| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Cai,Yi-Ru | Chairman | 7.14% | |
| Vacancy | Vice Chairman | ||
| Zhu,Fu-Chun | Independent Director | 0.00% | |
| Lin,Fu-Kun | Independent Director | 0.00% | |
| Huang,Zhen-Wen | Independent Director | 0.00% | |
| Liu,Yi-Shan | Independent Director | 0.00% | |
| Ceng,Zhi-Hua | Independent Director | 0.00% | |
| Wei,Zhi-Da | Director | 1.14% | |
| Zhang,Li-Qiu | Director | 1.23% | |
| Zhang,Wen-Zheng | Director | 1.03% |
Change Capital to 1,000,000,000
2024/06/17
Change Person in Charge to Cai,Yi-Ru
2022/05/11
Change Person in Charge to Cai,Yi-Ru, Fu Da,Feng-Zi-Ben-Gu-Fen-You-Xian-Gong-Si
2022/03/02
Change Capital to 500,000,000
2021/08/03
Change Capital to 300,000,000
2020/04/24
Change Person in Charge to Cai,Yi-Ru
2020/04/24
Change Person in Charge to Liu,Shu-Juan
2018/11/27
Change Capital to 80,000,000
2018/11/07
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 612 | 728 | 2,697 |
| Operating cost | 468 | 399 | 1,405 |
| 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) | 144 | 329 | 1,292 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 144 | 329 | 1,292 |
| Operating expenses | 76,621 | 60,235 | 44,663 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -76,477 | -59,906 | -43,371 |
| Non-operating income and expenses | 1,960 | 3,115 | 3,564 |
| Net profit (loss) before tax | -74,517 | -56,791 | -39,807 |
| Income tax expense (benefits) | 0 | -5,009 | -8,070 |
| Net profit (loss) of ongoing business for the current period | -74,517 | -51,782 | -31,737 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -74,517 | -51,782 | -31,737 |
| Other comprehensive profit (loss), net | - | - | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -74,517 | -51,782 | -31,737 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| 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 | - | - | - |
| 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 | -2 | -1 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | - |
| Net cash inflows (outflows) from investing activities | - | - | - |
| Net cash inflow (outflow) from financing activities | - | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
| Beginning balance of cash and cash equivalents | - | - | - |
| Ending balance of cash and cash equivalents | - | - | - |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 202,863 | 83,490 | 133,690 |
| Non-current asset | 45,313 | 44,557 | 48,274 |
| Total asset | 248,176 | 128,047 | 181,964 |
| Current liability | 10,672 | 6,994 | 8,385 |
| Non-current liability | 194 | 0 | 1,384 |
| Total liability | 10,866 | 6,994 | 9,769 |
| share capital | 323,448 | 250,000 | 250,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 117,966 | 640 | - |
| retained earning | -204,104 | -129,587 | -77,805 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | - |
| 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 | 237,310 | 121,053 | 172,195 |
| 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 | 7 | 4 | 6 |
