明係事業股份有限公司 Approved
最後更新時間 2025/07/10 , 06:40 PM
最後更新時間 2025/07/10 , 06:40 PM
負責人
Jiang,Yong-Ping
統一編號
05839152
成立日期
1985/12/30
資本額
NT$600,000,000
實收資本額
NT$350,000,000
股票代號
6804
電話
04-8535898
地址
No. 1, Sec. 3, Zhongshan Rd., Dacun Township, Changhua County, 515, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Jiang,Yong-Ping Chairman 4.94%
Li,Zhong-Liang Director 2.27% LCL CAPITAL INC.
Huang,Qing-Zhong Director 8.56% MING YU INVESTMENT CO., LTD.
Ceng,Huai-Yi Director 2.62% HUA XING INVESTMENT CO., LTD.
Zhang,Jia-Xing Independent Director 0.00%
Wu,Shao-Gui Independent Director 0.00%
Pan,Kui-You Independent Director 0.00%
Huang,Lan-Ying Independent Director 0.00%
Jiang,Ming-Ying Director 8.56% MING YU INVESTMENT CO., LTD.
營業項目
  • Manufacture of Bicycles(313100)
  • Manufacture of Bicycle Parts(313200)
  • Manufacture of Motorcycles(312100)
  • Manufacture of Motorcycle Parts(312200)
  • 公司歷程
  • Change Capital to 600,000,000
    2014/02/07
  • Change Capital to 150,000,000
    2013/12/25
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 341,368 1,934,981 3,363,294
    Operating cost 301,293 1,858,292 3,055,259
    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) 40,075 76,689 308,035
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 40,075 76,689 308,035
    Operating expenses 31,452 225,892 156,889
    Other gain (loss), net - - -
    Operating profit (loss) 8,623 -149,203 151,146
    Non-operating income and expenses 12,131 55,179 -2,454
    Net profit (loss) before tax 20,754 -94,024 148,692
    Income tax expense (benefits) 4,230 -19,176 33,921
    Net profit (loss) of ongoing business for the current period 16,524 -74,848 114,771
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 16,524 -74,848 114,771
    Other comprehensive profit (loss), net -1,064 -1,607 0
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 15,460 -76,455 114,771
    Net profit (loss) attributable to owners of parent company 16,524 -74,848 -
    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 15,460 -76,455 -
    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 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -7,399 30,724 -
    Net cash inflows (outflows) from investing activities -233,321 -78,200 -
    Net cash inflow (outflow) from financing activities 33,024 -127,750 -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -3,036 -304 -
    Increase (decrease) in cash and cash equivalents in the current period -210,732 -175,530 -
    Beginning balance of cash and cash equivalents 454,350 629,880 -
    Ending balance of cash and cash equivalents 243,618 454,350 -
    項目 2025 2024 2023
    Current asset 724,556 887,268 1,501,593
    Non-current asset 1,190,372 968,950 883,357
    Total asset 1,914,928 1,856,218 2,384,950
    Current liability 353,448 267,119 598,986
    Non-current liability 360,449 368,528 397,901
    Total liability 713,897 635,647 996,887
    share capital 350,000 350,000 350,000
    Equity - secruity token - - -
    capital reserve 527,346 527,346 527,383
    retained earning 326,356 344,832 510,680
    Other equity -2,671 -1,607 -
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,201,031 1,220,571 -
    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 1,201,031 1,220,571 1,388,063
    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 34 34 39
    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
    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)
    商標
  • 亞士盟
  • ASG
  • AXMAN設計字
  • 樵夫
  • 明係事業股份有限公司標章
  • 玥仕馬
  • AXMAN
  • AXMAN 設計字
  • 明係公司標章
  • AXMAN & DEVICE
  • 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
  • Others
    2005
  • Pay severance pay, etc.
    2021
  • ruling of legal expenses ex officio
    2022
  • Pay for the goods
    2002, 2003, 2004, 2005, 2006
  • Compensation for damage
    2004, 2005, 2006, 2007
  • Return security deposit
    2005
  • Determine legal expenses
    2004
  • Pay for liquidated damages
    2018
  • Rescission of contract, etc.
    2024
  • 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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