黑松股份有限公司 Approved
最後更新時間 2025/05/18 , 04:43 AM
最後更新時間 2025/05/18 , 04:43 AM
負責人
Zhang,Bin-Tang
統一編號
20651901
成立日期
1969/12/13
資本額
NT$6,000,000,000
實收資本額
NT$4,018,710,940
股票代號
1234
電話
02-27062191
地址
3F, No. 296, Sec. 4, Sinyi Rd., Da’an Dist., Taipei City, 106, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhang,Bin-Tang Chairman 3.12%
Zhang,Zhi-Hong Director 0.91% YOU SHENG INVESTMENT CO., LTD.
Gao,Ming-Ding Director 1.38% TAI DE INVESTMENT LTD.
Yang,Sheng-Jie Director 1.38% TAI DE INVESTMENT LTD.
WEN YING INVESTMENT CO., LTD. Director 0.48%
DAO HE INVESTMENT CO., LTD. Director 0.81%
LAI HENG INVESTMENT CO., LTD. Director 1.54%
XING YUAN INVESTMENT CO., LTD. Director 1.48%
Zhang,Zheng-Xing Director 0.69%
XIN BANG INVESTMENT CO., LTD. Director 1.60%
Vacancy Independent Director 0.00%
Li,Feng-Ao Independent Director 0.00%
Jian,Min-Qiu Independent Director 0.00%
營業項目
  • Manufacture of Non-alcoholic Beverages(092012)
  • Manufacture of Other Plastic Products(220999)
  • Wholesale of Tobacco Products and Alcoholic Beverages(454612)
  • Wholesale of Non-alcoholic Beverages(454700)
  • 公司歷程
    員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,229,769 10,251,436 10,576,476
    Operating cost 1,702,530 7,205,148 7,610,784
    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) 527,239 3,046,288 2,965,692
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 527,239 3,046,288 2,965,692
    Operating expenses 515,365 2,351,515 2,247,716
    Other gain (loss), net - - -
    Operating profit (loss) 11,874 694,773 717,976
    Non-operating income and expenses 285,896 497,724 478,580
    Net profit (loss) before tax 297,770 1,192,497 1,196,556
    Income tax expense (benefits) 50,678 245,099 248,109
    Net profit (loss) of ongoing business for the current period 247,092 947,398 948,447
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 247,092 947,398 948,447
    Other comprehensive profit (loss), net 4,629 32,796 74,505
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 251,721 980,194 1,022,952
    Net profit (loss) attributable to owners of parent company 247,092 947,398 948,447
    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 251,721 980,194 1,022,952
    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 2 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 111,668 772,271 1,287,920
    Net cash inflows (outflows) from investing activities 119,359 -981,860 222,667
    Net cash inflow (outflow) from financing activities -5,526 64,688 -993,285
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 5,303 9,392 -4,813
    Increase (decrease) in cash and cash equivalents in the current period 230,804 -135,509 512,489
    Beginning balance of cash and cash equivalents 1,353,872 1,489,381 976,892
    Ending balance of cash and cash equivalents 1,584,676 1,353,872 1,489,381
    項目 2025 2024 2023
    Current asset 8,843,508 8,455,945 8,074,847
    Non-current asset 15,090,880 15,231,602 14,685,150
    Total asset 23,934,388 23,687,547 22,759,997
    Current liability 3,272,638 2,507,210 1,729,283
    Non-current liability 2,338,787 2,345,540 2,384,799
    Total liability 5,611,425 4,852,750 4,114,082
    share capital 4,018,711 4,018,711 4,018,711
    Equity - secruity token - - -
    capital reserve 186,936 186,936 187,082
    retained earning 13,994,890 14,511,353 14,327,725
    Other equity 122,426 117,797 112,397
    Treasury stock - - 0
    Total equity attributable to owners of parent company 18,322,963 18,834,797 18,645,915
    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 - - 0
    Total Equity 18,322,963 18,834,797 18,645,915
    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 45 46 46
    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 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 01-04 4~5M 1~2M
    2023 01-12 >10M 6~7M
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    商標
  • HEYSONG WIN
  • 茶尋味
  • Hey Song 圖(一)
  • 黑松
  • 黑松標章
  • FLASH BREW
  • 閃萃
  • 黑松微酵植
  • 人蔘好蒡2
  • 黑松茶尋味
  • 專利
  • 從水果泥中提取天然色素的方法及優化含果汁的飲品的方法
  • 大量產製低溫萃取咖啡的方法
  • 吹塑瓶容器
  • 吹塑瓶底部自撐構造之改良
  • 吹塑瓶容器底部自撐構造之改良
  • 變形玩具
  • 可變形之飛行器玩具(一)
  • 可變形之飛行器玩具(三)
  • 可變形之飛行器玩具(二)
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    米及大宗雜貨類副食品等147項 國防部 108/08/19 12353260.0
    台酒生技超跑機能飲料2,500箱 臺灣菸酒股份有限公司竹南啤酒廠 105/07/15 674000.0
    金門酒廠實業股份有限公司甄選104年度50度以上金門高粱酒台灣地區(金門地區除外)總經銷商 金門酒廠實業股份有限公司 104/08/24 12900000000.0
    金門酒廠實業股份有限公司甄選38度金門高粱酒臺灣地區(金門地區除外)經銷商 金門酒廠實業股份有限公司 102/07/08
    裁判書查詢
  • Others
    2014
  • Return deposit
    2009
  • Stop execution
    2012
  • Compensation for damage
    2004
  • Exclude infringement, etc.
    2007
  • Others
    2000, 2022
  • Payment order
    2016
  • Fair Trading Act
    1999, 2001
  • Waste Disposal Act
    1999
  • Trademark Evaluation
    2003
  • Trademark opposition
    1999, 2002, 2003, 2005, 2006, 2007, 2012, 2013
  • Invalidating Judgment
    2003
  • Compensation for damage
    2010, 2013, 2014, 2016
  • Exclude infringement, etc.
    2007, 2008
  • Violation of Trademark Law
    2000
  • Division of common property
    2007
  • Request for damage compensation
    2019
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2022/04/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/12/10 Paragraph 1, Article 16 of the Occupational Safety and Health Act
    2018/08/08 Paragraph 2, Article 14 of the Occupational Safety and Health Act
    2018/03/02 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2016/05/06 Paragraph 2, Article 32 of the Labor Standards Act
    污染源裁處
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