德麥食品股份有限公司 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
Lin,Xue-Jiao
統一編號
23420497
成立日期
1989/06/29
資本額
NT$600,000,000
實收資本額
NT$370,523,670
股票代號
1264
電話
02-22981347
地址
No. 31, Wucyuan 5th Rd., Wugu Dist., New Taipei City, 248, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Xue-Jiao Chairman 4.82%
Wu,Yao-Zong Director 3.96%
Wu,Wen-Qin Director 6.82%
Liao,Ben-Cang Director 0.10%
Cao,Xin-Zhong Director 0.00%
Han,Ming-Yi Director 0.00%
Li,Zheng-Kuan Director 0.00%
Qiu,Jun-Rong Director 0.06%
Yang,Di-Min Independent Director 0.00%
Zhang,Hong-Wen Independent Director 0.00%
Huang,Ren-Qing Independent Director 0.00%
營業項目
  • Retail Sale of Other Food, Beverages and Tobacco in Specialized Stores(472914)
  • Wholesale of Other Food(454999)
  • 公司歷程
  • Change Capital to 600,000,000
    2013/05/16
  • Change Person in Charge to Lin,Xue-Jiao
    2013/01/04
  • Change Capital to 209,500,000
    2011/12/26
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,662,710 6,806,342 5,838,363
    Operating cost 1,117,905 4,603,477 3,902,592
    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) 544,805 2,202,865 1,935,771
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 544,805 2,202,865 1,935,771
    Operating expenses 264,842 1,072,373 942,407
    Other gain (loss), net - - -
    Operating profit (loss) 279,963 1,130,492 993,364
    Non-operating income and expenses 6,680 34,239 19,683
    Net profit (loss) before tax 286,643 1,164,731 1,013,047
    Income tax expense (benefits) 65,734 273,310 239,215
    Net profit (loss) of ongoing business for the current period 220,909 891,421 773,832
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 220,909 891,421 773,832
    Other comprehensive profit (loss), net 37,995 88,982 -26,916
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 258,904 980,403 746,916
    Net profit (loss) attributable to owners of parent company 192,662 761,405 675,756
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 28,247 130,016 98,076
    Comprehensive profit (loss) attributable to owners of parent company 213,795 820,691 660,933
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 45,109 159,712 85,983
    Basic earnings per share (yuan) 5 20 18
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 387,419 797,652 686,750
    Net cash inflows (outflows) from investing activities -90,582 -376,457 -69,548
    Net cash inflow (outflow) from financing activities -139,788 -301,672 -648,351
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 10,642 20,616 -3,441
    Increase (decrease) in cash and cash equivalents in the current period 167,691 140,139 -34,590
    Beginning balance of cash and cash equivalents 794,621 654,482 689,072
    Ending balance of cash and cash equivalents 962,312 794,621 654,482
    項目 2025 2024 2023
    Current asset 3,212,525 3,261,840 3,049,253
    Non-current asset 2,391,150 2,344,684 1,750,283
    Total asset 5,603,675 5,606,524 4,799,536
    Current liability 1,529,700 1,252,760 863,566
    Non-current liability 96,975 94,773 69,969
    Total liability 1,626,675 1,347,533 933,535
    share capital 370,644 370,644 370,644
    Equity - secruity token - - -
    capital reserve 673,837 673,837 673,837
    retained earning 2,055,680 2,400,277 2,156,690
    Other equity 31,773 10,640 -47,731
    Treasury stock -2,432 -2,432 -2,432
    Total equity attributable to owners of parent company 3,129,502 3,452,966 3,151,008
    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 847,498 806,025 714,993
    Total Equity 3,977,000 4,258,991 3,866,001
    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) 12,000 12,000 12,000
    Net asset value per share 84 93 85
    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
  • 德麥 TEHMAG
  • 德麥食品股份有限公司標章
  • 凱薩琳
  • 樂多設計圖
  • 德麥樂多L'ADORE Baking 設計圖
  • BONBONS BonBons de Chocolat設計圖
  • 德麥TEH MAG設計圖
  • 京皇
  • 桃太郎
  • 德麥食品公司標章
  • 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
    2019
  • Compensation for damage
    2011, 2021
  • Confirmation of the existence of employment relationship, etc
    2014, 2015
  • Others
    2016, 2020
  • Payment order
    2013, 2018
  • Pay for the goods
    2015, 2017
  • Invalidating Judgment
    2004, 2006, 2009, 2017
  • Repay security deposit
    2005, 2009
  • Petition filed for public summons
    2009, 2016
  • Promissory note ruling enforcement
    2011
  • Confirmation of the existence of employment relationship, etc
    2015, 2016
  • 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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