御嵿國際股份有限公司 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
Sun,Zheng-Qiang
統一編號
12947467
成立日期
2001/09/26
資本額
NT$2,000,000,000
實收資本額
NT$839,712,090
股票代號
3522
電話
02-22266277
地址
13F, No. 216, Sec. 3, Zhonghua Rd., Xinzhuang Dist., New Taipei City, 242, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Sun,Zheng-Qiang Chairman 8.08% ZHENG FENG YI HAO INVESTMENT CO., LTD.
Li,Ri-Dong Vice Chairman 3.75%
Su,Chong-Ming Director 8.08% ZHENG FENG YI HAO INVESTMENT CO., LTD.
Shen,Hui-Cheng Director 8.08% ZHENG FENG YI HAO INVESTMENT CO., LTD.
Yang,Zong-Han Director 0.00%
Li,Chuan-Wei Director 8.08% ZHENG FENG YI HAO INVESTMENT CO., LTD.
Wang,Wen-Jie Independent Director 0.00%
Lin,Hong-Chang Independent Director 0.00%
Li,Jun-De Independent Director 0.00%
營業項目
  • Restaurants(561115)
  • Retail Sale of Other Food, Beverages and Tobacco in Specialized Stores(472999)
  • 公司歷程
  • Change Company Name to YU DING INTERNATIONAL CO., LTD.
    2024/07/26
  • Change Capital to 2,000,000,000
    2024/07/26
  • Change Person in Charge to Sun,Zheng-Qiang
    2023/08/14
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2022/07/22
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2022/02/07
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2022/02/07
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2022/01/13
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2022/01/13
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2021/10/08
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2021/10/08
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2021/09/07
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2021/07/08
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2020/09/30
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2020/09/17
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2020/09/17
  • Change Capital to 1,500,000,000
    2020/09/17
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2020/04/10
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2019/12/24
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2019/11/19
  • Change Person in Charge to Li,Ri-Dong
    2019/11/19
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2019/07/04
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2019/07/04
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2019/05/01
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2019/05/01
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2019/03/13
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2018/08/20
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2018/08/20
  • Change Company Name to YUDING INTERNATIONAL CO., LTD. (FORMER NAME: HONGSEN OPTOELECTRONICS TECHNOLOGY CO., LTD.)
    2018/07/31
  • Change Company Name to TOPLUS GLOBAL CO., LTD.
    2018/07/10
  • Change Person in Charge to Zhong,Jue
    2018/04/10
  • Change Capital to 1,000,000,000
    2016/08/09
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 402,974 900,026 734,174
    Operating cost 194,248 474,239 378,407
    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) 208,726 425,787 355,767
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 208,726 425,787 355,767
    Operating expenses 193,161 623,883 465,004
    Other gain (loss), net - - -
    Operating profit (loss) 15,565 -198,096 -109,237
    Non-operating income and expenses -1,236 14,061 -1,651
    Net profit (loss) before tax 14,329 -184,035 -110,888
    Income tax expense (benefits) 10 12,766 97
    Net profit (loss) of ongoing business for the current period 14,319 -196,801 -110,985
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 14,319 -196,801 -110,985
    Other comprehensive profit (loss), net 45,997 12,373 3,096
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 60,316 -184,428 -107,889
    Net profit (loss) attributable to owners of parent company 16,712 -189,006 -110,953
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -2,393 -7,795 -32
    Comprehensive profit (loss) attributable to owners of parent company 62,709 -176,633 -107,857
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -2,393 -7,795 -32
    Basic earnings per share (yuan) 0 -2 -2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 41,320 20,524 133,658
    Net cash inflows (outflows) from investing activities -5,784 -231,040 -191,613
    Net cash inflow (outflow) from financing activities -20,935 -138,618 533,214
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 661 100 0
    Increase (decrease) in cash and cash equivalents in the current period 15,262 -349,034 475,259
    Beginning balance of cash and cash equivalents 190,698 539,732 64,473
    Ending balance of cash and cash equivalents 205,960 190,698 539,732
    項目 2025 2024 2023
    Current asset 488,448 518,346 604,647
    Non-current asset 1,890,746 1,810,221 1,552,904
    Total asset 2,379,194 2,328,567 2,157,551
    Current liability 811,636 898,383 483,509
    Non-current liability 877,692 808,651 924,299
    Total liability 1,689,328 1,707,034 1,407,808
    share capital 839,712 836,218 825,250
    Equity - secruity token - - -
    capital reserve 46,499 41,976 191,898
    retained earning -248,737 -265,449 -251,159
    Other equity 29,190 -16,807 -18,464
    Treasury stock - - 0
    Total equity attributable to owners of parent company 666,664 595,938 747,525
    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 23,202 25,595 2,218
    Total Equity 689,866 621,533 749,743
    Share capital awaiting retirement (unit: share) 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) 0 0 0
    Net asset value per share 7 7 9
    動產抵押
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    標案拒往
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