麗嬰房股份有限公司 Approved
最後更新時間 2025/07/11 , 03:40 AM
最後更新時間 2025/07/11 , 03:40 AM
負責人
Lin,Bai-Cang
統一編號
04377371
成立日期
1973/06/18
資本額
NT$3,000,000,000
實收資本額
NT$1,051,259,990
股票代號
2911
電話
02-87976699
地址
No. 60, Ln. 321, Yangguang St., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Bai-Cang Chairman 17.60%
Wang,An-Ya Director 0.00%
Ceng,Jia-Hong Director 4.46%
Huang,Shao-Hua Director 0.00%
Mo,Zhao-Hong Independent Director 0.00%
Cai,Zheng-Xian Independent Director 0.00%
Chen,Bei-Wei Independent Director 0.00%
營業項目
  • Retail Sale of Clothing and Clothing Accessories in Specialized Stores(473211)
  • Manufacture of Sports Goods(331199)
  • Management Consultancy Activities(702099)
  • Retail Sale via Mail Order Houses or via Internet(487112)
  • 公司歷程
  • Change Person in Charge to Lin,Bai-Cang
    2017/03/30
  • Change Person in Charge to Wang,Guo-Cheng
    2014/07/11
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 637,123 2,806,045 3,073,059
    Operating cost 379,435 1,659,432 1,834,272
    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) 257,688 1,146,613 1,238,787
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 257,688 1,146,613 1,238,787
    Operating expenses 365,825 1,583,663 1,800,022
    Other gain (loss), net - - -
    Operating profit (loss) -108,137 -437,050 -561,235
    Non-operating income and expenses -4,974 19,769 46,721
    Net profit (loss) before tax -113,111 -417,281 -514,514
    Income tax expense (benefits) 210 4,484 8,793
    Net profit (loss) of ongoing business for the current period -113,321 -421,765 -523,307
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -113,321 -421,765 -523,307
    Other comprehensive profit (loss), net -940 29,330 5,839
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -114,261 -392,435 -517,468
    Net profit (loss) attributable to owners of parent company -109,194 -427,438 -529,190
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -4,127 5,673 5,883
    Comprehensive profit (loss) attributable to owners of parent company -110,134 -398,421 -529,925
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -4,127 5,986 12,457
    Basic earnings per share (yuan) -1 -4 -3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -50,818 -60,907 16,162
    Net cash inflows (outflows) from investing activities -25,217 -10,706 -26,959
    Net cash inflow (outflow) from financing activities -480,838 448,364 111,854
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 8,239 17,980 -5,205
    Increase (decrease) in cash and cash equivalents in the current period -548,634 394,731 95,852
    Beginning balance of cash and cash equivalents 805,448 410,717 314,865
    Ending balance of cash and cash equivalents 256,814 805,448 410,717
    項目 2025 2024 2023
    Current asset 1,488,620 2,049,979 1,900,788
    Non-current asset 1,843,207 1,853,254 1,993,452
    Total asset 3,331,827 3,903,233 3,894,240
    Current liability 2,173,094 2,442,698 2,101,312
    Non-current liability 758,172 945,713 885,671
    Total liability 2,931,266 3,388,411 2,986,983
    share capital 1,051,260 1,051,260 1,401,680
    Equity - secruity token - - -
    capital reserve 134,058 134,058 134,058
    retained earning -676,170 -566,976 -510,463
    Other equity -169,272 -168,332 -176,844
    Treasury stock - - -
    Total equity attributable to owners of parent company 339,876 450,010 848,431
    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 60,685 64,812 58,826
    Total Equity 400,561 514,822 907,257
    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 3 4 6
    動產抵押
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    案件類別 債務人名稱 債務人統編 契約啟始日期 契約終止日期 抵押權人名稱 抵押權人統編 擔保債權金額
    選舉收入(政治獻金)
    收入名稱 收入金額
    總收入金額 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-04 0~0.5M 0M
    2023 01-7 0.5~1M 0M
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    商標
  • my nuno small steps, big leaps 設計
  • nac nac
  • 圓 設計字
  • YUAN 設計字
  • simple by les enphants
  • les enphants
  • ph Group 設計
  • les enphants
  • 麗嬰房股份有限公司標章(青蛙妹妹圖)
  • 麗嬰房股份有限公司標章(青蛙哥哥圖)
  • 專利
  • 嬰幼兒用吸管
  • 偏心流道奶嘴
  • 容器
  • 利於扭開施力的流體容器之瓶蓋
  • 利於傾倒施力的流體容器之瓶身
  • 紫外線消毒裝置之部分
  • 消毒烘乾裝置
  • 消毒烘乾裝置之掀蓋
  • 消毒烘乾裝置
  • 奶嘴改良結構
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    裁判書查詢
  • Pay off debt
    2008, 2009
  • Payment order
    2015, 2018
  • Return deposit
    2008
  • Return security deposit
    2010
  • Pay the buying and selling price
    2005
  • Profit-seeking Enterprise Income Tax
    1999
  • Payment of purchase and sale price, etc.
    2008
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2018/11/05 Paragraph 1, Article 24 of the Labor Standards Act
    2018/10/10 Paragraph 2, Article 22 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 4, Article 38 of the Labor Standards Act
    2016/12/30 Article 36 of the Labor Standards Act
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