心悅生醫股份有限公司 Approved
最後更新時間 2025/06/03 , 08:09 AM
最後更新時間 2025/06/03 , 08:09 AM
負責人
Cai,Guo-Quan
統一編號
54179072
成立日期
2013/04/02
資本額
NT$2,000,000,000
實收資本額
NT$1,352,700,910
股票代號
電話
02-77422699
地址
20-8F, No. 99, Sec. 1, Sintai 5th Rd., Fuxing Vil., Xizhi Dist., New Taipei City, 221, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Cai,Guo-Quan Chairman 14.14% SyneuRx International Corp.
Wu,Cheng-Wen Director 14.14% SyneuRx International Corp.
Zhuang,Qiao-Ru Director 0.08%
Vacancy Director
Vacancy Director
Zhang,Mao-Zhong Director 0.00%
Zhang,Yang-Zhan Director 0.00%
Zhang,Zhen-Wu Independent Director 0.00%
Lu,En-Guang Independent Director 0.02%
Xu,Zhao-Qing Independent Director 0.00%
營業項目
  • Manufacture of Other Food Products Not Elsewhere Classified(089999)
  • Wholesale of Chemical Materials and Chemical Products(462099)
  • Manufacture of Drugs and Medicines(200211)
  • Manufacture of Cosmetics(193212)
  • 公司歷程
  • Change Capital to 2,000,000,000
    2021/09/27
  • Change Capital to 1,500,000,000
    2015/12/11
  • Change Capital to 700,000,000
    2014/09/23
  • Change Capital to 230,000,000
    2014/04/01
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 3,178 1,322 -
    Operating cost 739 270 -
    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) 2,439 1,052 -
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 2,439 1,052 -
    Operating expenses 29,118 140,257 309,974
    Other gain (loss), net - - -
    Operating profit (loss) -26,679 -139,205 -309,974
    Non-operating income and expenses -612 2,743 -38,622
    Net profit (loss) before tax -27,291 -136,462 -348,596
    Income tax expense (benefits) -180 60 5,883
    Net profit (loss) of ongoing business for the current period -27,111 -136,522 -354,479
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -27,111 -136,522 -354,479
    Other comprehensive profit (loss), net 168 -450 1,427
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -26,943 -136,972 -353,052
    Net profit (loss) attributable to owners of parent company -27,111 -132,551 -353,100
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 0 -3,971 -1,379
    Comprehensive profit (loss) attributable to owners of parent company -26,943 -133,058 -352,284
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 0 -3,914 -768
    Basic earnings per share (yuan) 0 -1 -2
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -26,880 -110,182 -292,394
    Net cash inflows (outflows) from investing activities 801 -340 125,415
    Net cash inflow (outflow) from financing activities -2,611 133,812 12,977
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 741 390 4,804
    Increase (decrease) in cash and cash equivalents in the current period -27,949 23,680 -149,198
    Beginning balance of cash and cash equivalents 100,835 77,155 226,353
    Ending balance of cash and cash equivalents 72,886 100,835 77,155
    項目 2024 2023 2022
    Current asset 108,664 136,418 132,802
    Non-current asset 13,160 16,120 35,048
    Total asset 121,824 152,538 167,850
    Current liability 36,970 38,088 43,760
    Non-current liability 5,677 8,330 20,712
    Total liability 42,647 46,418 64,472
    share capital 1,352,701 1,352,701 1,210,891
    Equity - secruity token - - -
    capital reserve 0 0 18,862
    retained earning -1,273,344 -1,246,233 -1,132,544
    Other equity -180 -348 159
    Treasury stock - - -
    Total equity attributable to owners of parent company 79,177 106,120 97,368
    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 0 0 6,010
    Total Equity 79,177 106,120 103,378
    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 0 0 0
    動產抵押
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    標案拒往
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    商標
  • NEUDAMENS
  • 心悅心樂
  • 心悅心思
  • 心悅心智
  • 心悅
  • 心悅生醫設計圖
  • Airnecflu
  • Pentarlandir
  • Pantalandir
  • NaBen
  • 專利
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    裁判書查詢
  • Payment order
    2014, 2023
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