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
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相關新聞資訊
相關新聞
燿華電子股份有限公司 Approved
最後更新時間 ：2025/07/11 , 04:41 AM
最後更新時間 ：2025/07/11 , 04:41 AM
負責人
Zhang,Yuan-Ming
統一編號
05637971
成立日期
1984/12/31
資本額
NT$8,000,000,000
實收資本額
NT$7,094,071,750
股票代號
2367
電話
02-22685071
地址
No. 3, Ln. 4, Zhongshan Rd., Tucheng Dist., New Taipei City, 236, Taiwan
網站
https://www.pcbut.com.tw
董監事
姓名 職稱 持有股份 代表法人
Zhang,Yuan-Ming Chairman 6.33% GUO LING INVESTMENT CO., LTD.
Zhang,Yuan-Fu Vice Chairman 6.33% GUO LING INVESTMENT CO., LTD.
Chen,Zheng-Xiong Director 0.77%
Ke,Wen-Sheng Director 0.36%
Wang,Feng-Kui Independent Director 0.00%
Xu,Wen-Xin Independent Director 0.00%
Liu,Kun-Dian Independent Director 0.00%
營業項目
  • Manufacture of Bare Printed Circuit Boards(263000)
    • 公司歷程
  • Change Capital to 8,000,000,000
    2022/07/22
  • Change Capital to 7,000,000,000
    2011/09/01
  • Change Capital to 6,000,000,000
    2011/07/04
  • Change Person in Charge to Zhang,Yuan-Ming
    2011/02/17
    • 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 4,337,449 18,531,998 14,960,822
    Operating cost 3,436,765 14,950,360 13,606,823
    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) 900,684 3,581,638 1,353,999
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 900,684 3,581,638 1,353,999
    Operating expenses 490,390 2,022,959 1,741,586
    Other gain (loss), net - - -
    Operating profit (loss) 410,294 1,558,679 -387,587
    Non-operating income and expenses 46,471 67,388 43,023
    Net profit (loss) before tax 456,765 1,626,067 -344,564
    Income tax expense (benefits) 23,094 38,277 -323
    Net profit (loss) of ongoing business for the current period 433,671 1,587,790 -344,241
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 433,671 1,587,790 -344,241
    Other comprehensive profit (loss), net 81,273 184,806 -353,507
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 514,944 1,772,596 -697,748
    Net profit (loss) attributable to owners of parent company 433,671 1,587,790 -344,241
    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 514,944 1,772,596 -697,748
    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) 0 2 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 854,456 2,723,400 1,292,263
    Net cash inflows (outflows) from investing activities -492,147 -1,949,041 -396,143
    Net cash inflow (outflow) from financing activities 248,350 -634,334 -742,748
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 28,431 82,748 -31,075
    Increase (decrease) in cash and cash equivalents in the current period 639,090 222,773 122,297
    Beginning balance of cash and cash equivalents 1,089,232 866,459 744,162
    Ending balance of cash and cash equivalents 1,728,322 1,089,232 866,459
    項目 2025 2024 2023
    Current asset 8,972,364 8,698,184 7,441,191
    Non-current asset 14,955,279 14,638,022 13,989,958
    Total asset 23,927,643 23,336,206 21,431,149
    Current liability 7,091,090 7,151,211 7,109,101
    Non-current liability 3,642,052 3,505,438 4,498,046
    Total liability 10,733,142 10,656,649 11,607,147
    share capital 7,094,072 7,094,072 6,694,072
    Equity - secruity token - - -
    capital reserve 3,718,317 3,718,317 3,035,358
    retained earning 2,197,584 1,763,913 176,123
    Other equity 184,528 103,255 -81,551
    Treasury stock - - -
    Total equity attributable to owners of parent company 13,194,501 12,679,557 9,824,002
    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 13,194,501 12,679,557 9,824,002
    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 18 17 14
    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
    Chattel mortgage UNITECH PRINTED CIRCUIT BOARD CORP. 05637971 2020/04/30 2040/04/29 BANK OF TAIWAN, TUCHENG BRANCH 03557311 NT$2,609,881,400
    Chattel mortgage UNITECH PRINTED CIRCUIT BOARD CORP. 05637971 2020/04/30 2040/04/29 Bank of Taiwan 03557311 NT$2,716,282,800
    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
    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 9250000.0
    107年新北市議員選舉 250000.0
    107年新北市市長選舉 500000.0
    107年桃園市議員選舉 250000.0
    107年臺北市議員選舉 500000.0
    107年宜蘭縣縣長選舉 500000.0
    109年立法委員選舉 1500000.0
    總支出金額 12750000.0
    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 01-04 >10M >10M
    2023 01-7 >10M >10M
    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
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    商標
  • Unitech
  • UNITECH
  • 燿華
    • 專利
  • 以介電質直接貼件之內埋電子元件電路板製造方法
  • 以錫膏定位之內埋電子元件電路板製造方法
  • 一種內埋電子元件之多層電路板製造方法
  • 一種內埋電子元件之多層電路板製造方法
  • 一種內埋電子元件之多層電路板製造方法
  • 印刷電路板之不良電路區塊移植方法及其組合構成
  • 一種內埋電子元件之多層電路板製造方法
  • 組合型印刷電路板製作方法
  • 在陶瓷基板上製作銅電路及填滿鍍銅導通孔的方法
  • 一種軟硬複合印刷電路板之製造方法
    • 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
    2019
  • Causing bodily harm
    2022
  • Compensation for damage, etc.
    2010
  • Request for damage compensation
    2023
  • Payment order
    2024
  • Payment, etc.
    2018, 2019, 2020
  • Pay the ticket
    2016
  • Return deposit
    2006
  • Fulfill contract
    2011, 2012
  • Invalidating Judgment
    2013
  • Promissory note ruling
    2016
  • Repay security deposit
    2024
  • Compensation for damage
    2012
  • Compensation for damage, etc.
    2011, 2012, 2014, 2015, 2016, 2017, 2020, 2023
  • Petition filed for public summons
    2012
  • Request for damage compensation, etc.
    2019, 2022, 2023
    • 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
    2024/06/24 Article 24 of the Occupational Safety and Health Act
    2024/06/24 Paragraph 1, Article 16 of the Occupational Safety and Health Act
    2023/12/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/10/09 Paragraph 2, Article 37 of the Occupational Safety and Health Act
    2023/09/08 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
    2021/06/18 Paragraph 2, Article 32 of the Labor Standards Act 600,000
    2021/06/18 Article 24 of the Labor Standards Act 144,000
    2021/06/02 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/01/06 Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 36 of the Labor Standards Act 100,000
    2020/10/21 Paragraph 1, Article 36 of the Labor Standards Act 420,000
    2020/10/21 Article 24 of the Labor Standards Act 96,000
    2020/04/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/02/21 Paragraph 1, Article 36 of the Labor Standards Act
    2020/02/21 Paragraph 2, Article 32 of the Labor Standards Act
    2019/12/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/11/06 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/09/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/06/18 Paragraph 2, Article 32 of the Labor Standards Act
    2019/04/12 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/11/08 Paragraph 1, Article 10 of the Occupational Safety and Health Act
    2018/11/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/07/12 Paragraph 1, Article 10 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
    2018/06/11 Paragraph 2, Article 14 of the Occupational Safety and Health Act
    2018/06/11 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 27 of the Occupational Safety and Health Act
    2018/03/02 Paragraph 1, Article 11 of the Occupational Safety and Health Act
    2018/03/02 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/03/02 Paragraph 3, Article 12 of the Occupational Safety and Health Act
    2018/03/02 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
    2018/02/21 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
    2018/01/05 Paragraph 1, Article 23 of the Occupational Safety and Health Act
    2018/01/05 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2018/01/05 Paragraph 2, Article 14 of the Occupational Safety and Health Act
    2018/01/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/12/15 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/11/21 Paragraph 2, Article 14 of the Occupational Safety and Health Act
    2017/11/21 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/10/25 Paragraph 1, Article 26 of the Occupational Safety and Health Act
    2017/10/25 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/09/10 Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 36 of the Labor Standards Act
    2017/06/03 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/05/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/01/10 Paragraph 2, Article 32 of the Labor Standards Act; Article 36 of the Labor Standards Act
    2016/06/23 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2015/12/15 Paragraph 1, Article 6 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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