瑩碩生技醫藥股份有限公司 Approved
最後更新時間 2025/07/19 , 03:21 AM
最後更新時間 2025/07/19 , 03:21 AM
負責人
Wang,Jian-Zhi
統一編號
80207616
成立日期
2003/04/10
資本額
NT$1,000,000,000
實收資本額
NT$558,709,500
股票代號
6677
電話
02-2504-2121
地址
8-3F, No. 206, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wang,Jian-Zhi Chairman 22.73% JI SHAO INVESTMENT LTD.
Yan,Lin-Quan Director 22.84% FU KE SHEN INVESTMENT LTD.
Chen,Shu-Jun Director 0.11%
Xu,Guang-Yang Director 0.00%
Kang,Zhao-Zhou Independent Director 0.00%
Chen,Zhong-Cheng Independent Director 0.00%
Chen,Chun-Cheng Independent Director 0.00%
營業項目
  • Wholesale of Pharmaceutical and Medical Goods(457112)
  • Wholesale of Other Machinery and Equipment(464915)
  • Wholesale of Other Food(454999)
  • Wholesale of Chemical Materials and Chemical Products(462099)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2014/12/15
  • Change Person in Charge to Wang,Jian-Zhi
    2014/09/24
  • Change Capital to 300,000,000
    2014/01/06
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 414,876 939,944 866,274
    Operating cost 274,992 543,010 534,816
    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) 139,884 396,934 331,458
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 139,884 396,934 331,458
    Operating expenses 174,920 343,621 325,513
    Other gain (loss), net - - -
    Operating profit (loss) -35,036 53,313 5,945
    Non-operating income and expenses -2,896 -14,633 -10,659
    Net profit (loss) before tax -37,932 38,680 -4,714
    Income tax expense (benefits) -5,535 7,882 2,327
    Net profit (loss) of ongoing business for the current period -32,397 30,798 -7,041
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -32,397 30,798 -7,041
    Other comprehensive profit (loss), net - - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -32,397 30,798 -7,041
    Net profit (loss) attributable to owners of parent company -35,129 21,861 -12,558
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 2,732 8,937 5,517
    Comprehensive profit (loss) attributable to owners of parent company -35,129 21,861 -12,558
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 2,732 8,937 5,517
    Basic earnings per share (yuan) 0 0 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 33,333 -2,655 71,423
    Net cash inflows (outflows) from investing activities 34,985 -179,243 -22,414
    Net cash inflow (outflow) from financing activities -56,172 236,009 -21,870
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 12,146 54,111 27,139
    Beginning balance of cash and cash equivalents 295,434 241,323 214,184
    Ending balance of cash and cash equivalents 307,580 295,434 241,323
    項目 2024 2023 2022
    Current asset 951,065 978,287 771,499
    Non-current asset 1,226,276 1,240,288 1,202,615
    Total asset 2,177,341 2,218,575 1,974,114
    Current liability 533,811 486,717 555,071
    Non-current liability 492,469 528,613 589,406
    Total liability 1,026,280 1,015,330 1,144,477
    share capital 556,635 556,635 481,635
    Equity - secruity token - - -
    capital reserve 481,164 478,849 211,082
    retained earning -3,378 54,005 32,144
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,034,421 1,089,489 724,861
    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 116,640 113,756 104,776
    Total Equity 1,151,061 1,203,245 829,637
    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 18 19 15
    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
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • Qysmok
  • 快戒士
  • 治昌優Veinlax
  • 瑩消腸 Sulfanxo
  • 舒鐵Annofe
  • 安鐵瑩Anfero
  • 列優平Doros
  • Becavir
  • 黴足淨 Amoza
  • Niferos OROS
  • 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
  • Petition for trial
    2007
  • Compensation for damage
    2007
  • Infringement of patent rights related to property rights disputes
    2009
  • Payment order
    2012
  • Fair Trading Act
    2009, 2011
  • Trademark opposition
    2010
  • Compensation for damage
    2008
  • Pharmaceutical Affairs Law
    2020, 2022, 2024
  • Infringement of patent rights related to property rights disputes
    2009
  • 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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