| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| SHIN FONG TRADING CO., LTD. | Chairman | 3.26% | |
| Ye,Wen-Teng | Director | 0.00% | |
| Xie,Xing-Zhen | Director | 0.00% | |
| Wu,Xin-Yang | Director | 0.00% | |
| He,Rui-Nan | Independent Director | 0.00% | |
| Liao,Guo-Yuan | Independent Director | 0.00% | |
| Zou,Gui-Jian | Independent Director | 0.00% |
Change Person in Charge to Sheng,Feng-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
2024/07/29
Change Capital to 3,000,000,000
2022/07/01
Change Person in Charge to Wu,Jin-Quan
2021/07/30
Change Capital to 1,200,000,000
2018/12/03
Change Person in Charge to Wu,Xing-Cheng
2018/09/05
Change Capital to 700,000,000
2015/11/09
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 28,420 | 112,698 | 75,719 |
| Operating cost | 19,013 | 75,765 | 54,761 |
| 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) | 9,407 | 36,933 | 20,958 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 9,407 | 36,933 | 20,958 |
| Operating expenses | 8,667 | 45,757 | 26,195 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 740 | -8,824 | -5,237 |
| Non-operating income and expenses | -28,819 | -133,141 | 97,933 |
| Net profit (loss) before tax | -28,079 | -141,965 | 92,696 |
| Income tax expense (benefits) | 306 | 19,012 | 7,666 |
| Net profit (loss) of ongoing business for the current period | -28,385 | -160,977 | 85,030 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -28,385 | -160,977 | 85,030 |
| Other comprehensive profit (loss), net | -614,573 | 1,700,488 | 298,052 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -642,958 | 1,539,511 | 383,082 |
| Net profit (loss) attributable to owners of parent company | 10,707 | 7,191 | 95,215 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -39,092 | -168,168 | -10,185 |
| Comprehensive profit (loss) attributable to owners of parent company | -522,847 | 1,617,236 | 322,676 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -120,111 | -77,725 | 60,406 |
| Basic earnings per share (yuan) | 0 | 0 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -59,093 | -27,924 | -74,256 |
| Net cash inflows (outflows) from investing activities | 302,962 | -460,403 | -217,062 |
| Net cash inflow (outflow) from financing activities | -281,636 | 478,248 | 344,165 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -37,767 | -10,079 | 52,847 |
| Beginning balance of cash and cash equivalents | 51,626 | 61,705 | 8,858 |
| Ending balance of cash and cash equivalents | 13,859 | 51,626 | 61,705 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,295,488 | 2,112,795 | 823,261 |
| Non-current asset | 4,462,553 | 4,536,772 | 3,498,217 |
| Total asset | 5,758,041 | 6,649,567 | 4,321,478 |
| Current liability | 2,301,255 | 2,565,335 | 1,992,943 |
| Non-current liability | 433,688 | 436,670 | 413,567 |
| Total liability | 2,734,943 | 3,002,005 | 2,406,510 |
| share capital | 1,571,482 | 1,571,482 | 1,496,648 |
| Equity - secruity token | - | - | - |
| capital reserve | 323,303 | 322,899 | 280,944 |
| retained earning | 1,190,528 | 968,504 | 671,797 |
| Other equity | 532,244 | 1,277,001 | 113,250 |
| Treasury stock | -867,541 | -867,269 | -841,383 |
| Total equity attributable to owners of parent company | 2,750,016 | 3,272,617 | 1,721,256 |
| 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 | 273,082 | 374,945 | 193,712 |
| Total Equity | 3,023,098 | 3,647,562 | 1,914,968 |
| 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) | 119,263,643 | 119,257,643 | 113,226,948 |
| Net asset value per share | 72 | 86 | 47 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 水產飼料 | 行政院農業委員會水產試驗所 | 109/04/01 | 728500.0 | 是 |
| 水產飼料 | 行政院農業委員會水產試驗所 | 108/03/26 | 502500.0 | 是 |
| 採購浮性鱸魚飼料750包（30KG/包） | 金門縣採購招標所 | 107/05/15 | 821250.0 | 是 |
| 水產飼料 | 行政院農業委員會水產試驗所 | 107/03/21 | 否 | |
| 105年末牛隻飼料開口契約 | 金門縣採購招標所 | 105/10/04 | 否 | |
| 泌乳牛(粒狀)飼料及女牛(粒狀)飼料 | 國立屏東科技大學 | 105/09/07 | 712000.0 | 是 |
| 浮性鱸魚飼料400包 | 金門縣採購招標所 | 105/07/15 | 否 | |
| 苜蓿乾草120,000公斤 | 行政院農業委員會畜產試驗所 | 105/07/06 | 否 | |
| 「105年度實驗用馬匹飼料」採購案 | 衛生福利部疾病管制署 | 105/07/01 | 否 | |
| 「105年無特定病原豬專用飼料」 | 行政院農業委員會家畜衛生試驗所動物用藥品檢定分所 | 105/06/30 | 否 | |
| 105年度動物用空白飼料採購案 | 法務部矯正署自強外役監獄 | 105/06/30 | 1357000.0 | 是 |
| 105年度高經濟養殖魚種及魚苗飼料採購 | 花蓮縣水產培育所 | 105/05/03 | 369900.0 | 是 |
| 水產飼料 | 行政院農業委員會水產試驗所 | 105/03/22 | 否 | |
| 泌乳牛飼料(粉)及女牛飼料(粒) | 國立屏東科技大學 | 105/03/02 | 否 | |
| 105年臺中市動物之家犬貓飼料 | 臺中市動物保護防疫處 | 105/02/19 | 否 | |
| 乳牛用飼料 | 國立中興大學 | 105/02/18 | 1125000.0 | 是 |
| 105年度進口百慕達乾草及苜蓿草粒等一批 | 臺北市立動物園 | 105/02/17 | 2287020.0 | 是 |
| 105年度臺中市后里馬場馬匹飼料採購案 | 臺中市政府秘書處 | 105/01/20 | 1088720.0 | 是 |
| 動物飼料（開口契約） | 國立虎尾高級農工職業學校 | 105/01/12 | 542500.0 | 是 |
| 105年度採購百慕達草(HAY)乙批 | 金門縣採購招標所 | 104/12/24 | 否 | |
| 動物之家飼料採購(預約式)案第1次契約變更(增購) | 臺北市動物保護處 | 104/12/18 | 350000.0 | 是 |
| 馬用飼料 | 國防醫學院 | 104/12/09 | 128400.0 | 是 |
| 百慕達牧草約120000公斤、苜宿牧草約26500公斤及甜燕麥約27000公斤 | 國立中興大學 | 104/12/08 | 否 | |
| 105年度畜保科飼料一批採購案 | 國立旗山高級農工職業學校 | 104/11/26 | 230125.0 | 是 |
| 泌乳牛飼料(粉)及女牛飼料(粒) | 國立屏東科技大學 | 104/08/13 | 否 | |
| 泌乳牛飼料(粉)及女牛飼料(粒)一批 | 國立屏東科技大學 | 104/01/20 | 否 | |
| 動物飼料（開口契約） | 國立虎尾高級農工職業學校 | 104/01/06 | 695100.0 | 是 |
| 104年度臺中市后里馬場馬匹飼料採購案 | 臺中市政府秘書處 | 103/12/23 | 1074100.0 | 是 |
| 馬用飼料 | 國防醫學院 | 103/12/10 | 132000.0 | 是 |
| 苜蓿乾草塊10,000公斤採購案 | 行政院農業委員會畜產試驗所高雄種畜繁殖場 | 103/11/27 | 140000.0 | 是 |
| 103年度實驗馬匹飼料壹批採購案後續擴充 | 衛生福利部疾病管制署 | 103/09/16 | 1147460.0 | 是 |
| 103年度「高雄市動物收容所犬用飼料採購」財物採購案 | 高雄市動物保護處 | 103/06/18 | 否 | |
| 103年度動物用空白飼料採購案 | 法務部矯正署自強外役監獄 | 103/06/05 | 1650000.0 | 是 |
| 103年度實驗馬匹飼料壹批 | 衛生福利部疾病管制署 | 103/05/23 | 1147460.0 | 是 |
| 貓飼料乙批開口契約 | 新北市政府動物保護防疫處 | 103/04/24 | 否 | |
| 犬飼料採購 | 桃園縣政府動物防疫所 | 103/04/08 | 否 | |
| 動物飼料（開口契約） | 國立虎尾高級農工職業學校 | 103/02/14 | 760090.0 | 是 |
| 泌乳牛飼料(粉)及女牛飼料(粒) | 國立屏東科技大學 | 103/02/11 | 否 | |
| 乳牛用飼料一批 | 國立中興大學 | 103/01/02 | 否 | |
| 清境農場牛羊用飼料採購 | 行政院國軍退除役官兵輔導委員會清境農場 | 101/12/25 | 否 |
Others
2007, 2008, 2016, 2021, 2022
Pay salary
2007, 2013
Pay off debt
2009
Payment order
2008
Litigation aid
2015
Pay rent, etc.
2018
Stop execution
2008, 2009, 2016
Pay salary, etc.
2007, 2011
Pay for the goods
2008, 2009
Pay severance pay
2006, 2019
Request for salary
2021
Motion of objection
2012
Pay for the project
2019
Petition for retrial
2008
Pay remuneration, etc.
2006
Promissory note ruling
2008, 2009, 2011, 2013
Compensation for damage
2008, 2009, 2015, 2023
Debtor objection appeal
2007, 2008, 2009, 2010, 2020, 2021, 2022
Return security deposit
2009, 2010, 2011, 2022
Determine legal expenses
2012
Time-limited prosecution
2008
Allotment Objection Appeal
2015, 2016, 2017
Third party objection suit
2009, 2012, 2013
Action to dismiss mediation
2015
Division of common property
2024
Demolition of ground objects
2011, 2012
Compensation for damage, etc.
2017, 2018
Debtor objection appeal, etc.
2016
Petition for enforced stopage
2010, 2012
Request for damage compensation
2007, 2019
Infringement damage compensation
2008, 2018
Restitution of unjust enrichment
2014
Pay for difference in pension, etc.
2007, 2018
Occupational Accident Compensation, etc.
2015
Confirmation of the non-existence of promissory note
2008, 2009
Confirmation of the non-existence of check claims, etc.
2008
Confirmation of the non-existence of promissory note, etc
2010, 2022
Damage
2005
Others
2006, 2007, 2008, 2009, 2010, 2011, 2013, 2014, 2016, 2023
Pay loan
2008
Pay rent
2022
Pay salary
2007
Embezzlement
2005, 2006
Pay off debt
2008, 2009, 2010, 2011, 2015
Pay insurance
2019
Payment order
2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019
Payment, etc.
2017
Pay the ticket
2002, 2003, 2006, 2007, 2008, 2009, 2010, 2011, 2014, 2015, 2016, 2021
Pay salary, etc.
2007
Rehearing action
2012, 2013
Pay for the goods
2001, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2022
Pay severance pay
2007
Auction collateral
2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013
Dispossessed, etc.
2011, 2012, 2023
Division of estate
2020, 2021
Inheritance report
2010
List of Succession
2018
Request for salary
2022
Labor Standards Act
2013
Motion of objection
2010, 2011, 2012
Petition for waiver
2011, 2012
Request for payment
2009, 2010, 2011, 2012
Revocation of gifts
2009
Malicious accusation
2010
Petition for retrial
2008
Subrogation division
2023
Enforcement objection
2008
Invalidating Judgment
2011
Pay remuneration, etc.
2006, 2007
Promissory note ruling
2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2016, 2018, 2021
Return rental property
2018, 2019
Compensation for damage
2005, 2006, 2007, 2008, 2009, 2010, 2011, 2013, 2014, 2015, 2016, 2019, 2020
Debtor objection appeal
2011, 2020, 2022, 2023, 2024
Return security deposit
2008, 2010, 2011, 2012, 2013, 2014
Determine legal expenses
2012
Execution of Installment
2020
Petition for installment
2019
Air Pollution Control Act
2006, 2007, 2008
Allotment Objection Appeal
2014, 2015, 2016, 2023, 2024
Third party objection suit
2013
Action to dismiss mediation
2013
Division of common property
2021
Demolition of ground objects
2012
Compensation for damage, etc.
2006, 2007, 2019, 2022
Falsely declare imported goods
2013
Request for damage compensation
2011
Infringement damage compensation
2008, 2010, 2016
Restitution of unjust enrichment
2012, 2013, 2014, 2018
Cancellation of transactions, etc.
2009
Promissory note ruling enforcement
2001, 2006, 2007, 2008, 2009, 2012, 2013, 2016, 2017, 2021
Pay for difference in pension, etc.
2018
Appointment of estate administrators
2011, 2022
Profit-seeking Enterprise Income Tax
2004, 2006, 2024
Request for damage compensation, etc.
2022, 2024
Request for infringement compensation
2011
Restitution of unjust enrichment, etc.
2023, 2024
Cancellation of mortgage registration, etc.
2014
Subrogation and division of common property
2018
Confirmation of the non-existence of the debt
2024
Confirmation of the non-existence of mortgage, etc.
2021
Cancellation of land ownership transfer registration
2014, 2015
Confirmation of the non-existence of check claims, etc.
2008
