易威生醫科技股份有限公司 Approved
最後更新時間 2025/06/03 , 08:23 AM
最後更新時間 2025/06/03 , 08:23 AM
負責人
Lin,Han-Fei
統一編號
16570131
成立日期
1998/08/10
資本額
NT$2,500,000,000
實收資本額
NT$1,246,895,270
股票代號
1799
電話
03-6669596
地址
1F, No. 10, Yanfa 2nd Rd., East Dist., Hsinchu City, 300, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Han-Fei Chairman 2.61%
Li,Shi-Ren Director 1.50%
Zhang,Zhi-Cheng Director 22.99% ZHONG HUA SHI JI INVESTMENT CO., LTD.
Zhang,Zi-Cheng Director 22.99% ZHONG HUA SHI JI INVESTMENT CO., LTD.
James Aiping Lee Director 3.08% Bayberry Management LLC
Zhang,Zhen-Zhong Director 0.63%
Liao,Ji-Zhou Independent Director 0.06%
Ge,Zhi-Gang Independent Director 0.01%
Chen,Zhao-Rong Independent Director 0.00%
Lin,Yu-Ya Independent Director 0.00%
營業項目
  • Manufacture of Measuring, Navigating and Control Equipment(275199)
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • Wholesale on a Fee or Contract Basis(451099)
  • Other Legal Activities(691912)
  • 公司歷程
  • Change Company Name to EASYWELL BIOMEDICALS, INC.
    2024/03/11
  • Change Company Name to YIWEI BIOMEDICAL TECHNOLOGY CO., LTD. (FORMER NAME: HONGDIAN MEDICAL TECHNOLOGY CO., LTD.)
    2022/08/24
  • Change Capital to 2,500,000,000
    2022/07/06
  • Change Capital to 2,000,000,000
    2019/07/12
  • Change Person in Charge to Lin,Han-Fei
    2018/11/27
  • Change Capital to 1,500,000,000
    2017/06/12
  • Change Company Name to EASYWELL BIOMEDICALS, INC.
    2015/07/06
  • Change Capital to 800,000,000
    2014/09/01
  • Change Person in Charge to Li,Shi-Ren
    2013/11/11
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 151,543 540,438 271,628
    Operating cost 67,943 241,040 100,910
    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) 83,600 299,398 170,718
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 83,600 299,398 170,718
    Operating expenses 88,945 374,190 333,456
    Other gain (loss), net - - -
    Operating profit (loss) -5,345 -74,792 -162,738
    Non-operating income and expenses 4,445 -13,495 -7,171
    Net profit (loss) before tax -900 -88,287 -169,909
    Income tax expense (benefits) 233 157 256
    Net profit (loss) of ongoing business for the current period -1,133 -88,444 -170,165
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -1,133 -88,444 -170,165
    Other comprehensive profit (loss), net 5,110 20,264 -8,960
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 3,977 -68,180 -179,125
    Net profit (loss) attributable to owners of parent company -621 -97,468 -144,818
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -512 9,024 -25,347
    Comprehensive profit (loss) attributable to owners of parent company 4,419 -77,724 -153,476
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -442 9,544 -25,649
    Basic earnings per share (yuan) 0 0 -1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 44,092 -159,042 -151,448
    Net cash inflows (outflows) from investing activities 40,471 -47,662 87,463
    Net cash inflow (outflow) from financing activities -23,092 263,058 177,843
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 2,816 6,405 -9,977
    Increase (decrease) in cash and cash equivalents in the current period 64,287 62,759 103,881
    Beginning balance of cash and cash equivalents 325,665 262,906 159,025
    Ending balance of cash and cash equivalents 389,952 325,665 262,906
    項目 2025 2024 2023
    Current asset 764,291 818,196 507,635
    Non-current asset 682,025 687,111 706,149
    Total asset 1,446,316 1,505,307 1,213,784
    Current liability 356,188 423,706 127,567
    Non-current liability 345,463 342,464 462,421
    Total liability 701,651 766,170 589,988
    share capital 1,246,895 1,217,908 1,158,658
    Equity - secruity token - - -
    capital reserve 273,162 132,979 35,400
    retained earning -811,381 -654,349 -570,156
    Other equity 28,130 22,072 -11,089
    Treasury stock - - -
    Total equity attributable to owners of parent company 736,806 718,610 612,813
    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 7,859 20,527 10,983
    Total Equity 744,665 739,137 623,796
    Share capital awaiting retirement (unit: share) 0 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 5 5 5
    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 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-4 0M 0M
    2023 01-9 0M 0M
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    商標
  • 膚德凝
  • 設計圖
  • 活力醫研HUOLI BIOMEDICAL TECH
  • MEGA EASYWELL
  • Actherm
  • 專利
  • 具有光電熱療功能之經皮神經刺激裝置及其訊號控制方法
  • 具有無線遙控功能的經皮神經刺激系統及其無線控制方法
  • 具有遠紅外線之導電導熱電極裝置及其電極片製造方法
  • 具有遠紅外線之導電導熱電極裝置及其電極片
  • 具有光電熱療功能之經皮神經刺激裝置
  • 耳溫槍
  • 耳溫槍護套
  • 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 for the goods
    2018, 2019
  • 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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