| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Mao,Hui-Kuan | Chairman | 70.20% | ETERNAL MATERIALS CO., LTD. |
| Yan Tian,He-Min | Director | 70.20% | ETERNAL MATERIALS CO., LTD. |
| Xie,Yan-Fen | Director | 70.20% | ETERNAL MATERIALS CO., LTD. |
| Lu,Jing-Lai | Director | 1.30% | ALL RING TECH CO.,LTD. |
| Lin,Zi-Ling | Independent Director | 0.00% | |
| Zhou,Ci-Cheng | Independent Director | 0.00% | |
| Lai,Xin-Zhong | Independent Director | 0.00% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 1,222,215 | 2,360,965 | 3,877,995 |
| Operating cost | 643,544 | 1,303,001 | 1,976,745 |
| 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) | 578,671 | 1,057,964 | 1,901,250 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 578,671 | 1,057,964 | 1,901,250 |
| Operating expenses | 253,718 | 500,429 | 629,320 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 324,953 | 557,535 | 1,271,930 |
| Non-operating income and expenses | -1,282 | -7,653 | 26,630 |
| Net profit (loss) before tax | 323,671 | 549,882 | 1,298,560 |
| Income tax expense (benefits) | 154,614 | 254,323 | 397,652 |
| Net profit (loss) of ongoing business for the current period | 169,057 | 295,559 | 900,908 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 169,057 | 295,559 | 900,908 |
| Other comprehensive profit (loss), net | -56,818 | -51,557 | -48,487 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 112,239 | 244,002 | 852,421 |
| Net profit (loss) attributable to owners of parent company | 169,057 | 295,559 | 285,222 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | 0 | 615,686 |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | 112,239 | 244,002 | 309,626 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | 0 | 542,795 |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 2 | 5 | 17 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 315,532 | 628,048 | 705,983 |
| Net cash inflows (outflows) from investing activities | -1,598 | 105,126 | -30,325 |
| Net cash inflow (outflow) from financing activities | -429,689 | 182,283 | -228,082 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -93,123 | -124,176 | -46,165 |
| Increase (decrease) in cash and cash equivalents in the current period | -208,878 | 791,281 | 401,411 |
| Beginning balance of cash and cash equivalents | 1,860,342 | 1,069,061 | 667,650 |
| Ending balance of cash and cash equivalents | 1,651,464 | 1,860,342 | 1,069,061 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 2,960,052 | 3,473,557 | 3,078,352 |
| Non-current asset | 338,370 | 389,648 | 388,249 |
| Total asset | 3,298,422 | 3,863,205 | 3,466,601 |
| Current liability | 1,560,655 | 1,375,646 | 1,283,827 |
| Non-current liability | 277,224 | 987,080 | 1,323,148 |
| Total liability | 1,837,879 | 2,362,726 | 2,606,975 |
| share capital | 708,285 | 615,600 | 520,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 813,144 | 811,644 | 330,424 |
| retained earning | 323,496 | 400,799 | 282,893 |
| Other equity | -384,382 | -327,564 | -273,691 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,460,543 | 1,500,479 | 859,626 |
| Equity attributable to former owner of business combination under common control | - | 0 | 0 |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | - | - | - |
| Total Equity | 1,460,543 | 1,500,479 | 859,626 |
| 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 | 23 | 24 | 16 |
