| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Ji-Sheng | Chairman | 2.15% | |
| Liao,Ben-Lin | Vice Chairman | 24.18% | EXCEL CELL ELECTRONIC CO., LTD. |
| Xu,Jia-Hong | Independent Director | 0.00% | HONG DA INVESTMENT CO., LTD. |
| Zhu,Rui-Lan | Director | 7.82% | |
| Liao,Yi-Guan | Director | 2.48% | |
| Chen,Yu-Peng | Independent Director | 0.00% | |
| Liu,Ru-Shan | Independent Director | 0.00% | |
| Chen,Zhi-Cheng | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 137,438 | 522,732 | 421,680 |
| Operating cost | 74,646 | 266,380 | 238,455 |
| 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) | 62,792 | 256,352 | 183,225 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 62,792 | 256,352 | 183,225 |
| Operating expenses | 30,342 | 123,544 | 103,324 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 32,450 | 132,808 | 79,901 |
| Non-operating income and expenses | 8,507 | 27,474 | 549 |
| Net profit (loss) before tax | 40,957 | 160,282 | 80,450 |
| Income tax expense (benefits) | 9,361 | 26,559 | 12,592 |
| Net profit (loss) of ongoing business for the current period | 31,596 | 133,723 | 67,858 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 31,596 | 133,723 | 67,858 |
| Other comprehensive profit (loss), net | 598 | -5,917 | -1,899 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 32,194 | 127,806 | 65,959 |
| Net profit (loss) attributable to owners of parent company | 31,596 | 133,723 | 67,858 |
| 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 | 32,194 | 127,806 | 65,959 |
| 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 | 3 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 41,269 | 106,501 | 92,236 |
| Net cash inflows (outflows) from investing activities | -34,679 | 90,192 | 135,345 |
| Net cash inflow (outflow) from financing activities | 24,891 | -22,813 | -217,535 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 2,287 | 3,319 | -1,680 |
| Increase (decrease) in cash and cash equivalents in the current period | 33,768 | 177,199 | 8,366 |
| Beginning balance of cash and cash equivalents | 282,705 | 105,506 | 97,140 |
| Ending balance of cash and cash equivalents | 316,473 | 282,705 | 105,506 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 815,738 | 794,717 | 789,158 |
| Non-current asset | 722,291 | 671,225 | 549,825 |
| Total asset | 1,538,029 | 1,465,942 | 1,338,983 |
| Current liability | 276,256 | 171,137 | 157,566 |
| Non-current liability | 250,816 | 222,543 | 180,862 |
| Total liability | 527,072 | 393,680 | 338,428 |
| share capital | 373,996 | 373,996 | 373,996 |
| Equity - secruity token | - | - | - |
| capital reserve | 356,834 | 356,834 | 356,834 |
| retained earning | 288,786 | 350,689 | 274,581 |
| Other equity | -8,659 | -9,257 | -4,856 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,010,957 | 1,072,262 | 1,000,555 |
| 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 | 1,010,957 | 1,072,262 | 1,000,555 |
| 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 | 27 | 28 | 26 |
