| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhuang,Ming-Hui | Chairman | 12.43% | |
| Ji,Qiang | Vice Chairman | 1.53% | |
| Huang,Lian-Rong | Director | 1.03% | |
| Zhuang,Zheng-Song | Director | 0.24% | |
| Liu,Chao-Ming | Director | 2.47% | XIN YING INVESTMENT CO., LTD. |
| QUN YONG INVESTMENT CO., LTD. | Director | 3.56% | |
| Jiang,Fu-Tian | Independent Director | 0.00% | |
| Lin,Wen-Zheng | Independent Director | 0.00% | |
| Zhan,Sheng-Chang | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 198,525 | 927,297 | 879,080 |
| Operating cost | 137,687 | 672,708 | 614,288 |
| 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) | 60,838 | 254,589 | 264,792 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 60,838 | 254,589 | 264,792 |
| Operating expenses | 55,927 | 239,003 | 249,897 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 4,911 | 15,586 | 14,895 |
| Non-operating income and expenses | 4,764 | 39,170 | 26,715 |
| Net profit (loss) before tax | 9,675 | 54,756 | 41,610 |
| Income tax expense (benefits) | -584 | -3,120 | -1,106 |
| Net profit (loss) of ongoing business for the current period | 10,259 | 57,876 | 42,716 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 10,259 | 57,876 | 42,716 |
| Other comprehensive profit (loss), net | -2,484 | -7,485 | -5,015 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 7,775 | 50,391 | 37,701 |
| Net profit (loss) attributable to owners of parent company | 10,259 | 57,876 | 42,716 |
| 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 | 7,775 | 50,391 | 37,701 |
| 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) | 0 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -2,588 | 192,519 | 212,022 |
| Net cash inflows (outflows) from investing activities | -50,359 | -42,963 | -90,591 |
| Net cash inflow (outflow) from financing activities | 174,213 | -154,831 | -93,768 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 937 | 15,359 | 1,952 |
| Increase (decrease) in cash and cash equivalents in the current period | 122,203 | 10,084 | 29,615 |
| Beginning balance of cash and cash equivalents | 434,151 | 424,067 | 394,452 |
| Ending balance of cash and cash equivalents | 556,354 | 434,151 | 424,067 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 885,130 | 717,357 | 776,022 |
| Non-current asset | 503,549 | 473,685 | 463,060 |
| Total asset | 1,388,679 | 1,191,042 | 1,239,082 |
| Current liability | 361,359 | 349,442 | 346,224 |
| Non-current liability | 3,354 | 3,489 | 4,574 |
| Total liability | 364,713 | 352,931 | 350,798 |
| share capital | 415,688 | 367,688 | 367,688 |
| Equity - secruity token | - | - | - |
| capital reserve | 292,609 | 162,529 | 162,529 |
| retained earning | 512,687 | 502,428 | 460,123 |
| Other equity | -105,651 | -103,167 | -95,682 |
| Treasury stock | -91,367 | -91,367 | -6,374 |
| Total equity attributable to owners of parent company | 1,023,966 | 838,111 | 888,284 |
| 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 | 0 | 0 | 0 |
| Total Equity | 1,023,966 | 838,111 | 888,284 |
| Share capital awaiting retirement (unit: share) | 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) | 2,166,000 | 2,166,000 | 166,000 |
| Net asset value per share | 25 | 24 | 24 |
