董監事
| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xu,Xiu-Lan | Chairman | 0.46% | |
| Yao,Dang-Liang | Vice Chairman | 0.45% | |
| Lu,Ming-Guang | Director | 1.73% | |
| Zhang,Feng-Ming | Director | 0.94% | |
| Cai,Wen-Hui | Director | 0.47% | |
| KAI JIANG Co., Ltd. | Director | 0.38% | |
| KUN CHANG INVESTMENT CO., LTD. | Director | 0.34% | |
| Liu,Jin-Tang | Independent Director | 0.00% | |
| Guo,Hao-Zhong | Independent Director | 0.00% | |
| Li,Shao-Lun | Independent Director | 0.00% | |
| Ma,Jian-Yong | Independent Director | 0.00% |
員工人數
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財務報表
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 39,604,401 | 79,678,547 | 81,965,952 |
| Operating cost | 29,407,988 | 55,403,820 | 55,279,360 |
| 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) | 10,196,413 | 24,274,727 | 26,686,592 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 10,196,413 | 24,274,727 | 26,686,592 |
| Operating expenses | 4,439,570 | 8,161,164 | 8,079,809 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 5,756,843 | 16,113,563 | 18,606,783 |
| Non-operating income and expenses | -795,600 | -1,381,250 | 5,942,629 |
| Net profit (loss) before tax | 4,961,243 | 14,732,313 | 24,549,412 |
| Income tax expense (benefits) | 1,435,543 | 3,122,830 | 6,770,500 |
| Net profit (loss) of ongoing business for the current period | 3,525,700 | 11,609,483 | 17,778,912 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 3,525,700 | 11,609,483 | 17,778,912 |
| Other comprehensive profit (loss), net | -7,514,025 | -206,823 | 297,544 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -3,988,325 | 11,402,660 | 18,076,456 |
| Net profit (loss) attributable to owners of parent company | 1,453,138 | 5,346,259 | 9,843,820 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 2,072,562 | 6,263,224 | 7,935,092 |
| Comprehensive profit (loss) attributable to owners of parent company | -1,603,990 | 5,785,349 | 9,634,137 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -2,384,335 | 5,617,311 | 8,442,319 |
| Basic earnings per share (yuan) | 2 | 9 | 16 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 7,660,713 | 16,146,238 | 20,074,715 |
| Net cash inflows (outflows) from investing activities | -21,267,770 | -29,468,317 | -73,030,269 |
| Net cash inflow (outflow) from financing activities | -2,441,146 | 33,542,281 | -1,507,745 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -1,692,535 | 3,089,065 | -924,356 |
| Increase (decrease) in cash and cash equivalents in the current period | -17,740,738 | 23,309,267 | -55,387,655 |
| Beginning balance of cash and cash equivalents | 54,136,770 | 30,827,503 | 86,215,158 |
| Ending balance of cash and cash equivalents | 36,396,032 | 54,136,770 | 30,827,503 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 90,391,859 | 102,804,167 | 101,377,922 |
| Non-current asset | 161,364,002 | 168,527,132 | 124,117,303 |
| Total asset | 251,755,861 | 271,331,299 | 225,495,225 |
| Current liability | 66,628,018 | 77,322,585 | 87,492,231 |
| Non-current liability | 78,101,239 | 78,454,189 | 56,008,819 |
| Total liability | 144,729,257 | 155,776,774 | 143,501,050 |
| share capital | 6,412,217 | 6,412,217 | 5,862,217 |
| Equity - secruity token | - | - | - |
| capital reserve | 32,643,907 | 32,671,766 | 16,955,211 |
| retained earning | 19,527,517 | 20,318,655 | 19,764,133 |
| Other equity | -9,511,350 | -6,454,604 | -6,457,122 |
| Treasury stock | -4,382,100 | -4,382,100 | -4,382,100 |
| Total equity attributable to owners of parent company | 44,690,191 | 48,565,934 | 31,742,339 |
| 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 | 62,336,413 | 66,988,591 | 50,251,836 |
| Total Equity | 107,026,604 | 115,554,525 | 81,994,175 |
| Share capital awaiting retirement (unit: share) | - | 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) | 27,050,000 | 27,050,000 | 27,050,000 |
| Net asset value per share | 72 | 79 | 56 |
勞權違規
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2023/01/07 | Article 24 of the Labor Standards Act | 50,000 |
| 2022/11/03 | Paragraph 1, Article 27 of the Occupational Safety and Health Act | |
| 2019/10/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/02/11 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2018/09/10 | Article 24 of the Labor Standards Act | |
| 2017/08/04 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2017/05/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2017/01/10 | Paragraph 2, Article 32 of the Labor Standards Act |
