| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Gu,Gang-Wei | Chairman | 12.00% | CHEN HAO INVESTMENT LTD. |
| Gu,Zhe-Ming | Director | 4.00% | SHI NENG INVESTMENT LTD. |
| Lucky Century Enterprises Limited | Director | 12.97% | |
| Vacancy | Director | 0.00% | |
| Wang,Zheng-Tang | Independent Director | 0.00% | |
| He,Rong-Shu | Independent Director | 0.00% | |
| Wu,Pei-Fen | Independent Director | 0.00% | |
| Zheng,Chang-Chun | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 220,810 | 802,063 | 774,449 |
| Operating cost | 48,130 | 159,136 | 165,823 |
| 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) | 172,680 | 642,927 | 608,626 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 172,680 | 642,927 | 608,626 |
| Operating expenses | 175,437 | 564,563 | 484,779 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -2,757 | 78,364 | 123,847 |
| Non-operating income and expenses | 7,506 | 34,923 | 8,065 |
| Net profit (loss) before tax | 4,749 | 113,287 | 131,912 |
| Income tax expense (benefits) | 3,690 | 28,125 | 29,807 |
| Net profit (loss) of ongoing business for the current period | 1,059 | 85,162 | 102,105 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 1,059 | 85,162 | 102,105 |
| Other comprehensive profit (loss), net | 3,323 | 11,918 | 2,977 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 4,382 | 97,080 | 105,082 |
| Net profit (loss) attributable to owners of parent company | 1,210 | 85,459 | 102,022 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -151 | -297 | 83 |
| Comprehensive profit (loss) attributable to owners of parent company | 4,481 | 96,880 | 105,062 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -99 | 200 | 20 |
| Basic earnings per share (yuan) | 0 | 2 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -18,754 | 124,451 | 85,016 |
| Net cash inflows (outflows) from investing activities | -32,544 | -70,164 | -30,978 |
| Net cash inflow (outflow) from financing activities | -3,463 | -55,386 | -14,347 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 2,863 | 8,832 | -46 |
| Increase (decrease) in cash and cash equivalents in the current period | -51,898 | 7,733 | 39,645 |
| Beginning balance of cash and cash equivalents | 757,112 | 749,379 | 709,734 |
| Ending balance of cash and cash equivalents | 705,214 | 757,112 | 749,379 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,004,417 | 1,009,893 | 909,816 |
| Non-current asset | 89,641 | 95,795 | 99,792 |
| Total asset | 1,094,058 | 1,105,688 | 1,009,608 |
| Current liability | 167,760 | 175,281 | 146,005 |
| Non-current liability | 11,231 | 19,722 | 7,997 |
| Total liability | 178,991 | 195,003 | 154,002 |
| share capital | 420,006 | 420,006 | 420,006 |
| Equity - secruity token | - | - | - |
| capital reserve | 287,147 | 287,147 | 303,947 |
| retained earning | 108,551 | 107,341 | 47,083 |
| Other equity | 14,019 | 10,748 | -673 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 829,723 | 825,242 | 770,363 |
| 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 | 85,344 | 85,443 | 85,243 |
| Total Equity | 915,067 | 910,685 | 855,606 |
| 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 | 19 | 19 | 18 |
