| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Yue-Chun | Chairman | 64.96% | XXENTRIA CHI CO., LTD. |
| Zheng,Yu-Cheng | Director | 64.96% | XXENTRIA CHI CO., LTD. |
| Zheng,Bo-Qian | Director | 64.96% | XXENTRIA CHI CO., LTD. |
| Li,Yun-Fang | Director | 64.96% | XXENTRIA CHI CO., LTD. |
| Dong,Jun-Hong | Independent Director | 0.00% | |
| Hong,Yu-Wen | Independent Director | 0.00% | |
| Lv,Xiang-Rou | Independent Director | 0.00% |
Change Capital to 1,000,000,000
2024/07/19
Change Person in Charge to Li,Yue-Chun
2024/07/19
Change Person in Charge to Zan,Que
2024/05/23
Change Capital to 500,000,000
2021/02/23
Change Capital to 300,000,000
2017/09/11
Change Capital to 200,000,000
2014/08/19
Change Capital to 75,000,000
2013/10/04
Change Capital to 45,180,000
2013/08/20
Change Capital to 28,500,000
2012/09/13
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 139,644 | 877,591 | 1,312,143 |
| Operating cost | 118,305 | 716,297 | 1,098,852 |
| 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) | 21,339 | 161,294 | 213,291 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 21,339 | 161,294 | 213,291 |
| Operating expenses | 45,150 | 262,628 | 326,583 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -23,811 | -101,334 | -113,292 |
| Non-operating income and expenses | -11,905 | -26,601 | -5,026 |
| Net profit (loss) before tax | -35,716 | -127,935 | -118,318 |
| Income tax expense (benefits) | 0 | -428 | -1,309 |
| Net profit (loss) of ongoing business for the current period | -35,716 | -127,507 | -117,009 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -35,716 | -127,507 | -117,009 |
| Other comprehensive profit (loss), net | - | - | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -35,716 | -127,507 | -117,009 |
| Net profit (loss) attributable to owners of parent company | -35,716 | -127,470 | -114,546 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | -37 | -2,463 |
| Comprehensive profit (loss) attributable to owners of parent company | -35,716 | -127,470 | -117,009 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | -37 | - |
| Basic earnings per share (yuan) | 0 | -3 | -3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -41,520 | -132,974 | -158,406 |
| Net cash inflows (outflows) from investing activities | -19,961 | -144,934 | 30,327 |
| Net cash inflow (outflow) from financing activities | -1,405 | 287,551 | -32,158 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -62,886 | 9,643 | -160,237 |
| Beginning balance of cash and cash equivalents | 192,336 | 182,693 | 342,930 |
| Ending balance of cash and cash equivalents | 129,450 | 192,336 | 182,693 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 247,361 | 297,212 | 423,818 |
| Non-current asset | 241,271 | 245,243 | 103,100 |
| Total asset | 488,632 | 542,455 | 526,918 |
| Current liability | 110,887 | 128,210 | 270,817 |
| Non-current liability | 11,386 | 12,270 | 23,122 |
| Total liability | 122,273 | 140,480 | 293,939 |
| share capital | 641,706 | 641,706 | 347,150 |
| Equity - secruity token | - | - | - |
| capital reserve | 428 | 428 | 14,278 |
| retained earning | -275,181 | -239,465 | -122,742 |
| Other equity | -594 | -694 | -8,760 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 366,359 | 401,975 | 229,926 |
| 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 | 0 | 0 | 3,053 |
| Total Equity | 366,359 | 401,975 | 232,979 |
| Share capital awaiting retirement (unit: share) | - | - | 77,778 |
| 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 | 5 | 6 | 6 |
