金色三麥餐飲股份有限公司 Approved
最後更新時間 2025/07/18 , 07:18 AM
最後更新時間 2025/07/18 , 07:18 AM
負責人
Ye,Guan-Ting
統一編號
24692475
成立日期
2014/09/01
資本額
NT$400,000,000
實收資本額
NT$219,180,000
股票代號
7757
電話
02-77166666
地址
No. 260, Sec. 2, New Taipei Blvd., Sanchong Dist., New Taipei City, 241, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Ye,Guan-Ting Chairman 27.87% LONG YUN INVESTMENT CO., LTD.
Ye,Rong-Fa Director 27.87% LONG YUN INVESTMENT CO., LTD.
Ye,Shu-Fen Director 1.16%
Xu,Qi-Lin Director 4.45%
Qin,Jia-Qi Director 20.26% Golden Friends Alpha Limited
Wu,Jia-Rong Independent Director 0.00%
Xu,Zheng-Yi Independent Director 0.00%
Zhang,Zheng-Ming Independent Director 0.00%
Huang,Jia-Qi Independent Director 0.00%
營業項目
  • Wholesale of Other Food(454999)
  • Wholesale of Other Household Appliances and Goods(456999)
  • Restaurants(561115)
  • Retail Sale of Other Food, Beverages and Tobacco in Specialized Stores(472913)
  • 公司歷程
  • Change Capital to 400,000,000
    2022/07/15
  • Change Capital to 300,000,000
    2017/06/19
  • Change Capital to 120,000,000
    2017/03/28
  • Change Capital to 41,000,000
    2015/02/10
  • 員工人數
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    財務報表
    項目 2024 2023
    Operating income 1,035,561 1,946,750
    Operating cost 466,566 862,973
    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) 568,995 1,083,777
    Unrealized profit (loss) on sales of goods - -
    Realized profit (loss) on sales of goods - -
    Operating gross profit (loss), net 568,995 1,083,777
    Operating expenses 448,342 805,151
    Other gain (loss), net - -
    Operating profit (loss) 120,653 278,626
    Non-operating income and expenses 3,331 13,048
    Net profit (loss) before tax 123,984 291,674
    Income tax expense (benefits) 23,503 60,187
    Net profit (loss) of ongoing business for the current period 100,481 231,487
    Profit (loss) of closed units - -
    Profit (loss) of non-jointly controlled equity before merger - -
    Net profit (loss) for the current period 100,481 231,487
    Other comprehensive profit (loss), net 110 479
    Comprehensive net profit and loss of non-jointly controlled equity before merger - -
    Total comprehensive profit and loss for the current period 100,591 231,966
    Net profit (loss) attributable to owners of parent company 101,072 231,060
    Net profit (loss) form equity attributable to former owner of business combination under common control - -
    Net profit (loss) attributable to non-controlling interests -591 427
    Comprehensive profit (loss) attributable to owners of parent company 101,182 231,502
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - -
    Comprehensive profit (loss) attributable to non-controlling interests -591 464
    Basic earnings per share (yuan) 4 10
    項目 2024 2023
    Net cash inflow (outflow) from operating activities 127,290 526,767
    Net cash inflows (outflows) from investing activities -73,566 -122,739
    Net cash inflow (outflow) from financing activities -228,052 -403,861
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 110 737
    Increase (decrease) in cash and cash equivalents in the current period -174,218 904
    Beginning balance of cash and cash equivalents 268,237 267,333
    Ending balance of cash and cash equivalents 94,019 268,237
    項目 2024 2023
    Current asset 424,291 578,522
    Non-current asset 1,082,621 1,012,065
    Total asset 1,506,912 1,590,587
    Current liability 446,808 474,538
    Non-current liability 338,553 314,186
    Total liability 785,361 788,724
    share capital 219,180 219,180
    Equity - secruity token - -
    capital reserve 281,216 281,216
    retained earning 203,875 289,106
    Other equity -1,029 -1,139
    Treasury stock - -
    Total equity attributable to owners of parent company 703,242 788,363
    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 18,309 13,500
    Total Equity 721,551 801,863
    Share capital awaiting retirement (unit: share) 0 0
    Issued shares of advance equity (unit: shares) 0 0
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0
    Net asset value per share 32 35
    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
    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
  • 咖哩樹curry tree
  • fly out金色三麥LE BLE D’OR
  • 金色三麥
  • petit doux
  • petit doux微兜
  • 微兜
  • 金色三麥LE BLE D'OR
  • 金色三麥 Le ble'd'or
  • Le ble dor private reserve brewing fresh beer everyday
  • 金色三麥 Le ble d'or
  • 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
  • Restitution of unjust enrichment
    2023
  • Confirmation of the existence of employment relationship, etc
    2024
  • 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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