三商家購股份有限公司 Approved
最後更新時間 2025/07/22 , 05:46 AM
最後更新時間 2025/07/22 , 05:46 AM
負責人
Chen,Xiang-Bin
統一編號
54164937
成立日期
2013/02/07
資本額
NT$800,000,000
實收資本額
NT$675,000,000
股票代號
2945
電話
0800-42-6666
地址
B1, No. 4, Sec. 3, Mincyuan E. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Xiang-Bin Chairman 60.77% MERCURIES & ASSOCIATES HOLDING, LTD.
Chen,Xiang-Li Director 60.77% MERCURIES & ASSOCIATES HOLDING, LTD.
Qiu,Guang-Long Director 60.77% MERCURIES & ASSOCIATES HOLDING, LTD.
Weng,Wei-Jun Director 60.77% MERCURIES & ASSOCIATES HOLDING, LTD.
Dai,Cheng-Zhi Director 15.41% SHOPNET HOMESHOPPING CO., LTD.
Dai,Song-Wen Independent Director 15.41% SHOPNET HOMESHOPPING CO., LTD.
Lin,Zai-Lin Independent Director 0.00%
Cai,Meng-Lin Independent Director 0.00%
Chen,Zi-Yun Independent Director 0.00%
營業項目
  • Convenience Stores, Chain(471112)
  • Other Retail Sale in Non-specialized Stores(471916)
  • Other Retail Sale in Non-specialized Stores(471999)
  • Retail Sale of Other Food, Beverages and Tobacco in Specialized Stores(472913)
  • 公司歷程
  • Change Company Name to Simple Mart Retail Co., Ltd.
    2024/06/25
  • Change Company Name to SANSHANG SHOPPING CO., LTD. (FORMER NAME: HOME SHOPPING CO., LTD.)
    2022/06/13
  • Change Capital to 800,000,000
    2017/08/09
  • Change Person in Charge to Chen,Xiang-Bin
    2017/07/14
  • Change Person in Charge to Qiu,Guang-Long
    2017/07/03
  • Change Person in Charge to Chen,Xiang-Bin
    2017/06/27
  • Change Company Name to Simple Mart Retail Co., Ltd.
    2017/05/04
  • Change Company Name to JIA GOU TRADING CO., LTD.
    2015/10/30
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 3,473,590 14,297,180 14,041,914
    Operating cost 2,510,546 10,419,844 10,402,276
    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) 963,044 3,877,336 3,639,638
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 963,044 3,877,336 3,639,638
    Operating expenses 919,812 3,699,805 3,518,372
    Other gain (loss), net - - -
    Operating profit (loss) 43,232 177,531 121,266
    Non-operating income and expenses -6,710 -24,443 -14,295
    Net profit (loss) before tax 36,522 153,088 106,971
    Income tax expense (benefits) 8,040 33,515 24,359
    Net profit (loss) of ongoing business for the current period 28,482 119,573 82,612
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 28,482 119,573 82,612
    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 28,482 119,573 82,612
    Net profit (loss) attributable to owners of parent company 29,019 136,399 101,146
    Net profit (loss) form equity attributable to former owner of business combination under common control - - 0
    Net profit (loss) attributable to non-controlling interests -537 -16,826 -18,534
    Comprehensive profit (loss) attributable to owners of parent company 29,019 136,399 101,146
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - 0
    Comprehensive profit (loss) attributable to non-controlling interests -537 -16,826 -18,534
    Basic earnings per share (yuan) 0 2 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 113,920 562,979 1,052,059
    Net cash inflows (outflows) from investing activities -129,418 -421,524 -130,296
    Net cash inflow (outflow) from financing activities -28,621 -582,465 -556,316
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -44,119 -441,010 365,447
    Beginning balance of cash and cash equivalents 472,471 913,481 548,034
    Ending balance of cash and cash equivalents 428,352 472,471 913,481
    項目 2025 2024 2023
    Current asset 2,497,752 2,566,100 2,809,491
    Non-current asset 3,802,720 3,822,334 3,071,198
    Total asset 6,300,472 6,388,434 5,880,689
    Current liability 2,783,539 2,605,256 2,545,858
    Non-current liability 1,553,106 1,746,583 1,442,493
    Total liability 4,336,645 4,351,839 3,988,351
    share capital 675,000 675,000 675,000
    Equity - secruity token - - -
    capital reserve 1,001,310 1,001,310 1,001,310
    retained earning 147,695 224,499 169,100
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,824,005 1,900,809 1,845,410
    Equity attributable to former owner of business combination under common control - - 0
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 139,822 135,786 46,928
    Total Equity 1,963,827 2,036,595 1,892,338
    Share capital awaiting retirement (unit: share) 0 0 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 27 28 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
    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
  • 心樸市集simple mart+
  • Simple Life
  • 心樸市集
  • tgh
  • 心樸市集Simple mart+
  • 生活好幫手Simple Life
  • Simple Life生活好幫手(彩色)
  • 我們好好to get her
  • 美廉社咖啡
  • 美廉咖啡
  • 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
    2020, 2022
  • Pay rent
    2020
  • Pay salary
    2020
  • Compensation for damage
    2019
  • Pay severance pay, etc.
    2019, 2024
  • Pay contract remuneration
    2023
  • Collection of legal expenses
    2022
  • Confirmation of the existence of debt
    2022
  • Confirmation of employment relationship, etc.
    2020, 2021, 2022
  • Removal and restitution on real property, etc.
    2022
  • Request for confirmation of the existence of the employment relationship, etc.
    2020
  • Others
    2020, 2021, 2022
  • Payment order
    2010, 2018, 2020, 2022, 2023
  • Compensation for damage
    2017, 2018, 2024
  • Determine legal expenses
    2021, 2022, 2024
  • Pay contract remuneration
    2023
  • Repayment of rent deposit
    2023
  • Request for damage compensation
    2018
  • Infringement damage compensation
    2018, 2024
  • Tobacco and Alcohol Management Act
    2020, 2021
  • Confirmation of the existence of debt
    2022
  • Request to removal and restitution on real property, etc.
    2023
  • 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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