新天地國際實業股份有限公司 Approved
最後更新時間 2025/05/08 , 02:33 AM
最後更新時間 2025/05/08 , 02:33 AM
負責人
Wang,Yu-Yun
統一編號
84435578
成立日期
1993/07/19
資本額
NT$1,000,000,000
實收資本額
NT$674,910,320
股票代號
8940
電話
04-2213-6222
地址
1-1,1F, No. 456, Sec. 1, Hansi E. Rd., East Dist., Taichung City, 401, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wang,Yu-Yun Chairman 2.02%
Ou,Zheng-Hong Director 2.55%
Ou,Zong-Xian Director 8.33% OU SHI INVESTMENT CO., LTD.
Ou Yang,Wei Director 8.33% XI WO INVESTMENT CO., LTD.
Rong,Ji-Ye Independent Director 0.00%
Xiao,Deng-Yao Independent Director 0.00%
Vacancy Independent Director 0.00%
營業項目
  • Restaurants(561115)
  • Parking Lots(524100)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681111)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • 公司歷程
  • Change Company Name to NEW PALACE INTERNATIONAL CO., LTD.
    2023/06/28
  • Change Company Name to XINTIANDI INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: XINTIANDI RESTAURANT CO., LTD.)
    2020/06/09
  • Change Capital to 1,000,000,000
    2020/06/09
  • Change Person in Charge to Wang,Yu-Yun
    2017/05/18
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 600,167 1,696,776 1,540,886
    Operating cost 274,458 830,863 729,063
    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) 325,709 865,913 811,823
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 325,709 865,913 811,823
    Operating expenses 208,344 717,802 646,642
    Other gain (loss), net - 0 409
    Operating profit (loss) 117,365 148,111 165,590
    Non-operating income and expenses -2,034 17,647 -10,196
    Net profit (loss) before tax 115,331 165,758 155,394
    Income tax expense (benefits) 23,098 141,288 37,900
    Net profit (loss) of ongoing business for the current period 92,233 24,470 117,494
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 92,233 24,470 117,494
    Other comprehensive profit (loss), net - 10,784 -211
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 92,233 35,254 117,283
    Net profit (loss) attributable to owners of parent company 85,221 8,273 106,393
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 7,012 16,197 11,101
    Comprehensive profit (loss) attributable to owners of parent company 85,221 19,057 106,182
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 7,012 16,197 11,101
    Basic earnings per share (yuan) 1 0 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 63,803 351,147 332,758
    Net cash inflows (outflows) from investing activities -20,104 -129,953 -164,688
    Net cash inflow (outflow) from financing activities -44,368 -162,871 -192,841
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -669 58,323 -24,771
    Beginning balance of cash and cash equivalents 305,708 247,385 272,156
    Ending balance of cash and cash equivalents 305,039 305,708 247,385
    項目 2025 2024 2023
    Current asset 448,587 483,082 446,360
    Non-current asset 1,707,406 1,754,265 1,675,973
    Total asset 2,155,993 2,237,347 2,122,333
    Current liability 412,862 537,638 576,997
    Non-current liability 823,484 872,295 744,472
    Total liability 1,236,346 1,409,933 1,321,469
    share capital 674,910 674,910 674,910
    Equity - secruity token - - -
    capital reserve 127,463 127,463 127,463
    retained earning 7,378 -77,843 -96,900
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company 809,751 724,530 705,473
    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 109,896 102,884 95,391
    Total Equity 919,647 827,414 800,864
    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 12 10 10
    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
  • 匠しゃぶ
  • LE GOUT
  • 樂葵
  • 魚的天地
  • 唯愛庭園 VENA MANOR
  • 萊特薇庭 LIGHT WEDDING
  • 雅悅文華
  • 幸福御守團
  • 璽悅時尚
  • 雅悅會館標章
  • 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
  • Pay compensation
    2016
  • Pay severance pay
    2011
  • Pay severance pay, etc.
    2011
  • Pay the buying and selling price
    2014
  • Pay compensation
    2017
  • Promissory note ruling
    2012
  • Pay severance pay, etc.
    2011
  • Pay the buying and selling price
    2015
  • 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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