人杰老四川餐飲管理顧問股份有限公司 Approved
最後更新時間 2025/05/02 , 01:47 AM
最後更新時間 2025/05/02 , 01:47 AM
負責人
Chen,Shu-Ping
統一編號
28836494
成立日期
2007/12/28
資本額
NT$300,000,000
實收資本額
NT$225,882,810
股票代號
2741
電話
07-3416222#58
地址
No. 597, Wunsyue Rd., Zuoying Dist., Kaohsiung City, 813, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Shu-Ping Chairman 1.39%
YUAN JUN INVESTMENT LTD. Director 14.39%
YU CHEN INVESTMENT LTD. Director 14.39%
Zheng,Xiang-Qin Director 0.75%
Chen,Guo-Zhang Independent Director 0.00%
Su,Su-Qing Independent Director 0.00%
Hu,Xiang-Qi Independent Director 0.00%
Xu,Hong-Ru Supervisor 0.00%
Qian,Cun-Li Supervisor 1.13%
Chen,Yu-Shi Supervisor 0.07%
營業項目
  • Restaurants(561115)
  • Wholesale of Other Food(454999)
  • Other Processing and Preserving of Meat(081216)
  • Retail Sale via Mail Order Houses or via Internet(487114)
  • 公司歷程
  • Change Person in Charge to Chen,Shu-Ping
    2023/08/02
  • Change Person in Charge to Yu,Chen-Tou-Zi-You-Xian-Gong-Si
    2017/07/05
  • Change Capital to 300,000,000
    2013/11/04
  • Change Capital to 60,000,000
    2013/01/17
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 474,133 974,579 869,425
    Operating cost 280,688 555,160 482,366
    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) 193,445 419,419 387,059
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 193,445 419,419 387,059
    Operating expenses 170,211 322,781 277,981
    Other gain (loss), net - - -
    Operating profit (loss) 23,234 96,638 109,078
    Non-operating income and expenses 2,991 8,751 6,839
    Net profit (loss) before tax 26,225 105,389 115,917
    Income tax expense (benefits) 5,293 21,053 22,977
    Net profit (loss) of ongoing business for the current period 20,932 84,336 92,940
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 20,932 84,336 92,940
    Other comprehensive profit (loss), net - - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 20,932 84,336 92,940
    Net profit (loss) attributable to owners of parent company - - -
    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 - - -
    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) 0 3 4
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities - - -
    Net cash inflows (outflows) from investing activities - - -
    Net cash inflow (outflow) from financing activities - - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period - - -
    Beginning balance of cash and cash equivalents - - -
    Ending balance of cash and cash equivalents - - -
    項目 2024 2023 2022
    Current asset 175,291 209,746 269,622
    Non-current asset 996,597 981,783 932,353
    Total asset 1,171,888 1,191,529 1,201,975
    Current liability 284,431 264,071 336,709
    Non-current liability 230,886 228,144 189,629
    Total liability 515,317 492,215 526,338
    share capital 225,882 225,882 215,126
    Equity - secruity token - - -
    capital reserve 188,463 184,373 180,494
    retained earning 242,226 289,059 280,017
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company - - -
    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 656,571 699,314 675,637
    Share capital awaiting retirement (unit: share) - - -
    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 29 30 31
    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
  • Old Four River
  • ENJOY HOT POT 癮揪鍋物及其設計圖
  • 紅味兵設計圖
  • 四川小灶 家常菜SICHUAN HOME COOKING及其設計圖
  • 老四川巴蜀麻辣燙
  • 臉譜設計圖
  • 老四川、Old Sichuan及臉譜設計圖
  • 老四川、Old Sichuan 及臉譜設計圖
  • 紅亭 Hung-Ting 迴轉麻辣鍋及其設計圖
  • 紅亭Hung-Ting迴轉麻辣鍋及其設計圖
  • 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
  • Fulfill contract, etc.
    2018, 2019
  • Pay severance pay, etc.
    2014, 2015
  • Business tax
    2018, 2019, 2020
  • Payment order
    2011
  • Fulfill contract, etc.
    2020
  • Compensation for damage
    2019
  • Pay severance pay, etc.
    2015
  • 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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