新東陽股份有限公司 Approved
最後更新時間 2025/07/11 , 04:37 AM
最後更新時間 2025/07/11 , 04:37 AM
負責人
Mai,Kuan-Cheng
統一編號
15319335
成立日期
1972/12/04
資本額
NT$1,200,000,000
實收資本額
NT$880,000,000
股票代號
1242
電話
02-27726222
地址
8F, No. 289, Sec. 4, Zhongsiao E. Rd., Da’an Dist., Taipei City, 106, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Mai,Kuan-Cheng Chairman 20.21%
Li,Long-Zhang Director 0.03%
Mai,Sheng-Yang Director 8.52%
Mai,Xiu-Wei Director 8.86% XING YANG INVESTMENT CO., LTD.
Zheng,Li-Ming Director 8.86% XING YANG INVESTMENT CO., LTD.
Mai,Zhen-Cang Director 4.43%
Mai,Shu-Zhu Director 0.00%
Lin,Hong-Ji Supervisor 8.75% DING YANG INVESTMENT CO., LTD.
Xiao,Rong-Bin Supervisor 8.75% DING YANG INVESTMENT CO., LTD.
Yang,Shu-Qing Supervisor 0.00%
營業項目
  • Retail Sale of Other Food, Beverages and Tobacco in Specialized Stores(472919)
  • Manufacture of Bakery and Steam Products(089199)
  • Other Processing and Preserving of Meat(081215)
  • Other Retail Sale in Non-specialized Stores(471999)
  • 公司歷程
    員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 1,884,353 3,748,386 2,950,121
    Operating cost 966,667 1,976,855 1,720,567
    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) 917,686 1,771,531 1,229,554
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 917,686 1,771,531 1,229,554
    Operating expenses 892,990 1,752,852 1,418,454
    Other gain (loss), net - - -
    Operating profit (loss) 24,696 18,679 -188,900
    Non-operating income and expenses 53,040 56,785 153,912
    Net profit (loss) before tax 77,736 75,464 -34,988
    Income tax expense (benefits) 4,233 2,075 4,381
    Net profit (loss) of ongoing business for the current period 73,503 73,389 -39,369
    Profit (loss) of closed units 0 0 0
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 73,503 73,389 -39,369
    Other comprehensive profit (loss), net 154,129 241,903 -168,565
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 227,632 315,292 -207,934
    Net profit (loss) attributable to owners of parent company 73,503 73,389 -39,369
    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 227,632 315,292 -207,934
    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 2024 2023 2022
    Net cash inflow (outflow) from operating activities 132,052 287,006 331,916
    Net cash inflows (outflows) from investing activities -133,180 -216,157 -201,940
    Net cash inflow (outflow) from financing activities -30,353 -145,678 -131,222
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 4,709 -3,791 11,864
    Increase (decrease) in cash and cash equivalents in the current period -26,772 -78,620 10,618
    Beginning balance of cash and cash equivalents 296,955 375,575 364,957
    Ending balance of cash and cash equivalents 270,183 296,955 375,575
    項目 2024 2023 2022
    Current asset 2,121,982 2,234,444 2,135,662
    Non-current asset 3,364,630 3,261,825 2,831,627
    Total asset 5,486,612 5,496,269 4,967,289
    Current liability 1,392,724 1,458,770 1,541,868
    Non-current liability 824,502 908,204 611,881
    Total liability 2,217,226 2,366,974 2,153,749
    share capital 880,000 880,000 880,000
    Equity - secruity token - - -
    capital reserve 8,630 8,171 7,708
    retained earning 588,326 602,823 453,386
    Other equity 1,792,430 1,638,301 1,472,446
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,269,386 3,129,295 2,813,540
    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 3,269,386 3,129,295 2,813,540
    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 37 35 31
    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
    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
  • 活力生horizon 設計字
  • 新東陽樂活式
  • 新楽激Xynergy設計字
  • 活力生horizon設計字
  • 活力生 horizon設計字
  • Xynergy設計圖 新樂激(簡體字)
  • ICE GLACIER
  • Xynergy新樂激
  • Serene Cafe
  • 錢滿滿及陽字(設計圖)
  • 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
  • Pay insurance
    2020
  • Pay severance pay
    2000
  • Dispossessed, etc.
    2014
  • Others
    2001, 2010
  • Business tax
    2000
  • Pay off debt
    2000, 2003
  • Payment order
    2016
  • Pay the ticket
    2010, 2014
  • Breach of trust
    2013
  • Pay for the goods
    1996, 2016
  • Pay severance pay
    2001
  • Trademark Evaluation
    2009
  • Invalidating Judgment
    2002, 2004, 2008, 2010
  • Compensation for damage
    2003, 2006, 2017
  • Invalidating Judgment (Note)
    2014, 2016
  • Compensation for damage, etc.
    2005
  • Request for damage compensation
    2005, 2017
  • Pay the buying and selling price
    2002, 2003
  • Petition filed for public summons
    2008, 2009, 2013, 2015
  • 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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