| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Yuan,Ai-Wei | Chairman | 34.18% | KINDOM DEVELOPMENT CO.,LTD. |
| Ma,Zhi-Gang | Director | 34.18% | KINDOM DEVELOPMENT CO.,LTD. |
| Liang,Sui-Chang | Director | 34.18% | KINDOM DEVELOPMENT CO.,LTD. |
| He,Chen-Dan | Director | 34.18% | KINDOM DEVELOPMENT CO.,LTD. |
| Huang,Yi-Fang | Director | 34.18% | KINDOM DEVELOPMENT CO.,LTD. |
| Chen,Jun-Ming | Director | 34.18% | KINDOM DEVELOPMENT CO.,LTD. |
| Huang,Hong-Jin | Independent Director | 0.00% | |
| Gong,Shen-You | Independent Director | 0.00% | |
| Lin,Guo-Feng | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 3,934,400 | 14,234,149 | 14,292,411 |
| Operating cost | 3,621,069 | 12,916,977 | 12,785,961 |
| 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) | 313,331 | 1,317,172 | 1,506,450 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 313,331 | 1,317,172 | 1,506,450 |
| Operating expenses | 86,252 | 339,740 | 336,504 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 227,079 | 977,432 | 1,169,946 |
| Non-operating income and expenses | 9,605 | 126,057 | 84,935 |
| Net profit (loss) before tax | 236,684 | 1,103,489 | 1,254,881 |
| Income tax expense (benefits) | 48,669 | 229,115 | 264,524 |
| Net profit (loss) of ongoing business for the current period | 188,015 | 874,374 | 990,357 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 188,015 | 874,374 | 990,357 |
| Other comprehensive profit (loss), net | 27,273 | 143,002 | 113,068 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 215,288 | 1,017,376 | 1,103,425 |
| Net profit (loss) attributable to owners of parent company | 188,015 | 874,356 | 990,345 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | 18 | 12 |
| Comprehensive profit (loss) attributable to owners of parent company | 215,283 | 1,017,327 | 1,103,387 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 5 | 49 | 38 |
| Basic earnings per share (yuan) | 1 | 7 | 8 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 862,742 | -111,810 | 1,215,477 |
| Net cash inflows (outflows) from investing activities | 4,062 | -19,858 | -15,665 |
| Net cash inflow (outflow) from financing activities | -104,447 | -496,454 | -885,121 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 762,357 | -628,122 | 314,691 |
| Beginning balance of cash and cash equivalents | 4,634,266 | 5,262,388 | 4,947,697 |
| Ending balance of cash and cash equivalents | 5,396,623 | 4,634,266 | 5,262,388 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 12,043,414 | 12,177,260 | 11,819,601 |
| Non-current asset | 924,368 | 901,738 | 765,294 |
| Total asset | 12,967,782 | 13,078,998 | 12,584,895 |
| Current liability | 7,608,598 | 7,542,999 | 7,586,014 |
| Non-current liability | 197,195 | 195,471 | 192,984 |
| Total liability | 7,805,793 | 7,738,470 | 7,778,998 |
| share capital | 1,231,360 | 1,231,360 | 1,207,216 |
| Equity - secruity token | - | - | - |
| capital reserve | 519,017 | 518,809 | 518,634 |
| retained earning | 3,002,182 | 3,208,202 | 2,838,079 |
| Other equity | 409,186 | 381,918 | 241,744 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 5,161,745 | 5,340,289 | 4,805,673 |
| 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 | 244 | 239 | 224 |
| Total Equity | 5,161,989 | 5,340,528 | 4,805,897 |
| 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 | 41 | 43 | 39 |
Others
2000, 2003, 2006, 2008
Change deposit
2003
Litigation aid
2017
Pay rent, etc.
2003
Return deposit
2008, 2009, 2018
Exercise rights
2013
Fulfill agreement
2016
Pay for the goods
2014, 2017
Pay for the project
2002, 2003, 2004, 2005, 2006, 2007, 2009, 2012, 2014
National Remedy, etc.
2023
Return property, etc.
2022
Provisional attachment
2013
Compensation for damage
2003, 2005, 2010, 2011, 2012, 2016, 2018, 2019, 2020, 2021, 2023
Petition for punishment
2020
Return security deposit
2018
Determine legal expenses
2003, 2009, 2014, 2019, 2020
Time-limited prosecution
2010
Debt default compensation
2007
Pay contract remuneration
2003, 2006, 2007
Pay project retention fee
2004
Pay construction fees, etc.
2015, 2016, 2023
Pay workers’ Compensation
2017
Compensation for damage, etc.
2001, 2016
Request for damage compensation
2024
Infringement damage compensation
2007
Ruling of legal expenses ex officio
2020
Confirmation of the existence of debt
2003, 2005, 2006, 2011, 2012
Confirmation of the non-existence of promissory note
2015
Confirmation of the existence of creditor's rights for construction payment
2015
Others
2001, 2005, 2006, 2007, 2009, 2010, 2011, 2013, 2014, 2015, 2020
Pay insurance
2006, 2007
Payment order
2009, 2011, 2013, 2014, 2015, 2017, 2019, 2022
Change deposit
2006, 2007
Return deposit
2001, 2002, 2003, 2004, 2006, 2008, 2011, 2015, 2016, 2017
National Remedy
2006
Pay for the goods
2015, 2018
Return collateral
2022
Petition for trial
2012, 2015
Motion of objection
2009
Pay for the project
2000, 2002, 2003, 2006, 2007, 2008, 2009, 2010, 2012, 2013, 2014, 2015, 2017, 2018, 2020, 2021, 2024
Request for payment
2016, 2020
Invalidating Judgment
2014
National Remedy, etc.
2023
Promissory note ruling
2012, 2013, 2015
Repay security deposit
2009
Compensation for damage
2003, 2004, 2009, 2010, 2011, 2012, 2013, 2014, 2016, 2017
Return security deposit
2000, 2016
Service by publication
2006, 2008, 2016
Determine legal expenses
2006, 2008, 2009, 2014, 2020, 2021
Debt default compensation
2008, 2009
Pay contract remuneration
2007
Pay project retention fee
2005, 2006, 2008, 2010
Pay construction fees, etc.
2010, 2011, 2014, 2015, 2016, 2017
Pay workers’ Compensation
2017
Compensation for damage, etc.
2002, 2003
Return security deposit, etc.
2000, 2002
Request for damage compensation
2011, 2014, 2015, 2016
Infringement damage compensation
2011
Request for construction payment
2009, 2011, 2015, 2018
Petition filed for public summons
2014
Revocation of Arbitration Judgment
2001
Petition for service by publication
2015
Confirmation of the existence of debt
2004, 2005, 2006
Exercising rights within a time limit
2017
Request for construction payment, etc.
2015, 2018, 2020
Confirmation of the non-existence of promissory note
2017
Request for confirmation of the non-existence of promissory note claim
2018
Request for construction payment, request for approval of the third-instance lawyer's remuneration
2013
