勤美股份有限公司 Approved
最後更新時間 2025/07/11 , 01:57 AM
最後更新時間 2025/07/11 , 01:57 AM
負責人
Lin,Ting-Fang
統一編號
03474311
成立日期
1972/09/09
資本額
NT$5,000,000,000
實收資本額
NT$4,226,042,710
股票代號
1532
電話
02-27112831
地址
4F, No. 85, Sec. 4, Ren'ai Rd., Da’an Dist., Taipei City, 106, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Ting-Fang Chairman 0.34% LUCENT SOURCE., LTD.
Cao,Ming-Hong Director 0.73%
Wu,Shu-Juan Director 1.35%
Wu,Yu-Xue Independent Director 0.00%
Lin,Jian-Yuan Independent Director 0.00%
Lin,Rong-Chun Independent Director 0.00%
He,Pei-Fen Director 1.60%
Zheng,Wu-Zhe Director 15.62% QUAN YUAN INVESTMENT CO., LTD.
He,Cheng-Yu Director 0.96%
營業項目
  • Manufacture of Other Basic Metals Not Elsewhere Classified(249999)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • 公司歷程
  • Change Capital to 5,000,000,000
    2019/07/19
  • Change Person in Charge to Lin,Ting-Fang
    2015/07/06
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,963,067 18,019,849 17,619,443
    Operating cost 2,367,955 13,440,470 13,501,665
    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) 595,112 4,579,379 4,117,778
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 595,112 4,579,379 4,117,778
    Operating expenses 627,964 2,613,337 2,406,443
    Other gain (loss), net - - -
    Operating profit (loss) -32,852 1,966,042 1,711,335
    Non-operating income and expenses -63,490 -140,407 -87,491
    Net profit (loss) before tax -96,342 1,825,635 1,623,844
    Income tax expense (benefits) 16,648 304,638 314,302
    Net profit (loss) of ongoing business for the current period -112,990 1,520,997 1,309,542
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -112,990 1,520,997 1,309,542
    Other comprehensive profit (loss), net 207,010 317,491 -204,407
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 94,020 1,838,488 1,105,135
    Net profit (loss) attributable to owners of parent company -111,641 1,195,191 965,227
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -1,349 325,806 344,315
    Comprehensive profit (loss) attributable to owners of parent company 61,500 1,460,380 792,328
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 32,520 378,108 312,807
    Basic earnings per share (yuan) 0 3 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -503,993 3,031,266 2,901,238
    Net cash inflows (outflows) from investing activities -769,359 -2,575,963 -854,367
    Net cash inflow (outflow) from financing activities 588,083 -1,102,547 -1,479,857
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 71,393 121,003 -79,268
    Increase (decrease) in cash and cash equivalents in the current period -613,876 -526,241 487,746
    Beginning balance of cash and cash equivalents 6,030,407 6,556,648 6,068,902
    Ending balance of cash and cash equivalents 5,416,531 6,030,407 6,556,648
    項目 2025 2024 2023
    Current asset 34,443,412 33,634,932 35,814,864
    Non-current asset 19,219,967 19,210,145 18,334,725
    Total asset 53,663,379 52,845,077 54,149,589
    Current liability 24,862,691 23,797,711 25,637,824
    Non-current liability 9,815,258 9,630,795 11,324,573
    Total liability 34,677,949 33,428,506 36,962,397
    share capital 4,226,043 4,167,782 3,787,865
    Equity - secruity token - - -
    capital reserve 2,501,864 2,385,924 1,600,373
    retained earning 7,789,574 8,630,577 8,004,646
    Other equity 324,493 151,352 -110,385
    Treasury stock - - -
    Total equity attributable to owners of parent company 14,841,974 15,335,635 13,282,499
    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 4,143,456 4,080,936 3,904,693
    Total Equity 18,985,430 19,416,571 17,187,192
    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 35 36 35
    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
    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
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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 0~0.5M 3~4M
    2023 01-7 0~0.5M 8~9M
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    商標
  • 草悟系
  • 勤美草悟Park Lane by CMP
  • PARK3設計字
  • PARK2設計字
  • PARK LANE
  • Park Lane by CMP
  • 學生藝術商店EVERYDAY ART by CMP
  • CMP GROUP
  • CMP
  • 勤美天地
  • 專利
  • 料件控管系統
  • 全方位音響器結構改良
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    臺中市草悟廣場暨附屬設施委託經營管理案 臺中市政府觀光旅遊局 109/11/19 116700000.0
    2"C型US特殊鑄鐵閘瓦26000PC 交通部臺灣鐵路管理局 106/07/20 17417400.0
    MBK80000型US特殊鑄鐵閘瓦25,000PC 交通部臺灣鐵路管理局 105/12/06
    MBK80000型US特殊鑄鐵閘瓦25,000PC 交通部臺灣鐵路管理局 103/12/23 15881250.0
    2吋C型US特殊鑄鐵閘瓦26,000PC 交通部臺灣鐵路管理局 103/09/04 17704050.0
    MBK80000型US特殊鑄鐵閘瓦1項 交通部臺灣鐵路管理局 102/08/15 11928000.0
    裁判書查詢
  • Others
    2007
  • Pay overtime
    2022
  • Compensation for damage
    2012, 2017
  • Allotment Objection Appeal
    2012
  • Confirmation of the existence of pre-emptive rights
    2012
  • Petition for registration of evidence in litigation
    2019
  • Cancellation of ownership transfer registration, etc.
    2019, 2021
  • Others
    2002, 2006, 2014, 2015
  • Business tax
    2016
  • Pay off debt
    2012
  • Payment order
    2008, 2009, 2019
  • Pay the ticket
    2004, 2005
  • Return deposit
    2023
  • Installment event
    2021
  • Pay for the goods
    2004
  • Auction collateral
    2009
  • Motion of objection
    2009
  • Invalidating Judgment
    2002, 2023, 2024
  • Compensation for damage
    2011, 2018, 2020, 2022, 2024
  • Determine legal expenses
    2022
  • Request for damage compensation
    2017, 2019, 2021, 2022
  • Petition filed for public summons
    2023
  • Profit-seeking Enterprise Income Tax
    2002, 2003, 2009, 2011
  • Confirmation of the existence of debt
    2005
  • Cancellation of ownership transfer registration, etc.
    2022, 2023
  • Infringement of trademark rights related to property rights disputes, etc.
    2022, 2023
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2022/07/04 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/05/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/04/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/05/05 Paragraph 2, Article 32 of the Labor Standards Act
    2017/05/05 Article 24 of the Labor Standards Act
    2016/10/14 Paragraph 2, Article 37 of the Occupational Safety and Health Act
    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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