| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Guang-Hao | Chairman | 8.17% | |
| Zhuang,Li-Yu | Director | 0.01% | |
| Li,Wen-Han | Director | 8.83% | |
| Han,Dong-Lian | Director | 0.00% | |
| Huang,Zhang-Qing | Director | 0.05% | |
| Li,Wan-Ting | Director | 8.79% | |
| Lin,Rui-Feng | Director | 0.22% | |
| Zhang,Jia-Xian | Independent Director | 0.00% | |
| Huang,Rong-Wen | Independent Director | 0.00% | |
| Zhang,Xin-Fang | Independent Director | 0.00% | |
| Wu,En-Ming | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 146,939 | 591,170 | 599,741 |
| Operating cost | 117,290 | 465,039 | 468,628 |
| 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) | 29,649 | 126,131 | 131,113 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 29,649 | 126,131 | 131,113 |
| Operating expenses | 40,704 | 156,192 | 152,337 |
| Other gain (loss), net | - | -5,185 | - |
| Operating profit (loss) | -11,055 | -35,246 | -21,224 |
| Non-operating income and expenses | 12,527 | 41,957 | 27,336 |
| Net profit (loss) before tax | 1,472 | 6,711 | 6,112 |
| Income tax expense (benefits) | 199 | 2,310 | 126 |
| Net profit (loss) of ongoing business for the current period | 1,273 | 4,401 | 5,986 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 1,273 | 4,401 | 5,986 |
| Other comprehensive profit (loss), net | 27,730 | 125,617 | 19,187 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 29,003 | 130,018 | 25,173 |
| Net profit (loss) attributable to owners of parent company | 1,359 | 5,265 | 11,319 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -86 | -864 | -5,333 |
| Comprehensive profit (loss) attributable to owners of parent company | 27,337 | 124,534 | 32,514 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 1,666 | 5,484 | -7,341 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -47,515 | -73,171 | 64,568 |
| Net cash inflows (outflows) from investing activities | 143,365 | 83,864 | 46,969 |
| Net cash inflow (outflow) from financing activities | 1,895 | -19,135 | -14,690 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 9,661 | 29,520 | -4,473 |
| Increase (decrease) in cash and cash equivalents in the current period | 107,406 | 21,078 | 92,374 |
| Beginning balance of cash and cash equivalents | 452,097 | 431,019 | 338,645 |
| Ending balance of cash and cash equivalents | 559,503 | 452,097 | 431,019 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,742,872 | 1,714,638 | 1,582,337 |
| Non-current asset | 269,694 | 268,577 | 266,617 |
| Total asset | 2,012,566 | 1,983,215 | 1,848,954 |
| Current liability | 173,513 | 176,790 | 147,634 |
| Non-current liability | 319,129 | 318,166 | 319,925 |
| Total liability | 492,642 | 494,956 | 467,559 |
| share capital | 1,020,000 | 1,020,000 | 1,020,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 17,174 | 16,709 | 15,111 |
| retained earning | 273,961 | 272,602 | 297,080 |
| Other equity | 79,310 | 53,332 | -63,549 |
| Treasury stock | -10,058 | -12,255 | -19,634 |
| Total equity attributable to owners of parent company | 1,380,387 | 1,350,388 | 1,249,008 |
| 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 | 139,537 | 137,871 | 132,387 |
| Total Equity | 1,519,924 | 1,488,259 | 1,381,395 |
| 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) | 815,000 | 993,000 | 1,591,000 |
| Net asset value per share | 13 | 13 | 12 |
