| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Cheng,Zheng-Yu | Chairman | 6.44% | |
| OU JIA SI TA INVESTMENT CO., LTD. | Director | 1.89% | |
| YUAN QING INVESTMENT CO., LTD. | Director | 1.05% | |
| HENG LANG Co., Ltd. | Director | 0.40% | |
| HYGICA BIOTECH LIMITED | Director | 1.03% | |
| Chen,Yi-Fen | Independent Director | 0.00% | |
| Lu,Da-Rong | Independent Director | 0.00% | |
| Zhuang,Zhe-Ren | Independent Director | 0.00% | |
| Zhang,Ting-Rong | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,143,721 | 4,731,046 | 4,360,448 |
| Operating cost | 662,822 | 2,682,330 | 2,437,119 |
| 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) | 480,899 | 2,048,716 | 1,923,329 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 480,899 | 2,048,716 | 1,923,329 |
| Operating expenses | 287,425 | 1,322,820 | 1,248,354 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 193,474 | 725,896 | 674,975 |
| Non-operating income and expenses | -43,180 | -527,745 | -532,584 |
| Net profit (loss) before tax | 150,294 | 198,151 | 142,391 |
| Income tax expense (benefits) | 49,377 | 134,075 | 194,650 |
| Net profit (loss) of ongoing business for the current period | 100,917 | 64,076 | -52,259 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 100,917 | 64,076 | -52,259 |
| Other comprehensive profit (loss), net | 6,262 | -57,231 | 345 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 107,179 | 6,845 | -51,914 |
| Net profit (loss) attributable to owners of parent company | 120,545 | 157,268 | 126,243 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -19,628 | -93,192 | -178,502 |
| Comprehensive profit (loss) attributable to owners of parent company | 125,770 | 132,237 | 132,982 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -18,591 | -125,392 | -184,896 |
| Basic earnings per share (yuan) | 1 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 441,253 | 726,334 | 826,600 |
| Net cash inflows (outflows) from investing activities | -293,853 | -1,025,673 | -1,257,426 |
| Net cash inflow (outflow) from financing activities | -117,780 | 132,091 | 700,144 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 44,325 | 5,773 | -22,767 |
| Increase (decrease) in cash and cash equivalents in the current period | 73,945 | -161,475 | 246,551 |
| Beginning balance of cash and cash equivalents | 1,364,538 | 1,526,013 | 1,279,462 |
| Ending balance of cash and cash equivalents | 1,438,483 | 1,364,538 | 1,526,013 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 5,854,241 | 5,868,020 | 5,243,666 |
| Non-current asset | 8,019,328 | 8,027,361 | 8,392,525 |
| Total asset | 13,873,569 | 13,895,381 | 13,636,191 |
| Current liability | 2,598,160 | 2,355,793 | 3,241,391 |
| Non-current liability | 2,521,234 | 2,892,816 | 2,184,599 |
| Total liability | 5,119,394 | 5,248,609 | 5,425,990 |
| share capital | 1,202,560 | 1,202,560 | 1,202,560 |
| Equity - secruity token | - | - | - |
| capital reserve | 3,773,560 | 3,773,468 | 3,552,070 |
| retained earning | 2,846,789 | 2,726,245 | 2,810,155 |
| Other equity | -12,972 | -18,198 | 6,167 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 7,809,937 | 7,684,075 | 7,570,952 |
| 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 | 944,238 | 962,697 | 639,249 |
| Total Equity | 8,754,175 | 8,646,772 | 8,210,201 |
| 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 | 64 | 63 | 62 |
