| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xie,Ming-Yan | Chairman | 6.00% | Northwest Investment Corporation |
| Xie You,Yu-Xiang | Director | 6.41% | Heng Yang Investment Corporation |
| Lin,Jian-Rong | Director | 1.80% | |
| Hong,Zhi-Zheng | Director | 1.20% | |
| Huang,Gui-Guang | Director | 2.51% | |
| CHEN CHIN SHENG | Director | 10.00% | SINGAPORE MERCANTILE HOLDINGS (NEW) PTE LTD (FIRST COMMERCIAL BANK TRUSTED CUSTODY INVESTMENT ACCOUNT) |
| Shen,Yang-Bin | Independent Director | 0.00% | |
| Li,You-Cun | Independent Director | 0.00% | |
| Jiang,Yi-Jun | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,559,426 | 5,506,106 | 4,431,789 |
| Operating cost | 1,160,084 | 4,174,131 | 3,314,106 |
| 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) | 399,342 | 1,331,975 | 1,117,683 |
| Unrealized profit (loss) on sales of goods | 1,598 | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 397,744 | 1,331,975 | 1,117,683 |
| Operating expenses | 213,110 | 765,648 | 654,539 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 184,634 | 566,327 | 463,144 |
| Non-operating income and expenses | 65,038 | 285,017 | 206,081 |
| Net profit (loss) before tax | 249,672 | 851,344 | 669,225 |
| Income tax expense (benefits) | 26,471 | 104,458 | 76,442 |
| Net profit (loss) of ongoing business for the current period | 223,201 | 746,886 | 592,783 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 223,201 | 746,886 | 592,783 |
| Other comprehensive profit (loss), net | 29,930 | 518,281 | 110,822 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 253,131 | 1,265,167 | 703,605 |
| Net profit (loss) attributable to owners of parent company | 224,866 | 748,155 | 593,383 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -1,665 | -1,269 | -600 |
| Comprehensive profit (loss) attributable to owners of parent company | 252,237 | 1,264,407 | 706,953 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 894 | 760 | -3,348 |
| Basic earnings per share (yuan) | 2 | 7 | 5 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 184,899 | 685,023 | 1,210,331 |
| Net cash inflows (outflows) from investing activities | -177,955 | -958,950 | -1,601,303 |
| Net cash inflow (outflow) from financing activities | 380,437 | -206,738 | 1,061,859 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 42,888 | 109,028 | -47,130 |
| Increase (decrease) in cash and cash equivalents in the current period | 430,269 | -371,637 | 623,757 |
| Beginning balance of cash and cash equivalents | 1,780,997 | 2,152,634 | 1,528,877 |
| Ending balance of cash and cash equivalents | 2,211,266 | 1,780,997 | 2,152,634 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 5,589,521 | 4,981,845 | 4,623,896 |
| Non-current asset | 7,313,602 | 7,268,983 | 6,262,153 |
| Total asset | 12,903,123 | 12,250,828 | 10,886,049 |
| Current liability | 3,051,081 | 2,028,509 | 1,320,318 |
| Non-current liability | 2,544,244 | 2,614,602 | 2,829,404 |
| Total liability | 5,595,325 | 4,643,111 | 4,149,722 |
| share capital | 1,020,349 | 1,020,349 | 1,020,340 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,853,598 | 1,854,376 | 1,854,279 |
| retained earning | 3,787,991 | 4,109,588 | 3,661,977 |
| Other equity | 518,254 | 496,692 | 139,049 |
| Treasury stock | - | - | 0 |
| Total equity attributable to owners of parent company | 7,180,192 | 7,481,005 | 6,675,645 |
| 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 | 127,606 | 126,712 | 60,682 |
| Total Equity | 7,307,798 | 7,607,717 | 6,736,327 |
| Share capital awaiting retirement (unit: share) | 0 | 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 | 70 | 73 | 65 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2023/08/01 | Paragraph 1, Article 24 of the Labor Standards Act | 50,000 |
| 2021/07/08 | Paragraph 2, Article 32 of the Labor Standards Act | 20,000 |
| 2018/09/11 | Paragraph 2, Article 14 of the Occupational Safety and Health Act | |
| 2017/08/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2017/08/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2016/11/06 | Article 36 of the Labor Standards Act | |
| 2016/11/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2016/05/06 | Article 24 of the Labor Standards Act |
