| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,Qian-Sheng | Chairman | 15.49% | HONG KONG MICROELECTRONICS INTERNATIONAL COMPANY |
| Zhang,Hong-Ben | Vice Chairman | 15.49% | HONG KONG MICROELECTRONICS INTERNATIONAL COMPANY |
| Wu,Tian-Yu | Director | 15.49% | HONG KONG MICROELECTRONICS INTERNATIONAL COMPANY |
| Chen,Chang-Yi | Director | 15.49% | HONG KONG MICROELECTRONICS INTERNATIONAL COMPANY |
| Tang,Rui-Wen | Director | 15.49% | HONG KONG MICROELECTRONICS INTERNATIONAL COMPANY |
| Zhang,Dan-Yao | Director | 0.00% | |
| You,Sheng-Fu | Independent Director | 0.00% | |
| He,Mei-Yue | Independent Director | 0.00% | |
| Weng,Wen-Qi | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 148,153,262 | 595,409,585 | 581,914,471 |
| Operating cost | 123,260,526 | 498,477,841 | 490,157,339 |
| 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) | 24,892,736 | 96,931,744 | 91,757,132 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 24,892,736 | 96,931,744 | 91,757,132 |
| Operating expenses | 15,221,435 | 57,765,359 | 51,429,425 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 9,671,301 | 39,166,385 | 40,327,707 |
| Non-operating income and expenses | 138,628 | 2,517,102 | 2,272,642 |
| Net profit (loss) before tax | 9,809,929 | 41,683,487 | 42,600,349 |
| Income tax expense (benefits) | 2,021,624 | 7,757,845 | 9,042,952 |
| Net profit (loss) of ongoing business for the current period | 7,788,305 | 33,925,642 | 33,557,397 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 7,788,305 | 33,925,642 | 33,557,397 |
| Other comprehensive profit (loss), net | 2,705,910 | 13,665,237 | 854,565 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 10,494,215 | 47,590,879 | 34,411,962 |
| Net profit (loss) attributable to owners of parent company | 7,553,833 | 32,482,479 | 31,725,403 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 234,472 | 1,443,163 | 1,831,994 |
| Comprehensive profit (loss) attributable to owners of parent company | 9,953,412 | 45,333,591 | 32,693,288 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 540,803 | 2,257,288 | 1,718,674 |
| Basic earnings per share (yuan) | 1 | 7 | 7 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 19,973,302 | 90,787,754 | 114,421,849 |
| Net cash inflows (outflows) from investing activities | -37,561,401 | -83,908,665 | -55,121,994 |
| Net cash inflow (outflow) from financing activities | 16,411,484 | -7,271,206 | -49,101,039 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,784,079 | 9,600,423 | -954,692 |
| Increase (decrease) in cash and cash equivalents in the current period | 607,464 | 9,208,306 | 9,244,124 |
| Beginning balance of cash and cash equivalents | 76,492,824 | 67,284,518 | 58,040,394 |
| Ending balance of cash and cash equivalents | 77,100,288 | 76,492,824 | 67,284,518 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 278,651,932 | 275,285,086 | 261,347,505 |
| Non-current asset | 495,525,448 | 465,412,721 | 405,227,899 |
| Total asset | 774,177,380 | 740,697,807 | 666,575,404 |
| Current liability | 267,741,624 | 230,939,518 | 222,348,448 |
| Non-current liability | 171,412,424 | 163,971,694 | 126,117,235 |
| Total liability | 439,154,048 | 394,911,212 | 348,465,683 |
| share capital | 44,191,428 | 44,152,505 | 43,854,498 |
| Equity - secruity token | - | - | - |
| capital reserve | 150,171,166 | 148,872,716 | 144,407,128 |
| retained earning | 108,080,148 | 123,946,687 | 114,117,870 |
| Other equity | 11,038,059 | 8,510,211 | -2,594,948 |
| Treasury stock | -1,959,107 | -1,959,107 | -1,959,107 |
| Total equity attributable to owners of parent company | 311,521,694 | 323,523,012 | 297,825,441 |
| 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 | 23,501,638 | 22,263,583 | 20,284,280 |
| Total Equity | 335,023,332 | 345,786,595 | 318,109,721 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 4,212,295 | 3,186,200 | 5,265,650 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 72,941,505 | 72,941,505 | 72,941,505 |
| Net asset value per share | 71 | 74 | 69 |
