喬山健康科技股份有限公司 Approved
最後更新時間 2025/07/22 , 03:03 AM
最後更新時間 2025/07/22 , 03:03 AM
負責人
Luo,Kun-Quan
統一編號
52347361
成立日期
1975/10/07
資本額
NT$4,500,000,000
實收資本額
NT$3,033,946,170
股票代號
1736
電話
04-25667100
地址
No. 999, Sec. 2, Dongda Rd., Zhongyi Vil., Daya Dist., Taichung City, 428, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Luo,Kun-Quan Chairman 20.18%
He,Yue-Xin Vice Chairman 4.21%
Chen,Bo-Chang Director 0.00%
Xie,Ping-Shang Director 0.01%
Lin,Yi-Hong Director 0.06%
Luo,Guang-Ting Director 28.37%
Lin,Cai-Yao Director 4.44%
Luo,Bi-Fang Director 4.92%
Luo,Ya-Fang Director 5.67%
Lin,Hong-Guang Independent Director 0.00%
Liu,Zhong-Xian Independent Director 0.00%
Liu,Rui-Lin Independent Director 0.00%
Zhong,Wen-Ren Independent Director 0.00%
營業項目
  • Casting of Aluminum(242211)
  • Manufacture of Cutlery and Metal Hand Tools(251199)
  • Manufacture of Sports Goods(331199)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • 公司歷程
  • Change Capital to 4,500,000,000
    2019/06/28
  • Change Capital to 3,500,000,000
    2014/08/14
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 10,609,508 47,785,398 38,069,563
    Operating cost 5,018,198 23,507,498 19,642,253
    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) 5,591,310 24,277,900 18,427,310
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 5,591,310 24,277,900 18,427,310
    Operating expenses 5,504,419 21,086,082 17,184,995
    Other gain (loss), net - - -
    Operating profit (loss) 86,891 3,191,818 1,242,315
    Non-operating income and expenses 390,392 300,516 92,167
    Net profit (loss) before tax 477,283 3,492,334 1,334,482
    Income tax expense (benefits) 200,913 1,061,681 625,045
    Net profit (loss) of ongoing business for the current period 276,370 2,430,653 709,437
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 276,370 2,430,653 709,437
    Other comprehensive profit (loss), net 486,571 232,589 -360,521
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 762,941 2,663,242 348,916
    Net profit (loss) attributable to owners of parent company 276,281 2,430,180 709,828
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 89 473 -391
    Comprehensive profit (loss) attributable to owners of parent company 766,591 2,662,907 349,354
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -3,650 335 -438
    Basic earnings per share (yuan) 0 8 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -109,297 1,053,553 3,842,551
    Net cash inflows (outflows) from investing activities -307,507 -670,842 -680,817
    Net cash inflow (outflow) from financing activities 261,050 -114,019 -3,871,080
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 372,611 76,621 -480,791
    Increase (decrease) in cash and cash equivalents in the current period 216,857 345,313 -1,190,137
    Beginning balance of cash and cash equivalents 2,686,730 2,341,417 3,531,554
    Ending balance of cash and cash equivalents 2,903,587 2,686,730 2,341,417
    項目 2025 2024 2023
    Current asset 29,279,693 30,307,691 23,609,864
    Non-current asset 13,765,932 13,307,727 12,811,976
    Total asset 43,045,625 43,615,418 36,421,840
    Current liability 19,235,381 20,789,156 18,124,321
    Non-current liability 10,990,055 10,781,712 8,648,076
    Total liability 30,225,436 31,570,868 26,772,397
    share capital 3,033,946 3,033,946 3,036,166
    Equity - secruity token - - -
    capital reserve 448,765 436,067 431,446
    retained earning 10,599,717 10,323,436 8,207,654
    Other equity -1,260,015 -1,750,325 -1,979,082
    Treasury stock -5,780 -5,780 -53,612
    Total equity attributable to owners of parent company 12,816,633 12,037,344 9,642,572
    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 3,556 7,206 6,871
    Total Equity 12,820,189 12,044,550 9,649,443
    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) 95,000 95,000 695,000
    Net asset value per share 42 39 31
    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 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    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)
    2024 01-03 7~8M >10M
    2023 01-12 >10M >10M
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    商標
  • WELLTIVITY
  • JOHNSON
  • @ZONE
  • 健身魔鏡
  • JOHNSON@Mirror
  • JOHNSON@Cycle
  • MATRIX
  • SYNCA
  • Citta
  • 深感動
  • 專利
  • 團體運動系統及團體運動中的個人運動難度控制方法
  • 團體運動系統及團體運動中的個人運動難度控制方法
  • 具有設在把手上的控制介面的運動器材
  • 桿體夾緊裝置以及應用前述桿體夾緊裝置的運動器材
  • 皮帶輪及具有此種皮帶輪的循環式運動器材
  • 可調整高度的支架組
  • 健身運動的引導設備
  • 按摩裝置的機芯
  • 按摩椅
  • 可變換腿部運動方式的動力式運動器材
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    運動器材乙批 國立苗栗高級中學 113/05/29 220400.0
    111年保安警察隊購置運動器材等設備 基隆市警察局 111/06/10
    多功能重量訓練機一台 國立臺灣大學 106/10/06 195000.0
    106年度改善教學設備--學生體育教學重量訓練器材採購案 桃園市立瑞坪國民中學 106/10/05
    104年度購置重量訓練器材1批案 國家運動訓練中心 104/12/29
    電動跑步機 美和學校財團法人美和科技大學 104/06/17
    休閒運動管理系教學運動訓練設備採購 廣亞學校財團法人育達科技大學 103/06/09 610000.0
    體適能中心設備 一批 國立高雄應用科技大學 103/05/27
    102年度充實體育器材暨改善運動設施設備 臺北市立百齡高級中學 102/12/05 1485200.0
    高雄市大寮區山頂國小改善體育教學設備 高雄市大寮區山頂國民小學 102/05/20
    重量訓練器材採購 高雄市立正興國民中學 102/05/09
    學校體適能器材設備採購案 高雄市彌陀區壽齡國民小學 102/05/08
    裁判書查詢
  • Others
    2006, 2007, 2023, 2024
  • Pay off debt
    2004
  • Pay for pension
    2023
  • Confirmation of employment relationship, etc.
    2021
  • Confirmation of the existence of employment relationship, etc
    2023
  • Others
    2006
  • Rebate, etc.
    2006, 2007
  • Litigation aid
    2006
  • Return deposit
    2009, 2010, 2011
  • Stop execution
    2009
  • Pay for the goods
    2022
  • Request for payment
    2024
  • Trademark Evaluation
    2014, 2015
  • Invalidating Judgment
    2013
  • Compensation for damage
    2014
  • Invention patent filing
    2011
  • Return security deposit
    2007, 2009, 2010
  • Third party objection suit
    2009
  • Falsely declare imported goods
    2007
  • Petition filed for public summons
    2012, 2015
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/12/15 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    2023/05/05 Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act 100,000
    2022/07/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/07/05 Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 24 of the Labor Standards Act 100,000
    2021/01/10 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    2019/09/10 Paragraph 1, Article 36 of the Labor Standards Act
    2019/01/30 Paragraph 2, Article 22 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act
    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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