| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Jun-Yi | Chairman | 0.01% | DING WAN INVESTMENT ENTERPRISE CO., LTD. |
| Yan,Bian-Hui | Vice Chairman | 32.50% | NISSHO CO., LTD. KOITO MANUFACTURING CO., LTD. |
| Xiao Zhang,Gu-Xiu-Zhi | Director | 32.50% | NISSHO CO., LTD. KOITO MANUFACTURING CO., LTD. |
| Shan Ben,Ge-Ye | Director | 32.50% | NISSHO CO., LTD. KOITO MANUFACTURING CO., LTD. |
| DA WEI INVESTMENT ENTERPRISE CO., LTD. | Director | 27.28% | |
| Geng,Bo-Wen | Director | 0.01% | DING WAN INVESTMENT ENTERPRISE CO., LTD. |
| Zhang,Rui-Hui | Independent Director | 0.00% | |
| Luo,Bin-Xian | Independent Director | 0.00% | |
| Xie,Song-Wen | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 888,287 | 3,696,220 | 4,817,004 |
| Operating cost | 724,414 | 3,183,322 | 4,103,898 |
| 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) | 163,873 | 512,898 | 713,106 |
| Unrealized profit (loss) on sales of goods | 0 | 0 | 730 |
| Realized profit (loss) on sales of goods | 0 | 730 | 1,047 |
| Operating gross profit (loss), net | 163,873 | 513,628 | 713,423 |
| Operating expenses | 122,416 | 471,025 | 514,937 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 41,457 | 42,603 | 198,486 |
| Non-operating income and expenses | 16,034 | 40,297 | -119,730 |
| Net profit (loss) before tax | 57,491 | 82,900 | 78,756 |
| Income tax expense (benefits) | 11,499 | -4,528 | 36,346 |
| Net profit (loss) of ongoing business for the current period | 45,992 | 87,428 | 42,410 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 45,992 | 87,428 | 42,410 |
| Other comprehensive profit (loss), net | -493 | 60,874 | -9,474 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 45,499 | 148,302 | 32,936 |
| Net profit (loss) attributable to owners of parent company | 45,992 | 87,428 | 42,410 |
| 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 | 45,499 | 148,302 | 32,936 |
| 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 | 1 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 24,311 | 209,712 | 437,577 |
| Net cash inflows (outflows) from investing activities | -2,716 | -82,619 | -41,535 |
| Net cash inflow (outflow) from financing activities | -53,018 | -225,271 | -160,439 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -616 | 516 | -87 |
| Increase (decrease) in cash and cash equivalents in the current period | -32,039 | -97,662 | 235,516 |
| Beginning balance of cash and cash equivalents | 292,687 | 390,349 | 154,833 |
| Ending balance of cash and cash equivalents | 260,648 | 292,687 | 390,349 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,888,102 | 1,811,739 | 2,351,163 |
| Non-current asset | 985,935 | 1,012,495 | 1,005,635 |
| Total asset | 2,874,037 | 2,824,234 | 3,356,798 |
| Current liability | 915,355 | 832,709 | 1,417,523 |
| Non-current liability | 121,000 | 123,246 | 166,070 |
| Total liability | 1,036,355 | 955,955 | 1,583,593 |
| share capital | 762,300 | 762,300 | 762,300 |
| Equity - secruity token | - | - | - |
| capital reserve | 61,412 | 61,278 | 61,145 |
| retained earning | 1,013,970 | 1,044,208 | 984,890 |
| Other equity | 0 | 493 | -35,130 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,837,682 | 1,868,279 | 1,773,205 |
| 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 | 1,837,682 | 1,868,279 | 1,773,205 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 24 | 24 | 23 |
