| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Pan,Jun-Wei | Chairman | 9.56% | XUAN HE INVESTMENT CO., LTD. |
| SHANG QING INVESTMENT CO., LTD. | Director | 0.41% | |
| HAO SHENG INTERNATIONAL INVESTMENT CO., LTD. | Director | 0.15% | |
| JING FU INVESTMENT LTD. | Director | 0.00% | |
| Wu,Jian-Dong | Director | 0.09% | |
| Vacancy | Director | ||
| Huang,Dong-Rong | Independent Director | 0.00% | |
| Zhu,Cong-Long | Independent Director | 0.00% | |
| Qiu,Yun-Zao | Independent Director | 0.00% | |
| Xu,Fu-Jie | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 2,838,344 | 8,616,566 | 10,889,870 |
| Operating cost | 2,119,064 | 6,524,338 | 8,210,619 |
| 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) | 719,280 | 2,092,228 | 2,679,251 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 719,280 | 2,092,228 | 2,679,251 |
| Operating expenses | 226,727 | 850,335 | 845,393 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 492,553 | 1,241,893 | 1,833,858 |
| Non-operating income and expenses | 68,902 | 496,021 | 236,831 |
| Net profit (loss) before tax | 561,455 | 1,737,914 | 2,070,689 |
| Income tax expense (benefits) | 140,163 | 459,340 | 525,930 |
| Net profit (loss) of ongoing business for the current period | 421,292 | 1,278,574 | 1,544,759 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 421,292 | 1,278,574 | 1,544,759 |
| Other comprehensive profit (loss), net | 61,650 | 222,384 | -49,830 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 482,942 | 1,500,958 | 1,494,929 |
| Net profit (loss) attributable to owners of parent company | 421,292 | 1,278,574 | 1,544,759 |
| 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 | 482,942 | 1,500,958 | 1,494,929 |
| 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) | 1 | 5 | 6 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 603,183 | 1,727,336 | 1,546,205 |
| Net cash inflows (outflows) from investing activities | -223,717 | -104,885 | 1,515,445 |
| Net cash inflow (outflow) from financing activities | -413 | -2,350,990 | -994,801 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 57,083 | 103,485 | -48,913 |
| Increase (decrease) in cash and cash equivalents in the current period | 436,136 | -625,054 | 2,017,936 |
| Beginning balance of cash and cash equivalents | 3,450,712 | 4,075,766 | 2,057,830 |
| Ending balance of cash and cash equivalents | 3,886,848 | 3,450,712 | 4,075,766 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 9,019,185 | 7,834,905 | 8,810,598 |
| Non-current asset | 2,247,500 | 2,255,274 | 2,206,171 |
| Total asset | 11,266,685 | 10,090,179 | 11,016,769 |
| Current liability | 4,048,655 | 2,494,734 | 3,954,660 |
| Non-current liability | 644,622 | 595,415 | 471,828 |
| Total liability | 4,693,277 | 3,090,149 | 4,426,488 |
| share capital | 2,273,911 | 2,273,911 | 2,273,911 |
| Equity - secruity token | - | - | - |
| capital reserve | 214,554 | 214,554 | 214,286 |
| retained earning | 3,941,634 | 4,429,906 | 4,241,062 |
| Other equity | 143,309 | 81,659 | -138,978 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 6,573,408 | 7,000,030 | 6,590,281 |
| 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 | 6,573,408 | 7,000,030 | 6,590,281 |
| 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 | 28 | 30 | 28 |
