福格創新股份有限公司 Approved
最後更新時間 2025/05/01 , 11:20 PM
最後更新時間 2025/05/01 , 11:20 PM
負責人
Ou,Jian-Liang
統一編號
43696296
成立日期
1974/03/16
資本額
NT$2,000,000,000
實收資本額
NT$184,226,850
股票代號
4712
電話
02-28262886
地址
23F, No. 1086, Zhongzheng Rd., Taoyuan Dist., Taoyuan City, 330, Taiwan
網站
董監事
姓名 職稱 持有股份 代表法人
Ou,Jian-Liang Chairman 16.87% Perfect Harmony Co., Ltd.
Chen,Jin-Ji Director 16.87% Perfect Harmony Co., Ltd.
Ou,Xin-Hong Director 19.77% YUAN BAO INVESTMENT CO., LTD.
Xu,Yun-Hua Director 19.77% YUAN BAO INVESTMENT CO., LTD.
Wu,Cun-Fu Independent Director 0.00%
Fu,Hao Independent Director 0.00%
Wei,Da-Qian Independent Director 0.00%
營業項目
  • Wholesale of Other Machinery and Equipment(464999)
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Inland Aquaculture(032211)
  • Wholesale of Fishery Products(454399)
  • 公司歷程
  • Change Company Name to FORG INNOVATION CO., LTD.
    2024/05/21
  • Change Person in Charge to Ou,Jian-Liang
    2024/05/21
  • Change Company Name to FOGG INNOVATION CO., LTD. (FORMER NAME: NANZHANG CO., LTD.)
    2023/08/10
  • Change Person in Charge to Ou,Jin-Shi
    2021/08/11
  • Change Person in Charge to Ye,Zhi-Rui
    2020/12/31
  • Change Person in Charge to Chen,Wan-Tian
    2020/02/26
  • Change Person in Charge to Zhang,Ting-Zhen
    2019/11/04
  • Change Person in Charge to Li,Hong-Wen
    2017/07/07
  • Change Person in Charge to Wu,Guo-Rong
    2015/06/29
  • Change Person in Charge to Xu,Yao-Ting
    2014/08/08
  • Change Person in Charge to Wu,Wen-Bo
    2013/05/06
  • Change Person in Charge to Hou,Lian-Song
    2012/03/03
  • Change Person in Charge to Weng,Zong-Yu
    2011/07/14
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 386 92 12,892
    Operating cost 3,931 1,116 8,571
    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 - 0 -1,565
    Operating gross profit (loss) -3,545 -1,024 2,756
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net -3,545 -1,024 2,756
    Operating expenses 15,174 16,843 27,550
    Other gain (loss), net - - -
    Operating profit (loss) -18,719 -17,867 -24,794
    Non-operating income and expenses 2,248 -11,640 1,455
    Net profit (loss) before tax -16,471 -29,507 -23,339
    Income tax expense (benefits) 0 0 0
    Net profit (loss) of ongoing business for the current period -16,471 -29,507 -23,339
    Profit (loss) of closed units 0 17,489 -5,297
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -16,471 -12,018 -28,636
    Other comprehensive profit (loss), net 211 21,198 6,585
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -16,260 9,180 -22,051
    Net profit (loss) attributable to owners of parent company -16,471 -12,018 -28,636
    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 -16,260 9,180 -22,051
    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 2024 2023 2022
    Net cash inflow (outflow) from operating activities -12,844 -6,032 -62,626
    Net cash inflows (outflows) from investing activities 100 614 119,993
    Net cash inflow (outflow) from financing activities -1,180 -7,253 -2,194
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - 0 5,196
    Increase (decrease) in cash and cash equivalents in the current period -13,924 -12,671 60,369
    Beginning balance of cash and cash equivalents 51,795 64,466 4,178
    Ending balance of cash and cash equivalents 37,871 51,795 64,547
    項目 2024 2023 2022
    Current asset 46,115 62,049 81,060
    Non-current asset 10,203 13,212 21,556
    Total asset 56,318 75,261 102,616
    Current liability 3,102 5,645 37,323
    Non-current liability 6,810 6,950 11,807
    Total liability 9,912 12,595 49,130
    share capital 184,227 736,907 736,907
    Equity - secruity token - - -
    capital reserve 0 0 0
    retained earning -134,944 -671,153 -659,135
    Other equity -2,877 -3,088 -24,286
    Treasury stock - - -
    Total equity attributable to owners of parent company 46,406 62,666 53,486
    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 46,406 62,666 53,486
    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 2 0 0
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