| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zheng,Wei-Xun | Chairman | 55.60% | YONG ZHAO ENTREPRENEURSHIP INVESTMENT CO., LTD. |
| Zheng,Feng-Xiang | Director | 55.60% | YONG ZHAO ENTREPRENEURSHIP INVESTMENT CO., LTD. |
| Liu,Yi-Cen | Director | 55.60% | YONG ZHAO ENTREPRENEURSHIP INVESTMENT CO., LTD. |
| Lai,Jun-Fu | Director | 0.00% | |
| Long,Yu-Mei | Independent Director | 0.00% | |
| Lin,Ze-Cong | Independent Director | 0.00% | |
| Huang,Guo-Shi | Independent Director | 0.00% |
Change Person in Charge to Zheng,Wei-Xun
2021/02/24
Change Capital to 1,000,000,000
2020/06/17
Change Capital to 300,000,000
2015/11/11
Change Capital to 123,000,000
2015/10/22
Change Capital to 100,000,000
2013/09/24
Change Person in Charge to Wang,Shu-Fen
2013/09/24
Change Capital to 95,000,000
2013/06/06
Change Capital to 65,000,000
2013/02/22
Change Capital to 35,000,000
2012/10/23
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 184,347 | 466,364 | 335,311 |
| Operating cost | 101,136 | 269,620 | 192,678 |
| 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) | 83,211 | 196,744 | 142,633 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 83,211 | 196,744 | 142,633 |
| Operating expenses | 79,930 | 143,476 | 113,889 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 3,281 | 53,268 | 28,744 |
| Non-operating income and expenses | 11,890 | 3,164 | 7,296 |
| Net profit (loss) before tax | 15,171 | 56,432 | 36,040 |
| Income tax expense (benefits) | 5,851 | 11,992 | 7,181 |
| Net profit (loss) of ongoing business for the current period | 9,320 | 44,440 | 28,859 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 9,320 | 44,440 | 28,859 |
| Other comprehensive profit (loss), net | 1,164 | 294 | 159 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 10,484 | 44,734 | 29,018 |
| Net profit (loss) attributable to owners of parent company | 9,320 | 44,440 | 28,859 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | 10,484 | 44,734 | 29,018 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 0 | 2 | 2 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 26,760 | 1,964 | 33,036 |
| Net cash inflows (outflows) from investing activities | -1,191 | -3,520 | -27,205 |
| Net cash inflow (outflow) from financing activities | -8,259 | 47,497 | -14,565 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,762 | -2,194 | -792 |
| Increase (decrease) in cash and cash equivalents in the current period | 19,072 | 43,747 | -9,526 |
| Beginning balance of cash and cash equivalents | 173,156 | 129,409 | 138,935 |
| Ending balance of cash and cash equivalents | 192,228 | 173,156 | 129,409 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 452,720 | 476,742 | 334,562 |
| Non-current asset | 60,835 | 66,700 | 80,166 |
| Total asset | 513,555 | 543,442 | 414,728 |
| Current liability | 182,532 | 180,753 | 147,464 |
| Non-current liability | 5,000 | 11,212 | 30,089 |
| Total liability | 187,532 | 191,965 | 177,553 |
| share capital | 203,040 | 203,040 | 141,830 |
| Equity - secruity token | - | - | - |
| capital reserve | 43,488 | 43,488 | 8,330 |
| retained earning | 78,304 | 104,922 | 87,282 |
| Other equity | 1,191 | 27 | -267 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 326,023 | 351,477 | 237,175 |
| 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 | - | - | - |
| Total Equity | 326,023 | 351,477 | 237,175 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| 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 | 16 | 17 | 16 |
