| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Cai-Xiang | Chairman | 24.05% | FENG HSIN STEEL CO., LTD. |
| Xiao,Yao-Ying | Director | 22.31% | Tung Ho Steel Enterprise Corporation |
| Liu,Ming-Zong | Director | 22.31% | Tung Ho Steel Enterprise Corporation |
| Huang,Wei-Han | Director | 8.71% | HAI KWANG ENTERPRISE CORPORATION |
| Huang,Huang-Zhang | Director | 8.70% | SHYEH SHENG FUAT STEEL & IRON WORKS CO., LTD. |
| Lin,Kai-Min | Director | 3.62% | CHENG CHUANG INVESTMENT CO., LTD. |
| Chen,Mei-Hui | Director | 5.50% | CHIEN SHUN STEEL CO., LTD. |
| Huang,Xiao-Xin | Independent Director | 0.00% | |
| Wu,Chuan-Quan | Independent Director | 0.00% | |
| Wu,Gen-Cheng | Independent Director | 0.00% | |
| Zhang,Tian-Jin | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 492,781 | 2,378,461 | 2,041,441 |
| Operating cost | 231,487 | 1,108,970 | 1,167,773 |
| 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) | 261,294 | 1,269,491 | 873,668 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 261,294 | 1,269,491 | 873,668 |
| Operating expenses | 72,006 | 282,810 | 230,408 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 189,288 | 986,681 | 643,260 |
| Non-operating income and expenses | -9,839 | 23,485 | -9,328 |
| Net profit (loss) before tax | 179,449 | 1,010,166 | 633,932 |
| Income tax expense (benefits) | 36,679 | 179,081 | 129,310 |
| Net profit (loss) of ongoing business for the current period | 142,770 | 831,085 | 504,622 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 142,770 | 831,085 | 504,622 |
| Other comprehensive profit (loss), net | - | 1,286 | 590 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 142,770 | 832,371 | 505,212 |
| Net profit (loss) attributable to owners of parent company | 142,770 | 831,085 | 504,622 |
| 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 | 142,770 | 832,371 | 505,212 |
| 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 | 7 | 4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 336,754 | 1,063,724 | 684,561 |
| Net cash inflows (outflows) from investing activities | -102,598 | -937,163 | 2,216 |
| Net cash inflow (outflow) from financing activities | -9,567 | 78,150 | -920,708 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 224,589 | 204,711 | -233,931 |
| Beginning balance of cash and cash equivalents | 756,988 | 552,277 | 786,208 |
| Ending balance of cash and cash equivalents | 981,577 | 756,988 | 552,277 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,382,602 | 1,192,857 | 1,113,915 |
| Non-current asset | 4,259,703 | 4,242,460 | 3,435,746 |
| Total asset | 5,642,305 | 5,435,317 | 4,549,661 |
| Current liability | 1,183,185 | 441,366 | 425,783 |
| Non-current liability | 517,902 | 527,878 | 11,711 |
| Total liability | 1,701,087 | 969,244 | 437,494 |
| share capital | 1,112,709 | 1,112,709 | 1,112,709 |
| Equity - secruity token | - | - | - |
| capital reserve | 999,216 | 999,216 | 999,216 |
| retained earning | 1,829,293 | 2,354,148 | 2,000,242 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 3,941,218 | 4,466,073 | 4,112,167 |
| 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 | 3,941,218 | 4,466,073 | 4,112,167 |
| 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 | 35 | 40 | 36 |
