| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liu,Bai-Yuan | Chairman | 9.97% | |
| Xiao,Zheng-Hao | Director | 8.60% | Wanin International Co., Ltd. |
| Lin,Xian-Ming | Director | 0.00% | |
| Lin,Rui-Yi | Independent Director | 0.00% | |
| Sheng,Bao-Xi | Independent Director | 0.00% | |
| Chen,Guan-Bai | Independent Director | 0.00% | |
| Hou,Jia-Qi | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 2,883,042 | 11,076,611 | 9,790,860 |
| Operating cost | 1,945,157 | 7,164,324 | 5,996,060 |
| 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) | 937,885 | 3,912,287 | 3,794,800 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 937,885 | 3,912,287 | 3,794,800 |
| Operating expenses | 717,972 | 3,654,263 | 3,155,105 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 219,913 | 258,024 | 639,695 |
| Non-operating income and expenses | 40,400 | 1,928,275 | 47,926 |
| Net profit (loss) before tax | 260,313 | 2,186,299 | 687,621 |
| Income tax expense (benefits) | 68,253 | 114,624 | 127,389 |
| Net profit (loss) of ongoing business for the current period | 192,060 | 2,071,675 | 560,232 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 192,060 | 2,071,675 | 560,232 |
| Other comprehensive profit (loss), net | 5,873 | 24,407 | -5,144 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 197,933 | 2,096,082 | 555,088 |
| Net profit (loss) attributable to owners of parent company | 188,296 | 2,067,755 | 575,188 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 3,764 | 3,920 | -14,956 |
| Comprehensive profit (loss) attributable to owners of parent company | 193,889 | 2,089,509 | 562,885 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 4,044 | 6,573 | -7,797 |
| Basic earnings per share (yuan) | 1 | 11 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -418,274 | 1,449,790 | 968,214 |
| Net cash inflows (outflows) from investing activities | -176,224 | -1,996,750 | -454,008 |
| Net cash inflow (outflow) from financing activities | 108,933 | -685,893 | -1,095,549 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 6,124 | 46,546 | 1,404 |
| Increase (decrease) in cash and cash equivalents in the current period | -479,441 | -1,186,307 | -579,939 |
| Beginning balance of cash and cash equivalents | 1,971,073 | 3,157,380 | 3,737,319 |
| Ending balance of cash and cash equivalents | 1,491,632 | 1,971,073 | 3,157,380 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,218,291 | 3,704,967 | 5,264,091 |
| Non-current asset | 4,650,814 | 4,649,977 | 4,557,686 |
| Total asset | 8,869,105 | 8,354,944 | 9,821,777 |
| Current liability | 2,588,650 | 2,259,412 | 3,859,584 |
| Non-current liability | 73,105 | 86,115 | 175,502 |
| Total liability | 2,661,755 | 2,345,527 | 4,035,086 |
| share capital | 1,754,936 | 1,754,936 | 1,754,936 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,347,935 | 1,348,125 | 1,349,316 |
| retained earning | 3,161,332 | 2,973,036 | 2,723,576 |
| Other equity | -431,525 | -437,118 | -450,554 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 5,832,678 | 5,638,979 | 5,377,274 |
| 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 | 374,672 | 370,438 | 409,417 |
| Total Equity | 6,207,350 | 6,009,417 | 5,786,691 |
| 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 | 33 | 32 | 30 |
Others
2007, 2020, 2021, 2023
Rebate
2019
Pay salary
2017
Restitution
2020
Litigation aid
2008
Return property
2008, 2018
Fulfill contract
2011, 2024
Consumer disputes
2020, 2024
Restitution, etc.
2010, 2023
Fulfill contract, etc.
2022, 2023, 2024
Compensation for damage
2006, 2007, 2008, 2009, 2011, 2012, 2016, 2018, 2019, 2020, 2022, 2023, 2024
Return sale price, etc.
2019
Against abandonment, etc.
2004
Compensation for damage, etc.
2006, 2013, 2017, 2018, 2019, 2021, 2022, 2023
Infringement damage compensation
2003, 2018, 2020, 2021
Restitution of unjust enrichment, etc.
2019
Others
2021, 2022, 2023
Pay off debt
2006
Stop execution
2013
Fair Trading Act
2023
Fulfill contract
2011
Rehearing action
2012
Consumer disputes
2024
Restitution, etc.
2023
Repay security deposit
2006
Trademark registration
2011
Compensation for damage
2011, 2012, 2023, 2024
Debtor objection appeal
2013
Determine legal expenses
2021
Compensation for damage, etc.
2023
Tort damages compensation, etc.
2022, 2023, 2024
Infringement damage compensation
2004, 2021, 2022
Restitution of unjust enrichment
2006, 2007
Tort damages compensation (traffic)
2022
Profit-seeking Enterprise Income Tax
2005, 2006, 2008, 2015
Appeal for retrial of tort damages compensation
2022
