| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Zheng-Xian | Chairman | 0.31% | |
| POU CHIEN ENTERPRISE CO., LTD. | Director | 9.06% | |
| Xu,Ming-Xian | Director | 7.36% | GUANG RONG INVESTMENT LTD. |
| Huang,Ying-Lin | Director | 7.36% | GUANG RONG INVESTMENT LTD. |
| Guo,Jin-Rong | Independent Director | 0.00% | |
| Jiang,Yong-Zheng | Independent Director | 0.00% | |
| Chen,Yun | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 5,554,475 | 22,982,598 | 20,581,188 |
| Operating cost | 3,642,625 | 15,460,340 | 14,090,728 |
| 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) | 1,911,850 | 7,522,258 | 6,490,460 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,911,850 | 7,522,258 | 6,490,460 |
| Operating expenses | 1,001,670 | 3,929,509 | 3,526,078 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 910,180 | 3,592,749 | 2,964,382 |
| Non-operating income and expenses | 102,753 | 164,101 | 429,379 |
| Net profit (loss) before tax | 1,012,933 | 3,756,850 | 3,393,761 |
| Income tax expense (benefits) | 240,651 | 969,970 | 827,329 |
| Net profit (loss) of ongoing business for the current period | 772,282 | 2,786,880 | 2,566,432 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 772,282 | 2,786,880 | 2,566,432 |
| Other comprehensive profit (loss), net | -95,775 | 477,399 | -2,623,573 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 676,507 | 3,264,279 | -57,141 |
| Net profit (loss) attributable to owners of parent company | 728,918 | 2,684,261 | 2,428,215 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 43,364 | 102,619 | 138,217 |
| Comprehensive profit (loss) attributable to owners of parent company | 623,173 | 3,124,013 | -178,663 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 53,334 | 140,266 | 121,522 |
| Basic earnings per share (yuan) | 6 | 22 | 20 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 577,788 | 2,802,120 | 3,128,986 |
| Net cash inflows (outflows) from investing activities | -186,164 | -644,951 | -792,095 |
| Net cash inflow (outflow) from financing activities | 434,281 | -34,773 | -1,736,906 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 90,945 | 213,187 | -21,766 |
| Increase (decrease) in cash and cash equivalents in the current period | 916,850 | 2,335,583 | 578,219 |
| Beginning balance of cash and cash equivalents | 6,910,148 | 4,574,565 | 3,996,346 |
| Ending balance of cash and cash equivalents | 7,826,998 | 6,910,148 | 4,574,565 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 17,975,140 | 16,906,412 | 13,431,577 |
| Non-current asset | 10,563,763 | 10,360,136 | 10,232,819 |
| Total asset | 28,538,903 | 27,266,548 | 23,664,396 |
| Current liability | 9,764,175 | 7,640,439 | 6,392,434 |
| Non-current liability | 4,370,929 | 3,689,677 | 2,725,283 |
| Total liability | 14,135,104 | 11,330,116 | 9,117,717 |
| share capital | 1,205,707 | 1,205,707 | 1,205,707 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,130,047 | 2,123,816 | 2,124,891 |
| retained earning | 8,149,470 | 9,722,870 | 8,907,660 |
| Other equity | 1,333,451 | 1,439,196 | 938,955 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 12,818,675 | 14,491,589 | 13,177,213 |
| 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 | 1,585,124 | 1,444,843 | 1,369,466 |
| Total Equity | 14,403,799 | 15,936,432 | 14,546,679 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 106 | 120 | 109 |
Pay for the project
2016
Repay security deposit
2008
Compensation for damage
2018
Determine legal expenses
2015, 2016
Compensation for damage, etc.
2013
Confirmation of the existence of employment relationship, etc
2015
Others
2006, 2014, 2020, 2021, 2024
Pay off debt
2016
Payment order
2007, 2009, 2010, 2012, 2016, 2022
Loan repayment
1999, 2000, 2014, 2015
Pay the ticket
2005
Return deposit
2007, 2014
Pay for the goods
2009, 2010, 2016
Pay for the project
2016
Trademark Evaluation
2001
Promissory note ruling
2009, 2011
Trademark registration
2002
Return security deposit
2014
Service by publication
2012
Request to fulfill contract
2019
Compensation for damage, etc.
2013, 2015
Pay the buying and selling price
2000
Profit-seeking Enterprise Income Tax
2010, 2011
Request for damage compensation, etc.
2014, 2015
Payment of purchase and sale price, etc.
2003
Confirmation of the existence of employment relationship, etc
2015
