| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| SHI DA MAO INVESTMENT CO., LTD. | Chairman | 12.06% | |
| RONG WEN INVESTMENT CO., LTD. | Director | 6.07% | |
| Ye,Shan-Mian | Director | 1.69% | |
| Lai,Bo-Si | Independent Director | 0.00% | |
| Chen,Cai-Rong | Independent Director | 0.00% | |
| Zhang,Jun-Rong | Independent Director | 0.00% | |
| Chen,Shuo-Fu | Independent Director | 0.00% |
Change Person in Charge to Shi Da,Mao-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
2024/07/30
Change Person in Charge to Ye,Zhan-Shuo
2022/01/10
Change Capital to 800,000,000
2016/12/16
Change Capital to 500,000,000
2015/06/04
Change Capital to 328,000,000
2014/05/22
Change Capital to 207,000,000
2013/07/29
Change Capital to 186,000,000
2012/09/28
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 214,791 | 1,196,238 | 1,198,998 |
| Operating cost | 159,316 | 829,100 | 859,618 |
| 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) | 55,475 | 367,138 | 339,380 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 55,475 | 367,138 | 339,380 |
| Operating expenses | 43,119 | 157,355 | 133,228 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 12,356 | 209,783 | 206,152 |
| Non-operating income and expenses | 7,208 | 34,112 | -3,099 |
| Net profit (loss) before tax | 19,564 | 243,895 | 203,053 |
| Income tax expense (benefits) | 3,913 | 51,684 | 42,969 |
| Net profit (loss) of ongoing business for the current period | 15,651 | 192,211 | 160,084 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 15,651 | 192,211 | 160,084 |
| Other comprehensive profit (loss), net | 0 | 979 | -697 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 15,651 | 193,190 | 159,387 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| 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 | - | - | - |
| 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 | 3 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 32,015 | - | - |
| Net cash inflows (outflows) from investing activities | -31,314 | - | - |
| Net cash inflow (outflow) from financing activities | -15,208 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -14,507 | - | - |
| Beginning balance of cash and cash equivalents | 679,163 | - | - |
| Ending balance of cash and cash equivalents | 664,656 | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,040,797 | 1,039,173 | 1,093,572 |
| Non-current asset | 1,322,409 | 1,300,566 | 1,317,823 |
| Total asset | 2,363,206 | 2,339,739 | 2,411,395 |
| Current liability | 448,762 | 425,593 | 569,408 |
| Non-current liability | 503,514 | 518,867 | 581,376 |
| Total liability | 952,276 | 944,460 | 1,150,784 |
| share capital | 585,216 | 585,216 | 585,216 |
| Equity - secruity token | - | - | - |
| capital reserve | 210,536 | 210,536 | 210,536 |
| retained earning | 615,178 | 599,527 | 464,859 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | - |
| 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 | 1,410,930 | 1,395,279 | 1,260,611 |
| 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 | 24 | 23 | 21 |
