鳳凰國際旅行社股份有限公司 Approved
最後更新時間 2025/05/15 , 03:30 AM
最後更新時間 2025/05/15 , 03:30 AM
負責人
Zhang,Wei-Yao
統一編號
11322915
成立日期
1957/04/30
資本額
NT$1,000,000,000
實收資本額
NT$810,815,430
股票代號
5706
電話
02-25378127
地址
4F, No. 25, Sec. 1, Chang'an E. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhang,Wei-Yao Chairman 8.53%
Zhang,Jin-Ming Director 16.05%
Wu,Pei-Wen Director 0.52%
Ceng,Jia-Hong Director 2.57%
Gai,Yu-Xu Director 0.00%
Qiu,Ci-Xiang Director 0.24%
Guo,Li-Cheng Independent Director 0.00%
Jian,Rong-Zong Independent Director 0.00%
Chen,Zhen-Sheng Independent Director 0.00%
營業項目
  • Travel agency, Tour Operator, Other Reservation Service and Related Activities(790011)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2021/08/20
  • Change Person in Charge to Zhang,Wei-Yao
    2014/07/18
  • Change Capital to 800,000,000
    2011/06/23
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 716,558 3,144,520 2,202,650
    Operating cost 608,110 2,684,636 1,833,894
    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) 108,448 459,884 368,756
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 108,448 459,884 368,756
    Operating expenses 61,918 230,259 191,600
    Other gain (loss), net 183 732 6,113
    Operating profit (loss) 46,713 230,357 183,269
    Non-operating income and expenses 5,405 143,744 31,907
    Net profit (loss) before tax 52,118 374,101 215,176
    Income tax expense (benefits) 11,286 65,734 36,923
    Net profit (loss) of ongoing business for the current period 40,832 308,367 178,253
    Profit (loss) of closed units 0 0 0
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 40,832 308,367 178,253
    Other comprehensive profit (loss), net 31,984 227,298 79,349
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 72,816 535,665 257,602
    Net profit (loss) attributable to owners of parent company 41,858 301,724 178,174
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -1,026 6,643 79
    Comprehensive profit (loss) attributable to owners of parent company 73,131 528,479 257,927
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -315 7,186 -325
    Basic earnings per share (yuan) 0 3 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 73,934 383,812 305,924
    Net cash inflows (outflows) from investing activities 161,768 -168,679 -187,019
    Net cash inflow (outflow) from financing activities -201,956 -274,096 -119,384
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 912 -139 -1,157
    Increase (decrease) in cash and cash equivalents in the current period 34,658 -59,102 -1,636
    Beginning balance of cash and cash equivalents 236,887 295,989 297,625
    Ending balance of cash and cash equivalents 271,545 236,887 295,989
    項目 2025 2024 2023
    Current asset 2,209,135 2,257,453 2,059,816
    Non-current asset 1,218,742 1,206,596 1,091,374
    Total asset 3,427,877 3,464,049 3,151,190
    Current liability 1,378,658 1,506,056 1,538,480
    Non-current liability 98,715 105,064 147,149
    Total liability 1,477,373 1,611,120 1,685,629
    share capital 810,815 810,815 737,670
    Equity - secruity token 0 0 -
    capital reserve 195,774 183,081 183,167
    retained earning 787,556 635,679 517,607
    Other equity 112,692 191,438 960
    Treasury stock -6,301 -18,283 -18,283
    Total equity attributable to owners of parent company 1,900,536 1,802,730 1,421,121
    Equity attributable to former owner of business combination under common control 0 0 0
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 49,968 50,199 44,440
    Total Equity 1,950,504 1,852,929 1,465,561
    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) 214,000 621,000 621,000
    Net asset value per share 23 22 19
    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
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 鳳凰逍遙 PHOENIX VALUE
  • 鳳凰圖
  • 金碧鳳凰 PHOENIX ARISTOCRAT
  • 鳳凰精選 PHOENIX SELECT
  • 歌詩達郵輪假期
  • 歌斯達遊輪假期
  • 鳳凰設計圖
  • 鳳凰 w 設計圖
  • 鳳凰標章(彩色)
  • 鳳凰旅遊PHOENIX TOUR
  • 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
    裁判書查詢
  • Others
    2010, 2014, 2015, 2016, 2017, 2021
  • Return deposit
    2020
  • Fulfill contract
    2009
  • Pay severance pay
    2009
  • Promissory note ruling
    2016
  • Compensation for damage
    2007, 2010, 2011, 2012, 2014, 2015, 2016, 2017, 2018, 2019
  • Pay for liquidated damages
    2003, 2013
  • Compensation for damage, etc.
    2016
  • Debt default compensation, etc
    2015
  • Pay for liquidated damages, etc.
    2004, 2007
  • Restitution of unjust enrichment
    2018
  • Removal and restitution on real property
    2020
  • Others
    2016, 2018
  • Refund fee
    2013, 2014
  • Embezzlement
    2003, 2004
  • Pay insurance
    2010
  • Payment order
    2016
  • Return deposit
    2010
  • Pay for air ticket
    2014, 2015, 2017
  • Exclude infringement
    2016
  • Pay the ticket, etc.
    2008
  • Invalidating Judgment
    2006, 2007, 2008
  • Promissory note ruling
    2009, 2016
  • Compensation for damage
    2007, 2008, 2009, 2014, 2019
  • Invalidating Judgment (Note)
    2011
  • Compensation for damage, etc.
    2003
  • Infringement damage compensation
    2015
  • Petition filed for public summons
    2011
  • Payment of purchase and sale price, etc.
    2001
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    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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