德麥食品股份有限公司 Approved
最後更新時間 2025/04/15 , 02:04 PM
最後更新時間 2025/04/15 , 02:04 PM
負責人
Lin,Xue-Jiao
統一編號
23420497
成立日期
1989/06/29
資本額
NT$600,000,000
實收資本額
NT$370,643,670
股票代號
1264
電話
02-22981347
地址
No. 31, Wucyuan 5th Rd., Wugu Dist., New Taipei City, 248, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Xue-Jiao Chairman 4.82%
Wu,Yao-Zong Director 3.95%
Wu,Wen-Qin Director 6.75%
Liao,Ben-Cang Director 0.09%
Cao,Xin-Zhong Director 0.00%
Han,Ming-Yi Director 0.00%
Li,Zheng-Kuan Director 0.00%
Qiu,Jun-Rong Director 0.06%
Yang,Di-Min Independent Director 0.00%
Zhang,Hong-Wen Independent Director 0.00%
Huang,Ren-Qing Independent Director 0.00%
營業項目
  • Retail Sale of Other Food, Beverages and Tobacco in Specialized Stores(472914)
  • Wholesale of Other Food(454999)
  • 公司歷程
  • Change Capital to 600,000,000
    2013/05/16
  • Change Person in Charge to Lin,Xue-Jiao
    2013/01/04
  • Change Capital to 209,500,000
    2011/12/26
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 6,806,342 5,838,363 5,340,996
    Operating cost 4,603,477 3,902,592 3,496,541
    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) 2,202,865 1,935,771 1,844,455
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 2,202,865 1,935,771 1,844,455
    Operating expenses 1,072,373 942,407 877,891
    Other gain (loss), net - - -
    Operating profit (loss) 1,130,492 993,364 966,564
    Non-operating income and expenses 34,239 19,683 -19,651
    Net profit (loss) before tax 1,164,731 1,013,047 946,913
    Income tax expense (benefits) 273,310 239,215 215,751
    Net profit (loss) of ongoing business for the current period 891,421 773,832 731,162
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 891,421 773,832 731,162
    Other comprehensive profit (loss), net 88,982 -26,916 51,998
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 980,403 746,916 783,160
    Net profit (loss) attributable to owners of parent company 761,405 675,756 633,184
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 130,016 98,076 97,978
    Comprehensive profit (loss) attributable to owners of parent company 820,691 660,933 672,134
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 159,712 85,983 111,026
    Basic earnings per share (yuan) 20 18 17
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 797,652 686,750 611,565
    Net cash inflows (outflows) from investing activities -376,457 -69,548 -354,685
    Net cash inflow (outflow) from financing activities -301,672 -648,351 -458,584
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 20,616 -3,441 32,115
    Increase (decrease) in cash and cash equivalents in the current period 140,139 -34,590 -169,589
    Beginning balance of cash and cash equivalents 654,482 689,072 858,661
    Ending balance of cash and cash equivalents 794,621 654,482 689,072
    項目 2024 2023 2022
    Current asset 3,261,840 3,049,253 2,935,176
    Non-current asset 2,344,684 1,750,283 1,771,441
    Total asset 5,606,524 4,799,536 4,706,617
    Current liability 1,252,760 863,566 989,079
    Non-current liability 94,773 69,969 76,306
    Total liability 1,347,533 933,535 1,065,385
    share capital 370,644 370,644 370,644
    Equity - secruity token - - -
    capital reserve 673,837 673,837 673,436
    retained earning 2,400,277 2,156,690 1,926,071
    Other equity 10,640 -47,731 -33,417
    Treasury stock -2,432 -2,432 -2,432
    Total equity attributable to owners of parent company 3,452,966 3,151,008 2,934,302
    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 806,025 714,993 706,930
    Total Equity 4,258,991 3,866,001 3,641,232
    Share capital awaiting retirement (unit: share) - - 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) 12,000 12,000 12,000
    Net asset value per share 93 85 79
    動產抵押
    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
    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
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 德麥 TEHMAG
  • 德麥食品股份有限公司標章
  • 凱薩琳
  • 樂多設計圖
  • 德麥樂多L'ADORE Baking 設計圖
  • BONBONS BonBons de Chocolat設計圖
  • 德麥TEH MAG設計圖
  • 京皇
  • 桃太郎
  • 德麥食品公司標章
  • 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
  • Others
    2019
  • Compensation for damage
    2011, 2021
  • Confirmation of the existence of employment relationship, etc
    2014, 2015
  • Others
    2016, 2020
  • Payment order
    2013, 2018
  • Pay for the goods
    2015, 2017
  • Invalidating Judgment
    2004, 2006, 2009, 2017
  • Repay security deposit
    2005, 2009
  • Petition filed for public summons
    2009, 2016
  • Promissory note ruling enforcement
    2011
  • Confirmation of the existence of employment relationship, etc
    2015, 2016
  • 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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