| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Qin,Rong-Hua | Chairman | 17.75% | |
| TOMOYUKI YAMADA | Director | 17.75% | MIN TAI INTERNATIONAL LTD. |
| Zhang,Rui-Qin | Director | 17.75% | MIN TAI INTERNATIONAL LTD. |
| Qin,Guo-Feng | Director | 8.52% | BRITISH VIRGIN ISLANDS COMPANY LONG HONG CO., LTD. (SHAREHOLDER NAME RECORDER DAI IS CHINA TRUST COMMERCIAL BANK ENTRUSTED TO KEEP LONG HONG CO., LTD.'S INVESTMENT ACCOUNT) |
| Ye,Pei-Cheng | Director | 9.43% | Giga Investment Co. |
| Lv,Jin-Zong | Director | 7.27% | Chicony Electronics Co., Ltd. |
| Zheng,Wen-Rong | Independent Director | 0.00% | |
| Dai,Sheng-Gong | Independent Director | 0.00% | |
| Li,Guo-Fei | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 462,925 | 1,614,880 | 1,288,950 |
| Operating cost | 423,858 | 1,461,996 | 1,199,994 |
| 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) | 39,067 | 152,884 | 88,956 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 39,067 | 152,884 | 88,956 |
| Operating expenses | 87,434 | 233,824 | 283,940 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -48,367 | -80,940 | -194,984 |
| Non-operating income and expenses | 7,268 | 241,638 | -21,256 |
| Net profit (loss) before tax | -41,099 | 160,698 | -216,240 |
| Income tax expense (benefits) | -4,017 | 33,062 | -17,585 |
| Net profit (loss) of ongoing business for the current period | -37,082 | 127,636 | -198,655 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -37,082 | 127,636 | -198,655 |
| Other comprehensive profit (loss), net | 22,957 | 89,164 | -6,962 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -14,125 | 216,800 | -205,617 |
| Net profit (loss) attributable to owners of parent company | -22,071 | 112,665 | -175,062 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -15,011 | 14,971 | -23,593 |
| Comprehensive profit (loss) attributable to owners of parent company | -2,570 | 190,004 | -178,140 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -11,555 | 26,796 | -27,477 |
| Basic earnings per share (yuan) | 0 | 0 | -1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 24,288 | -34,365 | 2,126 |
| Net cash inflows (outflows) from investing activities | 120,602 | 215,882 | 136,117 |
| Net cash inflow (outflow) from financing activities | -81,564 | -307,581 | -11,102 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 15,179 | 50,827 | -16,568 |
| Increase (decrease) in cash and cash equivalents in the current period | 78,505 | -75,237 | 110,573 |
| Beginning balance of cash and cash equivalents | 669,776 | 745,013 | 634,440 |
| Ending balance of cash and cash equivalents | 748,281 | 669,776 | 745,013 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,097,256 | 2,257,207 | 1,801,588 |
| Non-current asset | 709,848 | 766,690 | 809,772 |
| Total asset | 2,807,104 | 3,023,897 | 2,611,360 |
| Current liability | 790,856 | 1,007,173 | 769,797 |
| Non-current liability | 30,667 | 23,350 | 60,530 |
| Total liability | 821,523 | 1,030,523 | 830,327 |
| share capital | 1,479,063 | 1,479,063 | 1,479,063 |
| Equity - secruity token | - | - | - |
| capital reserve | 502,487 | 502,487 | 502,487 |
| retained earning | -197,043 | -174,972 | -287,637 |
| Other equity | 16,113 | -9,720 | -87,059 |
| Treasury stock | -55,567 | -55,567 | -55,567 |
| Total equity attributable to owners of parent company | 1,745,053 | 1,741,291 | 1,551,287 |
| 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 | 240,528 | 252,083 | 229,746 |
| Total Equity | 1,985,581 | 1,993,374 | 1,781,033 |
| Share capital awaiting retirement (unit: share) | 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) | 1,400,000 | 1,400,000 | 1,400,000 |
| Net asset value per share | 11 | 11 | 10 |
