晶鑽生醫股份有限公司 Approved
最後更新時間 2025/07/11 , 05:34 PM
最後更新時間 2025/07/11 , 05:34 PM
負責人
Lai,Bai-Ru
統一編號
24771301
成立日期
2014/11/26
資本額
NT$600,000,000
實收資本額
NT$337,945,510
股票代號
6815
電話
02-27553320
地址
14F, No. 95, Sec. 1, Sintai 5th Rd., Xizhi Dist., New Taipei City, 221, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lai,Bai-Ru Chairman 4.11%
Xie,Wei-Fang Director 6.83%
Xie,Jia-Xian Director 2.84% CHUAN FANG Ltd.
Cai,Yan-Hui Director 0.38%
Chen,Xi-Gen Independent Director 0.00%
Lin,Li-Fen Independent Director 0.00%
Zhang,Zhi-Xian Independent Director 0.00%
Guo,Li-Jing Independent Director 0.00%
Guo,Jia-Ming Independent Director 0.00%
營業項目
  • Wholesale of Cosmetics(457299)
  • Retail Sale of Cosmetics in Specialized Stores(475299)
  • 公司歷程
  • Change Capital to 600,000,000
    2023/07/13
  • Change Capital to 300,000,000
    2019/07/23
  • Change Person in Charge to Lai,Bai-Ru
    2017/12/08
  • Change Capital to 150,000,000
    2017/02/22
  • Change Capital to 43,000,000
    2017/01/06
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 387,743 616,096 434,843
    Operating cost 210,231 326,503 250,526
    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) 177,512 289,593 184,317
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 177,512 289,593 184,317
    Operating expenses 102,603 225,685 138,097
    Other gain (loss), net - - -
    Operating profit (loss) 74,909 63,908 46,220
    Non-operating income and expenses -12,000 -5,577 -4,397
    Net profit (loss) before tax 62,909 58,331 41,823
    Income tax expense (benefits) 12,905 11,593 8,435
    Net profit (loss) of ongoing business for the current period 50,004 46,738 33,388
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 50,004 46,738 33,388
    Other comprehensive profit (loss), net 104 -12 7
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 50,108 46,726 33,395
    Net profit (loss) attributable to owners of parent company 50,004 46,738 33,388
    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 50,108 46,726 33,395
    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) 1 1 1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -51,113 40,904 157,533
    Net cash inflows (outflows) from investing activities 9,645 -196,311 -132,566
    Net cash inflow (outflow) from financing activities 187,003 135,461 22,292
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 92 -12 7
    Increase (decrease) in cash and cash equivalents in the current period 145,627 -19,958 47,266
    Beginning balance of cash and cash equivalents 78,515 98,473 51,207
    Ending balance of cash and cash equivalents 224,142 78,515 98,473
    項目 2024 2023 2022
    Current asset 673,265 397,437 369,220
    Non-current asset 368,182 401,477 261,237
    Total asset 1,041,447 798,914 630,457
    Current liability 231,805 265,827 301,967
    Non-current liability 197,090 186,693 25,799
    Total liability 428,895 452,520 327,766
    share capital 337,945 274,845 247,809
    Equity - secruity token - - -
    capital reserve 195,000 - -
    retained earning 79,562 71,608 54,929
    Other equity 45 -59 -47
    Treasury stock - - -
    Total equity attributable to owners of parent company 612,552 346,394 302,691
    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 612,552 346,394 302,691
    Share capital awaiting retirement (unit: share) 0 0 0
    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 20 12 12
    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
  • 定格美麗
  • 鳳凰線 Phoenix thread
  • DIAMOND BIOTECHNOLOGY
  • 時光線Timeless thread
  • 葉夜明
  • 戰斧音波
  • 鳳凰針
  • 彤顏線 Youth thread
  • 女王新肌queen's scheme
  • S+DIAMOND Life
  • 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
  • Promissory note ruling
    2021
  • 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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