醫影股份有限公司 Approved
最後更新時間 2025/07/14 , 02:48 AM
最後更新時間 2025/07/14 , 02:48 AM
負責人
Xie,Sui-Hui
統一編號
86700973
成立日期
1992/05/07
資本額
NT$400,000,000
實收資本額
NT$268,100,000
股票代號
6637
電話
02-2727-9536
地址
19-2F, No. 510, Sec. 5, Zhongsiao E. Rd., Xinyi Dist., Taipei City, 110, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xie,Sui-Hui Chairman 7.96%
Ke,Gui-Rong Director 0.00%
Zhou,Zhi-Cheng Director 23.25% MING JI INVESTMENT CO., LTD.
Xu,Hui-Zhen Director 23.25% MING JI INVESTMENT CO., LTD.
Huang,Chong-Xing Independent Director 0.00%
Chen,Wei-Zhao Independent Director 0.00%
Hong,Zong-Xian Independent Director 0.00%
He,Geng-Yu Independent Director 0.00%
營業項目
  • Wholesale on a Fee or Contract Basis(451099)
  • Retail Sale of Pharmaceutical and Medical Goods in Specialized Stores(475113)
  • Wholesale of Pharmaceutical and Medical Goods(457113)
  • Wholesale of Pharmaceutical and Medical Goods(457112)
  • 公司歷程
  • Change Capital to 300,000,000
    2015/08/04
  • Change Capital to 130,000,000
    2014/09/05
  • Change Capital to 80,000,000
    2014/01/15
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 125,320 829,026 682,184
    Operating cost 62,981 492,934 353,863
    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) 62,339 336,092 328,321
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 62,339 336,092 328,321
    Operating expenses 23,409 136,422 116,661
    Other gain (loss), net - - -
    Operating profit (loss) 38,930 199,670 211,660
    Non-operating income and expenses 2,688 8,707 -43,175
    Net profit (loss) before tax 41,618 208,377 168,485
    Income tax expense (benefits) 9,612 43,358 47,150
    Net profit (loss) of ongoing business for the current period 32,006 165,019 121,335
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 32,006 165,019 121,335
    Other comprehensive profit (loss), net 3,766 5,012 -2,647
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 35,772 170,031 118,688
    Net profit (loss) attributable to owners of parent company 32,006 165,019 121,335
    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 35,772 170,031 118,688
    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) 1 7 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -275,876 208,227 168,795
    Net cash inflows (outflows) from investing activities -30,898 -199,459 -40,083
    Net cash inflow (outflow) from financing activities 238,655 98,470 -63,529
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 3,096 3,938 -1,927
    Increase (decrease) in cash and cash equivalents in the current period -65,023 111,176 63,256
    Beginning balance of cash and cash equivalents 327,349 216,173 152,917
    Ending balance of cash and cash equivalents 262,326 327,349 216,173
    項目 2025 2024 2023
    Current asset 1,131,531 834,878 525,232
    Non-current asset 338,099 353,683 337,963
    Total asset 1,469,630 1,188,561 863,195
    Current liability 239,238 232,518 218,483
    Non-current liability 300,271 61,694 82,461
    Total liability 539,509 294,212 300,944
    share capital 243,100 243,100 214,500
    Equity - secruity token - - -
    capital reserve 199,760 199,760 1,943
    retained earning 483,475 451,469 350,800
    Other equity 3,786 20 -4,992
    Treasury stock - - -
    Total equity attributable to owners of parent company 930,121 894,349 562,251
    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 930,121 894,349 562,251
    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 38 36 26
    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
    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 remuneration, etc.
    2009
  • Pay for liquidated damages
    2017
  • Pay off debt
    2004
  • Pay remuneration
    2010
  • Invalidating Judgment
    2016
  • Invalidating Judgment (Note)
    2016
  • Petition filed for public summons
    2015
  • Profit-seeking Enterprise Income Tax
    2003
  • 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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