紫金堂股份有限公司 Approved
最後更新時間 2025/06/16 , 05:33 PM
最後更新時間 2025/06/16 , 05:33 PM
負責人
Wu,Jin-De
統一編號
27965076
成立日期
2005/10/31
資本額
NT$300,000,000
實收資本額
NT$185,888,880
股票代號
電話
02-87518888#328
地址
8F, No. 28, Ln. 513, Rueiguang Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wu,Jin-De Chairman 11.98%
Chen,Wu-Fu Director 1.79%
Chen,Jun-Jia Director 19.37% H2U Corporation
Zhan,Ke-Qun Director 19.37% H2U Corporation
Li,Zhan-Yi Director 3.05%
Li,Jun-Hong Director 1.80%
Shi,Zhao-Zhong Independent Director 0.00%
Xiao,Gang-Zhu Independent Director 0.00%
Ye,Li-Juan Independent Director 0.00%
營業項目
  • Retail Sale of Other Food, Beverages and Tobacco in Specialized Stores(472999)
  • Wholesale of Other Food(454999)
  • Wholesale on a Fee or Contract Basis(451099)
  • Management Consultancy Activities(702099)
  • 公司歷程
  • Change Capital to 300,000,000
    2023/07/06
  • Change Person in Charge to Wu,Jin-De
    2014/07/10
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 28,890 53,508 59,544
    Operating cost 14,630 29,733 32,062
    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) 14,260 23,775 27,482
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 14,260 23,775 27,482
    Operating expenses 21,758 52,191 59,252
    Other gain (loss), net - - -
    Operating profit (loss) -7,498 -28,416 -31,770
    Non-operating income and expenses -1,052 1,562 2,973
    Net profit (loss) before tax -8,550 -26,854 -28,797
    Income tax expense (benefits) 0 -30 -3,275
    Net profit (loss) of ongoing business for the current period -8,550 -26,824 -25,522
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -8,550 -26,824 -25,522
    Other comprehensive profit (loss), net 4,199 -22,816 -1,060
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -4,351 -49,640 -26,582
    Net profit (loss) attributable to owners of parent company -8,352 -25,877 -22,324
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -198 -947 -3,198
    Comprehensive profit (loss) attributable to owners of parent company -4,153 -48,647 -23,420
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -198 -993 -3,162
    Basic earnings per share (yuan) 0 -1 -1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -4,787 -19,678 -27,745
    Net cash inflows (outflows) from investing activities 33,878 5,150 18,566
    Net cash inflow (outflow) from financing activities -13,371 4,872 10,170
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -12 -100 -132
    Increase (decrease) in cash and cash equivalents in the current period 15,708 -9,756 859
    Beginning balance of cash and cash equivalents 14,212 23,968 23,109
    Ending balance of cash and cash equivalents 29,920 14,212 23,968
    項目 2024 2023 2022
    Current asset 61,308 31,508 54,810
    Non-current asset 104,796 162,108 115,901
    Total asset 166,104 193,616 170,711
    Current liability 12,547 28,843 27,683
    Non-current liability 233 653 4,268
    Total liability 12,780 29,496 31,951
    share capital 185,889 185,889 155,889
    Equity - secruity token - - -
    capital reserve 54,000 54,283 9,710
    retained earning -106,261 -77,810 -51,933
    Other equity 19,696 -1,518 21,252
    Treasury stock - - -
    Total equity attributable to owners of parent company 153,324 160,844 134,918
    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 0 3,276 3,842
    Total Equity 153,324 164,120 138,760
    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 8 8 8
    動產抵押
    下載完整報告查看完整數據
    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
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • UNC
  • Zi Jin Tang紫金寶寶設計圖
  • 紫薇星tasteforstar
  • 紫金堂 Zi Jin Tang tasteforlife
  • 紫金城
  • 紫金堂Zi Jin Tang
  • 紫金樂活
  • 紫金養護帶
  • 紫金樂樂環
  • 紫金寶寶設計圖
  • 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
  • Compensation for damage
    2020, 2021
  • Request for damage compensation
    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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