亞都麗緻大飯店股份有限公司 Approved
最後更新時間 2025/07/10 , 03:54 PM
最後更新時間 2025/07/10 , 03:54 PM
統一編號
12144501
成立日期
1977/05/25
資本額
NT$800,000,000
實收資本額
NT$702,395,940
股票代號
5703
電話
02-2597-1234
地址
No. 41, Sec. 2, Mincyuan E. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
AO SHI YING INVESTMENT CO., LTD. Chairman 13.09%
FENG XIN Co., Ltd. Director 6.25%
ZHI YUAN INVESTMENT LTD. Director 4.13%
Lin,Ke-Wu Independent Director 0.00%
Sha,Quan Independent Director 0.00%
Ruan Lv,Yan Independent Director 0.00%
營業項目
  • Short Term Accommodation Activities(551011)
  • Restaurants(561115)
  • Restaurants(561115)
  • Parking Lots(524100)
  • 公司歷程
  • Change Person in Charge to Ao,Shi-Ying-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
    2016/07/20
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 116,220 424,763 432,153
    Operating cost 65,148 265,283 250,828
    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) 51,072 159,480 181,325
    Unrealized profit (loss) on sales of goods - 0 0
    Realized profit (loss) on sales of goods - 0 0
    Operating gross profit (loss), net 51,072 159,480 181,325
    Operating expenses 37,812 144,794 135,225
    Other gain (loss), net - - -
    Operating profit (loss) 13,260 14,686 46,100
    Non-operating income and expenses 6 2,464 1,055
    Net profit (loss) before tax 13,266 17,150 47,155
    Income tax expense (benefits) 2,682 3,515 8,340
    Net profit (loss) of ongoing business for the current period 10,584 13,635 38,815
    Profit (loss) of closed units 0 - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 10,584 13,635 38,815
    Other comprehensive profit (loss), net 0 1,691 -7,091
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 10,584 15,326 31,724
    Net profit (loss) attributable to owners of parent company 10,584 13,635 38,815
    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 10,584 15,326 31,724
    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 11,028 78,165 89,284
    Net cash inflows (outflows) from investing activities -4,997 -68,205 31,854
    Net cash inflow (outflow) from financing activities -1,614 -6,565 -56,398
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 4,417 3,395 64,740
    Beginning balance of cash and cash equivalents 171,157 167,762 103,022
    Ending balance of cash and cash equivalents 175,574 171,157 167,762
    項目 2025 2024 2023
    Current asset 298,805 302,346 249,527
    Non-current asset 645,513 651,685 694,318
    Total asset 944,318 954,031 943,845
    Current liability 204,681 223,372 220,663
    Non-current liability 239,868 241,474 249,323
    Total liability 444,549 464,846 469,986
    share capital 702,396 702,396 702,396
    Equity - secruity token - - -
    capital reserve - - -
    retained earning -179,386 -189,970 -207,115
    Other equity -23,241 -23,241 -21,422
    Treasury stock - - -
    Total equity attributable to owners of parent company 499,769 489,185 473,859
    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 499,769 489,185 473,859
    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 7 6 6
    動產抵押
    下載完整報告查看完整數據
    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
    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
  • PARIS de Hideki Takayama
  • PARIS
  • de Hideki Takayama
  • 設計圖
  • BRASSERIE
  • 麗緻餐旅集團 LANDIS GROUP HOSPITALITY
  • 天香樓 TIEN HSIANG LO Liz
  • 麗緻天香樓 TIEN HSIANG LO Liz
  • 麗緻天香樓 TIEN HSIANG LO Liz THL
  • 天香樓 mini
  • 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
  • Compensation for damage
    2024
  • Others
    2001
  • Payment order
    2022
  • Trademark opposition
    2000
  • Repay security deposit
    2013
  • Compensation for damage
    2003, 2006, 2023
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
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