寒舍餐旅管理顧問股份有限公司 Approved
最後更新時間 2025/06/17 , 05:17 AM
最後更新時間 2025/06/17 , 05:17 AM
負責人
Cai,Bo-Han
統一編號
70471881
成立日期
2000/01/17
資本額
NT$2,000,000,000
實收資本額
NT$1,015,260,000
股票代號
2739
電話
02-23937962
地址
No. 12, Sec. 1, Zhongsiao E. Rd., Zhongzheng Dist., Taipei City, 100, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Cai,Bo-Han Chairman 0.12%
Lai,Ying-Li Director 7.01% Camellian CO., LTD.
Cai,Jia-Xuan Director 13.87% XUAN WEI INVESTMENT CO., LTD.
Gao,Miao-Hua Director 0.67% ZHENG XIAN INFORMATION MANAGEMENT CO., LTD.
Zhang,Liang Independent Director 0.00%
Ling,Mei-Qi Independent Director 0.00%
Chen,Jian-Ping Independent Director 0.00%
Lv,En-Zheng Director 15.24% TUNG-FANG-MEI ENTERPRISE CO., LTD.
Zheng,Juan-Fang Director 15.24% TUNG-FANG-MEI ENTERPRISE CO., LTD.
Chen,Xiang-Zhong Independent Director 0.00%
營業項目
  • Restaurants(561115)
  • Parking Lots(524100)
  • Management Consultancy Activities(702099)
  • Short Term Accommodation Activities(551011)
  • 公司歷程
  • Change Person in Charge to Cai,Bo-Han
    2018/07/10
  • Change Person in Charge to Lai,Ying-Li
    2015/12/17
  • Change Person in Charge to Cai,Chen-Wei
    2015/06/10
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 1,399,464 5,033,047 4,831,135
    Operating cost 838,807 3,046,039 2,966,454
    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) 560,657 1,987,008 1,864,681
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 560,657 1,987,008 1,864,681
    Operating expenses 385,237 1,522,477 1,404,201
    Other gain (loss), net -61,505 240,697 165,290
    Operating profit (loss) 113,915 705,228 625,770
    Non-operating income and expenses -28,051 -142,952 -152,549
    Net profit (loss) before tax 85,864 562,276 473,221
    Income tax expense (benefits) 28,930 68,723 59,202
    Net profit (loss) of ongoing business for the current period 56,934 493,553 414,019
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 56,934 493,553 414,019
    Other comprehensive profit (loss), net -15,092 61,376 53,086
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 41,842 554,929 467,105
    Net profit (loss) attributable to owners of parent company 56,934 493,553 414,019
    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 41,842 554,929 467,105
    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) 0 5 4
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 426,447 1,485,308 1,449,639
    Net cash inflows (outflows) from investing activities -29,951 -214,849 -36,917
    Net cash inflow (outflow) from financing activities -264,625 -1,434,399 -1,251,553
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 131,871 -163,940 161,169
    Beginning balance of cash and cash equivalents 202,905 366,845 205,676
    Ending balance of cash and cash equivalents 334,776 202,905 366,845
    項目 2025 2024 2023
    Current asset 1,310,273 1,426,345 1,235,862
    Non-current asset 11,079,452 11,412,354 12,387,484
    Total asset 12,389,725 12,838,699 13,623,346
    Current liability 2,267,030 2,441,247 2,406,698
    Non-current liability 8,604,100 8,862,106 10,030,698
    Total liability 10,871,130 11,303,353 12,437,396
    share capital 915,260 915,260 1,015,260
    Equity - secruity token - - -
    capital reserve 456,438 456,438 556,438
    retained earning 63,942 65,316 -488,542
    Other equity 82,955 98,332 102,794
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,518,595 1,535,346 1,185,950
    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 1,518,595 1,535,346 1,185,950
    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 16 16 11
    動產抵押
    下載完整報告查看完整數據
    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
  • すし桃
  • 鴞設計圖A
  • 鴞設計圖B
  • BeGood設計圖 BAKERY CAFE RESTAURANT
  • 辰園
  • 寒舍食譜
  • 塔圖
  • 請客樓
  • humble BOUTIQUE HOTEL寒居酒店
  • h設計圖
  • 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
    2005
  • Pay salary etc.
    2005
  • Compensation for damage
    2023, 2024
  • Compensation for damage, etc.
    2006
  • Confirmation of the existence of debt
    2002
  • Confirmation of employment relationship, etc.
    2021, 2022
  • Confirmation of the existence of employment relationship, etc
    2005
  • Payment order
    2009
  • Pay salary etc.
    2005
  • Invalidating Judgment
    2005
  • Compensation for damage
    2007
  • Request for salary, etc.
    2005
  • Debt default compensation, etc
    2024
  • 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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