| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Qiu-Xu | Chairman | 0.78% | |
| Chen,You-Nan | Director | 0.42% | |
| Xu,Wu-Chun | Director | 1.11% | CHUN BAO INVESTMENT CO., LTD. |
| Zhuang,Yong-Shun | Director | 25.79% | AAEON TECHNOLOGY INC. |
| Li,Ying-Zhen | Director | 25.79% | AAEON TECHNOLOGY INC. |
| Lin,Ding-Bing | Independent Director | 0.00% | |
| Huang,Wen-De | Independent Director | 0.00% | |
| Hong,Ming-Chang | Independent Director | 0.01% | |
| Lin,Yu-Ling | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,547,998 | 5,180,150 | 5,996,862 |
| Operating cost | 1,201,229 | 3,945,852 | 4,518,977 |
| 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) | 346,769 | 1,234,298 | 1,477,885 |
| Unrealized profit (loss) on sales of goods | - | 0 | -107 |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 346,769 | 1,234,298 | 1,477,992 |
| Operating expenses | 299,012 | 1,124,984 | 1,022,704 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 47,757 | 109,314 | 455,288 |
| Non-operating income and expenses | 115,326 | 471,689 | 342,771 |
| Net profit (loss) before tax | 163,083 | 581,003 | 798,059 |
| Income tax expense (benefits) | 22,001 | 72,037 | 135,373 |
| Net profit (loss) of ongoing business for the current period | 141,082 | 508,966 | 662,686 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 141,082 | 508,966 | 662,686 |
| Other comprehensive profit (loss), net | -61,443 | 208,936 | 266,351 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 79,639 | 717,902 | 929,037 |
| Net profit (loss) attributable to owners of parent company | 162,567 | 588,282 | 715,895 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -21,485 | -79,316 | -53,209 |
| Comprehensive profit (loss) attributable to owners of parent company | 100,849 | 796,756 | 981,978 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -21,210 | -78,854 | -52,941 |
| Basic earnings per share (yuan) | 1 | 4 | 5 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 59,635 | 140,041 | 986,878 |
| Net cash inflows (outflows) from investing activities | -158,168 | -142,882 | -99,843 |
| Net cash inflow (outflow) from financing activities | 159,466 | -957,396 | 131,555 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 18,742 | 17,407 | 11,691 |
| Increase (decrease) in cash and cash equivalents in the current period | 79,675 | -942,830 | 1,030,281 |
| Beginning balance of cash and cash equivalents | 1,373,224 | 2,316,054 | 1,285,773 |
| Ending balance of cash and cash equivalents | 1,452,899 | 1,373,224 | 2,316,054 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 6,239,028 | 5,953,894 | 6,386,855 |
| Non-current asset | 7,467,911 | 7,362,464 | 7,183,821 |
| Total asset | 13,706,939 | 13,316,358 | 13,570,676 |
| Current liability | 3,245,600 | 2,472,972 | 2,686,379 |
| Non-current liability | 2,326,714 | 2,239,359 | 2,255,564 |
| Total liability | 5,572,314 | 4,712,331 | 4,941,943 |
| share capital | 2,051,780 | 2,061,770 | 2,068,218 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,694,077 | 2,894,705 | 3,061,307 |
| retained earning | 2,293,744 | 2,567,169 | 2,567,700 |
| Other equity | 410,196 | 471,914 | 304,451 |
| Treasury stock | -243,522 | -332,583 | -392,849 |
| Total equity attributable to owners of parent company | 7,206,275 | 7,662,975 | 7,608,827 |
| 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 | 928,350 | 941,052 | 1,019,906 |
| Total Equity | 8,134,625 | 8,604,027 | 8,628,733 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 0 | 104,633 | 59,657 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 6,000,000 | 7,999,000 | 9,529,000 |
| Net asset value per share | 36 | 38 | 38 |
