| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Chun-Mu | Chairman | 4.11% | |
| Liu,Xiu-Mei | Director | 11.47% | HUA ENG WIRE & CABLE CO., LTD. |
| Leng,Chun-Sheng | Director | 19.65% | TONG HUA DONG BAO PHARMACEUTICAL CO., LTD. |
| Zhang,Wen-Hai | Director | 19.65% | TONG HUA DONG BAO PHARMACEUTICAL CO., LTD. |
| YAN BEN INVESTMENT CO., LTD. | Director | 2.46% | |
| Ceng,Hui-Jin | Independent Director | 0.00% | |
| Liu,Mei-An | Independent Director | 0.16% | |
| Chen,Rui-Xin | Independent Director | 0.03% | |
| Lai,Chun-Lin | Independent Director | 0.45% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 1,933,746 | 1,755,567 | 2,210,589 |
| Operating cost | 1,165,363 | 1,039,917 | 1,206,463 |
| 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) | 768,383 | 715,650 | 1,004,126 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 768,383 | 715,650 | 1,004,126 |
| Operating expenses | 923,570 | 728,989 | 872,709 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -155,187 | -13,339 | 131,417 |
| Non-operating income and expenses | -30,524 | -18,536 | -44,934 |
| Net profit (loss) before tax | -185,711 | -31,875 | 86,483 |
| Income tax expense (benefits) | -59,712 | -38,406 | -5,337 |
| Net profit (loss) of ongoing business for the current period | -125,999 | 6,531 | 91,820 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -125,999 | 6,531 | 91,820 |
| Other comprehensive profit (loss), net | 123,533 | 19,585 | 16,423 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -2,466 | 26,116 | 108,243 |
| Net profit (loss) attributable to owners of parent company | -127,216 | 6,209 | 91,025 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 1,217 | 322 | 795 |
| Comprehensive profit (loss) attributable to owners of parent company | -4,459 | 26,047 | 107,190 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 1,993 | 69 | 1,053 |
| Basic earnings per share (yuan) | -2 | 0 | 1 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 19,530 | 203,443 | 142,292 |
| Net cash inflows (outflows) from investing activities | -336,900 | -435,261 | -312,256 |
| Net cash inflow (outflow) from financing activities | 217,300 | 420,405 | 113,635 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 29,476 | -11,255 | 17,733 |
| Increase (decrease) in cash and cash equivalents in the current period | -70,594 | 177,332 | -38,596 |
| Beginning balance of cash and cash equivalents | 391,821 | 214,489 | 253,085 |
| Ending balance of cash and cash equivalents | 321,227 | 391,821 | 214,489 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 1,774,198 | 1,617,238 | 1,636,615 |
| Non-current asset | 4,007,073 | 3,683,337 | 3,346,446 |
| Total asset | 5,781,271 | 5,300,575 | 4,983,061 |
| Current liability | 2,310,998 | 1,609,001 | 1,410,960 |
| Non-current liability | 1,581,257 | 1,698,372 | 1,491,565 |
| Total liability | 3,892,255 | 3,307,373 | 2,902,525 |
| share capital | 612,180 | 614,752 | 610,275 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,115,593 | 1,208,821 | 1,302,633 |
| retained earning | 13,060 | 146,071 | 163,030 |
| Other equity | 139,145 | 16,388 | -3,513 |
| Treasury stock | - | 0 | 0 |
| Total equity attributable to owners of parent company | 1,879,978 | 1,986,032 | 2,072,425 |
| 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 | 9,038 | 7,170 | 8,111 |
| Total Equity | 1,889,016 | 1,993,202 | 2,080,536 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 34,400 | 122,200 | 61,800 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 30 | 32 | 34 |
