軒郁國際股份有限公司 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
Hu,Hui-Yu
統一編號
24347235
成立日期
2009/05/18
資本額
NT$350,000,000
實收資本額
NT$300,080,240
股票代號
6703
電話
02-87121319
地址
6,7F, No. 311, Fusing N. Rd., Songshan Dist., Taipei City, 105, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Hu,Hui-Yu Chairman 17.97% XIANG CHEN INVESTMENT CO., LTD.
Yang,Shang-Xuan Director 17.97% XIANG CHEN INVESTMENT CO., LTD.
Ceng,Jun-Sheng Director 5.13% SHENG LUN INVESTMENT CO., LTD.
Xie,Cheng-Yun Director 1.62% YAN WEN ASSET MANAGEMENT CONSULTANT CO., LTD.
Hong,Xin-Ru Independent Director 0.00%
Wang,Wei-Yi Independent Director 0.00%
Chen,Wei-Hang Independent Director 0.00%
Chen,Shu-Zhu Independent Director 0.00%
營業項目
  • Retail Sale via Mail Order Houses or via Internet(487199)
  • Wholesale of Other Clothing Accessories(455999)
  • Wholesale of Cosmetics(457299)
  • Wholesale of Other Food(454999)
  • 公司歷程
  • Change Capital to 350,000,000
    2023/07/03
  • Change Capital to 320,000,000
    2022/07/06
  • Change Capital to 300,000,000
    2017/12/05
  • Change Capital to 100,000,000
    2016/11/07
  • Change Capital to 65,000,000
    2016/08/18
  • Change Capital to 15,000,000
    2014/04/14
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 680,264 3,584,017 2,973,956
    Operating cost 254,426 1,365,452 1,017,190
    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) 425,838 2,218,565 1,956,766
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 425,838 2,218,565 1,956,766
    Operating expenses 368,957 1,859,084 1,456,215
    Other gain (loss), net - - -
    Operating profit (loss) 56,881 359,481 500,551
    Non-operating income and expenses 2,400 3,115 4,059
    Net profit (loss) before tax 59,281 362,596 504,610
    Income tax expense (benefits) 14,581 74,682 104,348
    Net profit (loss) of ongoing business for the current period 44,700 287,914 400,262
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 44,700 287,914 400,262
    Other comprehensive profit (loss), net 1,830 -28,076 13,654
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 46,530 259,838 413,916
    Net profit (loss) attributable to owners of parent company 49,599 300,239 403,490
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -4,899 -12,325 -3,228
    Comprehensive profit (loss) attributable to owners of parent company 51,429 272,163 417,144
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -4,899 -12,325 -3,228
    Basic earnings per share (yuan) 1 10 14
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 40,630 265,462 341,917
    Net cash inflows (outflows) from investing activities -62,767 57,586 -164,834
    Net cash inflow (outflow) from financing activities -13,772 -279,201 -113,310
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -94 165 -452
    Increase (decrease) in cash and cash equivalents in the current period -36,003 44,012 63,321
    Beginning balance of cash and cash equivalents 725,364 681,352 618,031
    Ending balance of cash and cash equivalents 689,361 725,364 681,352
    項目 2025 2024 2023
    Current asset 1,555,227 1,566,352 1,662,756
    Non-current asset 649,143 575,633 609,088
    Total asset 2,204,370 2,141,985 2,271,844
    Current liability 785,628 565,118 615,248
    Non-current liability 300,089 290,527 302,007
    Total liability 1,085,717 855,645 917,255
    share capital 300,080 299,742 279,022
    Equity - secruity token - - -
    capital reserve 565,012 563,376 531,072
    retained earning 280,668 439,374 502,276
    Other equity -16,340 -18,170 9,906
    Treasury stock -36,008 -28,122 -10,152
    Total equity attributable to owners of parent company 1,093,412 1,256,200 1,312,124
    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 25,241 30,140 42,465
    Total Equity 1,118,653 1,286,340 1,354,589
    Share capital awaiting retirement (unit: share) - - -
    Issued shares of advance equity (unit: shares) 0 2,711 0
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 250,000 198,000 100,000
    Net asset value per share 36 42 47
    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
  • FRSAB 法莎酚
  • SEAGLO
  • 噴色基
  • Dr. May美博士
  • Dr. May 達特美
  • Dr. May
  • LUDEYA小法拉
  • BIOSEA 碧海思
  • 碧海思
  • MIRAE 未來醫美
  • 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
  • Violation of Copyright Law
    2017
  • Payment order
    2019
  • 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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