五福旅行社股份有限公司 Approved

最後更新時間 2025/08/28 , 02:49 AM
最後更新時間 2025/08/28 , 02:49 AM
負責人
Xu,Shun-Fu
統一編號
22835878
成立日期
1988/08/22
資本額
NT$500,000,000
實收資本額
NT$338,085,260
股票代號
2745
電話
地址
2F, No. 28, Bo'ai 1st Rd., Sanmin Dist., Kaohsiung City, 807, Taiwan

董監事

姓名 職稱 持有股份 代表法人
Xu,Shun-Fu Chairman 11.12%
Li,Xiong-Da Independent Director 0.00%
Xiao,Pei-Ling Director 0.03%
Wu,Sen-Zhou Director 6.60% SHUN XIANG INVESTMENT LTD.
Xu,Zhi-Jie Independent Director 6.64% SHUN CHENG INVESTMENT LTD.
Hong,Liang-Zhi Independent Director 0.00%
Zhou,Bao-Heng Independent Director 0.00%
Huang,Dong-Liang Independent Director 0.00%

營業項目

  • Travel agency, Tour Operator, Other Reservation Service and Related Activities(790011)
  • 公司歷程

  • Change Capital to 500,000,000
    2020/07/16
  • Change Capital to 300,000,000
    2014/07/24
  • Change Capital to 165,400,000
    2012/08/08
  • 員工人數

    下載完整報告查看完整數據

    財務報表

    項目 2025 2024 2023
    Operating income 4,401,093 7,564,997 4,980,255
    Operating cost 3,853,113 6,712,391 4,360,662
    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) 547,980 852,606 619,593
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 547,980 852,606 619,593
    Operating expenses 282,561 456,765 349,236
    Other gain (loss), net - - -
    Operating profit (loss) 265,419 395,841 270,357
    Non-operating income and expenses -38,462 -7,643 -11,337
    Net profit (loss) before tax 226,957 388,198 259,020
    Income tax expense (benefits) 48,219 81,580 -5,555
    Net profit (loss) of ongoing business for the current period 178,738 306,618 264,575
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 178,738 306,618 264,575
    Other comprehensive profit (loss), net - - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 178,738 306,618 264,575
    Net profit (loss) attributable to owners of parent company 178,738 306,618 264,575
    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 178,738 306,618 264,575
    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) 5 9 7
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 232,454 573,904 480,666
    Net cash inflows (outflows) from investing activities 1,971 -565,589 -18,222
    Net cash inflow (outflow) from financing activities -8,345 -132,850 96,632
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 226,080 -124,535 559,076
    Beginning balance of cash and cash equivalents 699,256 823,791 264,715
    Ending balance of cash and cash equivalents 925,336 699,256 823,791
    項目 2025 2024 2023
    Current asset 2,460,053 2,015,768 1,539,419
    Non-current asset 200,927 159,001 189,842
    Total asset 2,660,980 2,174,769 1,729,261
    Current liability 1,803,370 1,307,256 1,055,507
    Non-current liability 46,859 15,745 10,274
    Total liability 1,850,229 1,323,001 1,065,781
    share capital 338,085 338,085 338,085
    Equity - secruity token - - -
    capital reserve 95,943 95,943 95,943
    retained earning 376,723 417,740 229,452
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company 810,751 851,768 663,480
    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 810,751 851,768 663,480
    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 23 25 19

    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

    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

  • 首選假期 Preferred Vacation
  • Life生活旅行家
  • 來福假期Life Tour
  • LIFE
  • 遠走高揮GOO GOLFER
  • 五福旅遊我就是愛旅遊
  • 我就是旅遊LIFE TOUR五福旅遊
  • 五福旅遊
  • LIFE TOUR設計字
  • Life Tour
  • 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
    114學年度自造教育及科技中心教師團隊出國參訪採購案 國立高雄師範大學 114/08/26
    基隆市114年義勇消防人員防救災暨節能減碳參訪活動採購案 基隆市消防局 114/03/20
    111學年度資優班畢旅校外教學活動 高雄市立英明國民中學 112/01/03 218300.0
    108學年度舞蹈隊赴馬來西亞參賽移地訓練勞務採購案 能仁學校財團法人新北巿能仁高級家事商業職業學校 108/08/09 350000.0
    初鹿國中--107學年度新南向政策科普教育國際交流計畫 臺東縣政府 107/10/08 335832.0
    107年度打擊樂日本交流體驗學習營活動勞務採購案 臺北市中正區忠孝國民小學 107/04/17 966400.0
    106年度金門縣金沙姊妹鎮業務參訪觀摩活動 屏東縣東港鎮公所 106/01/11 488880.0
    105年度日本教育旅行 彰化縣立鹿鳴國民中學 105/05/31 38000.0
    104年日本姊妹市青少年交響樂團交流行 高雄市立新興高級中學 103/09/03
    平昌里101年度用電宣導及自然生態三日旅遊活動 高雄市前鎮區公所 101/07/04
    仁愛里101年生態之旅暨用電宣導活動與竹北里101年生態之旅暨用電宣導活動 高雄市前鎮區公所 101/07/03
    立陶宛來回機票 臺北市立體育學院 101/07/03 327580.0
    101學年度六年級畢業旅行校外教學活動 高雄市三民區河濱國民小學 101/06/21
    高雄市七賢國小101學年度六年級畢業旅行教學參觀活動 高雄市新興區七賢國民小學 101/05/30
    彰化縣101年度陽光之星城市文化交流(上海勞務採購) 彰化縣彰化市石牌國民小學 101/04/30 2535980.0
    高雄市議會委託代辦100年度行政人員出國考察活動案 高雄市議會 100/11/15
    99年度派員赴台參加「第8屆全國義勇消防人員競技大賽」參賽行程勞務採購案(參賽人 澎湖縣政府消防局 099/08/19 427500.0
    高雄市三民區調解委員會委員南韓濟州島遊訪 高雄市三民區公所 099/06/11
    2010樂活學習在日本之學生海外體驗學習活動 高雄市立高雄高級工業職業學校 099/05/05
    中區資源回收廠回饋基金管理委員會委員赴中國大陸觀摩環保節能減碳活動 高雄市三民區公所 099/02/12

    裁判書查詢

  • Others
    2004, 2019, 2020
  • Pay off debt
    2022
  • Return deposit
    2020
  • Return deposit, etc.
    2021
  • Compensation for damage
    2010, 2013, 2015, 2017
  • Pay severance pay, etc.
    2004
  • Restitution of unjust enrichment
    2015
  • Pay off debt
    2016, 2017, 2018, 2019, 2020, 2023
  • Pay off loan
    2018
  • Payment order
    2007, 2011, 2016, 2017, 2018, 2020, 2021, 2022
  • Pay the ticket
    2016
  • Return bond deposit
    2018
  • Invalidating Judgment
    2010, 2014
  • Promissory note ruling
    2013
  • Compensation for damage
    2011, 2014, 2015, 2017, 2018, 2019, 2020
  • Pay severance pay, etc.
    2005
  • Forgery of documents, etc.
    2023
  • Compensation for damage, etc.
    2013, 2014
  • Request for damage compensation
    2021, 2022
  • Pay the buying and selling price
    2011
  • Petition filed for public summons
    2009, 2013, 2014, 2024
  • 勞權違規

    日期 違反法規法條 罰鍰金額

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