宏亞食品股份有限公司 Approved
最後更新時間 2025/05/15 , 03:30 AM
最後更新時間 2025/05/15 , 03:30 AM
負責人
Zhang,Yun-Qi
統一編號
34106066
成立日期
1976/06/14
資本額
NT$2,000,000,000
實收資本額
NT$866,740,080
股票代號
1236
電話
02-29180786
地址
20-6F, No. 86, Sec. 1, Beisin Rd., Xindian Dist., New Taipei City, 231, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhang,Yun-Qi Chairman 11.20% CHENG TIAN INVESTMENT CO., LTD.
Zhang,Shu-Yan Director 14.73% LI FANG INVESTMENT CO., LTD.
Wang,Sheng-Jun Director 0.13% TONG MAO INVESTMENT CO., LTD.
Zhang,Cong-Ben Independent Director 0.00%
Lin,Yan-Juan Independent Director 0.00%
Liu,Jun-Bei Independent Director 0.00%
Yang,Zheng-Qiu Independent Director 0.00%
營業項目
  • Retail Sale of Other Food, Beverages and Tobacco in Specialized Stores(472921)
  • Manufacture of Chocolate and Sugar Confectionery(089499)
  • Manufacture of Chocolate and Sugar Confectionery(089499)
  • 公司歷程
  • Change Capital to 2,000,000,000
    2023/08/22
  • Change Person in Charge to Zhang,Yun-Qi
    2019/07/15
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 515,973 1,977,776 1,929,953
    Operating cost 370,395 1,468,607 1,392,477
    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) 145,578 509,169 537,476
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 145,578 509,169 537,476
    Operating expenses 135,116 561,950 524,282
    Other gain (loss), net - - -
    Operating profit (loss) 10,462 -52,781 13,194
    Non-operating income and expenses 831 28,079 22,009
    Net profit (loss) before tax 11,293 -24,702 35,203
    Income tax expense (benefits) 6,094 -625 19,513
    Net profit (loss) of ongoing business for the current period 5,199 -24,077 15,690
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 5,199 -24,077 15,690
    Other comprehensive profit (loss), net -97,550 223,616 -212,009
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -92,351 199,539 -196,319
    Net profit (loss) attributable to owners of parent company 5,199 -24,077 15,690
    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 -92,351 199,539 -196,319
    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 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -58,128 3,500 273,219
    Net cash inflows (outflows) from investing activities -52,733 -124,507 -106,242
    Net cash inflow (outflow) from financing activities 69,128 76,465 -118,338
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 0 0 1,971
    Increase (decrease) in cash and cash equivalents in the current period -41,733 -44,542 50,610
    Beginning balance of cash and cash equivalents 74,287 118,829 68,219
    Ending balance of cash and cash equivalents 32,554 74,287 118,829
    項目 2025 2024 2023
    Current asset 714,379 863,252 773,631
    Non-current asset 3,140,338 3,239,130 3,055,342
    Total asset 3,854,717 4,102,382 3,828,973
    Current liability 516,085 796,602 680,521
    Non-current liability 928,527 751,320 737,193
    Total liability 1,444,612 1,547,922 1,417,714
    share capital 866,740 866,740 866,740
    Equity - secruity token - - -
    capital reserve 34,205 34,205 34,205
    retained earning 1,088,033 1,134,838 1,015,933
    Other equity 421,127 518,677 494,381
    Treasury stock - - -
    Total equity attributable to owners of parent company 2,410,105 2,554,460 2,411,259
    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 2,410,105 2,554,460 2,411,259
    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 27 29 27
    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
    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
    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
  • 新貴派
  • 脆加 CRISPY PLUS+
  • 77 健享滋味
  • 77 草莓巧克球
  • NOUGAT 77 我嚼我驕傲 CHOCOLATE
  • 乳加 NOUGAT 77 Chocolates
  • 蛋生
  • 蜜蘭諾一口派
  • 蜜蘭諾 Milano 一口派
  • Rivon DOUCE
  • 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
    2017, 2022
  • Negligent injury
    2014
  • Compensation for damage
    2002, 2020
  • Pay severance pay, etc.
    2024
  • Determine legal expenses
    2015
  • Infringement damage compensation
    2015
  • Ruling of legal expenses ex officio
    2022
  • Confirmation of employment relationship, etc.
    2022, 2023
  • Libel
    2004
  • Others
    2018
  • Rebate
    2000
  • Payment order
    2019, 2023
  • Pay for the goods
    2007, 2008, 2011
  • Labor Standards Act
    2023
  • Invalidating Judgment
    2004
  • Compensation for damage
    2010, 2011, 2013
  • Invalidating Judgment (Note)
    2016, 2020
  • Compensation for damage, etc.
    2021
  • Infringement damage compensation
    2016, 2017
  • Petition filed for public summons
    2016, 2019
  • Confirmation of employment relationship, etc.
    2024
  • Request for confirmation of the existence of the employment relationship, etc.
    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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