南僑投資控股股份有限公司 Approved
最後更新時間 2025/07/15 , 02:49 AM
最後更新時間 2025/07/15 , 02:49 AM
負責人
Chen,Fei-Long
統一編號
07305506
成立日期
1950/06/30
資本額
NT$4,000,000,000
實收資本額
NT$2,941,329,620
股票代號
1702
電話
地址
No. 100, Sec. 4, Yanping N. Rd., Datong Dist., Taipei City, 103, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Fei-Long Chairman 0.29% HWA ZHIN CO., LTD.
Chen,Zheng-Wen Vice Chairman 0.29% HWA ZHIN CO., LTD.
Li,Kan-Wen Director 15.65% LUCKY ROYAL CO., LTD.
Chen,Yu-Wen Director 0.29% HWA ZHIN CO., LTD.
Zhou,Ming-Fen Director 15.65% LUCKY ROYAL CO., LTD.
Chen,Yi-Wen Director 1.67% NANQIAO INVESTMENT HOLDINGS CO., LTD.
Chen,Ding-Guo Independent Director 0.00%
Chen,Jun-Xue Independent Director 0.00%
Wang,Ming-Zhi Independent Director 0.00%
營業項目
  • Investment Advisory Services(669199)
  • 公司歷程
  • Change Company Name to Namchow Holdings Co., Ltd.
    2023/01/12
  • Change Company Name to NAN CHIAU INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: NAN CHIAO CHEMICAL INDUSTRY CO., LTD.)
    2022/06/27
  • Change Company Name to Namchow Holdings Co., Ltd.
    2017/08/25
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 5,858,566 23,738,315 22,680,006
    Operating cost 4,373,907 16,821,016 16,173,509
    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) 1,484,659 6,917,299 6,506,497
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,484,659 6,917,299 6,506,497
    Operating expenses 1,258,940 5,381,819 4,919,560
    Other gain (loss), net - - -
    Operating profit (loss) 225,719 1,535,480 1,586,937
    Non-operating income and expenses 87,664 196,643 189,513
    Net profit (loss) before tax 313,383 1,732,123 1,776,450
    Income tax expense (benefits) 105,450 529,683 535,282
    Net profit (loss) of ongoing business for the current period 207,933 1,202,440 1,241,168
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 207,933 1,202,440 1,241,168
    Other comprehensive profit (loss), net 457,185 837,849 -262,066
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 665,118 2,040,289 979,102
    Net profit (loss) attributable to owners of parent company 129,450 1,010,029 1,041,815
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 78,483 192,411 199,353
    Comprehensive profit (loss) attributable to owners of parent company 528,056 1,731,659 800,134
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - 178,968
    Comprehensive profit (loss) attributable to non-controlling interests 137,062 308,630 -
    Basic earnings per share (yuan) 0 4 4
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 196,104 2,055,098 3,015,993
    Net cash inflows (outflows) from investing activities -1,709,012 -3,361,884 -2,472,571
    Net cash inflow (outflow) from financing activities 19,067 -538,526 -1,353,683
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 275,891 509,690 -167,252
    Increase (decrease) in cash and cash equivalents in the current period -1,217,950 -1,335,622 -977,513
    Beginning balance of cash and cash equivalents 8,181,308 9,516,930 10,494,443
    Ending balance of cash and cash equivalents 6,963,358 8,181,308 9,516,930
    項目 2025 2024 2023
    Current asset 15,637,509 15,695,412 15,643,850
    Non-current asset 17,426,541 17,238,331 14,637,122
    Total asset 33,064,050 32,933,743 30,280,972
    Current liability 7,635,537 7,924,332 8,587,470
    Non-current liability 10,576,490 10,169,889 9,152,569
    Total liability 18,212,027 18,094,221 17,740,039
    share capital 2,941,330 2,941,330 2,941,330
    Equity - secruity token - - -
    capital reserve 4,881,318 4,798,603 3,825,824
    retained earning 4,207,856 4,802,846 4,514,775
    Other equity 171,518 -216,196 -924,452
    Treasury stock -530,114 -530,114 -530,114
    Total equity attributable to owners of parent company 11,671,908 11,796,469 9,827,363
    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 3,180,115 3,043,053 2,713,570
    Total Equity 14,852,023 14,839,522 12,540,933
    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) 46,041,259 46,041,259 46,041,259
    Net asset value per share 47 47 39
    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
    Chattel mortgage NAN QIAO CHEMICAL INDUSTRIAL CO., LTD. 07305506 2012/06/25 2020/06/25 CHANG HWA COMMERCIAL BANK, LTD., DATONG BRANCH 51811609 NT$105,360,000
    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 - - -
    2023 - - -
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    商標
  • 南僑
  • Namchow
  • 佳花香
  • 嘉花香
  • 愛嘉花
  • HAPPY NOODLE
  • FACE TO FACE
  • 吉友
  • 僑好 QIAOHAO
  • 閩客樓
  • 專利
    政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    106年自營作業材料-維佳無水奶油採購案 法務部矯正署苗栗看守所 106/01/05 132880.0
    105年度無水奶油1批 國立臺灣大學生物資源暨農學院附設農業試驗場 105/02/04 672600.0
    104年度無水奶油乙批 國立臺灣大學生物資源暨農學院附設農業試驗場 103/12/23 673000.0
    103年度無水奶油乙批 國立臺灣大學生物資源暨農學院附設農業試驗場 103/01/16 726000.0
    委外營運管理藝文生態館餐廳業務 國立臺北藝術大學 103/01/10 4083000.0
    102年度無水奶油乙批 國立臺灣大學生物資源暨農學院附設農業試驗場 102/07/19 484000.0
    酥油乙批 國立臺灣大學生物資源暨農學院附設農業試驗場 101/09/25 810000.0
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