董監事
| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Cheng-Long | Chairman | 7.15% | LI ZHUN INVESTMENT LTD. |
| Lin,Fu-Qian | Director | 10.27% | Wistron Medical Tech Holding Company |
| Acer Incorporated | Director | 3.97% | |
| Li,Meng-Xiu | Independent Director | 0.00% | |
| You,Zhi-Qiong | Independent Director | 0.00% | |
| Sun,Wei-Xin | Independent Director | 0.00% | |
| Wang,Ming-Yu | Independent Director | 0.00% |
公司歷程
Change Capital to 1,000,000,000
2021/10/15
Change Capital to 300,000,000
2019/06/05
Change Capital to 200,000,000
2017/10/17
Change Person in Charge to Lin,Cheng-Long
2017/10/17
Change Capital to 116,000,000
2017/09/11
Change Capital to 85,000,000
2017/07/20
Change Capital to 50,000,000
2017/05/12
員工人數
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財務報表
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 17,814 | 19,631 | 18,033 |
| Operating cost | 16,897 | 31,958 | 44,173 |
| 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) | 917 | -12,327 | -26,140 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 917 | -12,327 | -26,140 |
| Operating expenses | 168,769 | 401,170 | 385,106 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -167,852 | -413,497 | -411,246 |
| Non-operating income and expenses | 7,190 | 18,382 | 10,008 |
| Net profit (loss) before tax | -160,662 | -395,115 | -401,238 |
| Income tax expense (benefits) | 0 | 0 | 2 |
| Net profit (loss) of ongoing business for the current period | -160,662 | -395,115 | -401,240 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -160,662 | -395,115 | -401,240 |
| 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 | -160,662 | -395,115 | -401,240 |
| Net profit (loss) attributable to owners of parent company | -153,571 | -389,415 | -398,756 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -7,091 | -5,700 | -2,484 |
| Comprehensive profit (loss) attributable to owners of parent company | -153,571 | -389,415 | -398,756 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -7,091 | -5,700 | -2,484 |
| Basic earnings per share (yuan) | -2 | -6 | -8 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -123,018 | -260,120 | -179,990 |
| Net cash inflows (outflows) from investing activities | 278,803 | -95,508 | -419,632 |
| Net cash inflow (outflow) from financing activities | 28,333 | 615,318 | 594,894 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 184,118 | 259,690 | -4,728 |
| Beginning balance of cash and cash equivalents | 427,366 | 167,676 | 172,404 |
| Ending balance of cash and cash equivalents | 611,484 | 427,366 | 167,676 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 987,468 | 1,157,729 | 1,127,036 |
| Non-current asset | 673,157 | 587,103 | 291,120 |
| Total asset | 1,660,625 | 1,744,832 | 1,418,156 |
| Current liability | 393,939 | 321,350 | 89,298 |
| Non-current liability | 123,328 | 137,267 | 147,467 |
| Total liability | 517,267 | 458,617 | 236,765 |
| share capital | 589,171 | 583,946 | 539,426 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,816,619 | 1,804,039 | 1,449,430 |
| retained earning | -1,360,832 | -1,207,261 | -817,846 |
| Other equity | - | - | - |
| Treasury stock | -800 | -800 | -800 |
| Total equity attributable to owners of parent company | 1,044,158 | 1,179,924 | 1,170,210 |
| 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 | 99,200 | 106,291 | 11,181 |
| Total Equity | 1,143,358 | 1,286,215 | 1,181,391 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 262,500 | 276,000 | 0 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 40,000 | 40,000 | 40,000 |
| Net asset value per share | 17 | 20 | 21 |
