| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xu,Zheng-Min | Chairman | 0.55% | |
| Li,Ming-Xi | Director | 0.65% | |
| Qiu,Qi-Xin | Director | 2.42% | HOCHENG CORPORATION |
| Xu,Ming-Jie | Director | 0.73% | |
| Xu,Ming-Hong | Director | 0.67% | |
| Huang,Li-Mei | Independent Director | 0.05% | |
| Xiao,Shi-Qi | Independent Director | 0.00% | |
| Lin,Qiu-Lian | Independent Director | 0.00% | |
| Zhong,Yi-Fang | Independent Director | 0.08% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 4,505,153 | 17,707,989 | 18,933,840 |
| Operating cost | 4,015,095 | 15,520,337 | 16,067,641 |
| 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) | 490,058 | 2,187,652 | 2,866,199 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 490,058 | 2,187,652 | 2,866,199 |
| Operating expenses | 301,253 | 1,320,660 | 1,231,097 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 188,805 | 866,992 | 1,635,102 |
| Non-operating income and expenses | 48,918 | 122,277 | 19,512 |
| Net profit (loss) before tax | 237,723 | 989,269 | 1,654,614 |
| Income tax expense (benefits) | 69,942 | 265,975 | 523,494 |
| Net profit (loss) of ongoing business for the current period | 167,781 | 723,294 | 1,131,120 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 167,781 | 723,294 | 1,131,120 |
| Other comprehensive profit (loss), net | 426,663 | 737,646 | -327,364 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 594,444 | 1,460,940 | 803,756 |
| Net profit (loss) attributable to owners of parent company | 172,640 | 746,262 | 1,094,091 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -4,859 | -22,968 | 37,029 |
| Comprehensive profit (loss) attributable to owners of parent company | 587,903 | 1,466,656 | 777,369 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 6,541 | -5,716 | 26,387 |
| Basic earnings per share (yuan) | 0 | 2 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 15,929 | 2,280,139 | 2,287,251 |
| Net cash inflows (outflows) from investing activities | -3,009,933 | -1,109,584 | -1,739,827 |
| Net cash inflow (outflow) from financing activities | -73,106 | -1,220,941 | 892,517 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 279,526 | 402,971 | -163,450 |
| Increase (decrease) in cash and cash equivalents in the current period | -2,787,584 | 352,585 | 1,276,491 |
| Beginning balance of cash and cash equivalents | 11,340,638 | 10,988,053 | 9,711,562 |
| Ending balance of cash and cash equivalents | 8,553,054 | 11,340,638 | 10,988,053 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 21,073,584 | 20,552,929 | 20,049,858 |
| Non-current asset | 10,145,578 | 10,181,494 | 9,646,538 |
| Total asset | 31,219,162 | 30,734,423 | 29,696,396 |
| Current liability | 12,005,052 | 11,881,404 | 13,525,429 |
| Non-current liability | 2,041,841 | 2,274,416 | 774,284 |
| Total liability | 14,046,893 | 14,155,820 | 14,299,713 |
| share capital | 2,712,425 | 2,712,425 | 2,712,425 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,875,694 | 2,875,694 | 2,875,694 |
| retained earning | 10,835,956 | 10,663,316 | 10,188,296 |
| Other equity | 100,638 | -314,625 | -1,035,019 |
| Treasury stock | - | - | 0 |
| Total equity attributable to owners of parent company | 16,524,713 | 15,936,810 | 14,741,396 |
| 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 | 647,556 | 641,793 | 655,287 |
| Total Equity | 17,172,269 | 16,578,603 | 15,396,683 |
| 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 | 60 | 58 | 54 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/02/05 | Paragraph 2, Article 32 of the Labor Standards Act | 100,000 |
| 2024/02/05 | Paragraph 1, Article 36 of the Labor Standards Act | 50,000 |
| 2024/01/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2024/01/09 | Others | |
| 2024/01/09 | Paragraph 2, Article 14 of the Occupational Safety and Health Act | |
| 2023/07/03 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
| 2021/06/04 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/03/05 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/02/07 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/02/01 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2018/08/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act |
