柏文健康事業股份有限公司 Approved
最後更新時間 2025/05/01 , 06:30 AM
最後更新時間 2025/05/01 , 06:30 AM
負責人
Chen,Shang-Yi
統一編號
27693238
成立日期
2005/10/04
資本額
NT$1,000,000,000
實收資本額
NT$793,210,630
股票代號
8462
電話
07-3453838
地址
8F, No. 238, Bo'ai 4th Rd., Zuoying Dist., Kaohsiung City, 813, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Shang-Yi Chairman 5.43%
Chen,Shang-Wen Director 1.82%
JIA YONG INVESTMENT DEVELOPMENT CO., LTD. Director 27.42%
Zhang,Shu-Qi Director 1.21%
Liu,Zhi-Hong Independent Director
Huang,Guan-Ye Independent Director 0.00%
Ye,Shang-Bao Independent Director 0.00%
營業項目
  • Operation of Sports Facilities(931219)
  • Other Sports Activities(931999)
  • Wholesale of Sports Goods(458299)
  • Parking Lots(524100)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2018/09/04
  • Change Person in Charge to Chen,Shang-Yi
    2013/07/25
  • Change Capital to 500,000,000
    2013/07/15
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 5,122,945 4,296,207 3,606,403
    Operating cost 3,677,273 3,263,833 2,776,888
    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) 1,445,672 1,032,374 829,515
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,445,672 1,032,374 829,515
    Operating expenses 930,273 813,742 685,614
    Other gain (loss), net - - -
    Operating profit (loss) 515,399 218,632 143,901
    Non-operating income and expenses -47,446 -73,399 -52,291
    Net profit (loss) before tax 467,953 145,233 91,610
    Income tax expense (benefits) 93,983 31,611 19,154
    Net profit (loss) of ongoing business for the current period 373,970 113,622 72,456
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 373,970 113,622 72,456
    Other comprehensive profit (loss), net 0 6,141 -5,573
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 373,970 119,763 66,883
    Net profit (loss) attributable to owners of parent company 370,371 112,142 71,010
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 3,599 1,480 1,446
    Comprehensive profit (loss) attributable to owners of parent company 370,371 118,283 65,437
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 3,599 1,480 1,446
    Basic earnings per share (yuan) 4 1 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 1,935,822 1,472,930 1,188,041
    Net cash inflows (outflows) from investing activities -734,528 -604,723 -479,976
    Net cash inflow (outflow) from financing activities -1,118,156 -851,113 -662,929
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 83,138 17,094 45,136
    Beginning balance of cash and cash equivalents 852,638 835,544 790,408
    Ending balance of cash and cash equivalents 935,776 852,638 835,544
    項目 2024 2023 2022
    Current asset 1,550,155 1,385,003 1,322,498
    Non-current asset 9,088,501 8,705,464 8,021,613
    Total asset 10,638,656 10,090,467 9,344,111
    Current liability 2,629,333 2,067,232 2,159,997
    Non-current liability 5,975,596 6,244,471 5,473,463
    Total liability 8,604,929 8,311,703 7,633,460
    share capital 793,191 793,781 794,434
    Equity - secruity token - - -
    capital reserve 779,876 841,056 888,399
    retained earning 490,645 227,841 172,822
    Other equity -38,469 -90,131 -152,140
    Treasury stock -2,801 -2,801 -2,801
    Total equity attributable to owners of parent company 2,022,442 1,769,746 1,700,714
    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 11,285 9,018 9,937
    Total Equity 2,033,727 1,778,764 1,710,651
    Share capital awaiting retirement (unit: share) 7,000 18,000 5,000
    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) 20,000 20,000 20,000
    Net asset value per share 25 22 21
    動產抵押
    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
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 健工
  • SPORTS NUTRITION
  • 健身工廠就是我的運動場
  • 鐳射戰場KILL ZONE
  • POWERWIND
  • 柏文健康事業POWER WIND HEALTH INDUSTRY
  • TRAIN HARDER FITNESS FACTORY設計圖
  • FITNESS FACTORY
  • 健身工廠
  • FITNESS FACTORY及設計圖
  • 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
    2016, 2019, 2020, 2023, 2024
  • Rebate
    2017
  • Pay salary
    2024
  • Rehearing action
    2018
  • Pay severance pay
    2018
  • Rescission of contract
    2022
  • Compensation for damage
    2011, 2019, 2020, 2024
  • Pay severance pay, etc.
    2017, 2018, 2019
  • Determine legal expenses
    2019
  • Pay for liquidated damages, etc.
    2021
  • Restitution of unjust enrichment
    2007, 2013, 2023
  • Ruling of legal expenses ex officio
    2024
  • Restitution of unjust enrichment, etc.
    2022
  • Request for workers’ compensation, etc.
    2022
  • Others
    2011, 2012, 2013, 2015, 2016, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Rebate
    2018
  • Payment
    2020, 2021, 2022, 2023
  • Pay dues
    2009, 2010, 2012, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Pay price
    2008, 2009
  • Pay arrears
    2016
  • Pay off debt
    2008, 2009, 2012, 2013, 2014, 2016, 2019, 2022, 2023
  • Payment order
    2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • National Remedy
    2021, 2022, 2024
  • Pay monthly fee
    2009, 2010, 2011, 2012, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Pay service fee
    2009, 2020, 2022, 2023
  • Fulfill contract
    2012, 2013, 2014, 2015, 2016, 2019, 2020, 2023
  • Rehearing action
    2018, 2020
  • Installment event
    2021, 2023, 2024
  • Against reputation
    2020, 2022, 2023
  • Pay membership fee
    2010, 2011, 2012, 2014, 2017, 2018, 2019, 2020, 2021, 2022, 2023
  • Petition for trial
    2019
  • Urban Planning Law
    2021
  • Motion of objection
    2019, 2020, 2021, 2023, 2024
  • Pay debit card bill
    2022
  • Invalidating Judgment
    2017
  • Compensation for damage
    2010, 2011, 2012, 2017, 2019, 2020, 2022, 2023
  • Pay severance pay, etc.
    2017, 2019
  • Debt default compensation
    2021
  • Pay for liquidated damages
    2015, 2016, 2017, 2018, 2019, 2020
  • Pay monthly membership fee
    2012, 2013, 2014, 2015, 2016, 2017, 2019, 2020, 2021, 2022, 2023, 2024
  • Delivery of court audio CDs
    2022
  • Pay off the credit card fee
    2021
  • Compensation for damage, etc.
    2024
  • Pay telecommunication charges
    2021
  • Request for damage compensation
    2021, 2022
  • Infringement damage compensation
    2012, 2017, 2023, 2024
  • Pay for liquidated damages, etc.
    2020, 2021
  • Pay the buying and selling price
    2010, 2011
  • Restitution of unjust enrichment
    2008, 2019, 2022, 2023
  • Petition filed for public summons
    2016, 2017
  • Act of Gender Equality in Employment
    2020
  • Request for infringement compensation
    2024
  • Ex officio ruling on release from obligations
    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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