晨暉生物科技股份有限公司 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
Sheng,Bao-Xi
統一編號
28708250
成立日期
2007/09/10
資本額
NT$700,000,000
實收資本額
NT$603,890,660
股票代號
1271
電話
02-27929568
地址
1F, No. 356, Gongjian Rd., Xizhi Dist., New Taipei City, 221, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Sheng,Bao-Xi Chairman 35.79% BORA PHARMACEUTICALS CO., LTD.
Chen,Shi-Min Vice Chairman 35.79% BORA PHARMACEUTICALS CO., LTD.
Pan,Jia-Yue Director 2.69% Elf International Co., LTD
Xu,Xu-Zhi Director 2.64% XIN HUANG INVESTMENT LTD.
Zheng,Dun-Qian Independent Director 0.00%
Ke,Cui-Ting Independent Director 0.00%
Xie,Zhen-Wu Independent Director 0.17%
營業項目
  • Growing of Mushrooms(011699)
  • Manufacture of Other Chemical Products Not Elsewhere Classified(199099)
  • 公司歷程
  • Change Person in Charge to Sheng,Bao-Xi
    2024/01/16
  • Change Capital to 700,000,000
    2019/07/04
  • Change Capital to 500,000,000
    2017/09/11
  • Change Capital to 300,000,000
    2015/01/29
  • Change Person in Charge to Li,Jia-Rong
    2014/10/09
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 483,059 571,111 350,446
    Operating cost 202,799 334,202 94,931
    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) 280,260 236,909 255,515
    Unrealized profit (loss) on sales of goods 73 - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 280,187 236,909 255,515
    Operating expenses 195,960 186,427 111,119
    Other gain (loss), net - - -
    Operating profit (loss) 84,227 50,482 144,396
    Non-operating income and expenses 372 3,794 -866
    Net profit (loss) before tax 84,599 54,276 143,530
    Income tax expense (benefits) 13,162 9,853 7,946
    Net profit (loss) of ongoing business for the current period 71,437 44,423 135,584
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 71,437 44,423 135,584
    Other comprehensive profit (loss), net 76 -678 2,546
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 71,513 43,745 138,130
    Net profit (loss) attributable to owners of parent company 71,438 44,075 135,203
    Net profit (loss) form equity attributable to former owner of business combination under common control 0 311 -
    Net profit (loss) attributable to non-controlling interests -1 37 381
    Comprehensive profit (loss) attributable to owners of parent company 71,514 43,397 137,749
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control 0 311 -
    Comprehensive profit (loss) attributable to non-controlling interests -1 37 381
    Basic earnings per share (yuan) 1 1 4
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 83,081 55,984 210,826
    Net cash inflows (outflows) from investing activities -60,706 218,775 -34,309
    Net cash inflow (outflow) from financing activities -72,562 -35,459 -145,185
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 154 -678 14
    Increase (decrease) in cash and cash equivalents in the current period -50,033 238,622 31,346
    Beginning balance of cash and cash equivalents 362,192 123,570 346,441
    Ending balance of cash and cash equivalents 312,159 362,192 377,787
    項目 2024 2023 2022
    Current asset 827,867 811,679 514,455
    Non-current asset 2,855,855 2,843,780 391,404
    Total asset 3,683,722 3,655,459 905,859
    Current liability 232,134 203,398 80,552
    Non-current liability 239,391 251,708 273,272
    Total liability 471,525 455,106 353,824
    share capital 593,891 593,891 335,486
    Equity - secruity token - - -
    capital reserve 2,534,391 2,555,177 36,922
    retained earning 81,907 49,072 186,754
    Other equity -602 -678 -10,052
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,209,587 3,197,462 549,110
    Equity attributable to former owner of business combination under common control 0 0 -
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 2,610 2,891 2,925
    Total Equity 3,212,197 3,200,353 552,035
    Share capital awaiting retirement (unit: share) - - 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 54 53 16
    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
  • 圖形
  • 晶敏順
  • 麴利通
  • Vigiis
  • 益淨麴
  • 沛安
  • 智益淨
  • 沛佳
  • Ankascin
  • HCW Health, the carefree way.
  • 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
  • Trademark registration
    2013
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
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