| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Miao,Feng-Qiang | Chairman | 0.10% | MEI FENG INVESTMENT CO., LTD. |
| He,Ji-Wu | Director | 0.16% | |
| Su,Liang | Director | 8.41% | MiTAC INCORPORATED |
| Zhang,Guang-Zheng | Director | 8.27% | UPC Technology Corporation |
| Lv,Xue-Jin | Director | 0.85% | Getac Holdings Corporation |
| Miao,Hua-Bin | Director | 0.00% | |
| Hao,Ting | Independent Director | 0.00% | |
| Guan,Zhong-Min | Independent Director | 0.00% | |
| Wen,Fang-Yu | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 23,665,159 | 61,359,852 | 35,536,013 |
| Operating cost | 20,885,671 | 53,991,448 | 31,046,205 |
| 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) | 2,779,488 | 7,368,404 | 4,489,808 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 2,779,488 | 7,368,404 | 4,489,808 |
| Operating expenses | 1,539,756 | 5,584,796 | 4,422,103 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 1,239,732 | 1,783,608 | 67,705 |
| Non-operating income and expenses | 562,687 | 2,779,868 | 1,933,555 |
| Net profit (loss) before tax | 1,802,419 | 4,563,476 | 2,001,260 |
| Income tax expense (benefits) | 410,528 | 589,667 | 213,815 |
| Net profit (loss) of ongoing business for the current period | 1,391,891 | 3,973,809 | 1,787,445 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 1,391,891 | 3,973,809 | 1,787,445 |
| Other comprehensive profit (loss), net | 7,988 | -3,605,255 | 172,013 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 1,399,879 | 368,554 | 1,959,458 |
| Net profit (loss) attributable to owners of parent company | 1,342,003 | 3,958,649 | 1,783,630 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 49,888 | 15,160 | 3,815 |
| Comprehensive profit (loss) attributable to owners of parent company | 1,341,615 | 351,264 | 1,955,763 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 58,264 | 17,290 | 3,695 |
| Basic earnings per share (yuan) | 1 | 3 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -4,616,527 | 1,479,443 | 4,708,320 |
| Net cash inflows (outflows) from investing activities | -388,239 | -1,024,147 | -278,534 |
| Net cash inflow (outflow) from financing activities | 2,713,215 | -703,909 | -3,819,398 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 43,868 | 43,549 | -90,719 |
| Increase (decrease) in cash and cash equivalents in the current period | -2,247,683 | -205,064 | 519,669 |
| Beginning balance of cash and cash equivalents | 8,115,965 | 8,321,029 | 7,801,360 |
| Ending balance of cash and cash equivalents | 5,868,282 | 8,115,965 | 8,321,029 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 60,998,819 | 60,585,982 | 31,539,479 |
| Non-current asset | 53,915,036 | 54,378,749 | 57,212,846 |
| Total asset | 114,913,855 | 114,964,731 | 88,752,325 |
| Current liability | 43,624,159 | 45,168,296 | 18,343,489 |
| Non-current liability | 9,727,583 | 9,310,268 | 8,981,005 |
| Total liability | 53,351,742 | 54,478,564 | 27,324,494 |
| share capital | 12,065,568 | 12,065,568 | 12,065,568 |
| Equity - secruity token | - | - | - |
| capital reserve | 23,134,691 | 22,762,760 | 22,789,603 |
| retained earning | 25,790,585 | 25,656,303 | 23,158,930 |
| Other equity | -431,498 | -411,533 | 3,310,848 |
| Treasury stock | - | 0 | 0 |
| Total equity attributable to owners of parent company | 60,559,346 | 60,073,098 | 61,324,949 |
| 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 | 1,002,767 | 413,069 | 102,882 |
| Total Equity | 61,562,113 | 60,486,167 | 61,427,831 |
| 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 | 50 | 49 | 50 |
