| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xie,Yong-Fen | Chairman | 7.54% | YA KE TECHNOLOGY CONSULTANT CO., LTD. |
| Huang,Ming-Shun | Director | 9.10% | XIANG XUAN INVESTMENT LTD. |
| Wu,Xin-Lin | Director | 3.32% | XIN MING INDUSTRIAL CO., LTD. |
| Guan,Jun | Director | 0.91% | |
| Xu,Qing-Xiang | Independent Director | 0.00% | |
| Cai,Neng-Xian | Independent Director | 0.00% | |
| JUINE-KAI TSANG | Independent Director | 0.00% | |
| Li,Jia-Wei | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,238,293 | 5,110,392 | 4,808,997 |
| Operating cost | 937,661 | 3,429,319 | 3,111,960 |
| 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) | 300,632 | 1,681,073 | 1,697,037 |
| Unrealized profit (loss) on sales of goods | - | 0 | 0 |
| Realized profit (loss) on sales of goods | - | 0 | 0 |
| Operating gross profit (loss), net | 300,632 | 1,681,073 | 1,697,037 |
| Operating expenses | 220,360 | 976,284 | 906,743 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 80,272 | 704,789 | 790,294 |
| Non-operating income and expenses | 1,421 | 41,766 | 46,424 |
| Net profit (loss) before tax | 81,693 | 746,555 | 836,718 |
| Income tax expense (benefits) | 31,286 | 58,432 | 150,507 |
| Net profit (loss) of ongoing business for the current period | 50,407 | 688,123 | 686,211 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 50,407 | 688,123 | 686,211 |
| Other comprehensive profit (loss), net | 96,657 | 111,611 | -64,357 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 147,064 | 799,734 | 621,854 |
| Net profit (loss) attributable to owners of parent company | 50,407 | 688,123 | 686,211 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | 0 | 0 | 0 |
| Net profit (loss) attributable to non-controlling interests | 0 | 0 | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 147,064 | 799,734 | 621,854 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | 0 | 0 | 0 |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | 0 | 0 |
| Basic earnings per share (yuan) | 0 | 10 | 10 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 367,057 | 1,803,103 | 1,842,366 |
| Net cash inflows (outflows) from investing activities | -533,211 | -1,682,795 | -1,337,347 |
| Net cash inflow (outflow) from financing activities | 104,295 | -303,485 | -112,250 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 55,989 | 63,509 | -50,292 |
| Increase (decrease) in cash and cash equivalents in the current period | -5,870 | -119,668 | 342,477 |
| Beginning balance of cash and cash equivalents | 1,874,842 | 1,994,510 | 1,652,033 |
| Ending balance of cash and cash equivalents | 1,868,972 | 1,874,842 | 1,994,510 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 3,446,700 | 3,535,176 | 3,646,785 |
| Non-current asset | 5,157,005 | 4,973,729 | 3,848,897 |
| Total asset | 8,603,705 | 8,508,905 | 7,495,682 |
| Current liability | 2,555,269 | 2,274,780 | 1,873,280 |
| Non-current liability | 1,523,865 | 1,391,435 | 1,128,636 |
| Total liability | 4,079,134 | 3,666,215 | 3,001,916 |
| share capital | 670,382 | 670,382 | 663,281 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,085,056 | 2,085,056 | 2,017,006 |
| retained earning | 1,713,229 | 2,128,005 | 1,965,282 |
| Other equity | 122,169 | 25,512 | -85,538 |
| Treasury stock | -66,265 | -66,265 | -66,265 |
| Total equity attributable to owners of parent company | 4,524,571 | 4,842,690 | 4,493,766 |
| Equity attributable to former owner of business combination under common control | 0 | 0 | 0 |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 0 | 0 | 0 |
| Total Equity | 4,524,571 | 4,842,690 | 4,493,766 |
| 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) | 582,000 | 582,000 | 582,000 |
| Net asset value per share | 68 | 72 | 68 |
