| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Hong,Quan-Cheng | Chairman | 47.80% | CHANG WAH ELECTROMATERIALS INC. |
| Cai,Rong-Dong | Director | 47.80% | CHANG WAH ELECTROMATERIALS INC. |
| Huang,Jun-Xun | Director | 3.79% | YUAN YAO ENERGY TECHNOLOGY CO., LTD. |
| Shi,An | Director | 3.79% | YUAN YAO ENERGY TECHNOLOGY CO., LTD. |
| Lin,Ren-Lin | Independent Director | 0.00% | |
| Ou,Jia-Rui | Independent Director | 0.00% | |
| Lin,Yi-Jing | Independent Director | 0.00% | |
| Huang,Wen-Gu | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 3,180,425 | 11,986,794 | 11,581,245 |
| Operating cost | 2,476,297 | 9,101,502 | 8,980,738 |
| 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) | 704,128 | 2,885,292 | 2,600,507 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 704,128 | 2,885,292 | 2,600,507 |
| Operating expenses | 294,223 | 1,228,201 | 1,152,223 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 409,905 | 1,657,091 | 1,448,284 |
| Non-operating income and expenses | 109,037 | 704,458 | 521,904 |
| Net profit (loss) before tax | 518,942 | 2,361,549 | 1,970,188 |
| Income tax expense (benefits) | 94,525 | 430,083 | 373,041 |
| Net profit (loss) of ongoing business for the current period | 424,417 | 1,931,466 | 1,597,147 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 424,417 | 1,931,466 | 1,597,147 |
| Other comprehensive profit (loss), net | -77,563 | 1,091,364 | 295,343 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 346,854 | 3,022,830 | 1,892,490 |
| Net profit (loss) attributable to owners of parent company | 417,072 | 1,895,822 | 1,564,512 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 7,345 | 35,644 | 32,635 |
| Comprehensive profit (loss) attributable to owners of parent company | 336,047 | 2,945,349 | 1,857,656 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 10,807 | 77,481 | 34,834 |
| Basic earnings per share (yuan) | 0 | 2 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 572,819 | 1,814,188 | 2,761,777 |
| Net cash inflows (outflows) from investing activities | 557,099 | -1,276,069 | -2,885,817 |
| Net cash inflow (outflow) from financing activities | -222,468 | -1,531,011 | -273,894 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 104,011 | 380,480 | -49,476 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,011,461 | -612,412 | -447,410 |
| Beginning balance of cash and cash equivalents | 5,334,076 | 5,946,488 | 6,393,898 |
| Ending balance of cash and cash equivalents | 6,345,537 | 5,334,076 | 5,946,488 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 14,239,086 | 13,841,124 | 12,495,543 |
| Non-current asset | 7,487,787 | 7,734,548 | 7,471,407 |
| Total asset | 21,726,873 | 21,575,672 | 19,966,950 |
| Current liability | 4,344,106 | 4,909,676 | 6,310,335 |
| Non-current liability | 5,852,379 | 4,974,020 | 3,323,171 |
| Total liability | 10,196,485 | 9,883,696 | 9,633,506 |
| share capital | 380,195 | 380,215 | 380,215 |
| Equity - secruity token | - | - | - |
| capital reserve | 6,057,213 | 6,053,109 | 6,033,692 |
| retained earning | 4,187,503 | 4,198,150 | 3,781,962 |
| Other equity | 853,982 | 927,573 | -30,821 |
| Treasury stock | -396,470 | -314,420 | -261,137 |
| Total equity attributable to owners of parent company | 11,082,423 | 11,244,627 | 9,903,911 |
| 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 | 447,965 | 447,349 | 429,533 |
| Total Equity | 11,530,388 | 11,691,976 | 10,333,444 |
| 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) | 11,309,155 | 8,969,765 | 7,553,000 |
| Net asset value per share | 11 | 11 | 10 |
