| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Cai,Jia-Hong | Chairman | 5.55% | |
| Lin,Yi | Director | 2.65% | |
| Weng,Chong-Xiong | Director | 0.00% | |
| Xie,Ming-Hong | Director | 8.40% | MING GU INVESTMENT CO., LTD. |
| Huang,Yi-Zong | Independent Director | 0.00% | |
| Lin,Han-Fei | Independent Director | 0.00% | |
| Ye,Yu-Lin | Independent Director | 0.00% |
Change Capital to 1,000,000,000
2024/07/16
Change Person in Charge to Cai,Jia-Hong
2024/07/16
Change Capital to 800,000,000
2019/06/11
Change Capital to 500,000,000
2017/10/05
Change Capital to 200,000,000
2017/05/22
Change Capital to 150,000,000
2017/03/07
Change Capital to 50,000,000
2016/06/02
Change Capital to 20,000,000
2015/04/20
Change Capital to 10,000,000
2014/06/03
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 3,199,265 | 12,687,398 | 9,818,613 |
| Operating cost | 2,861,120 | 11,328,509 | 8,550,123 |
| 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) | 338,145 | 1,358,889 | 1,268,490 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 338,145 | 1,358,889 | 1,268,490 |
| Operating expenses | 310,447 | 1,273,920 | 1,135,593 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 27,698 | 84,969 | 132,897 |
| Non-operating income and expenses | 15,741 | 82,009 | 76,281 |
| Net profit (loss) before tax | 43,439 | 166,978 | 209,178 |
| Income tax expense (benefits) | 16,340 | 48,666 | 33,701 |
| Net profit (loss) of ongoing business for the current period | 27,099 | 118,312 | 175,477 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 27,099 | 118,312 | 175,477 |
| Other comprehensive profit (loss), net | 22,546 | 99,807 | 65,865 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 49,645 | 218,119 | 241,342 |
| Net profit (loss) attributable to owners of parent company | 38,894 | 153,891 | 183,927 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -11,795 | -35,579 | -8,450 |
| Comprehensive profit (loss) attributable to owners of parent company | 61,524 | 253,520 | 248,665 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -11,879 | -35,401 | -7,323 |
| Basic earnings per share (yuan) | 0 | 2 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -157,021 | 242,029 | -233,342 |
| Net cash inflows (outflows) from investing activities | -140,919 | -740,091 | -460,416 |
| Net cash inflow (outflow) from financing activities | 123,786 | -126,620 | -404,430 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 25,373 | 106,509 | -6,802 |
| Increase (decrease) in cash and cash equivalents in the current period | -148,781 | -518,173 | -1,104,990 |
| Beginning balance of cash and cash equivalents | 1,631,085 | 2,149,258 | 3,254,248 |
| Ending balance of cash and cash equivalents | 1,482,304 | 1,631,085 | 2,149,258 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 5,451,602 | 5,237,728 | 4,579,206 |
| Non-current asset | 1,158,823 | 1,082,051 | 1,106,997 |
| Total asset | 6,610,425 | 6,319,779 | 5,686,203 |
| Current liability | 3,241,295 | 2,988,144 | 2,434,518 |
| Non-current liability | 105,522 | 117,672 | 135,893 |
| Total liability | 3,346,817 | 3,105,816 | 2,570,411 |
| share capital | 680,000 | 680,000 | 680,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,867,435 | 1,867,435 | 1,864,306 |
| retained earning | 377,203 | 338,309 | 320,419 |
| Other equity | 141,035 | 118,405 | 18,775 |
| Treasury stock | -9,941 | -9,941 | -9,941 |
| Total equity attributable to owners of parent company | 3,055,732 | 2,994,208 | 2,873,559 |
| 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 | 207,876 | 219,755 | 242,233 |
| Total Equity | 3,263,608 | 3,213,963 | 3,115,792 |
| 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) | 200,000 | 200,000 | 200,000 |
| Net asset value per share | 45 | 44 | 42 |
