| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Zheng-Bang | Chairman | 2.88% | |
| Wu,Cheng-Han | Director | 0.16% | |
| ZHAO SONG INVESTMENT LTD. | Director | 16.73% | |
| WEALTH MILESTONE INVESTMENT CORP. | Director | 4.69% | |
| AO SHI YING INVESTMENT CO., LTD. | Director | 1.41% | |
| LOVELAND PRODUCTS CANADA INC. | Director | 22.49% | |
| Qiu,Yong-Xiang | Independent Director | 0.00% | |
| Liu,Wan-Yu | Independent Director | 0.00% | |
| Zhou,Yin-Xiang | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 853,655 | 1,635,736 | 1,514,829 |
| Operating cost | 113,007 | 270,919 | 254,733 |
| 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) | 740,648 | 1,364,817 | 1,260,096 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 740,648 | 1,364,817 | 1,260,096 |
| Operating expenses | 250,286 | 822,522 | 694,236 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 490,362 | 542,295 | 565,860 |
| Non-operating income and expenses | 8,542 | 50,667 | 13,074 |
| Net profit (loss) before tax | 498,904 | 592,962 | 578,934 |
| Income tax expense (benefits) | 99,600 | 117,272 | 115,643 |
| Net profit (loss) of ongoing business for the current period | 399,304 | 475,690 | 463,291 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 399,304 | 475,690 | 463,291 |
| Other comprehensive profit (loss), net | 4,280 | 17,777 | -554 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 403,584 | 493,467 | 462,737 |
| Net profit (loss) attributable to owners of parent company | 399,395 | 476,386 | 463,291 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -91 | -696 | - |
| Comprehensive profit (loss) attributable to owners of parent company | 403,675 | 494,163 | 462,737 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -91 | -696 | - |
| Basic earnings per share (yuan) | 3 | 4 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 208,722 | 538,443 | 659,154 |
| Net cash inflows (outflows) from investing activities | -42,490 | -594,767 | -142,893 |
| Net cash inflow (outflow) from financing activities | 11,661 | -406,211 | -106,600 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 701 | 1,460 | 245 |
| Increase (decrease) in cash and cash equivalents in the current period | 178,594 | -461,075 | 409,906 |
| Beginning balance of cash and cash equivalents | 478,855 | 939,930 | 530,024 |
| Ending balance of cash and cash equivalents | 657,449 | 478,855 | 939,930 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,348,018 | 852,593 | 1,235,428 |
| Non-current asset | 2,767,364 | 2,776,590 | 2,413,782 |
| Total asset | 4,115,382 | 3,629,183 | 3,649,210 |
| Current liability | 1,149,743 | 646,930 | 882,324 |
| Non-current liability | 285,390 | 335,508 | 246,738 |
| Total liability | 1,435,133 | 982,438 | 1,129,062 |
| share capital | 1,028,000 | 1,028,000 | 1,028,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 718,260 | 718,260 | 717,644 |
| retained earning | 906,508 | 877,193 | 771,204 |
| Other equity | 26,702 | 22,422 | 3,300 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 2,679,470 | 2,645,875 | 2,520,148 |
| 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 | 779 | 870 | - |
| Total Equity | 2,680,249 | 2,646,745 | 2,520,148 |
| 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 | 26 | 25 | 24 |
