| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wang,Wei-Si | Chairman | 6.28% | |
| Deng,Jia-Wen | Vice Chairman | 4.47% | CHENG YU INVESTMENT LTD. |
| Wang,Hui-Min | Director | 3.46% | CORPORATE POWER INVESTMENTS LIMITED |
| Zhang,Yu-Chang | Director | 1.19% | |
| Yao,Bai-Zhou | Director | 0.72% | |
| Wang,Ri-Chun | Director | 0.41% | |
| Zhang,Jia-Xing | Independent Director | 0.00% | |
| Lin,Yu-Sheng | Independent Director | 0.00% | |
| Huang,Lan-Ying | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 365,349 | 1,581,569 | 2,083,903 |
| Operating cost | 300,388 | 1,396,045 | 1,696,559 |
| 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) | 64,961 | 185,524 | 387,344 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 64,961 | 185,524 | 387,344 |
| Operating expenses | 60,130 | 227,580 | 259,435 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 4,831 | -42,056 | 127,909 |
| Non-operating income and expenses | 28,413 | 145,371 | 58,372 |
| Net profit (loss) before tax | 33,244 | 103,315 | 186,281 |
| Income tax expense (benefits) | 10,559 | 20,733 | 40,526 |
| Net profit (loss) of ongoing business for the current period | 22,685 | 82,582 | 145,755 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 22,685 | 82,582 | 145,755 |
| Other comprehensive profit (loss), net | 15,221 | 33,577 | -18,372 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 37,906 | 116,159 | 127,383 |
| Net profit (loss) attributable to owners of parent company | 23,819 | 82,647 | 148,829 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -1,134 | -65 | -3,074 |
| Comprehensive profit (loss) attributable to owners of parent company | 39,040 | 116,224 | 130,457 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -1,134 | -65 | -3,074 |
| Basic earnings per share (yuan) | 0 | 1 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 124,802 | 308,475 | 357,738 |
| Net cash inflows (outflows) from investing activities | -283,297 | 186,113 | -167,625 |
| Net cash inflow (outflow) from financing activities | -17,202 | -176,505 | -275,846 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 11,664 | 26,594 | -7,160 |
| Increase (decrease) in cash and cash equivalents in the current period | -164,033 | 344,677 | -92,893 |
| Beginning balance of cash and cash equivalents | 1,396,693 | 1,052,016 | 1,144,909 |
| Ending balance of cash and cash equivalents | 1,232,660 | 1,396,693 | 1,052,016 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,158,439 | 2,151,841 | 2,310,397 |
| Non-current asset | 324,647 | 320,320 | 327,852 |
| Total asset | 2,483,086 | 2,472,161 | 2,638,249 |
| Current liability | 476,896 | 444,558 | 598,083 |
| Non-current liability | 96,061 | 111,940 | 136,664 |
| Total liability | 572,957 | 556,498 | 734,747 |
| share capital | 611,750 | 611,750 | 611,750 |
| Equity - secruity token | - | - | - |
| capital reserve | 669,790 | 669,678 | 669,678 |
| retained earning | 705,050 | 730,171 | 751,522 |
| Other equity | -99,656 | -114,877 | -148,454 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,886,934 | 1,896,722 | 1,884,496 |
| 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 | 23,195 | 18,941 | 19,006 |
| Total Equity | 1,910,129 | 1,915,663 | 1,903,502 |
| 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 | 30 | 31 | 30 |
