欣新網股份有限公司 Approved
最後更新時間 2025/07/13 , 02:43 AM
最後更新時間 2025/07/13 , 02:43 AM
負責人
Chen,De-Ren
統一編號
54357012
成立日期
2013/09/05
資本額
NT$500,000,000
實收資本額
NT$254,100,000
股票代號
2949
電話
02-87683830
地址
4F, No. 70, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,De-Ren Chairman 12.35% TAIWAN HSIN LIN ENTERPRISES CO., LTD.
Zhang,Cong-Hai Director 20.02% HCT LOGISTICS CO., LTD.
Li,Ying-Zhu Director 20.02% HCT LOGISTICS CO., LTD.
Huang,Huai-En Director 5.95%
Zhang,Ya-Yun Director 3.14% SHINING SIERRA CO., LTD.
Xu,Wei-Chu Independent Director 0.00%
Chen,Jia-Lin Independent Director 0.00%
Huang,Guan-Hua Independent Director 0.00%
營業項目
  • Wholesale of General Merchandise(452000)
  • Wholesale of Other Food(454999)
  • Advertising(731099)
  • 公司歷程
  • Change Capital to 500,000,000
    2022/07/29
  • Change Capital to 190,000,000
    2022/04/18
  • Change Capital to 180,000,000
    2021/10/29
  • Change Capital to 150,000,000
    2020/12/25
  • Change Capital to 90,000,000
    2018/09/14
  • Change Capital to 50,000,000
    2017/10/18
  • Change Capital to 20,000,000
    2015/01/09
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,195,170 4,731,292 4,339,548
    Operating cost 1,048,500 4,250,943 3,829,742
    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) 146,670 480,349 509,806
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 146,670 480,349 509,806
    Operating expenses 110,306 359,103 302,836
    Other gain (loss), net - - -
    Operating profit (loss) 36,364 121,246 206,970
    Non-operating income and expenses -3,185 -284 -3,169
    Net profit (loss) before tax 33,179 120,962 203,801
    Income tax expense (benefits) 6,977 34,691 51,215
    Net profit (loss) of ongoing business for the current period 26,202 86,271 152,586
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 26,202 86,271 152,586
    Other comprehensive profit (loss), net 284 -997 66
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 26,486 85,274 152,652
    Net profit (loss) attributable to owners of parent company 25,980 84,822 139,162
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 222 1,449 13,424
    Comprehensive profit (loss) attributable to owners of parent company 26,162 83,820 139,196
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 324 1,454 13,456
    Basic earnings per share (yuan) 1 3 6
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 98,332 -85,473 -62,060
    Net cash inflows (outflows) from investing activities 14,311 -49,095 132,514
    Net cash inflow (outflow) from financing activities -120,302 80,078 249,476
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 283 -1,007 -
    Increase (decrease) in cash and cash equivalents in the current period -7,376 -55,497 319,930
    Beginning balance of cash and cash equivalents 384,357 439,854 119,924
    Ending balance of cash and cash equivalents 376,981 384,357 439,854
    項目 2025 2024 2023
    Current asset 2,234,850 2,276,678 2,067,153
    Non-current asset 313,558 296,907 225,317
    Total asset 2,548,408 2,573,585 2,292,470
    Current liability 1,176,132 1,210,493 1,129,869
    Non-current liability 228,480 220,872 6,131
    Total liability 1,404,612 1,431,365 1,136,000
    share capital 254,100 254,100 242,000
    Equity - secruity token - - -
    capital reserve 452,617 452,617 452,617
    retained earning 348,126 347,056 322,734
    Other equity -1,024 -1,206 -204
    Treasury stock -46,618 -46,618 -
    Total equity attributable to owners of parent company 1,007,201 1,005,949 1,017,147
    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 136,595 136,271 139,323
    Total Equity 1,143,796 1,142,220 1,156,470
    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) 500,000 500,000 0
    Net asset value per share 40 40 42
    動產抵押
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    商標
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