| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Jian-Hui | Chairman | 4.84% | |
| Cai,Sen | Director | 0.48% | |
| Zhan,Ning-Wei | Director | 10.81% | E INK HOLDINGS INC. |
| KAI MAO INDUSTRIAL CO., LTD. | Director | 0.26% | |
| BAI QUN INVESTMENT LTD. | Director | 2.91% | |
| Hu,Han-Liang | Independent Director | 0.00% | |
| Xu,Ke-Ying | Independent Director | 0.00% | |
| Zhu,Nian-Ci | Independent Director | 0.00% | |
| Li,Chun-Qing | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 335,309 | 1,541,704 | 1,548,510 |
| Operating cost | 256,011 | 1,215,999 | 1,209,517 |
| 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) | 79,298 | 325,705 | 338,993 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 79,298 | 325,705 | 338,993 |
| Operating expenses | 69,293 | 290,593 | 257,369 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 10,005 | 35,112 | 81,624 |
| Non-operating income and expenses | -3,305 | -3,507 | -31,719 |
| Net profit (loss) before tax | 6,700 | 31,605 | 49,905 |
| Income tax expense (benefits) | 1,043 | 12,521 | 13,583 |
| Net profit (loss) of ongoing business for the current period | 5,657 | 19,084 | 36,322 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 5,657 | 19,084 | 36,322 |
| Other comprehensive profit (loss), net | 21,136 | 60,477 | -14,731 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 26,793 | 79,561 | 21,591 |
| Net profit (loss) attributable to owners of parent company | 5,657 | 19,084 | 36,322 |
| 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 | 26,793 | 79,561 | 21,591 |
| 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) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -9,058 | 49,466 | 30,380 |
| Net cash inflows (outflows) from investing activities | -27,232 | -54,470 | -42,439 |
| Net cash inflow (outflow) from financing activities | 152,630 | 124,157 | -266,297 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 9,096 | 34,480 | -8,694 |
| Increase (decrease) in cash and cash equivalents in the current period | 125,436 | 153,633 | -287,050 |
| Beginning balance of cash and cash equivalents | 602,629 | 448,996 | 736,046 |
| Ending balance of cash and cash equivalents | 728,065 | 602,629 | 448,996 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,980,040 | 1,641,967 | 1,530,615 |
| Non-current asset | 1,167,396 | 1,135,188 | 1,113,164 |
| Total asset | 3,147,436 | 2,777,155 | 2,643,779 |
| Current liability | 1,296,354 | 956,023 | 753,857 |
| Non-current liability | 275,653 | 272,496 | 371,747 |
| Total liability | 1,572,007 | 1,228,519 | 1,125,604 |
| share capital | 982,009 | 982,009 | 982,009 |
| Equity - secruity token | - | - | - |
| capital reserve | 192,899 | 192,899 | 192,899 |
| retained earning | 314,820 | 309,163 | 339,179 |
| Other equity | 85,701 | 64,565 | 4,088 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,575,429 | 1,548,636 | 1,518,175 |
| 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 | 1,575,429 | 1,548,636 | 1,518,175 |
| Share capital awaiting retirement (unit: share) | 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) | 0 | 0 | 0 |
| Net asset value per share | 16 | 15 | 15 |
