| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Yan,Rui-Xiong | Chairman | 3.19% | RUI XIU INVESTMENT CO., LTD. |
| Chen,Zan-Ren | Director | 3.19% | RUI XIU INVESTMENT CO., LTD. |
| Yan,Hua-Zhou | Director | 3.13% | SAN SHIN CO., LTD. |
| Yan,Zheng | Director | 3.13% | SAN SHIN CO., LTD. |
| Yan,Lu | Director | 2.21% | CAN YING INVESTMENT CO., LTD. |
| Dong,Yang-Guang | Director | 0.87% | |
| Guo,Jun-Liang | Director | 1.69% | HONG MAI Co., Ltd. |
| Zhuang,Yu-Jie | Director | 0.48% | YU YUAN INVESTMENT CO., LTD. |
| Huang,Wei-Zong | Director | 1.86% | WEI LING INVESTMENT LTD. |
| Wang,Po-Han | Independent Director | 0.00% | |
| Fan,Xin | Independent Director | 0.00% | |
| Cai,Xin-Yuan | Independent Director | 0.00% | |
| Chen,Zheng-Xing | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,520,148 | 4,032,582 | 7,620,510 |
| Operating cost | 1,215,622 | 3,484,220 | 6,066,156 |
| 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) | 304,526 | 548,362 | 1,554,354 |
| Unrealized profit (loss) on sales of goods | - | 2,483 | - |
| Realized profit (loss) on sales of goods | 124 | 165 | - |
| Operating gross profit (loss), net | 304,650 | 546,044 | 1,554,354 |
| Operating expenses | 368,385 | 1,099,760 | 1,710,661 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -63,735 | -553,716 | -156,307 |
| Non-operating income and expenses | 127,193 | 137,817 | 249,443 |
| Net profit (loss) before tax | 63,458 | -415,899 | 93,136 |
| Income tax expense (benefits) | 30,539 | -28,219 | -28,351 |
| Net profit (loss) of ongoing business for the current period | 32,919 | -387,680 | 121,487 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 32,919 | -387,680 | 121,487 |
| Other comprehensive profit (loss), net | -87,786 | 306,287 | -742 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -54,867 | -81,393 | 120,745 |
| Net profit (loss) attributable to owners of parent company | 34,463 | -386,838 | 50,131 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -1,544 | -842 | 71,356 |
| Comprehensive profit (loss) attributable to owners of parent company | -53,355 | -81,909 | 49,634 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -1,512 | 516 | 71,111 |
| Basic earnings per share (yuan) | 0 | -1 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -232,368 | 337,134 | 690,046 |
| Net cash inflows (outflows) from investing activities | 27,864 | -99,877 | -414,568 |
| Net cash inflow (outflow) from financing activities | 598,355 | -122,401 | -541,234 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 40,048 | -18,246 | -23,284 |
| Increase (decrease) in cash and cash equivalents in the current period | 433,899 | 96,610 | -289,040 |
| Beginning balance of cash and cash equivalents | 865,500 | 919,787 | 1,208,827 |
| Ending balance of cash and cash equivalents | 1,299,399 | 1,016,397 | 919,787 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 8,746,169 | 7,939,221 | 7,959,377 |
| Non-current asset | 4,702,905 | 4,974,569 | 4,693,014 |
| Total asset | 13,449,074 | 12,913,790 | 12,652,391 |
| Current liability | 6,863,247 | 6,264,006 | 6,396,001 |
| Non-current liability | 2,138,914 | 1,683,207 | 1,157,455 |
| Total liability | 9,002,161 | 7,947,213 | 7,553,456 |
| share capital | 2,548,265 | 2,548,265 | 2,548,265 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,234,496 | 1,220,665 | 1,220,665 |
| retained earning | 446,667 | 915,310 | 1,353,113 |
| Other equity | 153,445 | 277,550 | -27,379 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 4,382,873 | 4,961,790 | 5,094,664 |
| 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 | 64,040 | 4,787 | 4,271 |
| Total Equity | 4,446,913 | 4,966,577 | 5,098,935 |
| 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 | 17 | 19 | 19 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 108年度 CNC綜合加工機一批 | 宏國學校財團法人宏國德霖科技大學 | 108/11/13 | 否 |
