| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Yang,Zhu-Xiang | Chairman | 48.64% | Innolux Corporation |
| Peng,Jun-Hao | Director | 48.64% | Innolux Corporation |
| Wang,Zhi-Chao | Director | 0.19% | |
| Li,Zhao-Hua | Director | 0.00% | |
| Li,Hong-Ji | Independent Director | 0.00% | |
| Huang,Qi-Zong | Independent Director | 0.00% | |
| Zhou,Yi-Hong | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 536,767 | 1,989,666 | 1,837,116 |
| Operating cost | 391,320 | 1,437,382 | 1,334,447 |
| 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) | 145,447 | 552,284 | 502,669 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 145,447 | 552,284 | 502,669 |
| Operating expenses | 119,771 | 518,862 | 471,500 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 25,676 | 33,422 | 31,169 |
| Non-operating income and expenses | 29,009 | 164,798 | 91,725 |
| Net profit (loss) before tax | 54,685 | 198,220 | 122,894 |
| Income tax expense (benefits) | 11,823 | 45,281 | 6,236 |
| Net profit (loss) of ongoing business for the current period | 42,862 | 152,939 | 116,658 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 42,862 | 152,939 | 116,658 |
| Other comprehensive profit (loss), net | 11,228 | -29,237 | -11,524 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 54,090 | 123,702 | 105,134 |
| Net profit (loss) attributable to owners of parent company | 42,862 | 152,939 | 116,658 |
| 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 | 54,090 | 123,702 | 105,134 |
| 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) | 1 | 3 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 71,349 | 234,931 | 109,197 |
| Net cash inflows (outflows) from investing activities | -10,747 | -52,034 | -74,518 |
| Net cash inflow (outflow) from financing activities | -24,756 | -87,060 | 76,864 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -6,970 | 7,486 | -17,258 |
| Increase (decrease) in cash and cash equivalents in the current period | 28,876 | 103,323 | 94,285 |
| Beginning balance of cash and cash equivalents | 774,981 | 671,658 | 577,373 |
| Ending balance of cash and cash equivalents | 803,857 | 774,981 | 671,658 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,166,355 | 2,072,513 | 1,955,637 |
| Non-current asset | 311,270 | 299,709 | 312,823 |
| Total asset | 2,477,625 | 2,372,222 | 2,268,460 |
| Current liability | 864,653 | 811,766 | 893,450 |
| Non-current liability | 175,259 | 177,229 | 90,261 |
| Total liability | 1,039,912 | 988,995 | 983,711 |
| share capital | 415,435 | 415,046 | 402,389 |
| Equity - secruity token | - | - | - |
| capital reserve | 455,031 | 455,024 | 448,127 |
| retained earning | 611,009 | 568,147 | 459,849 |
| Other equity | -43,762 | -54,990 | -25,616 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,437,713 | 1,383,227 | 1,284,749 |
| 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 | 1,437,713 | 1,383,227 | 1,284,749 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 27,700 | 1,500 | 7,200 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 34 | 33 | 31 |
