| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| He,Xi-Jing | Chairman | 3.71% | |
| He,Ming-Hang | Vice Chairman | 1.62% | LUO SHENG TAI Co., Ltd. |
| Li,Ming-Hui | Director | 1.62% | LUO SHENG TAI Co., Ltd. |
| Liu,Xiang | Director | 0.70% | HAN FENG INVESTMENT CO., LTD. |
| Huang,Si-Ying | Director | 0.70% | HAN FENG INVESTMENT CO., LTD. |
| Hou,Qing-Zhi | Independent Director | 0.00% | |
| Guan,Qi-Rui | Independent Director | 0.00% | |
| Zheng,You-Wei | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 82,193 | 333,508 | 295,859 |
| Operating cost | 54,903 | 211,743 | 188,215 |
| 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) | 27,290 | 121,765 | 107,644 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 27,290 | 121,765 | 107,644 |
| Operating expenses | 29,898 | 117,891 | 119,649 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -2,608 | 3,874 | -12,005 |
| Non-operating income and expenses | 35,656 | 219,865 | 160,647 |
| Net profit (loss) before tax | 33,048 | 223,739 | 148,642 |
| Income tax expense (benefits) | 6,901 | 54,907 | 38,642 |
| Net profit (loss) of ongoing business for the current period | 26,147 | 168,832 | 110,000 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 26,147 | 168,832 | 110,000 |
| Other comprehensive profit (loss), net | 176,401 | 732,547 | -125,060 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 202,548 | 901,379 | -15,060 |
| Net profit (loss) attributable to owners of parent company | 22,850 | 146,930 | 95,103 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 3,297 | 21,902 | 14,897 |
| Comprehensive profit (loss) attributable to owners of parent company | 199,251 | 879,477 | -29,957 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 3,297 | 21,902 | 14,897 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 13,916 | 147,876 | 255,372 |
| Net cash inflows (outflows) from investing activities | -128,964 | -523,907 | -293,036 |
| Net cash inflow (outflow) from financing activities | 85,925 | 190,143 | -45,628 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 27,351 | 105,374 | 5,294 |
| Increase (decrease) in cash and cash equivalents in the current period | -1,772 | -80,514 | -77,998 |
| Beginning balance of cash and cash equivalents | 145,856 | 226,370 | 311,144 |
| Ending balance of cash and cash equivalents | 144,084 | 145,856 | 233,146 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 992,903 | 984,470 | 1,069,836 |
| Non-current asset | 5,044,833 | 4,750,231 | 3,523,606 |
| Total asset | 6,037,736 | 5,734,701 | 4,593,442 |
| Current liability | 395,331 | 440,312 | 307,558 |
| Non-current liability | 1,081,225 | 935,821 | 722,530 |
| Total liability | 1,476,556 | 1,376,133 | 1,030,088 |
| share capital | 1,853,422 | 1,853,422 | 1,853,422 |
| Equity - secruity token | - | - | - |
| capital reserve | 50,069 | 50,069 | 50,079 |
| retained earning | 1,492,594 | 1,484,621 | 1,425,378 |
| Other equity | 1,084,316 | 893,038 | 165,475 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 4,480,401 | 4,281,150 | 3,494,354 |
| 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 | 80,779 | 77,418 | 69,000 |
| Total Equity | 4,561,180 | 4,358,568 | 3,563,354 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 24 | 23 | 18 |
Pay for pension
2002
Pay severance pay
2005
Determine legal expenses
2005
Removal and restitution on real property
2005
Revocation of resolutions of shareholders' meeting
2005
Others
2001, 2002, 2003, 2022
Forgery
2010
Return house
1996
Change deposit
2020
Pay for pension
2002, 2004
Fulfill contract
2014
Pay for the goods
2006, 2007
Petition for trial
2022
Change of liquidator
2011, 2012
Rollover liquidation
2005, 2006, 2007, 2008, 2009, 2010
Invalidating Judgment
2003, 2004
Promissory note ruling
2009
Provisional injunction
2019
Compensation for damage
2005, 2019, 2020, 2022
Request for damage compensation
2021
Restitution of unjust enrichment
2004
Counterfeiting valuable securities
1996
Cancellation of mortgage registration
2002, 2003
Request for restitution of unjust enrichment
2005
Confirmation of the non-existence of the debt
2011
