士林紙業股份有限公司 Approved
最後更新時間 2025/05/16 , 03:07 AM
最後更新時間 2025/05/16 , 03:07 AM
統一編號
11038101
成立日期
1959/09/09
資本額
NT$2,800,000,000
實收資本額
NT$2,600,391,210
股票代號
1903
電話
02-28811111
地址
No. 31, Fude Rd., Shilin Dist., Taipei City, 111, Taiwan
董監事
姓名 職稱 持有股份 代表法人
TAI SHIH TRADING CO., LTD. Chairman 0.35%
Cai Tuan,Fa-Ren-Wan-Hai-Hang-Yun-She-Hui-Fu-Li-Ci-Shan-Shi-Ye-Ji-Jin-Hui Director 6.98%
YI XIANG INDUSTRIAL CO., LTD. Director 0.31%
YEE TZAO ENTERPRISE CO., LTD. Director 0.32%
Xie,Xiao-Que Independent Director 0.00%
Chen,Ming-Zhu Independent Director 0.00%
Tang,Ming-Jian Independent Director 0.00%
營業項目
  • Wholesale of Other Household Appliances and Goods(456913)
  • Wholesale of Cosmetics(457211)
  • Wholesale of Cosmetics(457212)
  • Wholesale of Cosmetics(457299)
  • 公司歷程
  • Change Person in Charge to Tai,Shi-Mao-Yi-Gu-Fen-You-Xian-Gong-Si
    2016/07/06
  • Change Person in Charge to Chen,Bai-Ting
    2013/12/03
  • Change Person in Charge to Que,E
    2013/11/01
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 40,082 155,769 171,105
    Operating cost 11,592 62,275 86,151
    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) 28,490 93,494 84,954
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 28,490 93,494 84,954
    Operating expenses 37,309 141,781 149,610
    Other gain (loss), net - - -
    Operating profit (loss) -8,819 -48,287 -64,656
    Non-operating income and expenses -9,250 27,278 151,008
    Net profit (loss) before tax -18,069 -21,009 86,352
    Income tax expense (benefits) 0 0 0
    Net profit (loss) of ongoing business for the current period -18,069 -21,009 86,352
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -18,069 -21,009 86,352
    Other comprehensive profit (loss), net -111,287 993,866 -949,061
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -129,356 972,857 -862,709
    Net profit (loss) attributable to owners of parent company -18,069 -21,009 86,352
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests - 0 0
    Comprehensive profit (loss) attributable to owners of parent company -129,356 972,857 -862,709
    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) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 2,309 28,295 136,868
    Net cash inflows (outflows) from investing activities -28,188 -468,516 -303,557
    Net cash inflow (outflow) from financing activities 43,411 480,061 178,020
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 17,532 39,840 11,331
    Beginning balance of cash and cash equivalents 226,564 186,724 175,393
    Ending balance of cash and cash equivalents 244,096 226,564 186,724
    項目 2025 2024 2023
    Current asset 3,453,177 3,594,506 2,446,042
    Non-current asset 6,748,924 6,670,550 6,263,082
    Total asset 10,202,101 10,265,056 8,709,124
    Current liability 3,350,851 3,314,361 2,510,685
    Non-current liability 1,706,284 1,676,373 1,896,974
    Total liability 5,057,135 4,990,734 4,407,659
    share capital 2,600,391 2,600,391 2,600,391
    Equity - secruity token - - -
    capital reserve 0 0 0
    retained earning 98,906 116,975 137,783
    Other equity 2,445,669 2,556,956 1,563,291
    Treasury stock - - -
    Total equity attributable to owners of parent company 5,144,966 5,274,322 4,301,465
    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 5,144,966 5,274,322 4,301,465
    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 19 20 16
    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
    存款不足之退票事宜
    時間 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 01-4 0M 0M
    2023 01-12 0~0.5M 0M
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    商標
  • 獅子寶寶Baby Lion設計圖
  • 士林紙業股份有限公司標章
  • 獅子寶寶Baby Lion
  • Forest Beauty
  • 氧顏森活 Forest Beauty設計字
  • O II Beauty
  • 氧顏森活
  • 獅子設計圖1
  • 獅子設計圖2
  • Baby Lion
  • 專利
  • 清理裝置
  • 濊物清理輔具
  • 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
  • Others
    2015
  • Pay for pension
    2002
  • Compensation for damage
    2019
  • Others
    1997, 1998, 2002
  • Land tax
    2004, 2005, 2006, 2008, 2010, 2011
  • Business tax
    2017, 2018, 2019
  • Payment order
    2017, 2018, 2019
  • National Remedy
    2016
  • Pay for pension
    1996, 1997, 1998, 2000, 2001, 2002, 2003, 2004, 2005, 2006
  • Tenancy disputes
    2005, 2006
  • Pay for pension, etc.
    2000, 2001, 2003, 2004
  • Trademark registration
    2019
  • Compensation for damage
    2017, 2018, 2019
  • Pay for difference in pension
    1999, 2000
  • Confirmation of the existence of employment relationship, etc
    2000
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2020/11/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    污染源裁處
    污染類別 裁處時間 裁處機關 裁處金額 違反事實 違反法令 裁處書字號 裁處理由及法令 公司地址
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