| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,You-Xun | Chairman | 1.75% | |
| Xu,Jing-Xin | Independent Director | 0.00% | |
| Qiu,Bao-Gui | Independent Director | 0.00% | |
| You,Yu-Ming | Independent Director | 0.00% | |
| Cai,Wei-Zhe | Independent Director | 0.00% | |
| Li,Chao-Qin | Director | 2.21% | |
| Lin,Gui-Guang | Director | 7.44% | DARHE II VENTURE CORPORATION |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 126,188 | 210,677 | 340,687 |
| Operating cost | 57,762 | 113,616 | 195,396 |
| 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) | 68,426 | 97,061 | 145,291 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 68,426 | 97,061 | 145,291 |
| Operating expenses | 32,176 | 61,907 | 214,093 |
| Other gain (loss), net | 55,230 | 120,451 | 171,100 |
| Operating profit (loss) | 91,480 | 155,605 | 102,298 |
| Non-operating income and expenses | -7,351 | -14,824 | -23,548 |
| Net profit (loss) before tax | 84,129 | 140,781 | 78,750 |
| Income tax expense (benefits) | 16,623 | 29,231 | 18,312 |
| Net profit (loss) of ongoing business for the current period | 67,506 | 111,550 | 60,438 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 67,506 | 111,550 | 60,438 |
| Other comprehensive profit (loss), net | 899 | -6,239 | 6,783 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 68,405 | 105,311 | 67,221 |
| Net profit (loss) attributable to owners of parent company | 67,506 | 111,550 | 60,438 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | - | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 68,405 | 105,311 | 67,221 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | - | 0 |
| Basic earnings per share (yuan) | 2 | 4 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -7,459 | 123,809 | 69,598 |
| Net cash inflows (outflows) from investing activities | -3,032 | -5,270 | -9,271 |
| Net cash inflow (outflow) from financing activities | 10,558 | 292,048 | 39,659 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 635 | -757 | 103 |
| Increase (decrease) in cash and cash equivalents in the current period | 702 | 409,830 | 100,089 |
| Beginning balance of cash and cash equivalents | 1,039,846 | 447,635 | 347,546 |
| Ending balance of cash and cash equivalents | 1,040,548 | 857,465 | 447,635 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,517,736 | 1,173,307 | 740,842 |
| Non-current asset | 122,604 | 88,346 | 92,596 |
| Total asset | 1,640,340 | 1,261,653 | 833,438 |
| Current liability | 409,665 | 145,479 | 221,826 |
| Non-current liability | 6,566 | 1,072 | 2,109 |
| Total liability | 416,231 | 146,551 | 223,935 |
| share capital | 248,558 | 248,558 | 218,558 |
| Equity - secruity token | - | - | - |
| capital reserve | 751,693 | 751,693 | 331,693 |
| retained earning | 202,994 | 125,263 | 63,425 |
| Other equity | 20,864 | -10,412 | -4,173 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,224,109 | 1,115,102 | 609,503 |
| 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 | 1,224,109 | 1,115,102 | 609,503 |
| 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 | 49 | 44 | 27 |
