| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhuang,Yao-Hui | Chairman | 4.64% | |
| Cai,Pei-Ru | Vice Chairman | 10.07% | |
| Zhuang,Bing-Zhe | Director | 6.12% | |
| Lan,Zhen-Fang | Director | 0.00% | |
| Zhou,Zhi-Yuan | Independent Director | 0.00% | |
| Chen,Zhi-Cheng | Independent Director | 0.00% | |
| Zhang,Chun-Chun | Independent Director | 0.00% |
Change Person in Charge to Zhuang,Yao-Hui
2021/05/06
Change Capital to 700,000,000
2019/06/25
Change Capital to 600,000,000
2017/01/16
Change Capital to 500,000,000
2016/12/19
Change Capital to 300,000,000
2015/10/02
Change Capital to 210,000,000
2014/01/10
Change Capital to 110,000,000
2011/12/19
Change Capital to 80,000,000
2011/08/16
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 880,130 | 1,884,318 | 1,471,220 |
| Operating cost | 524,949 | 1,120,536 | 950,453 |
| 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) | 355,181 | 763,782 | 520,767 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 355,181 | 763,782 | 520,767 |
| Operating expenses | 163,625 | 308,308 | 306,332 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 191,556 | 455,474 | 214,435 |
| Non-operating income and expenses | 51,848 | 66,547 | 169,643 |
| Net profit (loss) before tax | 243,404 | 522,021 | 384,078 |
| Income tax expense (benefits) | 78,286 | 168,256 | 114,747 |
| Net profit (loss) of ongoing business for the current period | 165,118 | 353,765 | 269,331 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 165,118 | 353,765 | 269,331 |
| Other comprehensive profit (loss), net | 17,179 | -9,992 | 14,506 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 182,297 | 343,773 | 283,837 |
| Net profit (loss) attributable to owners of parent company | 165,118 | 353,765 | 269,331 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | 182,297 | 343,773 | 283,837 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 3 | 8 | 7 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 185,897 | 435,039 | 482,706 |
| Net cash inflows (outflows) from investing activities | -7,119 | 191,362 | 262,584 |
| Net cash inflow (outflow) from financing activities | -5,767 | -299,681 | -421,682 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 17,071 | -12,253 | 12,469 |
| Increase (decrease) in cash and cash equivalents in the current period | 190,082 | 314,467 | 336,077 |
| Beginning balance of cash and cash equivalents | 878,795 | 564,328 | 228,251 |
| Ending balance of cash and cash equivalents | 1,068,877 | 878,795 | 564,328 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 2,182,746 | 2,113,041 | 1,955,865 |
| Non-current asset | 513,387 | 500,412 | 522,761 |
| Total asset | 2,696,133 | 2,613,453 | 2,478,626 |
| Current liability | 504,356 | 426,849 | 524,093 |
| Non-current liability | 67,734 | 46,858 | 78,560 |
| Total liability | 572,090 | 473,707 | 602,653 |
| share capital | 440,000 | 440,000 | 400,000 |
| Equity - secruity token | - | - | - |
| capital reserve | - | - | - |
| retained earning | 1,679,915 | 1,712,797 | 1,479,032 |
| Other equity | 4,128 | -13,051 | -3,059 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 2,124,043 | 2,139,746 | 1,875,973 |
| 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 | - | - | - |
| Total Equity | 2,124,043 | 2,139,746 | 1,875,973 |
| 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 | 48 | 48 | 46 |
