| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lu,Zhi-Yuan | Chairman | 0.97% | |
| Zhang,Ji-Ming | Vice Chairman | 0.86% | |
| Zhao,Yan-Hai | Director | 7.33% | MACRONIX INTERNATIONAL CO., LTD. |
| CHIU CHIANG INVESTMENT CO., LTD. | Director | 0.37% | |
| Rong,Bo-Dou | Director | 0.76% | JIN YU INVESTMENT CO., LTD. |
| Rao,Qing-Cheng | Director | 3.26% | (BVI) WEI DE CO., LTD. |
| Wang,Jin-Ming | Director | 0.06% | SHENG TANG INVESTMENT LTD. |
| Hu,Wei-Shan | Independent Director | 0.01% | |
| Jia,Jian-Yi | Independent Director | 0.01% | |
| Chen,Lai-Zhu | Independent Director | 0.00% | |
| Jiang,Xing-Quan | Independent Director | 0.00% | |
| Duan,Xiao-Qin | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 3,212,727 | 13,100,592 | 14,052,235 |
| Operating cost | 2,084,358 | 9,425,458 | 9,178,702 |
| 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) | 1,128,369 | 3,675,134 | 4,873,533 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,128,369 | 3,675,134 | 4,873,533 |
| Operating expenses | 351,326 | 1,321,562 | 1,468,246 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 777,043 | 2,353,572 | 3,405,287 |
| Non-operating income and expenses | -8,760 | 63,268 | -25,964 |
| Net profit (loss) before tax | 768,283 | 2,416,840 | 3,379,323 |
| Income tax expense (benefits) | 167,026 | 312,573 | 633,062 |
| Net profit (loss) of ongoing business for the current period | 601,257 | 2,104,267 | 2,746,261 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 601,257 | 2,104,267 | 2,746,261 |
| Other comprehensive profit (loss), net | 103,000 | 144,290 | -5,376 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 704,257 | 2,248,557 | 2,740,885 |
| Net profit (loss) attributable to owners of parent company | 601,257 | 2,104,267 | 2,746,261 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 704,257 | 2,248,557 | 2,740,885 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | 0 |
| Basic earnings per share (yuan) | 1 | 4 | 5 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,350,794 | 6,366,406 | 6,163,684 |
| Net cash inflows (outflows) from investing activities | -777,605 | -4,617,669 | -6,030,491 |
| Net cash inflow (outflow) from financing activities | 713,123 | -1,679,511 | -1,030,864 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 14,461 | 15,688 | 19,926 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,300,773 | 84,914 | -877,745 |
| Beginning balance of cash and cash equivalents | 2,161,694 | 2,076,780 | 2,954,525 |
| Ending balance of cash and cash equivalents | 3,462,467 | 2,161,694 | 2,076,780 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 10,375,720 | 9,021,605 | 8,515,172 |
| Non-current asset | 25,316,550 | 24,667,235 | 24,470,140 |
| Total asset | 35,692,270 | 33,688,840 | 32,985,312 |
| Current liability | 6,640,941 | 5,637,752 | 4,899,354 |
| Non-current liability | 10,047,687 | 9,752,014 | 10,471,668 |
| Total liability | 16,688,628 | 15,389,766 | 15,371,022 |
| share capital | 4,901,701 | 4,901,701 | 4,901,701 |
| Equity - secruity token | - | - | - |
| capital reserve | 885,994 | 885,683 | 1,224,031 |
| retained earning | 12,993,777 | 12,392,520 | 11,502,604 |
| Other equity | 348,942 | 245,942 | 112,726 |
| Treasury stock | -126,772 | -126,772 | -126,772 |
| Total equity attributable to owners of parent company | 19,003,642 | 18,299,074 | 17,614,290 |
| 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 | 19,003,642 | 18,299,074 | 17,614,290 |
| 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) | 16,250,750 | 16,250,750 | 16,250,750 |
| Net asset value per share | 40 | 38 | 37 |
