中天生物科技股份有限公司 Approved
最後更新時間 2025/05/18 , 04:43 AM
最後更新時間 2025/05/18 , 04:43 AM
負責人
Chen,Zhen-Wen
統一編號
70555349
成立日期
2000/05/03
資本額
NT$10,000,000,000
實收資本額
NT$5,881,705,970
股票代號
4128
電話
02-2655-8558
地址
18-1F, No. 3, Park St., Sanchong Vil., Nangang Dist., Taipei City, 115, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Zhen-Wen Chairman 8.11% KINGBIRD TECH CO., LTD.
Li,Zu-De Director 0.00%
Lu,Jing-Hong Director 0.00%
Han,Li-Qun Independent Director 0.00%
Liang,Qi-Ming Independent Director 0.00%
Zhang,Jun-Zhao Independent Director 0.00%
Wu,Wen-Mian Independent Director 0.00%
營業項目
  • Manufacture of Dairy Products(085099)
  • Wholesale of Pharmaceutical and Medical Goods(457112)
  • Wholesale of Cosmetics(457299)
  • Manufacture of Other Food Products Not Elsewhere Classified(089999)
  • 公司歷程
  • Change Person in Charge to Chen,Zhen-Wen
    2024/07/16
  • Change Capital to 10,000,000,000
    2023/04/28
  • Change Person in Charge to Guo,Xian-Shou
    2022/01/13
  • Change Person in Charge to Huang,Shan-Nei
    2015/07/07
  • Change Capital to 6,000,000,000
    2012/06/27
  • Change Person in Charge to Lin,Wei-Li
    2012/06/27
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 456,464 1,722,852 1,591,392
    Operating cost 280,810 1,046,770 987,510
    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) 175,654 676,082 603,882
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 175,654 676,082 603,882
    Operating expenses 256,485 1,127,497 1,110,355
    Other gain (loss), net 121 272 975
    Operating profit (loss) -80,710 -451,143 -505,498
    Non-operating income and expenses -193,638 -827,245 -872,371
    Net profit (loss) before tax -274,348 -1,278,388 -1,377,869
    Income tax expense (benefits) 0 171 -553
    Net profit (loss) of ongoing business for the current period -274,348 -1,278,559 -1,377,316
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -274,348 -1,278,559 -1,377,316
    Other comprehensive profit (loss), net -342,270 -364,772 -64,230
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -616,618 -1,643,331 -1,441,546
    Net profit (loss) attributable to owners of parent company -249,441 -1,100,803 -1,179,876
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -24,907 -177,756 -197,440
    Comprehensive profit (loss) attributable to owners of parent company -620,621 -1,516,963 -1,215,543
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 4,003 -126,368 -226,003
    Basic earnings per share (yuan) 0 -1 -2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 149,721 529,901 -118,754
    Net cash inflows (outflows) from investing activities -166,130 -302,046 -210,999
    Net cash inflow (outflow) from financing activities -31,909 -166,860 -163,079
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,870 -4,753 -22,202
    Increase (decrease) in cash and cash equivalents in the current period -46,448 56,242 -515,034
    Beginning balance of cash and cash equivalents 673,278 617,036 1,132,070
    Ending balance of cash and cash equivalents 626,830 673,278 617,036
    項目 2025 2024 2023
    Current asset 3,038,991 3,135,752 4,011,213
    Non-current asset 10,180,406 10,791,239 10,723,871
    Total asset 13,219,397 13,926,991 14,735,084
    Current liability 467,430 535,848 493,095
    Non-current liability 1,492,627 1,522,085 741,594
    Total liability 1,960,057 2,057,933 1,234,689
    share capital 5,881,706 5,881,706 5,601,625
    Equity - secruity token - - -
    capital reserve 4,986,269 4,980,133 6,372,870
    retained earning -1,317,347 -1,075,215 -1,124,217
    Other equity 140,429 518,918 960,666
    Treasury stock - - 0
    Total equity attributable to owners of parent company 9,691,057 10,305,542 11,810,944
    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 1,568,283 1,563,516 1,689,451
    Total Equity 11,259,340 11,869,058 13,500,395
    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 16 17 21
    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
    存款不足之退票事宜
    時間 金額
    選舉收入(政治獻金)
    收入名稱 收入金額
    總收入金額 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    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)
    2024 01-03 0~0.5M 0M
    2023 01-8 0M 0M
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    商標
  • 上療漾
  • MICRSOY
  • Onfleril
  • LEE HERB 李時珍本草屋
  • 一樣化療 兩樣人生
  • 中天生物科技股份有限公司標章
  • 田裡甜
  • Symbiota ImmuRestore
  • 化療漾 Chemo Young Oral Solution 癌症輔助治療新藥
  • 賀必容 Herbiron
  • 專利
  • 活化腫瘤浸潤淋巴細胞之方法
  • 以免疫檢測點調節劑以及由共生微生物菌叢之發酵產物的結合癌症療法
  • 具相乘功效的治療貧血組成物
  • 用於製造供化療癌症患者使用的輔助治療劑的組合物
  • 具有保護腸道益生菌、促進其增生及避免抗生素副作用之功效的大豆發酵益生質之組合物
  • 製造低重氧及氘含量水之方法及其蒸餾裝置
  • 用於抑制15-脂氧合酶之組合物,其包含經醱酵之大豆萃取物
  • 發酵黃耆抑菌生長成份生產方法
  • 發酵大豆萃取液之製造方法
  • 用於增強自然殺手細胞活性之醱酵大豆(GLYCINE MAX (L.))萃取液
  • 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, 2021
  • Compensation for damage
    2012
  • Invalidating Judgment
    2011
  • Compensation for damage
    2011
  • Compensation for damage, etc.
    2016
  • Petition filed for public summons
    2011
  • Request for damage compensation, etc.
    2018
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2017/05/12 Article 24 of the Labor Standards Act
    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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