東生華製藥股份有限公司 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
Lin,Quan
統一編號
53093421
成立日期
2010/09/21
資本額
NT$1,000,000,000
實收資本額
NT$383,981,400
股票代號
8432
電話
02-26558525
地址
3-1F, No. 3-1, Park St., Nangang Dist., Taipei City, 115, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Quan Chairman 56.48% TTY BIOPHARM COMPANY LIMITED
CARL HSIAO Director 56.48% TTY BIOPHARM COMPANY LIMITED
Wu,Yong-Liang Director 56.48% TTY BIOPHARM COMPANY LIMITED
Zhou,Kang-Ji Director 56.48% TTY BIOPHARM COMPANY LIMITED
Zhou,De-Yu Independent Director 0.00%
Chen,Rui-Xun Independent Director 0.00%
Huang,Yao-Bin Independent Director 0.00%
Wu,Xiu-Ming Independent Director 0.00%
Lai,Yun-Liang Independent Director 0.00%
營業項目
  • Wholesale of Pharmaceutical and Medical Goods(457112)
  • Retail Sale of Pharmaceutical and Medical Goods in Specialized Stores(475112)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2020/06/09
  • Change Person in Charge to Lin,Quan
    2020/06/09
  • Change Person in Charge to Zhang,Zhi-Meng
    2017/04/14
  • Change Person in Charge to Li,Jian-Xian
    2014/08/25
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 287,118 1,115,716 810,917
    Operating cost 136,795 532,954 411,018
    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) 150,323 582,762 399,899
    Unrealized profit (loss) on sales of goods - 0 0
    Realized profit (loss) on sales of goods - 0 0
    Operating gross profit (loss), net 150,323 582,762 399,899
    Operating expenses 107,440 412,906 336,269
    Other gain (loss), net - 0 0
    Operating profit (loss) 42,883 169,856 63,630
    Non-operating income and expenses 2,292 3,577 12,461
    Net profit (loss) before tax 45,175 173,433 76,091
    Income tax expense (benefits) 9,399 39,285 11,113
    Net profit (loss) of ongoing business for the current period 35,776 134,148 64,978
    Profit (loss) of closed units - 0 0
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 35,776 134,148 64,978
    Other comprehensive profit (loss), net -18,158 220,230 39,973
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 17,618 354,378 104,951
    Net profit (loss) attributable to owners of parent company 30,413 113,093 61,989
    Net profit (loss) form equity attributable to former owner of business combination under common control - 0 3,358
    Net profit (loss) attributable to non-controlling interests 5,363 21,055 -369
    Comprehensive profit (loss) attributable to owners of parent company 12,255 333,288 101,990
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - 0 3,350
    Comprehensive profit (loss) attributable to non-controlling interests 5,363 21,090 -389
    Basic earnings per share (yuan) 0 2 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 26,889 183,768 33,872
    Net cash inflows (outflows) from investing activities -104,620 -110,383 161,017
    Net cash inflow (outflow) from financing activities -2,986 -61,685 -107,177
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 0 57 -31
    Increase (decrease) in cash and cash equivalents in the current period -80,717 11,757 87,681
    Beginning balance of cash and cash equivalents 588,342 576,585 488,904
    Ending balance of cash and cash equivalents 507,625 588,342 576,585
    項目 2025 2024 2023
    Current asset 1,332,223 1,304,702 1,113,759
    Non-current asset 545,537 537,491 286,100
    Total asset 1,877,760 1,842,193 1,399,859
    Current liability 227,227 208,895 133,626
    Non-current liability 9,569 10,330 0
    Total liability 236,796 219,225 133,626
    share capital 383,981 383,981 383,981
    Equity - secruity token - - -
    capital reserve 459,554 459,554 459,500
    retained earning 511,091 480,678 208,559
    Other equity 49,616 67,579 55,560
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,404,242 1,391,792 1,107,600
    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 236,722 231,176 158,633
    Total Equity 1,640,964 1,622,968 1,266,233
    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 36 36 28
    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
  • 癌克準
  • 東生華
  • 愛博第
  • 脂瑞妥
  • 骨立維
  • KAULIV
  • 骨可立維
  • 癌液準
  • Cretrol
  • 脂可妥
  • 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
    2021
  • Preservation of evidence
    2020, 2021
  • Others
    2022, 2023
  • Trademark registration
    2012
  • Petition for confidentiality preservation order
    2021
  • Infringement of patent rights related to property rights disputes, etc.
    2018, 2020, 2022
  • 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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