聿新生物科技股份有限公司 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,Jin-Chang
統一編號
16930971
成立日期
1999/06/01
資本額
NT$800,000,000
實收資本額
NT$529,408,890
股票代號
4161
電話
037-626699
地址
No. 188, Zhonghua S. Rd., Gongguan Vil., Zhunan Township, Miaoli County, 350, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Yang,Jin-Chang Chairman 6.17%
Chen,Yi-Cheng Director 1.27%
Ye,Yue-Qin Director 2.93%
Cai,Li-Si Director 3.00%
Wen,Qing-Zhang Director 0.39%
Wang,Sen-Rong Director 0.71%
Cai,Wen-Xiang Director 1.39%
Zheng,Dun-Ren Director 0.12%
Yang,Yi-Ling Director 0.40%
Liu,Nai-Ming Independent Director 0.00%
Gao,Ming-Liang Independent Director 0.18%
Cai,Yi-Gong Independent Director 0.00%
營業項目
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • Manufacture of Other Optical Instruments and Equipment(277999)
  • Retail Sale of Pharmaceutical and Medical Goods in Specialized Stores(475112)
  • Manufacture of Cosmetics(193299)
  • 公司歷程
  • Change Capital to 800,000,000
    2019/07/26
  • Change Capital to 600,000,000
    2014/05/27
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 195,721 865,335 828,501
    Operating cost 131,914 597,430 588,962
    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) 63,807 267,905 239,539
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 63,807 267,905 239,539
    Operating expenses 41,819 178,065 149,585
    Other gain (loss), net - - -
    Operating profit (loss) 21,988 89,840 89,954
    Non-operating income and expenses -3,787 20,482 16,516
    Net profit (loss) before tax 18,201 110,322 106,470
    Income tax expense (benefits) 3,698 17,978 21,887
    Net profit (loss) of ongoing business for the current period 14,503 92,344 84,583
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 14,503 92,344 84,583
    Other comprehensive profit (loss), net 2,272 18,185 -14,584
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 16,775 110,529 69,999
    Net profit (loss) attributable to owners of parent company 14,790 93,571 85,710
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -287 -1,227 -1,127
    Comprehensive profit (loss) attributable to owners of parent company 17,062 111,334 71,232
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -287 -805 -1,233
    Basic earnings per share (yuan) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -27,738 158,824 205,953
    Net cash inflows (outflows) from investing activities -4,334 -12,436 -28,534
    Net cash inflow (outflow) from financing activities -11,560 -134,359 -119,326
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -8 23 -14
    Increase (decrease) in cash and cash equivalents in the current period -43,640 12,052 58,079
    Beginning balance of cash and cash equivalents 380,664 368,612 310,533
    Ending balance of cash and cash equivalents 337,024 380,664 368,612
    項目 2025 2024 2023
    Current asset 844,987 864,928 872,243
    Non-current asset 624,248 622,815 625,463
    Total asset 1,469,235 1,487,743 1,497,706
    Current liability 431,405 448,262 516,762
    Non-current liability 129,586 134,207 156,794
    Total liability 560,991 582,469 673,556
    share capital 529,408 529,408 529,808
    Equity - secruity token - - -
    capital reserve 287,484 287,484 325,243
    retained earning 123,081 124,173 30,602
    Other equity -35,446 -39,795 -66,312
    Treasury stock - 0 0
    Total equity attributable to owners of parent company 904,527 901,270 819,341
    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 3,717 4,004 4,809
    Total Equity 908,244 905,274 824,150
    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 17 17 15
    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
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • YU check
  • 聿測
  • 益速健
  • FlaShine
  • 護捷
  • 樂蕬
  • 吾齡‧無齡
  • 雪之姬妍
  • 雪机妍
  • ACUREAL 艾克麗兒(
  • 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
  • Others
    2004
  • Pay for the goods
    2009
  • Promissory note ruling
    2024
  • Revocation of resolutions of shareholders' meeting
    2006
  • Others
    2002, 2014, 2015, 2016
  • Return deposit
    2004
  • Breach of trust
    2006, 2007
  • Provisional injunction
    2002
  • Compensation for damage
    2024
  • 勞權違規
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