| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Gao,Ming-He | Chairman | 8.95% | |
| Chen,Ming-Hong | Director | 1.45% | |
| Ni,Hao-Ran | Director | 12.89% | |
| Hu,Zheng-Tao | Director | 7.53% | |
| Xu,Da-Ren | Director | 0.37% | |
| Guo,Geng-Cong | Independent Director | 0.00% | |
| Chen,Zhi-Cheng | Independent Director | 0.00% | |
| Fan,Ming-Xiang | Independent Director | 0.00% | |
| Lai,Zi-Rui | Independent Director | 0.00% |
Change Capital to 500,000,000
2022/07/26
Change Capital to 300,000,000
2019/06/25
Change Capital to 150,000,000
2017/07/24
Change Capital to 80,000,000
2017/04/20
Change Capital to 40,000,000
2015/01/07
Change Capital to 17,000,000
2014/06/10
Change Person in Charge to Gao,Ming-He
2014/06/10
Change Capital to 10,000,000
2013/12/31
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 418,369 | 1,445,332 | 1,054,805 |
| Operating cost | 239,573 | 818,033 | 599,302 |
| 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) | 178,796 | 627,299 | 455,503 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 178,796 | 627,299 | 455,503 |
| Operating expenses | 101,552 | 409,577 | 321,258 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 77,244 | 217,722 | 134,245 |
| Non-operating income and expenses | 4,928 | 30,294 | 1,227 |
| Net profit (loss) before tax | 82,172 | 248,016 | 135,472 |
| Income tax expense (benefits) | 16,826 | 54,270 | 30,611 |
| Net profit (loss) of ongoing business for the current period | 65,346 | 193,746 | 104,861 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 65,346 | 193,746 | 104,861 |
| Other comprehensive profit (loss), net | 4,233 | 7,841 | -1,821 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 69,579 | 201,587 | 103,040 |
| Net profit (loss) attributable to owners of parent company | 65,346 | 193,746 | 104,861 |
| 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 | 69,579 | 201,587 | 103,040 |
| 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) | 2 | 7 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 56,854 | 154,199 | 40,106 |
| Net cash inflows (outflows) from investing activities | 11,789 | -582,070 | -105,532 |
| Net cash inflow (outflow) from financing activities | -8,878 | 393,315 | 82,477 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -3,391 | 3,802 | 5,503 |
| Increase (decrease) in cash and cash equivalents in the current period | 56,374 | -30,754 | 22,554 |
| Beginning balance of cash and cash equivalents | 450,185 | 480,939 | 458,385 |
| Ending balance of cash and cash equivalents | 506,559 | 450,185 | 480,939 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,155,451 | 1,039,541 | 1,008,790 |
| Non-current asset | 749,901 | 758,608 | 97,426 |
| Total asset | 1,905,352 | 1,798,149 | 1,106,216 |
| Current liability | 500,026 | 333,297 | 216,397 |
| Non-current liability | 486,569 | 497,829 | 35,443 |
| Total liability | 986,595 | 831,126 | 251,840 |
| share capital | 257,431 | 256,171 | 255,591 |
| Equity - secruity token | - | - | - |
| capital reserve | 343,448 | 339,072 | 337,139 |
| retained earning | 303,254 | 361,389 | 259,096 |
| Other equity | 14,624 | 10,391 | 2,550 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 918,757 | 967,023 | 854,376 |
| 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 | 918,757 | 967,023 | 854,376 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 126,000 | 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 | 35 | 37 | 33 |
