| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Du,Huai-Qi | Chairman | 1.06% | |
| Chen,Cheng-Fang | Director | 66.21% | PROMATE ELECTRONIC CO., LTD. |
| Hu,Qiu-Jiang | Director | 66.21% | PROMATE ELECTRONIC CO., LTD. |
| Chen,Lv-Ping | Director | 0.00% | |
| Xu,Jia-Li | Independent Director | 0.00% | |
| Vacancy | Independent Director | ||
| Yang,Zong-Long | Independent Director | 0.00% | |
| Hu,Han-Liang | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 539,534 | 2,253,021 | 2,528,193 |
| Operating cost | 369,535 | 1,547,716 | 1,887,456 |
| 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) | 169,999 | 705,305 | 640,737 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 169,999 | 705,305 | 640,737 |
| Operating expenses | 79,794 | 291,341 | 339,933 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 90,205 | 413,964 | 300,804 |
| Non-operating income and expenses | 20,088 | 82,441 | 37,507 |
| Net profit (loss) before tax | 110,293 | 496,405 | 338,311 |
| Income tax expense (benefits) | 24,864 | 98,022 | 66,422 |
| Net profit (loss) of ongoing business for the current period | 85,429 | 398,383 | 271,889 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 85,429 | 398,383 | 271,889 |
| Other comprehensive profit (loss), net | 4,272 | 955 | -10,570 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 89,701 | 399,338 | 261,319 |
| Net profit (loss) attributable to owners of parent company | 85,429 | 398,383 | 271,889 |
| 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 | 89,701 | 399,338 | 261,319 |
| 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 | 6 | 7 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 145,255 | 540,761 | 77,025 |
| Net cash inflows (outflows) from investing activities | 53,108 | -142,698 | -166,677 |
| Net cash inflow (outflow) from financing activities | -8,740 | -58,561 | -193,663 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 11,568 | 16,228 | -283 |
| Increase (decrease) in cash and cash equivalents in the current period | 201,191 | 355,730 | -283,598 |
| Beginning balance of cash and cash equivalents | 870,782 | 515,052 | 798,650 |
| Ending balance of cash and cash equivalents | 1,071,973 | 870,782 | 515,052 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,989,402 | 1,996,523 | 1,645,821 |
| Non-current asset | 472,203 | 391,239 | 397,721 |
| Total asset | 2,461,605 | 2,387,762 | 2,043,542 |
| Current liability | 761,147 | 768,514 | 779,532 |
| Non-current liability | 55,891 | 64,428 | 70,287 |
| Total liability | 817,038 | 832,942 | 849,819 |
| share capital | 600,602 | 600,602 | 382,549 |
| Equity - secruity token | - | - | - |
| capital reserve | 363,936 | 363,890 | 386,829 |
| retained earning | 685,358 | 609,329 | 442,813 |
| Other equity | -5,329 | -19,001 | -18,468 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,644,567 | 1,554,820 | 1,193,723 |
| 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 | 1,644,567 | 1,554,820 | 1,193,723 |
| 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 | 27 | 25 | 31 |
