| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Yan,Zi-Fang | Chairman | 0.05% | |
| Liao,Nian-Heng | Vice Chairman | 1.53% | JIA WEN INVESTMENT LTD. |
| Hong,Bo-Yan | Director | 2.29% | |
| Guo,Zi-Kuan | Director | 0.72% | HONG SHUN INVESTMENT CO., LTD. |
| Liu,Yun-Song | Director | 9.85% | YUN SONG INVESTMENT LTD. |
| Yang,Ren-You | Director | 0.50% | |
| Huang,Sheng-Yi | Independent Director | 0.00% | |
| Chen,Jun-Man | Independent Director | 0.00% | |
| Huang,Jin-Lin | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 4,898,482 | 18,927,686 | 19,112,810 |
| Operating cost | 3,363,878 | 13,361,390 | 13,913,264 |
| 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) | 1,534,604 | 5,566,296 | 5,199,546 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,534,604 | 5,566,296 | 5,199,546 |
| Operating expenses | 1,152,474 | 4,275,414 | 3,869,842 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 382,130 | 1,290,882 | 1,329,704 |
| Non-operating income and expenses | 44,330 | 58,263 | 50,915 |
| Net profit (loss) before tax | 426,460 | 1,349,145 | 1,380,619 |
| Income tax expense (benefits) | 89,188 | 294,175 | 324,144 |
| Net profit (loss) of ongoing business for the current period | 337,272 | 1,054,970 | 1,056,475 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 337,272 | 1,054,970 | 1,056,475 |
| Other comprehensive profit (loss), net | 24,725 | 97,556 | 27,376 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 361,997 | 1,152,526 | 1,083,851 |
| Net profit (loss) attributable to owners of parent company | 334,761 | 1,049,130 | 1,052,848 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 2,511 | 5,840 | 3,627 |
| Comprehensive profit (loss) attributable to owners of parent company | 359,486 | 1,143,792 | 1,080,095 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 2,511 | 8,734 | 3,756 |
| Basic earnings per share (yuan) | 0 | 2 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -219,846 | 1,721,515 | 2,513,859 |
| Net cash inflows (outflows) from investing activities | -6,509 | -470,638 | -535,493 |
| Net cash inflow (outflow) from financing activities | 93,945 | -1,252,182 | -1,986,157 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 8,424 | -1,672 | -18,295 |
| Increase (decrease) in cash and cash equivalents in the current period | -123,986 | -2,977 | -26,086 |
| Beginning balance of cash and cash equivalents | 2,096,179 | 2,099,156 | 2,125,242 |
| Ending balance of cash and cash equivalents | 1,972,193 | 2,096,179 | 2,099,156 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 8,200,375 | 8,155,916 | 8,500,814 |
| Non-current asset | 7,232,106 | 7,272,305 | 6,854,580 |
| Total asset | 15,432,481 | 15,428,221 | 15,355,394 |
| Current liability | 5,988,524 | 5,295,257 | 5,174,406 |
| Non-current liability | 1,602,309 | 1,602,082 | 1,622,974 |
| Total liability | 7,590,833 | 6,897,339 | 6,797,380 |
| share capital | 4,204,926 | 4,204,926 | 4,204,926 |
| Equity - secruity token | - | - | - |
| capital reserve | 464,606 | 464,606 | 463,627 |
| retained earning | 3,250,579 | 3,967,049 | 4,016,077 |
| Other equity | -141,422 | -166,147 | -181,588 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 7,778,689 | 8,470,434 | 8,503,042 |
| 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 | 62,959 | 60,448 | 54,972 |
| Total Equity | 7,841,648 | 8,530,882 | 8,558,014 |
| 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 | 18 | 20 | 20 |
Others
2003, 2004, 2006, 2014, 2015, 2018
Pay rent
2015
Return payment
2014, 2015
Pay salary, etc.
2015, 2016
Pay for the goods
2010
Pay severance pay
2006
Promissory note ruling
2017
Compensation for damage
2016, 2018
Request for damage compensation
2014
Restitution of unjust enrichment, etc.
2015
Confirmation of the non-existence of the debt, etc
2006
Confirmation of the existence of employment relationship, etc
2015
Others
2003, 2004, 2005, 2008, 2010, 2011, 2015, 2019
Business tax
1998, 1999
Pay off debt
2000, 2002
Payment order
2011, 2014, 2018
Pay rent, etc.
2005
Return of land
2015
Pay salary, etc.
2016, 2018
Pay for the goods
2001, 2002, 2005
Pay severance pay
2007
Auction collateral
2007, 2010
Traffic adjudication
2024
Invalidating Judgment
2000, 2010
Promissory note ruling
2017, 2021
Compensation for damage
2013, 2023
Return security deposit
2017
Service by publication
2005
Determine legal expenses
2017
Request for salary, etc.
2020
Air Pollution Control Act
2019, 2021
Repayment of rent deposit
2005
Delivery of court audio CDs
2016
Compensation for damage, etc.
2013
The Land Value Increment Tax
2011
Restitution of unjust enrichment
2016, 2017
Petition filed for public summons
2010
Restitution of unjust enrichment, etc.
2015
Confirmation of the existence of employment relationship, etc
2015, 2018
Request for confirmation of the existence of the employment relationship, etc.
2017, 2020
