圓祥生技股份有限公司 Approved
最後更新時間 2025/06/03 , 08:10 AM
最後更新時間 2025/06/03 , 08:10 AM
負責人
Chen,Zhi-Quan
統一編號
54326052
成立日期
2013/05/27
資本額
NT$2,000,000,000
實收資本額
NT$851,134,100
股票代號
6945
電話
02-26558010
地址
11-2F, No. 508, Sec. 7, Zhongsiao E. Rd., Zhongnan Vil., Nangang Dist., Taipei City, 115, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Zhi-Quan Chairman 3.52% ZHANG CHUN INVESTMENT CO., LTD.
Chen,Ya-Qi Director 27.28% OBI PHARMA, INC.
Ding,Wan-Fang Director 27.28% OBI PHARMA, INC.
He,Zheng-Hong Director 0.76%
Lin,Shi-Ming Independent Director 0.00%
Wang,Hui-Jun Independent Director 0.00%
Qiu,Cong-Zhi Independent Director 0.00%
營業項目
  • Other Professional, Scientific and Technical Activities Not Elsewhere Classified(760999)
  • Wholesale of Chemical Materials and Chemical Products(462099)
  • 公司歷程
  • Change Company Name to AP BIOSCIENCES INC.
    2024/05/17
  • Change Company Name to YUANXIANG BIOTECHNOLOGY CO., LTD. (FORMER NAME: YUANXIANG LIFE TECHNOLOGY CO., LTD.)
    2022/06/06
  • Change Company Name to AP BIOSCIENCES INC.
    2021/11/10
  • Change Capital to 1,000,000,000
    2021/11/10
  • Change Person in Charge to Chen,Zhi-Quan
    2021/06/11
  • Change Person in Charge to Lin,Hong-Da
    2019/02/14
  • Change Capital to 300,000,000
    2018/11/15
  • Change Person in Charge to Huang,Xiu-Mei
    2018/03/30
  • Change Capital to 100,000,000
    2016/04/18
  • Change Capital to 90,000,000
    2014/05/29
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 0 32,253 0
    Operating cost 0 0 0
    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) 0 32,253 0
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 0 32,253 0
    Operating expenses 233,379 379,731 297,496
    Other gain (loss), net - - -
    Operating profit (loss) -233,379 -347,478 -297,496
    Non-operating income and expenses 7,108 8,183 8,961
    Net profit (loss) before tax -226,271 -339,295 -288,535
    Income tax expense (benefits) 0 0 0
    Net profit (loss) of ongoing business for the current period -226,271 -339,295 -288,535
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -226,271 -339,295 -288,535
    Other comprehensive profit (loss), net 436 - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -225,835 -339,295 -288,535
    Net profit (loss) attributable to owners of parent company -226,271 - -
    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 -225,835 - -
    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) -3 -5 -5
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -195,878 - -
    Net cash inflows (outflows) from investing activities 360,098 - -
    Net cash inflow (outflow) from financing activities 1,197,825 - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 436 - -
    Increase (decrease) in cash and cash equivalents in the current period 1,362,481 - -
    Beginning balance of cash and cash equivalents 278,607 - -
    Ending balance of cash and cash equivalents 1,641,088 - -
    項目 2024 2023 2022
    Current asset 1,770,155 765,642 1,094,039
    Non-current asset 119,556 125,114 9,140
    Total asset 1,889,711 890,756 1,103,179
    Current liability 32,793 30,875 4,519
    Non-current liability 70,270 75,775 -
    Total liability 103,063 106,650 4,519
    share capital 848,709 647,479 647,479
    Equity - secruity token - - -
    capital reserve 1,163,774 475,922 739,716
    retained earning -226,271 -339,295 -288,535
    Other equity 436 - -
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,786,648 - -
    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 1,786,648 784,106 1,098,660
    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 21 12 16
    動產抵押
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    選舉收入(政治獻金)
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    總收入金額
    選舉支出(政治獻金)
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    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
  • AP Biosciences圓祥生技
  • AP Biosciences 圓祥生技
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