Independent Director | 0.00% | |
| Meng,Zhao-Ming | Independent Director | 0.00% | |
| Wang,Guang-Ci | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 5,878,241 | 22,710,399 | 24,627,349 |
| Operating cost | 3,910,387 | 15,184,392 | 16,409,255 |
| 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) | 1,967,854 | 7,526,007 | 8,218,094 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,967,854 | 7,526,007 | 8,218,094 |
| Operating expenses | 1,209,962 | 4,613,977 | 4,431,059 |
| Other gain (loss), net | 998 | 17 | 2,270 |
| Operating profit (loss) | 758,890 | 2,912,047 | 3,789,305 |
| Non-operating income and expenses | 206,424 | 191,930 | 347,814 |
| Net profit (loss) before tax | 965,314 | 3,103,977 | 4,137,119 |
| Income tax expense (benefits) | 197,397 | 810,419 | 963,600 |
| Net profit (loss) of ongoing business for the current period | 767,917 | 2,293,558 | 3,173,519 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 767,917 | 2,293,558 | 3,173,519 |
| Other comprehensive profit (loss), net | 5,723,026 | -1,832,756 | 1,196,899 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 6,490,943 | 460,802 | 4,370,418 |
| Net profit (loss) attributable to owners of parent company | 765,806 | 2,280,218 | 3,124,950 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 2,111 | 13,340 | 48,569 |
| Comprehensive profit (loss) attributable to owners of parent company | 6,431,278 | 464,380 | 4,330,041 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 59,665 | -3,578 | 40,377 |
| Basic earnings per share (yuan) | 0 | 2 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 341,257 | 4,087,534 | 5,610,071 |
| Net cash inflows (outflows) from investing activities | 84,340 | 284,934 | -142,067 |
| Net cash inflow (outflow) from financing activities | -110,464 | -5,013,622 | -5,631,459 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 10,703 | 1,332 | 9,620 |
| Increase (decrease) in cash and cash equivalents in the current period | 325,836 | -639,822 | -153,835 |
| Beginning balance of cash and cash equivalents | 1,417,276 | 2,057,098 | 2,210,933 |
| Ending balance of cash and cash equivalents | 1,743,112 | 1,417,276 | 2,057,098 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 22,149,228 | 20,825,357 | 22,144,734 |
| Non-current asset | 28,538,200 | 22,902,971 | 25,351,615 |
| Total asset | 50,687,428 | 43,728,328 | 47,496,349 |
| Current liability | 8,876,375 | 8,250,247 | 10,483,181 |
| Non-current liability | 7,961,236 | 8,103,687 | 8,458,145 |
| Total liability | 16,837,611 | 16,353,934 | 18,941,326 |
| share capital | 10,315,000 | 10,315,000 | 10,315,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 3,853,256 | 3,853,256 | 3,850,025 |
| retained earning | 11,389,994 | 10,624,188 | 9,889,320 |
| Other equity | 5,049,694 | -615,778 | 1,201,960 |
| Treasury stock | -105,766 | -103,048 | -82,867 |
| Total equity attributable to owners of parent company | 30,502,178 | 24,073,618 | 25,173,438 |
| 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 | 3,347,639 | 3,300,776 | 3,381,585 |
| Total Equity | 33,849,817 | 27,374,394 | 28,555,023 |
| 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) | 16,607,000 | 16,139,000 | 12,735,000 |
| Net asset value per share | 30 | 23 | 24 |
