| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Meng-Ying | Chairman | 7.22% | GUANG RONG INVESTMENT CO., LTD. |
| Chen,Zheng-Kun | Vice Chairman | 2.67% | |
| Wang,Sheng-Yao | Director | 2.67% | |
| Liu,Cai-Ming | Director | 0.42% | |
| Cheng,Sheng-Ping | Director | 4.95% | SHANG YAO INVESTMENT CO., LTD. |
| Yu,Sheng-De | Director | 1.00% | |
| Ruan,Wen-Quan | Independent Director | 0.00% | |
| Xu,Shun-Fa | Independent Director | 0.00% | |
| Chen,Wen-De | Independent Director | 0.00% | |
| Wu,A-Ji | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,928,175 | 7,939,844 | 7,584,631 |
| Operating cost | 1,691,958 | 7,027,699 | 6,553,704 |
| 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) | 236,217 | 912,145 | 1,030,927 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 236,217 | 912,145 | 1,030,927 |
| Operating expenses | 115,680 | 449,620 | 457,112 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 120,537 | 462,525 | 573,815 |
| Non-operating income and expenses | -5,394 | 14,252 | -50,664 |
| Net profit (loss) before tax | 115,143 | 476,777 | 523,151 |
| Income tax expense (benefits) | 27,850 | 100,925 | 130,700 |
| Net profit (loss) of ongoing business for the current period | 87,293 | 375,852 | 392,451 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 87,293 | 375,852 | 392,451 |
| Other comprehensive profit (loss), net | 37,249 | 116,821 | -42,398 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 124,542 | 492,673 | 350,053 |
| Net profit (loss) attributable to owners of parent company | 54,907 | 222,034 | 257,118 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 32,386 | 153,818 | 135,333 |
| Comprehensive profit (loss) attributable to owners of parent company | 76,642 | 288,645 | 230,350 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 47,900 | 204,028 | 119,703 |
| Basic earnings per share (yuan) | 0 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 232,388 | 635,223 | 291,184 |
| Net cash inflows (outflows) from investing activities | -42,148 | -721,626 | -314,876 |
| Net cash inflow (outflow) from financing activities | 52,718 | -564,424 | -16,619 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 25,411 | 126,571 | -57,269 |
| Increase (decrease) in cash and cash equivalents in the current period | 268,369 | -524,256 | -97,580 |
| Beginning balance of cash and cash equivalents | 549,476 | 1,073,732 | 1,171,312 |
| Ending balance of cash and cash equivalents | 817,845 | 549,476 | 1,073,732 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 5,180,300 | 4,999,555 | 5,213,685 |
| Non-current asset | 3,549,681 | 3,526,916 | 3,327,777 |
| Total asset | 8,729,981 | 8,526,471 | 8,541,462 |
| Current liability | 1,961,817 | 1,815,501 | 2,286,035 |
| Non-current liability | 1,586,596 | 1,585,392 | 1,476,097 |
| Total liability | 3,548,413 | 3,400,893 | 3,762,132 |
| share capital | 1,334,160 | 1,334,160 | 1,334,160 |
| Equity - secruity token | - | - | - |
| capital reserve | 11,024 | 10,937 | 10,909 |
| retained earning | 2,462,407 | 2,407,500 | 2,305,377 |
| Other equity | 23,860 | 2,125 | -64,323 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 3,831,451 | 3,754,722 | 3,586,123 |
| 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 | 1,350,117 | 1,370,856 | 1,193,207 |
| Total Equity | 5,181,568 | 5,125,578 | 4,779,330 |
| 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 | 28 | 26 |
