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
國泰建設股份有限公司 Approved
最後更新時間 ：2025/07/11 , 03:36 AM
最後更新時間 ：2025/07/11 , 03:36 AM
負責人
Zhang,Qing-Kui
統一編號
03374306
成立日期
1964/12/01
資本額
NT$20,000,000,000
實收資本額
NT$11,595,610,590
股票代號
2501
電話
02-23779968
地址
2F, No. 218, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City, 106, Taiwan
網站
http://www.cathay-red.com.tw/
董監事
姓名 職稱 持有股份 代表法人
Zhang,Qing-Kui Chairman 1.90% HE XIN INDUSTRIAL CO., LTD.
Li,Hong-Ming Director 1.90% HE XIN INDUSTRIAL CO., LTD.
Cai,Zong-Yan Director 1.90% HE XIN INDUSTRIAL CO., LTD.
Zhuang,Wan-Hua Director 0.51% CATHAY LIFE CHARITABLE FOUNDATION
Zhu,Zhong-Qiang Director 0.20% CATHAY CONSTRUCTION CULTURE AND EDUCATION FOUNDATION
Lin,Qing-Liang Director 0.24% CATHAY CONSTRUCTION CO., LTD. EMPLOYEE WELFARE COMMITTEE
Zhang,Yuan-Xiao Independent Director 0.00%
Yu,Zu-Kang Independent Director 0.00%
Li,Li-Kun Independent Director 0.00%
營業項目
  • Real Estate Development Activities(670012)
    • 公司歷程
  • Change Capital to 20,000,000,000
    2014/06/16
  • Change Person in Charge to Zhang,Qing-Kui
    2011/06/23
    • 員工人數
    下載完整報告查看完整數據
    財務報表
    項目 2025 2024 2023
    Operating income 5,152,231 23,858,689 15,480,974
    Operating cost 4,242,549 18,728,117 11,120,260
    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) 909,682 5,130,572 4,360,714
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 909,682 5,130,572 4,360,714
    Operating expenses 566,678 2,696,784 1,788,152
    Other gain (loss), net - - -
    Operating profit (loss) 343,004 2,433,788 2,572,562
    Non-operating income and expenses -111,894 -361,609 -97,342
    Net profit (loss) before tax 231,110 2,072,179 2,475,220
    Income tax expense (benefits) 34,953 539,949 255,235
    Net profit (loss) of ongoing business for the current period 196,157 1,532,230 2,219,985
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 196,157 1,532,230 2,219,985
    Other comprehensive profit (loss), net -400,789 1,473,617 213,236
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -204,632 3,005,847 2,433,221
    Net profit (loss) attributable to owners of parent company 193,033 1,577,400 2,164,437
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 3,124 -45,170 55,548
    Comprehensive profit (loss) attributable to owners of parent company -207,756 3,049,367 2,377,676
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 3,124 -43,520 55,545
    Basic earnings per share (yuan) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 625,487 3,526,592 -1,961,149
    Net cash inflows (outflows) from investing activities 39,995 367,579 39,327
    Net cash inflow (outflow) from financing activities -413,120 -2,186,375 -3,853,080
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 252,362 1,707,796 -5,774,902
    Beginning balance of cash and cash equivalents 6,775,388 5,067,592 10,842,494
    Ending balance of cash and cash equivalents 7,027,750 6,775,388 5,067,592
    項目 2025 2024 2023
    Current asset 63,478,746 64,158,868 59,607,009
    Non-current asset 24,971,871 25,250,095 22,414,747
    Total asset 88,450,617 89,408,963 82,021,756
    Current liability 39,604,286 40,970,617 32,209,240
    Non-current liability 18,557,346 17,930,897 21,280,266
    Total liability 58,161,632 58,901,514 53,489,506
    share capital 11,595,611 11,595,611 11,595,611
    Equity - secruity token - - -
    capital reserve 172,048 182,880 118,406
    retained earning 14,932,122 14,739,089 14,159,997
    Other equity 1,345,256 1,746,045 435,331
    Treasury stock - - -
    Total equity attributable to owners of parent company 28,045,037 28,263,625 26,309,345
    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 2,243,948 2,243,824 2,222,905
    Total Equity 30,288,985 30,507,449 28,532,250
    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 24 24 22
    動產抵押
    下載完整報告查看完整數據
    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
    總支出金額 0
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-4 0M 0M
    2023 01-9 0M 0M
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    商標
  • 國泰建設及大樹圖 (2013)
  • 國泰
  • Cathay Real Estate 及大樹圖 (2013)
  • Cathay Real Estate
  • 國泰建設 Cathay Real Estate 及大樹圖
  • 國泰地產集團 Cathay Real Estate Group 及大樹圖
  • 國泰建設
  • 國泰建設及大樹圖
  • 世華國際租賃 Seaward Leasing 及大樹圖
  • 世華國際租賃及大樹圖
    • 專利
  • 土地建案管理系統
    • 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
    2002, 2003, 2006, 2007, 2009, 2015, 2018, 2019, 2020, 2022
  • Rebate
    2001
  • Rebate, etc.
    2016, 2020, 2021
  • Pay service fee
    2024
  • Price reduction
    2009
  • Pay salary, etc.
    2005, 2007
  • Return sale price
    2002, 2009, 2022, 2023
  • Price reduction etc.
    2021, 2022
  • Compensation for damage
    2006, 2013, 2017, 2021
  • Return sale price, etc.
    2015
  • Delivery of court audio CDs
    2015
  • Division of common property
    2018, 2019, 2021, 2023
  • Compensation for damage, etc.
    2015
  • Invalidating Judgment (stock)
    2023
  • Refund on behalf of the advance
    2014
  • Tort damages compensation, etc.
    2012
  • Pay for liquidated damages, etc.
    2010, 2011
  • Pay the buying and selling price
    2002
  • Ruling of legal expenses ex officio
    2013
  • Confirmation of the existence of debt
    2002
  • Libel
    2008, 2009
  • Others
    2005, 2006, 2018, 2020, 2024
  • Rebate
    2001
  • Pay price
    2012, 2017, 2019, 2020, 2021
  • Rebate, etc.
    2017, 2020, 2021, 2022
  • Payment order
    2018
  • Change deposit
    2004
  • Pay rent, etc.
    2015
  • Return deposit
    2008
  • Fulfill contract
    2020
  • Pay salary, etc.
    2006, 2008
  • Return sale price
    2001, 2003, 2024
  • Dispossessed, etc.
    2012, 2013, 2014, 2015
  • Return bond deposit
    2003, 2005
  • Price reduction etc.
    2022
  • Return parking space
    2014
  • Promissory note ruling
    2016, 2018
  • Provisional injunction
    2007
  • Compensation for damage
    2008, 2009, 2013, 2018
  • Return sale price, etc.
    2016
  • Return security deposit
    2011
  • Service by publication
    2012
  • Request for refund, etc.
    2020
  • Request for salary, etc.
    2006
  • Exclude infringement, etc.
    2007, 2008, 2009, 2010, 2011
  • Division of common property
    2021
  • Compensation for damage, etc.
    2004, 2005, 2006, 2007, 2008
  • Refund on behalf of the advance
    2016, 2018
  • Request for damage compensation
    2011
  • Pay for liquidated damages, etc.
    2012, 2013, 2014, 2018
  • Pay the buying and selling price
    2003, 2006
  • Petition filed for public summons
    2019, 2021
  • Land ownership transfer registration
    2001, 2002
  • Profit-seeking Enterprise Income Tax
    2003
  • Request for transfer of ownership registration
    1999
    • 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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