劍麟股份有限公司 Approved
最後更新時間 2025/06/16 , 10:14 AM
最後更新時間 2025/06/16 , 10:14 AM
負責人
Huang,Zheng-Yi
統一編號
04359789
成立日期
1977/04/27
資本額
NT$1,300,000,000
實收資本額
NT$795,313,390
股票代號
2228
電話
02-26962818
地址
19F, No. 98, Sec. 1, Sintai 5th Rd., Xizhi Dist., New Taipei City, 221, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Huang,Zheng-Yi Chairman 25.52% Meng Ching Investment Co., Ltd.
Huang,Zheng-Zhong Director 0.04%
Lin,Jin-Neng Director 25.52% Meng Ching Investment Co., Ltd.
Wei,Yong-Du Director 0.00% YCSY Co., Ltd.
Huang,Yi-Yang Director 2.31% YI YANG INVESTMENT LTD.
Huang,Yi-Fan Director 2.17% YI FAN INVESTMENT LTD.
Wu,Su-Huan Independent Director 0.00%
Zhang,Ying-Ling Independent Director 0.01%
Chen,Guo-An Independent Director 0.00%
營業項目
  • Wholesale on a Fee or Contract Basis(451099)
  • Manufacture of Parts for Motor Vehicles(303011)
  • 公司歷程
  • Change Capital to 1,300,000,000
    2020/07/30
  • Change Capital to 1,000,000,000
    2013/12/11
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,282,087 5,041,489 4,894,258
    Operating cost 961,751 3,792,915 3,681,197
    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) 320,336 1,248,574 1,213,061
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 320,336 1,248,574 1,213,061
    Operating expenses 180,393 721,049 652,182
    Other gain (loss), net - - -
    Operating profit (loss) 139,943 527,525 560,879
    Non-operating income and expenses 64,707 295,248 144,150
    Net profit (loss) before tax 204,650 822,773 705,029
    Income tax expense (benefits) 58,278 91,747 191,212
    Net profit (loss) of ongoing business for the current period 146,372 731,026 513,817
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 146,372 731,026 513,817
    Other comprehensive profit (loss), net 130,562 126,005 -10,912
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 276,934 857,031 502,905
    Net profit (loss) attributable to owners of parent company 146,372 731,026 513,817
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests - - -
    Comprehensive profit (loss) attributable to owners of parent company 276,934 857,031 502,905
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests - - -
    Basic earnings per share (yuan) 1 9 6
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 17,614 474,658 1,293,049
    Net cash inflows (outflows) from investing activities 47,303 -1,278,008 -208,472
    Net cash inflow (outflow) from financing activities -2,245 -102,342 -699,619
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 85,271 109,442 -33,502
    Increase (decrease) in cash and cash equivalents in the current period 147,943 -796,250 351,456
    Beginning balance of cash and cash equivalents 610,285 1,406,535 1,055,079
    Ending balance of cash and cash equivalents 758,228 610,285 1,406,535
    項目 2025 2024 2023
    Current asset 4,224,312 4,035,098 3,997,780
    Non-current asset 2,861,652 2,811,251 2,137,584
    Total asset 7,085,964 6,846,349 6,135,364
    Current liability 641,635 711,116 1,130,928
    Non-current liability 919,821 887,659 640,866
    Total liability 1,561,456 1,598,775 1,771,794
    share capital 795,313 795,313 757,803
    Equity - secruity token - - -
    capital reserve 1,181,837 1,181,837 813,473
    retained earning 3,627,837 3,481,465 3,124,019
    Other equity -80,479 -211,041 -331,725
    Treasury stock - - -
    Total equity attributable to owners of parent company 5,524,508 5,247,574 4,363,570
    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 - - -
    Total Equity 5,524,508 5,247,574 4,363,570
    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 69 65 57
    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
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • Ozion
  • 劍麟股份有限公司商標
  • OSIRIS
  • IRON
  • 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
  • civil lawsuit for negligence
    2010
  • Infringement damage compensation
    2011
  • Violation of the Waste Disposal Act, etc.
    2023
  • 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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