| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,Jin-Yu | Chairman | 13.65% | TAI QIANG INVESTMENT CO., LTD. |
| Shi,Ya-Hui | Director | 1.46% | CHIN YING FA MECHANICAL IND. CO., LTD. |
| Zhang,Jin-Peng | Director | 5.43% | |
| Zhang,Bo-Kai | Director | 1.52% | |
| Xie,Ming-Hong | Director | 0.51% | |
| Zhang,Wei-Lun | Independent Director | 0.00% | |
| Yan,Wen-Bi | Independent Director | 0.00% | |
| Chen,Ming-Yu | Independent Director | 0.03% | |
| Wu,Qing-Chang | Independent Director | 0.11% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 3,632,787 | 14,522,266 | 15,232,177 |
| Operating cost | 3,148,409 | 12,791,107 | 14,131,203 |
| 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) | 484,378 | 1,731,159 | 1,100,974 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 484,378 | 1,731,159 | 1,100,974 |
| Operating expenses | 262,711 | 1,094,609 | 762,000 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 221,667 | 636,550 | 338,974 |
| Non-operating income and expenses | 85,628 | -784,096 | -479,508 |
| Net profit (loss) before tax | 307,295 | -147,546 | -140,534 |
| Income tax expense (benefits) | 45,661 | -44,052 | 29,281 |
| Net profit (loss) of ongoing business for the current period | 261,634 | -103,494 | -169,815 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 261,634 | -103,494 | -169,815 |
| Other comprehensive profit (loss), net | -56,680 | 1,008,342 | -1,170,669 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 204,954 | 904,848 | -1,340,484 |
| Net profit (loss) attributable to owners of parent company | 261,634 | -103,494 | -169,815 |
| 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 | 204,954 | 904,848 | -1,340,484 |
| 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 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -94,262 | -222,127 | 939,308 |
| Net cash inflows (outflows) from investing activities | -335,128 | -1,726,981 | -1,090,783 |
| Net cash inflow (outflow) from financing activities | 576,960 | 2,377,480 | 526,796 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 7,739 | -174,668 | -637,683 |
| Increase (decrease) in cash and cash equivalents in the current period | 155,309 | 253,704 | -262,362 |
| Beginning balance of cash and cash equivalents | 942,549 | 688,845 | 951,207 |
| Ending balance of cash and cash equivalents | 1,097,858 | 942,549 | 688,845 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 10,441,413 | 9,727,799 | 7,644,162 |
| Non-current asset | 12,775,060 | 12,750,773 | 10,670,227 |
| Total asset | 23,216,473 | 22,478,572 | 18,314,389 |
| Current liability | 8,172,412 | 7,658,260 | 7,209,734 |
| Non-current liability | 4,258,898 | 4,308,750 | 2,154,486 |
| Total liability | 12,431,310 | 11,967,010 | 9,364,220 |
| share capital | 5,235,005 | 5,202,256 | 4,700,024 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,492,793 | 2,456,895 | 2,302,582 |
| retained earning | 1,640,193 | 1,378,559 | 1,480,821 |
| Other equity | 1,417,172 | 1,473,852 | 466,742 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 10,785,163 | 10,511,562 | 8,950,169 |
| 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 | 10,785,163 | 10,511,562 | 8,950,169 |
| 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 | 20 | 20 | 20 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 42吋超低溫不鏽鋼鋼管乙批共2項 | 台灣中油股份有限公司 | 104/07/28 | 否 | |
| ASTM A312-TP304無縫不鏽鋼管 | 台灣中油股份有限公司 | 103/11/07 | 否 | |
| 有縫不鏽鋼管一批(welded stainless steel pipe)壹批 | 台灣中油股份有限公司 | 103/02/11 | 否 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/04/01 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2024/02/05 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/12/10 | Article 24 of the Occupational Safety and Health Act | |
| 2023/12/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/11/04 | Paragraph 2, Article 32 of the Labor Standards Act | 90,000 |
| 2023/11/04 | Paragraph 2, Article 32 of the Labor Standards Act | 60,000 |
| 2023/07/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/11/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/11/08 | Article 24 of the Occupational Safety and Health Act | |
| 2021/09/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/07/06 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/04/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/12/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/12/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/04/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/01/03 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2019/07/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/05/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act |
