| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Cheng-Yu | Chairman | 5.66% | |
| Li,Jian-Xian | Director | 13.41% | CHINA PETROCHEMICAL DEVELOPMENT CORPORATION |
| Chen,Jun-Mao | Director | 0.00% | |
| CAI FA INVESTMENT CO., LTD. | Director | 2.16% | |
| RONG YU INTERNATIONAL CO., LTD. | Director | 0.00% | |
| Zhan,Ding-Yu | Independent Director | 0.00% | |
| Wu,Meng-Xuan | Independent Director | 0.01% | |
| Cai,Jin-Kun | Supervisor | 0.56% | |
| Zhuang,Huai-De | Supervisor | 0.00% | |
| Lian,Hong-Rong | Supervisor |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 1,818,635 | 2,860,436 | 4,050,202 |
| Operating cost | 1,649,591 | 2,828,765 | 3,735,115 |
| 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) | 169,044 | 31,671 | 315,087 |
| Unrealized profit (loss) on sales of goods | 0 | - | - |
| Realized profit (loss) on sales of goods | 0 | - | - |
| Operating gross profit (loss), net | 169,044 | 31,671 | 315,087 |
| Operating expenses | 114,416 | 207,640 | 244,325 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 54,628 | -175,969 | 70,762 |
| Non-operating income and expenses | -5,864 | -227,513 | -7,095 |
| Net profit (loss) before tax | 48,764 | -403,482 | 63,667 |
| Income tax expense (benefits) | 24,558 | -42,787 | 18,897 |
| Net profit (loss) of ongoing business for the current period | 24,206 | -360,695 | 44,770 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 24,206 | -360,695 | 44,770 |
| Other comprehensive profit (loss), net | 9,330 | -9,183 | 40,617 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 33,536 | -369,878 | 85,387 |
| Net profit (loss) attributable to owners of parent company | 24,206 | -360,695 | 44,770 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | 33,536 | -369,878 | 85,387 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | - | - |
| Basic earnings per share (yuan) | 0 | -1 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 110,842 | 27,694 | 310,072 |
| Net cash inflows (outflows) from investing activities | -64,204 | -154,881 | 96,013 |
| Net cash inflow (outflow) from financing activities | -21,010 | 11,140 | -339,687 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -8,590 | 14,892 | 1,598 |
| Increase (decrease) in cash and cash equivalents in the current period | 17,038 | -101,155 | 67,996 |
| Beginning balance of cash and cash equivalents | 158,921 | 260,076 | 192,080 |
| Ending balance of cash and cash equivalents | 175,959 | 158,921 | 260,076 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 1,695,586 | 1,631,549 | 1,743,961 |
| Non-current asset | 3,657,802 | 3,773,131 | 4,021,346 |
| Total asset | 5,353,388 | 5,404,680 | 5,765,307 |
| Current liability | 1,895,957 | 1,943,896 | 1,716,581 |
| Non-current liability | 1,268,123 | 1,305,012 | 1,459,313 |
| Total liability | 3,164,080 | 3,248,908 | 3,175,894 |
| share capital | 2,125,415 | 2,125,415 | 2,125,415 |
| Equity - secruity token | - | - | - |
| capital reserve | 94,510 | 94,510 | 94,510 |
| retained earning | 45,843 | 21,637 | 446,095 |
| Other equity | -76,460 | -85,790 | -76,607 |
| Treasury stock | 0 | 0 | 0 |
| Total equity attributable to owners of parent company | 2,189,308 | 2,155,772 | 2,589,413 |
| 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 | - | - | - |
| Total Equity | 2,189,308 | 2,155,772 | 2,589,413 |
| 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 | 10 | 10 | 12 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/04/01 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/03/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/10/23 | Paragraph 2, Article 32 of the Labor Standards Act | 20,000 |
| 2020/03/06 | Article 49 of the Occupational Safety and Health Act | |
| 2020/03/06 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/11/07 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/09/09 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2019/01/05 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2019/01/05 | Paragraph 2, Article 32 of the Labor Standards Act |
