董監事
| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Hou,Jia-Sheng | Chairman | 3.54% | |
| Lu,Jian-Rong | Independent Director | 0.00% | |
| Wang,Gui-Qing | Independent Director | 0.00% | |
| Qian,Yu-Guo | Independent Director | 0.00% | |
| Chen,Yun-Zhang | Independent Director | 0.00% | |
| Chen,Si-Ling | Director | 5.65% | SHANG GE INVESTMENT CO., LTD. |
| Su,Ming-Sheng | Director | 6.46% | YING SHENG INVESTMENT CO., LTD. |
| Xie,Sheng-Guo | Director | 5.84% | |
| Li,Yuan-Zhong | Director | 1.54% | |
| Wu,Ming-Yuan | Director | 2.22% |
公司歷程
Change Capital to 1,680,000,000
2019/08/06
Change Capital to 1,681,000,000
2019/06/26
Change Person in Charge to Hou,Jia-Sheng
2019/06/26
Change Capital to 681,000,000
2018/08/03
Change Capital to 674,000,000
2017/09/11
Change Capital to 667,000,000
2016/09/01
Change Person in Charge to He,Jian-Zhi
2015/08/28
Change Capital to 660,000,000
2014/07/30
Change Capital to 618,000,000
2013/07/15
Change Capital to 585,000,000
2012/07/30
財務報表
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 2,278,177 | 6,457,399 | 5,692,353 |
| Operating cost | 1,435,884 | 3,827,467 | 3,048,357 |
| 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) | 842,293 | 2,629,932 | 2,643,996 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 842,293 | 2,629,932 | 2,643,996 |
| Operating expenses | 258,703 | 625,834 | 641,049 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 583,590 | 2,004,098 | 2,002,947 |
| Non-operating income and expenses | -33,761 | 130,287 | 78,177 |
| Net profit (loss) before tax | 549,829 | 2,134,385 | 2,081,124 |
| Income tax expense (benefits) | 121,843 | 401,621 | 397,871 |
| Net profit (loss) of ongoing business for the current period | 427,986 | 1,732,764 | 1,683,253 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 427,986 | 1,732,764 | 1,683,253 |
| Other comprehensive profit (loss), net | -348,621 | 122,353 | -47,993 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 79,365 | 1,855,117 | 1,635,260 |
| Net profit (loss) attributable to owners of parent company | 427,986 | 1,732,764 | 1,683,253 |
| 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 | 79,365 | 1,855,117 | 1,635,260 |
| 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) | 5 | 21 | 21 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 867,960 | 1,472,674 | 828,561 |
| Net cash inflows (outflows) from investing activities | -228,827 | -317,359 | -5,617 |
| Net cash inflow (outflow) from financing activities | -1,015,513 | -1,034,896 | -845,728 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -152,046 | 46,851 | 20,218 |
| Increase (decrease) in cash and cash equivalents in the current period | -528,426 | 167,270 | -2,566 |
| Beginning balance of cash and cash equivalents | 3,529,854 | 3,362,584 | 3,365,150 |
| Ending balance of cash and cash equivalents | 3,001,428 | 3,529,854 | 3,362,584 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 7,615,354 | 8,728,140 | 8,100,854 |
| Non-current asset | 1,924,528 | 1,967,665 | 1,869,322 |
| Total asset | 9,539,882 | 10,695,805 | 9,970,176 |
| Current liability | 1,712,361 | 1,940,799 | 2,006,628 |
| Non-current liability | 362,515 | 409,653 | 520,853 |
| Total liability | 2,074,876 | 2,350,452 | 2,527,481 |
| share capital | 799,760 | 799,760 | 797,630 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,045,485 | 2,045,485 | 2,040,362 |
| retained earning | 4,931,722 | 5,463,448 | 4,680,082 |
| Other equity | -311,961 | 36,660 | -75,379 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 7,465,006 | 8,345,353 | 7,442,695 |
| 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 | - | 0 | 0 |
| Total Equity | 7,465,006 | 8,345,353 | 7,442,695 |
| 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 | 93 | 104 | 93 |
