| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Ying-Zhen | Chairman | 7.38% | |
| Zhuang,Yong-Shun | Director | 11.85% | AAEON TECHNOLOGY INC. |
| Li,Zheng-Zhe | Director | 11.85% | AAEON TECHNOLOGY INC. |
| Jin,Zhong-Ren | Director | 1.87% | |
| Huang,Xu-Nan | Director | 0.00% | |
| Ceng,He-Qun | Director | 0.85% | |
| Zhuang,Zhu-Wei | Director | 2.03% | CHANITEX CO., LTD. |
| Yang,Zheng-Li | Independent Director | 0.00% | |
| Zhang,Hong-Ji | Independent Director | 0.00% | |
| Yang,Yuan-Rong | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 310,521 | 1,391,673 | 1,219,486 |
| Operating cost | 208,862 | 895,021 | 777,222 |
| 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) | 101,659 | 496,652 | 442,264 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 101,659 | 496,652 | 442,264 |
| Operating expenses | 77,129 | 280,938 | 255,422 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 24,530 | 215,714 | 186,842 |
| Non-operating income and expenses | 3,531 | 21,953 | -1,314 |
| Net profit (loss) before tax | 28,061 | 237,667 | 185,528 |
| Income tax expense (benefits) | 5,950 | 46,522 | 33,912 |
| Net profit (loss) of ongoing business for the current period | 22,111 | 191,145 | 151,616 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 22,111 | 191,145 | 151,616 |
| Other comprehensive profit (loss), net | 1,381 | 2,991 | -406 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 23,492 | 194,136 | 151,210 |
| Net profit (loss) attributable to owners of parent company | 22,111 | 191,145 | 151,616 |
| 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 | 23,492 | 194,136 | 151,210 |
| 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 | 4 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -37,029 | 210,751 | 240,258 |
| Net cash inflows (outflows) from investing activities | -2,532 | -31,357 | -93,520 |
| Net cash inflow (outflow) from financing activities | -7,081 | -158,646 | -175,604 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 796 | -4,388 | -2,837 |
| Increase (decrease) in cash and cash equivalents in the current period | -45,846 | 16,360 | -31,703 |
| Beginning balance of cash and cash equivalents | 271,848 | 255,488 | 287,191 |
| Ending balance of cash and cash equivalents | 226,002 | 271,848 | 255,488 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 775,289 | 749,270 | 706,667 |
| Non-current asset | 994,339 | 1,000,647 | 995,495 |
| Total asset | 1,769,628 | 1,749,917 | 1,702,162 |
| Current liability | 535,021 | 364,831 | 366,844 |
| Non-current liability | 368,804 | 376,150 | 393,023 |
| Total liability | 903,825 | 740,981 | 759,867 |
| share capital | 423,360 | 423,200 | 421,220 |
| Equity - secruity token | - | - | - |
| capital reserve | 189,626 | 208,291 | 223,980 |
| retained earning | 248,392 | 374,401 | 296,477 |
| Other equity | 4,425 | 3,044 | 618 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 865,803 | 1,008,936 | 942,295 |
| 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 | 865,803 | 1,008,936 | 942,295 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 16,000 | 34,000 | 36,000 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 20 | 23 | 22 |
