| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Wan-Yi | Chairman | 17.68% | LE QUN INVESTMENT LTD. |
| Yang,Ren-Zhang | Director | 17.68% | LE QUN INVESTMENT LTD. |
| Ye,Zheng-Ji | Director | 3.91% | |
| Wu,Ting-Le | Director | 6.30% | |
| Xu,Shu-Hui | Director | 0.30% | |
| Lin,Zheng-Fang | Independent Director | 0.00% | |
| He,Shi-Ping | Independent Director | 0.00% | |
| Gao,Chuan-Sheng | Independent Director | 0.00% | |
| Wang,Rui-Bin | Independent Director | 0.00% |
Change Person in Charge to Yang,Ren-Zhang
2021/01/07
Change Capital to 500,000,000
2019/12/23
Change Capital to 256,800,000
2018/07/27
Change Capital to 236,800,000
2017/05/19
Change Capital to 216,800,000
2015/12/04
Change Capital to 198,000,000
2014/08/29
Change Capital to 178,000,000
2013/12/11
Change Capital to 128,000,000
2012/11/26
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 443,132 | 970,066 | 1,919,094 |
| Operating cost | 400,324 | 834,396 | 1,723,238 |
| 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) | 42,808 | 135,670 | 195,856 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 42,808 | 135,670 | 195,856 |
| Operating expenses | 20,750 | 39,531 | 65,238 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 22,058 | 96,139 | 130,618 |
| Non-operating income and expenses | -9,395 | 5,849 | -19,793 |
| Net profit (loss) before tax | 12,663 | 101,988 | 110,825 |
| Income tax expense (benefits) | 4,482 | 21,660 | 6,061 |
| Net profit (loss) of ongoing business for the current period | 8,181 | 80,328 | 104,764 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 8,181 | 80,328 | 104,764 |
| Other comprehensive profit (loss), net | - | -1,529 | 975 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 8,181 | 78,799 | 105,739 |
| Net profit (loss) attributable to owners of parent company | 8,181 | 80,310 | 104,764 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | 18 | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 8,181 | 78,781 | 105,739 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | 18 | 0 |
| Basic earnings per share (yuan) | 0 | 2 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -249,021 | -94,631 | -20,719 |
| Net cash inflows (outflows) from investing activities | 31,411 | -98,464 | -122,496 |
| Net cash inflow (outflow) from financing activities | 123,132 | 288,095 | 80,884 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -94,478 | 95,000 | -62,331 |
| Beginning balance of cash and cash equivalents | 304,697 | 156,019 | 218,350 |
| Ending balance of cash and cash equivalents | 210,219 | 251,019 | 156,019 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,477,016 | 1,363,058 | 1,097,557 |
| Non-current asset | 899,121 | 927,038 | 810,532 |
| Total asset | 2,376,137 | 2,290,096 | 1,908,089 |
| Current liability | 1,417,670 | 1,135,730 | 838,533 |
| Non-current liability | 216,391 | 413,900 | 379,637 |
| Total liability | 1,634,061 | 1,549,630 | 1,218,170 |
| share capital | 351,680 | 351,680 | 351,680 |
| Equity - secruity token | - | - | - |
| capital reserve | 170,885 | 170,885 | 170,885 |
| retained earning | 214,751 | 191,455 | 163,897 |
| Other equity | 4,760 | 1,928 | 3,457 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 742,076 | 715,948 | 689,919 |
| 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 | - | 24,518 | 0 |
| Total Equity | 742,076 | 740,466 | 689,919 |
| 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 | 21 | 20 | 19 |
Pay advances, etc.
2021
Promissory note ruling
2018
Pay severance pay, etc.
2017
Compensation for damage, etc.
2016
Ruling of legal expenses ex officio
2016
Confirmation of the existence of employment relationship, etc
2015
Others
2017, 2018
Pay the ticket
2014
Fulfill contract
2021, 2022
Pay advances, etc.
2023
Pay for the project
2004, 2005, 2012
Invalidating Judgment
2010, 2011
Promissory note ruling
2018
Pay severance pay, etc.
2016
Pay contract remuneration
2011, 2012, 2013, 2015
Government Procurement Law
2016
Invalidating Judgment (Note)
2011, 2014
Restitution of unjust enrichment
2018
Petition filed for public summons
2010, 2014
Restitution of unjust enrichment, etc.
2023
Request for payment of contract remuneration
2015, 2016
Confirmation of the existence of employment relationship, etc
2015
