諾貝兒寶貝股份有限公司 Approved
最後更新時間 2025/05/07 , 02:24 AM
最後更新時間 2025/05/07 , 02:24 AM
負責人
Yang,Hong-Pei
統一編號
16115725
成立日期
1997/10/08
資本額
NT$800,000,000
實收資本額
NT$380,324,400
股票代號
6844
電話
07-3876723
地址
No. 87, Dachang 2nd Rd., Sanmin Dist., Kaohsiung City, 807, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Yang,Hong-Pei Chairman 26.29% Qisda Corporation
Zhang,Zhen-Xing Director 9.40%
Xu,Wang-Shen Director 3.24%
Xu,Yao-Hong Director 2.68%
Shen,Sheng-Long Director 26.29% Qisda Corporation
Wu,Hua-Zong Director 0.79%
Huang,Bao-Lin Independent Director 0.00%
Huang,Bao-Che Independent Director 0.00%
Ceng,Ji-Guo Independent Director 0.00%
營業項目
  • Wholesale of Other Machinery and Equipment(464915)
  • Wholesale of Pharmaceutical and Medical Goods(457112)
  • Wholesale of Cosmetics(457299)
  • Wholesale of Other Household Appliances and Goods(456999)
  • 公司歷程
  • Change Person in Charge to Yang,Hong-Pei
    2024/07/09
  • Change Capital to 800,000,000
    2023/03/31
  • Change Capital to 600,000,000
    2017/06/13
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 870,715 3,399,813 3,602,136
    Operating cost 580,356 2,264,315 2,375,126
    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) 290,359 1,135,498 1,227,010
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 290,359 1,135,498 1,227,010
    Operating expenses 270,163 1,015,697 978,008
    Other gain (loss), net - - -
    Operating profit (loss) 20,196 119,801 249,002
    Non-operating income and expenses 33,988 19,168 11,199
    Net profit (loss) before tax 54,184 138,969 260,201
    Income tax expense (benefits) 4,859 27,391 52,164
    Net profit (loss) of ongoing business for the current period 49,325 111,578 208,037
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 49,325 111,578 208,037
    Other comprehensive profit (loss), net - 3,815 -1,108
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 49,325 115,393 206,929
    Net profit (loss) attributable to owners of parent company - - -
    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 - - -
    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) 1 3 6
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities - - -
    Net cash inflows (outflows) from investing activities - - -
    Net cash inflow (outflow) from financing activities - - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period - - -
    Beginning balance of cash and cash equivalents - - -
    Ending balance of cash and cash equivalents - - -
    項目 2025 2024 2023
    Current asset 2,777,377 2,847,475 2,549,818
    Non-current asset 2,162,217 2,074,981 1,967,855
    Total asset 4,939,594 4,922,456 4,517,673
    Current liability 876,477 753,603 716,744
    Non-current liability 903,145 867,321 840,762
    Total liability 1,779,622 1,620,924 1,557,506
    share capital 374,284 374,284 350,424
    Equity - secruity token - - -
    capital reserve 1,400,994 1,494,565 1,048,778
    retained earning 1,384,694 1,432,683 1,560,965
    Other equity - - -
    Treasury stock - 0 -
    Total equity attributable to owners of parent company - - -
    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 3,159,972 3,301,532 2,960,167
    Share capital awaiting retirement (unit: share) - - 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 84 88 84
    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
    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
    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
  • 賜您甘
  • 婦孺健
  • 湯尼寶貝 TONY BABY
  • TR設計字
  • 丁丁 TIN TIN
  • 植英房寶寶舒氣膏ショクエイボウ Baby Relaxation Cream
  • Nolbel 諾寶
  • 八千里
  • 植妍房 けんこう 美しい
  • 諾寶敏體康
  • 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
  • Dispossessed
    2019, 2020
  • Compensation for damage
    2005, 2006
  • Return security deposit
    2008
  • Others
    2004
  • Dispossessed
    2020, 2021
  • Payment order
    2012
  • Change deposit
    2007
  • Invalidating Judgment
    2003, 2004
  • Compensation for damage
    2008
  • Determine legal expenses
    2008
  • Compensation for damage, etc.
    2016
  • Request for damage compensation, etc.
    2018
  • 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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