| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Jiao,You-Heng | Chairman | 1.03% | |
| Qiu,Yu-Sheng | Director | 0.01% | XING XING INVESTMENT LTD. |
| Yang,Jian-Hui | Director | 40.65% | HANNSTAR BOARD CORPORATION |
| Chen,Zhao-Ru | Director | 40.65% | HANNSTAR BOARD CORPORATION |
| Lai,Wei-Zhen | Director | 40.65% | HANNSTAR BOARD CORPORATION |
| Zhao,Yuan-Shan | Independent Director | 0.00% | |
| Xiong,Yu-Fei | Independent Director | 0.00% | |
| Chen,Yun-Ru | Independent Director | 0.00% | |
| Feng,Jia-Hui | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 5,163,443 | 21,680,512 | 22,879,225 |
| Operating cost | 4,119,705 | 16,026,435 | 17,500,585 |
| 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) | 1,043,738 | 5,654,077 | 5,378,640 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,043,738 | 5,654,077 | 5,378,640 |
| Operating expenses | 429,969 | 2,184,019 | 1,846,165 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 613,769 | 3,470,058 | 3,532,475 |
| Non-operating income and expenses | 490,616 | 763,021 | 582,783 |
| Net profit (loss) before tax | 1,104,385 | 4,233,079 | 4,115,258 |
| Income tax expense (benefits) | 367,609 | 1,399,030 | 950,684 |
| Net profit (loss) of ongoing business for the current period | 736,776 | 2,834,049 | 3,164,574 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 736,776 | 2,834,049 | 3,164,574 |
| Other comprehensive profit (loss), net | 254,542 | 835,168 | 637,519 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 991,318 | 3,669,217 | 3,802,093 |
| Net profit (loss) attributable to owners of parent company | 741,308 | 2,844,733 | 3,158,956 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -4,532 | -10,684 | 5,618 |
| Comprehensive profit (loss) attributable to owners of parent company | 995,068 | 3,675,282 | 3,796,926 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -3,750 | -6,065 | 5,167 |
| Basic earnings per share (yuan) | 1 | 6 | 6 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,271,950 | 4,769,162 | 4,445,322 |
| Net cash inflows (outflows) from investing activities | -670,449 | -5,321,246 | -2,483,071 |
| Net cash inflow (outflow) from financing activities | 5,696,625 | -434,786 | -35,583 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 199,923 | 733,297 | 54,273 |
| Increase (decrease) in cash and cash equivalents in the current period | 6,498,049 | -253,573 | 1,980,941 |
| Beginning balance of cash and cash equivalents | 9,641,338 | 9,894,911 | 7,913,970 |
| Ending balance of cash and cash equivalents | 16,139,387 | 9,641,338 | 9,894,911 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 28,623,733 | 21,414,366 | 23,309,382 |
| Non-current asset | 19,539,534 | 19,588,287 | 13,938,823 |
| Total asset | 48,163,267 | 41,002,653 | 37,248,205 |
| Current liability | 16,987,902 | 12,749,729 | 12,532,954 |
| Non-current liability | 7,349,386 | 5,344,861 | 4,096,933 |
| Total liability | 24,337,288 | 18,094,590 | 16,629,887 |
| share capital | 4,743,030 | 4,743,030 | 4,743,030 |
| Equity - secruity token | - | - | - |
| capital reserve | 3,851,769 | 3,843,447 | 3,727,460 |
| retained earning | 12,515,750 | 11,764,721 | 10,489,014 |
| Other equity | 2,665,717 | 2,421,678 | 1,587,303 |
| Treasury stock | -99,523 | -17,799 | -126,187 |
| Total equity attributable to owners of parent company | 23,676,743 | 22,755,077 | 20,420,620 |
| 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 | 149,236 | 152,986 | 197,698 |
| Total Equity | 23,825,979 | 22,908,063 | 20,618,318 |
| 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) | 1,524,000 | 300,000 | 3,771,000 |
| Net asset value per share | 50 | 48 | 43 |
Others
2006, 2016
Return security deposit
2007, 2015
Allotment Objection Appeal
2007
Confirmation of the non-existence of the debt, etc
2006
Others
2017
Payment order
2011
Pay for the goods
2007
Provisional attachment
2019
Compensation for damage
2019
Confirmation of the non-existence of the debt, etc
2006
