大樹醫藥股份有限公司 Approved
最後更新時間 2025/05/02 , 01:43 AM
最後更新時間 2025/05/02 , 01:43 AM
負責人
Zheng,Ming-Long
統一編號
12803476
成立日期
2001/05/15
資本額
NT$2,000,000,000
實收資本額
NT$1,322,389,630
股票代號
6469
電話
03-4333123
地址
18F, No. 186, Fusing Rd., Taoyuan Dist., Taoyuan City, 330, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zheng,Ming-Long Chairman 10.74% ZHEN HAN INVESTMENT LTD.
Lu,Shan-Feng Director 1.06%
TOP TAIWAN XI VENTURE CAPITAL CO., LTD. Director 0.38%
Chen,Hong-Yi Director 0.00%
Ye,Shi-Wei Director 7.49% HAO CHENG INVESTMENT CO., LTD.
Liu,Tian-Dao Independent Director 0.00%
Guo,Dai-Huang Independent Director 0.06%
Wang,Xing-Wen Independent Director 0.00%
Pan,Min-Xiong Independent Director 0.00%
營業項目
  • Wholesale of Pharmaceutical and Medical Goods(457112)
  • Wholesale of Other Household Appliances and Goods(456914)
  • Wholesale of Other Food(454999)
  • Other Retail Sale in Non-specialized Stores(471999)
  • 公司歷程
  • Change Company Name to Great Tree Pharmacy Co., Ltd.
    2024/06/24
  • Change Capital to 2,000,000,000
    2023/06/15
  • Change Company Name to DASHU PHARMACEUTICAL CO., LTD. (FORMER NAME: TIANJIN PHARMACEUTICAL CO., LTD.)
    2022/08/23
  • Change Capital to 1,500,000,000
    2021/07/23
  • Change Person in Charge to Zheng,Ming-Long
    2020/12/10
  • Change Capital to 600,000,000
    2017/09/12
  • Change Company Name to Great Tree Pharmacy Co., Ltd.
    2014/10/03
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 17,274,254 16,143,701 14,564,645
    Operating cost 12,431,678 11,658,104 10,553,517
    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) 4,842,576 4,485,597 4,011,128
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 4,842,576 4,485,597 4,011,128
    Operating expenses 4,041,390 3,680,039 3,149,255
    Other gain (loss), net - - -
    Operating profit (loss) 801,186 805,558 861,873
    Non-operating income and expenses 45,579 36,263 20,459
    Net profit (loss) before tax 846,765 841,821 882,332
    Income tax expense (benefits) 166,801 175,337 181,829
    Net profit (loss) of ongoing business for the current period 679,964 666,484 700,503
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 679,964 666,484 700,503
    Other comprehensive profit (loss), net 12,855 -1,118 -279
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 692,819 665,366 700,224
    Net profit (loss) attributable to owners of parent company 680,767 666,049 700,071
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -803 435 432
    Comprehensive profit (loss) attributable to owners of parent company 689,612 665,062 699,860
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 3,207 304 364
    Basic earnings per share (yuan) 5 6 7
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 1,138,673 890,331 1,226,695
    Net cash inflows (outflows) from investing activities -881,373 -416,526 -465,579
    Net cash inflow (outflow) from financing activities -499,079 -795,842 389,097
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 9,047 -1,638 -273
    Increase (decrease) in cash and cash equivalents in the current period -232,732 -323,675 1,149,940
    Beginning balance of cash and cash equivalents 2,134,734 2,458,409 1,308,469
    Ending balance of cash and cash equivalents 1,902,002 2,134,734 2,458,409
    項目 2024 2023 2022
    Current asset 6,489,815 5,975,859 5,745,162
    Non-current asset 5,637,435 4,797,336 4,373,307
    Total asset 12,127,250 10,773,195 10,118,469
    Current liability 4,710,915 3,326,093 3,279,158
    Non-current liability 3,768,081 4,095,799 4,214,575
    Total liability 8,478,996 7,421,892 7,493,733
    share capital 1,322,567 1,125,773 898,591
    Equity - secruity token - - -
    capital reserve 1,311,886 1,286,228 867,945
    retained earning 956,942 871,920 835,164
    Other equity 5,227 -2,356 -1,372
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,596,622 3,281,565 2,600,328
    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 51,632 69,738 24,408
    Total Equity 3,648,254 3,351,303 2,624,736
    Share capital awaiting retirement (unit: share) 0 0 0
    Issued shares of advance equity (unit: shares) 367,800 451,600 723,900
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 27 29 28
    動產抵押
    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
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 貓設計圖
  • 狗設計圖
  • Your Pet we Care 毛孩健康大樹親顧
  • Great Tree大樹寵物Great Tree Pets
  • 大樹Great Tree
  • 博登藥局連鎖體系 THE HEALTHCARE FRANCHISE
  • 大樹連鎖藥局 Great Tree Pharmacy
  • 大樹醫藥股份有限公司設計圖
  • 大樹醫藥股份有限公司設計圖
  • 博登藥局 e-Pharmacy
  • 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
  • Promissory note ruling
    2021
  • Compensation for damage
    2022
  • 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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