旭然國際股份有限公司 Approved
最後更新時間 2025/07/11 , 04:27 AM
最後更新時間 2025/07/11 , 04:27 AM
負責人
He,Zhao-Quan
統一編號
01517102
成立日期
1985/11/05
資本額
NT$800,000,000
實收資本額
NT$423,028,400
股票代號
4556
電話
05-5512322
地址
No. 15, Kejia 6th Rd., Chang’an Vil., Douliu City, Yunlin County, 640, Taiwan
董監事
姓名 職稱 持有股份 代表法人
He,Zhao-Quan Chairman 7.76%
He,Yi-Jin Director 7.36%
Cai,Xin-Ru Director 19.15% ZHAO MEI INVESTMENT CO., LTD.
Jian,Wei-Lun Director 19.15% ZHAO MEI INVESTMENT CO., LTD.
Sun,Rui-Long Independent Director 0.00%
Weng,Zu-Li Independent Director 0.00%
Gao,Zhi-Qian Independent Director 0.00%
營業項目
  • Other Manufacturing Not Elsewhere Classified(339999)
  • Manufacture of Non-woven Fabrics(113000)
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • Materials Recovery(383013)
  • 公司歷程
  • Change Capital to 800,000,000
    2020/06/22
  • Change Person in Charge to He,Zhao-Quan
    2020/06/22
  • Change Person in Charge to Wu,Ling-Mei
    2014/07/11
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 142,236 699,419 603,591
    Operating cost 92,301 458,781 370,366
    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) 49,935 240,638 233,225
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 49,935 240,638 233,225
    Operating expenses 46,936 199,448 195,027
    Other gain (loss), net - - -
    Operating profit (loss) 2,999 41,190 38,198
    Non-operating income and expenses 435 -12,291 -21,843
    Net profit (loss) before tax 3,434 28,899 16,355
    Income tax expense (benefits) 2,462 14,659 12,352
    Net profit (loss) of ongoing business for the current period 972 14,240 4,003
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 972 14,240 4,003
    Other comprehensive profit (loss), net 8,517 17,976 -11,745
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 9,489 32,216 -7,742
    Net profit (loss) attributable to owners of parent company 972 14,273 4,115
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 0 -33 -112
    Comprehensive profit (loss) attributable to owners of parent company 9,489 32,249 -7,630
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 0 -33 -112
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -1,233 76,465 144,986
    Net cash inflows (outflows) from investing activities 5,305 -11,406 2,209
    Net cash inflow (outflow) from financing activities -18,641 -72,500 -244,037
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 5,632 18,264 -2,517
    Increase (decrease) in cash and cash equivalents in the current period -8,937 10,823 -99,359
    Beginning balance of cash and cash equivalents 271,137 260,314 359,673
    Ending balance of cash and cash equivalents 262,200 271,137 260,314
    項目 2025 2024 2023
    Current asset 681,401 682,218 660,978
    Non-current asset 931,542 901,242 954,136
    Total asset 1,612,943 1,583,460 1,615,114
    Current liability 398,837 388,517 472,534
    Non-current liability 372,617 362,943 331,466
    Total liability 771,454 751,460 804,000
    share capital 423,028 423,028 418,840
    Equity - secruity token - - -
    capital reserve 289,202 289,202 289,202
    retained earning 123,206 122,234 122,620
    Other equity 6,053 -2,464 -20,440
    Treasury stock - - -
    Total equity attributable to owners of parent company 841,489 832,000 810,222
    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 0 0 892
    Total Equity 841,489 832,000 811,114
    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 19 19 19
    動產抵押
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    選舉收入(政治獻金)
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    總收入金額
    選舉支出(政治獻金)
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    標案拒往
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    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
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  • 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 salary etc.
    2017, 2018
  • Invalidating Judgment (Note)
    2012
  • Petition filed for public summons
    2012
  • 勞權違規
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