| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Gao,Guo-Lun | Chairman | 4.35% | |
| Ke,Jun-Bin | Director | 10.00% | KWANG YANG MOTOR CO., LTD. |
| Yang,Huai-Kun | Director | 1.26% | |
| Chen,Zhao-Xu | Director | 0.10% | |
| Gao,Guo-Xun | Director | 0.12% | |
| Huang,Shun-Ren | Director | 0.07% | |
| Chen,Jin-Yuan | Director | 0.02% | |
| Liao,Heng-Ning | Director | 0.02% | |
| Hong,Li-Rong | Independent Director | 0.00% | |
| Chen,Yi-Heng | Independent Director | 0.01% | |
| Luo,Li-Qun | Independent Director | 0.00% | |
| Lu,Jun-Cheng | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 10,060,654 | 44,191,125 | 42,451,576 |
| Operating cost | 8,006,818 | 35,366,648 | 34,304,310 |
| 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) | 2,053,836 | 8,824,477 | 8,147,266 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 2,053,836 | 8,824,477 | 8,147,266 |
| Operating expenses | 1,606,333 | 6,654,659 | 6,232,499 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 447,503 | 2,169,818 | 1,914,767 |
| Non-operating income and expenses | 96,989 | 574,279 | 267,707 |
| Net profit (loss) before tax | 544,492 | 2,744,097 | 2,182,474 |
| Income tax expense (benefits) | 178,985 | 870,034 | 690,378 |
| Net profit (loss) of ongoing business for the current period | 365,507 | 1,874,063 | 1,492,096 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 365,507 | 1,874,063 | 1,492,096 |
| Other comprehensive profit (loss), net | 432,239 | 1,954,311 | -473,848 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 797,746 | 3,828,374 | 1,018,248 |
| Net profit (loss) attributable to owners of parent company | 349,155 | 1,834,552 | 1,503,687 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 16,352 | 39,511 | -11,591 |
| Comprehensive profit (loss) attributable to owners of parent company | 754,057 | 3,788,582 | 1,041,939 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 43,689 | 39,792 | -23,691 |
| Basic earnings per share (yuan) | 0 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 546,237 | 4,612,357 | 6,514,052 |
| Net cash inflows (outflows) from investing activities | -1,237,795 | -3,061,959 | -3,351,175 |
| Net cash inflow (outflow) from financing activities | -196,169 | -1,044,193 | -2,068,372 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 136,630 | 214,239 | -162,962 |
| Increase (decrease) in cash and cash equivalents in the current period | -751,097 | 720,444 | 931,543 |
| Beginning balance of cash and cash equivalents | 7,102,753 | 6,382,309 | 5,450,766 |
| Ending balance of cash and cash equivalents | 6,351,656 | 7,102,753 | 6,382,309 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 33,914,431 | 34,218,594 | 33,029,925 |
| Non-current asset | 28,657,735 | 28,200,889 | 25,508,329 |
| Total asset | 62,572,166 | 62,419,483 | 58,538,254 |
| Current liability | 18,580,450 | 18,383,855 | 18,193,452 |
| Non-current liability | 15,616,912 | 15,044,652 | 15,128,833 |
| Total liability | 34,197,362 | 33,428,507 | 33,322,285 |
| share capital | 11,782,655 | 11,782,655 | 11,782,655 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,118,015 | 1,353,668 | 664,785 |
| retained earning | 14,090,328 | 14,917,986 | 13,645,979 |
| Other equity | 663,552 | 260,102 | -1,358,789 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 27,654,550 | 28,314,411 | 24,734,630 |
| 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 | 720,254 | 676,565 | 481,339 |
| Total Equity | 28,374,804 | 28,990,976 | 25,215,969 |
| 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 | 23 | 24 | 20 |
