公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
財務相關資訊
財務報表 動產抵押 存款不足之退票事宜 選舉收入(政治獻金) 選舉支出(政治獻金)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
裕國冷凍冷藏股份有限公司 Approved
最後更新時間 ：2025/04/15 , 02:54 PM
最後更新時間 ：2025/04/15 , 02:54 PM
負責人
Yang,Yu-Wei
統一編號
23641978
成立日期
1990/05/30
資本額
NT$2,100,000,000
實收資本額
NT$1,194,400,000
股票代號
8905
電話
04-23591313
地址
No. 3, Gongyecyu 2nd Rd., Xiehe Vil., Xitun Dist., Taichung City, 407, Taiwan
網站
https://www.cooleagle.com.tw/
董監事
姓名 職稱 持有股份 代表法人
Yang,Yu-Wei Chairman 0.00%
Zhan,Yi-Lang Director 1.51%
Ceng,Jian-Hua Vice Chairman 7.44% YU LI INVESTMENT CO., LTD.
Yang,Bao-Chen Director 2.61% DE JIAN INVESTMENT CO., LTD.
Yang,Sheng-Chang Director 7.44% YU LI INVESTMENT CO., LTD.
Li,Wen-Qin Director 9.43% JIU YU INTERNATIONAL INVESTMENT CO., LTD.
Huang,Kai-Lin Independent Director 0.00%
Huang,Meng-Xiang Independent Director 0.00%
Wu,Jin-Cheng Independent Director 0.00%
營業項目
  • Manufacture of Prepared Meals and Dishes(089714)
  • Wholesale of Other Food(454912)
  • Refrigerated Warehousing and Storage(530200)
  • Manufacture of Other Food Products Not Elsewhere Classified(089999)
    • 公司歷程
  • Change Person in Charge to Yang,Yu-Wei
    2020/06/03
  • Change Person in Charge to Yang,Lian-Fa
    2018/04/25
  • Change Person in Charge to Zhan,Yi-Lang
    2017/07/10
  • Change Person in Charge to Yang,Lian-Fa
    2012/12/12
    • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 2,049,791 2,815,719 2,258,749
    Operating cost 1,731,647 2,323,280 1,986,176
    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) 318,144 492,439 272,573
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 318,144 492,439 272,573
    Operating expenses 132,599 188,742 127,977
    Other gain (loss), net - - -
    Operating profit (loss) 185,545 303,697 144,596
    Non-operating income and expenses 9,937 24,155 16,586
    Net profit (loss) before tax 195,482 327,852 161,182
    Income tax expense (benefits) 39,433 39,616 29,127
    Net profit (loss) of ongoing business for the current period 156,049 288,236 132,055
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 156,049 288,236 132,055
    Other comprehensive profit (loss), net -10,027 46,821 3,407
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 146,022 335,057 135,462
    Net profit (loss) attributable to owners of parent company 156,001 288,202 132,020
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 48 34 35
    Comprehensive profit (loss) attributable to owners of parent company 145,992 334,942 135,426
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 30 115 36
    Basic earnings per share (yuan) 1 2 1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 42,143 609,262 401,349
    Net cash inflows (outflows) from investing activities -278,483 -146,561 -103,076
    Net cash inflow (outflow) from financing activities -81,235 -233,450 -371,302
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -317,575 229,251 -73,029
    Beginning balance of cash and cash equivalents 655,803 426,552 499,581
    Ending balance of cash and cash equivalents 338,228 655,803 426,552
    項目 2024 2023 2022
    Current asset 1,715,785 1,860,058 2,331,521
    Non-current asset 1,793,463 1,601,195 1,340,335
    Total asset 3,509,248 3,461,253 3,671,856
    Current liability 543,818 424,054 965,068
    Non-current liability 193,870 204,170 93,564
    Total liability 737,688 628,224 1,058,632
    share capital 1,194,400 1,194,400 1,194,400
    Equity - secruity token - - -
    capital reserve 193,329 185,814 181,613
    retained earning 1,375,473 1,433,839 1,265,961
    Other equity 44,797 55,431 7,807
    Treasury stock -36,820 -36,820 -36,820
    Total equity attributable to owners of parent company 2,771,179 2,832,664 2,612,961
    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 381 365 263
    Total Equity 2,771,560 2,833,029 2,613,224
    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) 4,123,000 4,123,000 4,123,000
    Net asset value per share 24 24 22
    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
  • 裕國牛肉凍庫EAGLE FRESH MEAT FREEZER
  • RED紅敞精廚RED CHEF設計圖
  • 紅敞
  • 紅敞精廚設計圖
  • 768裕國吃肉吧
  • 裕の 裕の精肉舖
  • 雅士萊
  • 8FARM NATURE & DEVICE
  • 八號牧場
  • 愛呷
    • 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
    2010, 2016
  • Pay price
    2011
  • Repair leaks
    2018, 2019
  • Pay rent, etc.
    2023
  • Pay service fee
    2011
  • Fulfill contract
    2014, 2015
  • Motion of objection
    2011, 2020, 2021
  • Pay for the project
    2021
  • Pay electricity bill
    2015
  • Price reduction etc.
    2018
  • Compensation for damage
    2004, 2008, 2012, 2017
  • Return security deposit
    2021
  • Determine legal expenses
    2020
  • Compensation for damage, etc.
    2016, 2021
  • Appointment of interim administrators
    2020
  • Confirmation that the resolution of the board of directors is invalid
    2020
  • Fraud
    2002, 2003
  • Others
    2002, 2003, 2010, 2016, 2017, 2019, 2020, 2022, 2023, 2024
  • Pay rent
    2006, 2007, 2009, 2023
  • Pay price
    2012, 2014
  • Fraud etc.
    2023, 2024
  • Pay off debt
    2022
  • Payment order
    2008, 2009, 2010, 2012, 2013, 2014, 2015, 2017, 2022, 2023, 2024
  • Change deposit
    2003, 2005, 2006, 2008
  • Pay rent, etc.
    2003, 2005, 2006, 2007, 2015, 2016, 2022
  • Pay the ticket
    2002, 2008
  • Return deposit
    2008, 2010
  • Pay service fee
    2012
  • Price reduction
    2019
  • Fulfill contract
    2015
  • Pay for the goods
    2002, 2003, 2004, 2005, 2009, 2010, 2019, 2020
  • Petition for trial
    2021
  • Return company seal
    2020
  • Price reduction etc.
    2018
  • Invalidating Judgment
    2013, 2015, 2016
  • Promissory note ruling
    2011, 2014, 2015, 2020
  • Repay security deposit
    2009
  • Compensation for damage
    2002, 2004, 2006, 2008, 2009, 2010, 2012, 2013, 2021, 2022, 2023, 2024
  • Return security deposit
    2008, 2012, 2015
  • Service by publication
    2011, 2015
  • Determine legal expenses
    2002, 2014, 2024
  • Compensation for damage, etc.
    2019, 2021, 2023
  • Request for damage compensation
    2008, 2009, 2010, 2013
  • Infringement damage compensation
    2002
  • Petition filed for public summons
    2015
  • Profit-seeking Enterprise Income Tax
    2003
  • Petition for the release of the seized property
    2018
  • Request for damage compensation, etc. petition for retrial
    2009
  • Confirmation of the non-existence of director appointment relationship
    2020
    • 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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