雃博股份有限公司 Approved
最後更新時間 2025/05/18 , 02:43 AM
最後更新時間 2025/05/18 , 02:43 AM
負責人
Li,Yong-Chuan
統一編號
23632773
成立日期
1990/03/17
資本額
NT$1,500,000,000
實收資本額
NT$1,009,115,570
股票代號
4106
電話
02-22685568
地址
No. 9, Minsheng St., Peipo Vil., Tucheng Dist., New Taipei City, 236, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Li,Yong-Chuan Chairman 10.47% YA SHENG INVESTMENT DEVELOPMENT CO., LTD.
Liu,Chang-Qi Director 10.47% YA SHENG INVESTMENT DEVELOPMENT CO., LTD.
Zhong Hua,Kai-Fa-You-Shi-Chuang-Ye-Tou-Zi-You-Xian-He-Huo Director 11.42%
He,Qi-Gong Director 5.95% NATIONAL DEVELOPMENT FUND MANAGEMENT COMMITTEE, EXECUTIVE YUAN
Wang,Wei Independent Director 0.00%
Wang,Guo-Cheng Independent Director 0.00%
Lin,Wan-Ying Independent Director 0.00%
Lin,Tian-Fa Independent Director 0.01%
Li,Xiong-Qing Independent Director 0.00%
營業項目
  • Wholesale of Pharmaceutical and Medical Goods(457113)
  • Retail Sale of Pharmaceutical and Medical Goods in Specialized Stores(475113)
  • Wholesale of Electrical Household Appliances(456199)
  • Retail Sale of Electrical Household Appliances in Specialized Stores(474199)
  • 公司歷程
  • Change Capital to 1,500,000,000
    2019/07/18
  • Change Person in Charge to Li,Yong-Chuan
    2016/07/06
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 556,274 2,386,654 2,647,122
    Operating cost 294,116 1,311,804 1,508,805
    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) 262,158 1,074,850 1,138,317
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 262,158 1,074,850 1,138,317
    Operating expenses 235,809 943,141 944,098
    Other gain (loss), net - - -
    Operating profit (loss) 26,349 131,709 194,219
    Non-operating income and expenses 8,152 16,135 15,634
    Net profit (loss) before tax 34,501 147,844 209,853
    Income tax expense (benefits) 11,708 32,193 56,841
    Net profit (loss) of ongoing business for the current period 22,793 115,651 153,012
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 22,793 115,651 153,012
    Other comprehensive profit (loss), net 70,842 47,759 46,074
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 93,635 163,410 199,086
    Net profit (loss) attributable to owners of parent company 23,141 115,239 152,172
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -348 412 840
    Comprehensive profit (loss) attributable to owners of parent company 93,859 162,649 200,491
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -224 761 -1,405
    Basic earnings per share (yuan) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -55,273 213,234 455,658
    Net cash inflows (outflows) from investing activities -16,195 -61,527 -52,895
    Net cash inflow (outflow) from financing activities 40,138 -152,986 -200,381
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 45,743 19,340 717
    Increase (decrease) in cash and cash equivalents in the current period 14,413 18,061 203,099
    Beginning balance of cash and cash equivalents 666,440 648,379 445,280
    Ending balance of cash and cash equivalents 680,853 666,440 648,379
    項目 2025 2024 2023
    Current asset 1,756,760 1,644,169 1,722,061
    Non-current asset 1,521,578 1,493,711 1,502,783
    Total asset 3,278,338 3,137,880 3,224,844
    Current liability 710,899 584,121 698,864
    Non-current liability 130,882 130,108 185,111
    Total liability 841,781 714,229 883,975
    share capital 1,009,116 1,009,116 1,009,116
    Equity - secruity token - - -
    capital reserve 345,736 345,736 345,635
    retained earning 1,112,712 1,170,300 1,133,292
    Other equity -36,433 -107,151 -152,063
    Treasury stock - - -
    Total equity attributable to owners of parent company 2,431,131 2,418,001 2,335,980
    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 5,426 5,650 4,889
    Total Equity 2,436,557 2,423,651 2,340,869
    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 24 23 23
    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
  • 雃適
  • Wellell設計字
  • Wellell
  • 倍護小站
  • APEX
  • 雃博
  • QubiCell
  • 立補
  • Fullcare 福康設計圖
  • 黃金貴族
  • 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
  • Compensation for damage
    2007
  • Payment order
    2007, 2014, 2015
  • New patent filing
    2006, 2007, 2008, 2009
  • Motion of objection
    2010
  • Invalidating Judgment
    2007, 2008
  • Repay security deposit
    2010, 2016
  • Compensation for damage
    2009, 2010, 2013, 2014
  • Time-limited prosecution
    2013
  • Infringement damage compensation
    2004, 2005, 2009
  • Petition filed for public summons
    2007
  • 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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