| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Bao,Zhong-Yi | Chairman | 1.60% | |
| Bao,Xiao-Yu | Director | 1.15% | |
| Zheng,Geng-Yi | Director | 0.00% | |
| Zhou,Guo-Yang | Director | 0.30% | |
| Xie,Qiu-Qin | Director | 0.50% | |
| Zhao,Cheng | Independent Director | 0.00% | |
| Yang,Ming-Si | Independent Director | 0.00% | |
| Cheng,Jing-Yi | Independent Director | 0.00% | |
| Wang,Wei-Cong | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 810,360 | 3,131,586 | 3,771,506 |
| Operating cost | 714,855 | 2,685,306 | 3,222,521 |
| 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) | 95,505 | 446,280 | 548,985 |
| Unrealized profit (loss) on sales of goods | 0 | 0 | 822 |
| Realized profit (loss) on sales of goods | 0 | 1,897 | - |
| Operating gross profit (loss), net | 95,505 | 448,177 | 548,163 |
| Operating expenses | 156,849 | 828,381 | 615,836 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -61,344 | -380,204 | -67,673 |
| Non-operating income and expenses | -3,935 | -6,389 | 114,458 |
| Net profit (loss) before tax | -65,279 | -386,593 | 46,785 |
| Income tax expense (benefits) | 3,854 | 3,971 | 4,948 |
| Net profit (loss) of ongoing business for the current period | -69,133 | -390,564 | 41,837 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -69,133 | -390,564 | 41,837 |
| Other comprehensive profit (loss), net | 16,221 | 185,913 | 46,164 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -52,912 | -204,651 | 88,001 |
| Net profit (loss) attributable to owners of parent company | -66,238 | -388,403 | 44,247 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -2,895 | -2,161 | -2,410 |
| Comprehensive profit (loss) attributable to owners of parent company | -50,252 | -202,373 | 90,545 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -2,660 | -2,278 | -2,544 |
| Basic earnings per share (yuan) | 0 | -2 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,492 | 66,329 | 30,721 |
| Net cash inflows (outflows) from investing activities | -224,367 | -205,226 | 209,060 |
| Net cash inflow (outflow) from financing activities | 153,774 | 394,047 | -142,746 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 3,372 | 9,761 | -5,001 |
| Increase (decrease) in cash and cash equivalents in the current period | -65,729 | 264,911 | 92,034 |
| Beginning balance of cash and cash equivalents | 685,120 | 420,209 | 328,175 |
| Ending balance of cash and cash equivalents | 619,391 | 685,120 | 420,209 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,785,233 | 2,867,508 | 2,664,673 |
| Non-current asset | 2,471,237 | 2,101,893 | 1,717,143 |
| Total asset | 5,256,470 | 4,969,401 | 4,381,816 |
| Current liability | 2,072,967 | 2,023,264 | 2,109,629 |
| Non-current liability | 1,094,021 | 917,517 | 685,276 |
| Total liability | 3,166,988 | 2,940,781 | 2,794,905 |
| share capital | 2,023,628 | 2,023,628 | 1,663,628 |
| Equity - secruity token | - | - | - |
| capital reserve | 233,369 | 211,813 | 3,367 |
| retained earning | -286,591 | -220,353 | 78,049 |
| Other equity | -47,517 | -63,503 | -159,532 |
| Treasury stock | -28,888 | -28,888 | -9,781 |
| Total equity attributable to owners of parent company | 1,894,001 | 1,922,697 | 1,575,731 |
| 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 | 195,481 | 105,923 | 11,180 |
| Total Equity | 2,089,482 | 2,028,620 | 1,586,911 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| 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) | 1,988,000 | 1,988,000 | 1,780,000 |
| Net asset value per share | 9 | 9 | 9 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 儲能自動頻率控制(AFC)調頻備轉輔助服務 | 台灣電力股份有限公司 | 109/07/06 | 否 |
