| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Zheng-Hong | Chairman | 4.32% | ZHAN SHI Ltd. |
| Chen,Zheng-Xiong | Director | 3.91% | WU DI Ltd. |
| EVERMED INTERNATIONAL CO., LTD. | Director | 0.00% | |
| Hong,Tu-Qing | Director | 5.51% | TRIMED INTERNATIONAL LTD. |
| XIN XUAN INVESTMENT LTD. | Director | 5.77% | |
| Benq Materials Corp. | Director | 5.24% | |
| Cai,Ming-Hong | Independent Director | 0.00% | |
| Cai,Cong-Lin | Independent Director | 0.00% | |
| Tang,Ming-Liang | Independent Director | 0.00% |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 229,616 | 459,932 | 442,186 |
| Operating cost | 116,908 | 241,046 | 219,306 |
| 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) | 112,708 | 218,886 | 222,880 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 112,708 | 218,886 | 222,880 |
| Operating expenses | 69,878 | 141,785 | 141,199 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 42,830 | 77,101 | 81,681 |
| Non-operating income and expenses | 3,150 | 3,030 | 6,906 |
| Net profit (loss) before tax | 45,980 | 80,131 | 88,587 |
| Income tax expense (benefits) | 9,196 | 16,026 | 17,551 |
| Net profit (loss) of ongoing business for the current period | 36,784 | 64,105 | 71,036 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 36,784 | 64,105 | 71,036 |
| Other comprehensive profit (loss), net | 33 | -32 | 28 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 36,817 | 64,073 | 71,064 |
| Net profit (loss) attributable to owners of parent company | 36,784 | 64,105 | 71,036 |
| 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 | 36,817 | 64,073 | 71,064 |
| 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) | 1 | 2 | 2 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 69,691 | 77,490 | 84,269 |
| Net cash inflows (outflows) from investing activities | -149,672 | -225,997 | -69,750 |
| Net cash inflow (outflow) from financing activities | 59,223 | 109,890 | -36,773 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 34 | -35 | 30 |
| Increase (decrease) in cash and cash equivalents in the current period | -20,724 | -38,652 | -22,224 |
| Beginning balance of cash and cash equivalents | 89,864 | 128,516 | 150,740 |
| Ending balance of cash and cash equivalents | 69,140 | 89,864 | 128,516 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 296,496 | 306,489 | 340,146 |
| Non-current asset | 669,258 | 538,903 | 318,606 |
| Total asset | 965,754 | 845,392 | 658,752 |
| Current liability | 188,024 | 149,623 | 121,336 |
| Non-current liability | 232,128 | 155,001 | 3,156 |
| Total liability | 420,152 | 304,624 | 124,492 |
| share capital | 320,008 | 320,008 | 320,008 |
| Equity - secruity token | - | - | - |
| capital reserve | 38,571 | 38,553 | 38,517 |
| retained earning | 187,468 | 182,685 | 176,181 |
| Other equity | -445 | -478 | -446 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 545,602 | 540,768 | 534,260 |
| 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 | 545,602 | 540,768 | 534,260 |
| 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 | 17 | 16 | 16 |
