| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liang,You-Wen | Chairman | 1.00% | |
| Shi,Dun-Zhi | Director | 0.78% | |
| Chen,Rong-Liang | Director | 0.96% | |
| Jian,Mu-Fa | Director | 57.80% | GALLANT PRECISION MACHINING CO., LTD. |
| Shi,Sen-Hao | Independent Director | 0.00% | |
| Chen,Zheng | Independent Director | 0.00% | |
| Chen,Jun-Yu | Independent Director | 0.00% | |
| Tan,Zhi-Zhong | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 430,220 | 2,441,879 | 1,187,852 |
| Operating cost | 261,777 | 1,518,370 | 776,443 |
| 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) | 168,443 | 923,509 | 411,409 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 168,443 | 923,509 | 411,409 |
| Operating expenses | 115,459 | 481,719 | 292,573 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 52,984 | 441,790 | 118,836 |
| Non-operating income and expenses | 2,890 | 78,545 | -486 |
| Net profit (loss) before tax | 55,874 | 520,335 | 118,350 |
| Income tax expense (benefits) | 13,667 | 107,513 | 17,177 |
| Net profit (loss) of ongoing business for the current period | 42,207 | 412,822 | 101,173 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 42,207 | 412,822 | 101,173 |
| Other comprehensive profit (loss), net | -165,335 | 303,946 | 164,726 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -123,128 | 716,768 | 265,899 |
| Net profit (loss) attributable to owners of parent company | 45,841 | 412,772 | 100,857 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -3,634 | 50 | 316 |
| Comprehensive profit (loss) attributable to owners of parent company | -119,494 | 716,718 | 265,583 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -3,634 | 50 | 316 |
| Basic earnings per share (yuan) | 1 | 14 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -7,576 | 410,793 | 366,898 |
| Net cash inflows (outflows) from investing activities | -44,893 | -256,906 | -94,188 |
| Net cash inflow (outflow) from financing activities | 105,191 | -431,335 | 120,998 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 3,446 | 6,046 | 2,903 |
| Increase (decrease) in cash and cash equivalents in the current period | 56,168 | -271,402 | 396,611 |
| Beginning balance of cash and cash equivalents | 628,918 | 900,320 | 503,709 |
| Ending balance of cash and cash equivalents | 685,086 | 628,918 | 900,320 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,378,177 | 2,356,696 | 2,398,530 |
| Non-current asset | 1,340,801 | 1,507,381 | 958,896 |
| Total asset | 3,718,978 | 3,864,077 | 3,357,426 |
| Current liability | 2,081,260 | 1,663,618 | 1,794,399 |
| Non-current liability | 452,801 | 477,852 | 262,472 |
| Total liability | 2,534,061 | 2,141,470 | 2,056,871 |
| share capital | 282,765 | 282,765 | 282,765 |
| Equity - secruity token | - | - | - |
| capital reserve | 411,458 | 405,472 | 416,731 |
| retained earning | 274,884 | 649,591 | 335,711 |
| Other equity | 359,509 | 524,844 | 220,974 |
| Treasury stock | -184,489 | -184,489 | 0 |
| Total equity attributable to owners of parent company | 1,144,127 | 1,678,183 | 1,256,181 |
| 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 | 40,790 | 44,424 | 44,374 |
| Total Equity | 1,184,917 | 1,722,607 | 1,300,555 |
| 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) | 240,000 | 240,000 | 0 |
| Net asset value per share | 40 | 59 | 44 |
