亞洲水泥股份有限公司 Approved
最後更新時間 2025/07/12 , 02:51 AM
最後更新時間 2025/07/12 , 02:51 AM
負責人
Xu,Xu-Dong
統一編號
03244509
成立日期
1957/03/21
資本額
NT$40,000,000,000
實收資本額
NT$35,465,628,810
股票代號
1102
電話
02-27338000
地址
30,31F, No. 207, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City, 106, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xu,Xu-Dong Chairman 0.66%
Xi,Jia-Yi Director 21.16% Far Eastern New Century Corporation
Chen,Zhang-Wen Director 21.16% Far Eastern New Century Corporation
Wu,Ling-Ling Director 0.11% BAI YANG INVESTMENT CO., LTD.
Li,Kun-Yan Director 0.05% YUE DING INDUSTRY CO., LTD.
Xu,Xu-Ping Director 0.24% XU YOUXIANG MEMORIAL FOUNDATION
Zhang,Zhen-Kun Director 0.24% XU YOUXIANG MEMORIAL FOUNDATION
Chen,Rui-Long Director 0.04% Ta Chu Chemical Fiber Co., Ltd.
Li,Guan-Jun Director 5.15% MR. SEO WON-CHI MEDICAL FOUNDATION
Li,Guang-Dao Director 0.04% YU MING AGENCY CO.
Xue,Qi Independent Director 0.00%
Chen,Shu Independent Director 0.00%
Zhu,Yun-Peng Independent Director 0.00%
Zhang,Chang-Bang Independent Director 0.00%
Zhang,Jia-Yi Independent Director 0.00%
營業項目
  • Manufacture of Cement(233100)
  • 公司歷程
  • Change Capital to 40,000,000,000
    2019/07/29
  • Change Capital to 36,000,000,000
    2011/09/15
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 16,594,707 76,297,459 80,182,799
    Operating cost 14,222,297 65,190,325 69,745,612
    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) 2,372,410 11,107,134 10,437,187
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 2,372,410 11,107,134 10,437,187
    Operating expenses 776,260 3,143,398 2,977,139
    Other gain (loss), net - - -
    Operating profit (loss) 1,596,150 7,963,736 7,460,048
    Non-operating income and expenses 163,927 8,041,259 6,476,320
    Net profit (loss) before tax 1,760,077 16,004,995 13,936,368
    Income tax expense (benefits) 373,541 3,351,716 2,852,258
    Net profit (loss) of ongoing business for the current period 1,386,536 12,653,279 11,084,110
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 1,386,536 12,653,279 11,084,110
    Other comprehensive profit (loss), net 2,924,919 8,294,575 2,697,171
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 4,311,455 20,947,854 13,781,281
    Net profit (loss) attributable to owners of parent company 1,364,290 12,889,728 10,882,826
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 22,246 -236,449 201,284
    Comprehensive profit (loss) attributable to owners of parent company 3,961,951 19,993,277 13,954,793
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 349,504 954,577 -173,512
    Basic earnings per share (yuan) 0 3 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 2,773,756 24,807,369 7,269,416
    Net cash inflows (outflows) from investing activities 2,938,070 -18,793,290 -13,656,240
    Net cash inflow (outflow) from financing activities -2,807,129 -27,381,135 -3,475,748
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 189,375 1,397,272 -394,244
    Increase (decrease) in cash and cash equivalents in the current period 3,094,072 -19,969,784 -10,256,816
    Beginning balance of cash and cash equivalents 13,259,732 33,229,516 43,486,332
    Ending balance of cash and cash equivalents 16,353,804 13,259,732 33,229,516
    項目 2025 2024 2023
    Current asset 105,584,063 116,609,749 122,340,909
    Non-current asset 226,906,545 215,217,475 214,385,942
    Total asset 332,490,608 331,827,224 336,726,851
    Current liability 86,802,096 79,652,998 82,887,767
    Non-current liability 44,331,949 47,322,542 61,975,517
    Total liability 131,134,045 126,975,540 144,863,284
    share capital 35,465,629 35,465,629 35,465,629
    Equity - secruity token - - -
    capital reserve 8,239,331 8,239,344 8,574,119
    retained earning 118,025,079 124,445,142 117,910,408
    Other equity 15,772,783 13,197,332 7,219,740
    Treasury stock - - -
    Total equity attributable to owners of parent company 177,502,822 181,347,447 169,169,896
    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 23,853,741 23,504,237 22,693,671
    Total Equity 201,356,563 204,851,684 191,863,567
    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 50 51 47
    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 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    捐款 2500000.0
    107年高雄市市長選舉 1000000.0
    107年臺南市議員選舉 1000000.0
    總支出金額 4500000.0
    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)
    2024 01-04 >10M 1~2M
    2023 01-7 >10M >10M
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    商標
  • 亞泥
  • 洋房
  • 洋樓
  • 亞州
  • 亞洲ASIA (墨色)
  • 洋房牌SKYSCRAPER BRAND
  • 亞洲水泥股份有限公司標章(一)(彩色)
  • 亞洲水泥股份有限公司標章(二)(紅色)
  • 洋房牌
  • 洋房牌SKYSCRAPER BRAND(墨色)
  • 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
    臺北自來水事業處110年度淤泥餅清運再利用 臺北自來水事業處 110/05/26
    裁判書查詢
  • Others
    2002, 2008
  • Pay for pension
    2013
  • Pay severance pay
    2010, 2015
  • Petition for stopage
    2023
  • Debtor objection appeal
    2023
  • Violation of Government Procurement Act
    2011
  • Others
    2001, 2002, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2013, 2014, 2016, 2017, 2018, 2019, 2021
  • Purchase
    2009
  • Payment order
    2013
  • Fair Trading Act
    2009, 2011
  • Pay for the goods
    2000, 2001, 2006
  • Pay severance pay
    2010, 2016
  • Auction collateral
    2014
  • Petition for trial
    2009, 2017
  • Petition for stopage
    2003, 2006
  • Compensation for damage
    2004, 2005, 2006, 2009, 2010, 2012
  • Petition for punishment
    2022
  • Government Procurement Law
    2009, 2011
  • Removal and restitution on real property
    2009
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/06/24 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2024/02/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/08/02 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/07/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/06/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/01/05 Paragraph 1, Article 24 of the Labor Standards Act
    2019/05/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/04/12 Paragraph 1, Article 32 of the Occupational Safety and Health Act
    2018/12/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/11/08 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2018/11/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/09/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/08/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/08/08 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2018/08/08 Paragraph 2, Article 14 of the Occupational Safety and Health Act
    2018/08/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/07/12 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2018/07/12 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/03/30 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/03/02 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/01/26 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/01/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/10/25 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/09/30 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2017/09/30 Paragraph 1, Article 26 of the Occupational Safety and Health Act
    2017/09/30 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/04/20 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2017/04/20 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2016/08/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    污染源裁處
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