環泰企業股份有限公司 Approved
最後更新時間 2025/07/18 , 07:14 AM
最後更新時間 2025/07/18 , 07:14 AM
負責人
Kang,Yong-Ming
統一編號
12529007
成立日期
1984/07/25
資本額
NT$3,000,000,000
實收資本額
NT$1,985,380,080
股票代號
4207
電話
03-2125889
地址
5F, No. 265, Nankan Rd., Luzhu Dist., Taoyuan City, 338, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Kang,Yong-Ming Chairman 0.00%
Kang,Zhi-Liang Director 2.41%
Ma,Yong-Jian Director 0.43%
Li,Jin-Jin Director 0.00%
Vacancy Director 0.00%
Kang,Ying-Jin Director 20.37% LIUN SHUN INDUSTRIL CO., LTD.
Chen,Jin-Rang Independent Director 0.00%
Jian,Tai-Lang Independent Director 0.00%
Zhan,Yi-Yao Independent Director 0.00%
營業項目
  • Wholesale of Other Food(454914)
  • Wholesale of Other Food(454912)
  • Wholesale on a Fee or Contract Basis(451099)
  • 公司歷程
  • Change Capital to 3,000,000,000
    2024/07/16
  • Change Person in Charge to Kang,Yong-Ming
    2017/05/25
  • Change Capital to 2,000,000,000
    2011/10/13
  • 員工人數
    下載完整報告查看完整數據
    財務報表
    項目 2025 2024 2023
    Operating income 1,357,295 5,634,860 5,339,217
    Operating cost 1,151,815 4,854,521 4,592,671
    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) 205,480 780,339 746,546
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 205,480 780,339 746,546
    Operating expenses 82,715 340,668 324,140
    Other gain (loss), net - - -
    Operating profit (loss) 122,765 439,671 422,406
    Non-operating income and expenses -4,379 -41,706 -14,082
    Net profit (loss) before tax 118,386 397,965 408,324
    Income tax expense (benefits) 29,467 101,212 103,627
    Net profit (loss) of ongoing business for the current period 88,919 296,753 304,697
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 88,919 296,753 304,697
    Other comprehensive profit (loss), net 69,576 204,871 -4,867
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 158,495 501,624 299,830
    Net profit (loss) attributable to owners of parent company 55,156 215,863 233,988
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 33,763 80,890 70,709
    Comprehensive profit (loss) attributable to owners of parent company 104,838 368,138 225,721
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 53,657 133,486 74,109
    Basic earnings per share (yuan) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 72,563 307,760 561,450
    Net cash inflows (outflows) from investing activities -91,430 -216,542 -173,365
    Net cash inflow (outflow) from financing activities -155,770 -25,493 -280,288
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 35,569 97,864 -16,967
    Increase (decrease) in cash and cash equivalents in the current period -139,068 163,589 90,830
    Beginning balance of cash and cash equivalents 821,895 658,306 567,476
    Ending balance of cash and cash equivalents 682,827 821,895 658,306
    項目 2025 2024 2023
    Current asset 2,953,332 2,995,214 2,673,491
    Non-current asset 3,223,181 3,199,448 3,028,312
    Total asset 6,176,513 6,194,662 5,701,803
    Current liability 1,319,321 1,243,204 1,030,264
    Non-current liability 1,109,385 1,156,273 1,277,603
    Total liability 2,428,706 2,399,477 2,307,867
    share capital 1,985,380 1,985,380 1,873,000
    Equity - secruity token - - -
    capital reserve 57,414 57,414 57,414
    retained earning 715,519 858,901 823,371
    Other equity -138,631 -188,313 -333,621
    Treasury stock - - -
    Total equity attributable to owners of parent company 2,619,682 2,713,382 2,420,164
    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 1,128,125 1,081,803 973,772
    Total Equity 3,747,807 3,795,185 3,393,936
    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 13 13 12
    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
  • 蜜蜂牌Honeybee
  • 蜜蜂牌 Honeybee
  • 環泰企業股份有限公司標章(三)
  • 環泰企業股份有限公司標章(二)
  • 環泰企業股份有限公司標章(一)
  • HONEYBEE
  • 星鑽
  • 環泰
  • 雪莉SHERRY
  • 虎克杯
  • 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
    2006, 2008
  • Fraud
    2016, 2017, 2018
  • Others
    2002, 2009, 2018
  • Payment order
    2011, 2014, 2017
  • Stop enforcement
    2012
  • Pay for the goods
    2003, 2005, 2006
  • Compensation for damage
    2008
  • Return security deposit
    2003
  • Compensation for damage, etc.
    2008
  • Business Entity Accounting Act, etc
    2003
  • Request for damage compensation, etc.
    2009
  • Violation of Business Entity Accounting Act, etc.
    2004
  • 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
    本頁內所載之資料,所載資料之完整性、即時性和正確性仍應以資料來源單位為準。
    公司一有新動態,我們馬上通知你,追蹤公司讓你不錯過任何更新。