新光合成纖維股份有限公司 Approved
最後更新時間 2025/05/02 , 02:01 AM
最後更新時間 2025/05/02 , 02:01 AM
負責人
Wu,Dong-Sheng
統一編號
07435515
成立日期
1967/04/25
資本額
NT$28,000,000,000
實收資本額
NT$16,184,092,860
股票代號
1409
電話
02-25071259
地址
5F, No. 136, Sec. 3, 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
Wu,Dong-Sheng Chairman 0.17% SHIN KONG DEVELOPMENT CO., LTD.
Wu,Xin-Jie Vice Chairman 0.17% SHIN KONG DEVELOPMENT CO., LTD.
Lin,Shi-Fen Director 0.17% SHIN KONG DEVELOPMENT CO., LTD.
Wu,Xin-En Director 0.00% JI ZHEN CO., LTD.
Hong,Shi-Jun Director 5.22% SHINKONG CO., LTD.
Qiu,Jing-Chun Director 0.07% TAY WAY ENTERPRISE CO., LTD.
Shi,Huo-Zao Director 0.07% TAY WAY ENTERPRISE CO., LTD.
Ni,Shun-Mo Director 0.08% MIAN HAO INDUSTRIAL CO., LTD.
Liu,Rong-Ji Director 0.00% SHIN KONG WU HUOSHI CULTURAL AND EDUCATIONAL FOUNDATION
Qiu,Xian-De Independent Director 0.00%
Lin,Hui-Huang Independent Director 0.00%
Cai,Yong-Qin Independent Director 0.00%
營業項目
  • Spinning of Yarn, Cotton and Wool(111113)
  • Manufacture of Man-made Fibers(185099)
  • Wholesale of Fabrics(455111)
  • Manufacture of Woven Fabrics of Man-made Fibers(112299)
  • 公司歷程
  • Change Capital to 28,000,000,000
    2019/07/15
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Income 46,149,165 39,565,140 45,967,673
    Expense 43,026,906 38,064,309 41,273,628
    Pre-tax net profit (net loss) of ongoing business 3,122,259 1,500,831 4,694,045
    Income tax expense (benefits) 699,685 331,257 1,073,557
    Net profit (loss) of ongoing business for the current period 2,422,574 1,169,574 3,620,488
    Profit (loss) of closed units - - 0
    Net profit (loss) for the current period 2,422,574 1,169,574 3,620,488
    Other comprehensive profit and loss 783,290 1,780,375 -1,099,688
    Total comprehensive profit and loss for the current period 3,205,864 2,949,949 2,520,800
    Net profit (loss) attributable to owners of parent company 1,705,920 764,410 2,823,787
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 716,654 405,164 796,701
    Comprehensive profit (loss) attributable to owners of parent company 2,420,591 2,474,558 1,655,848
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 785,273 475,391 864,952
    Basic earnings per share (yuan) 1 0 1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -6,547,249 -5,351,369 2,474,581
    Net cash inflows (outflows) from investing activities -3,133,478 -3,571,780 2,399,047
    Net cash inflow (outflow) from financing activities 8,843,071 8,237,585 -4,376,824
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 254,708 -5,061 408,846
    Increase (decrease) in cash and cash equivalents in the current period -582,948 -690,625 905,650
    Beginning balance of cash and cash equivalents 10,499,318 11,189,943 10,284,293
    Ending balance of cash and cash equivalents 9,916,370 10,499,318 11,189,943
    項目 2024 2023 2022
    Current asset 146,262,124 125,941,330 117,100,691
    Non-current asset 68,029,821 69,102,198 64,630,383
    Total asset 214,291,945 195,043,528 181,731,074
    Current liability 135,661,949 123,432,958 114,763,043
    Non-current liability 29,003,386 24,765,491 20,890,156
    Total liability 164,665,335 148,198,449 135,653,199
    share capital 16,184,093 16,184,093 16,184,093
    Equity - secruity token - - -
    capital reserve 2,165,692 1,963,101 1,950,312
    retained earning 14,860,762 13,667,565 14,493,177
    Other equity 4,903,427 4,566,158 2,884,397
    Treasury stock -29,834 -29,834 -29,834
    Total equity attributable to owners of parent company 38,084,140 36,351,083 35,482,145
    Equity attributable to former owner of business combination under common control - - -
    Non-controlling interests 11,542,470 10,493,996 10,595,730
    Total equity 49,626,610 46,845,079 46,077,875
    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) 4,680,487 4,680,487 4,680,487
    Net asset value per share 23 22 21
    動產抵押
    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 Shinkong Synthetic Fibers Corporation 07435515 1989/03/03 2019/03/02 FRENCH BUSINESS BANK CRÉDIT LYONNAIS SA 0800015 NT$140,000,000
    Chattel mortgage Shinkong Synthetic Fibers Corporation 07435515 1988/04/08 2018/04/08 BANK OF TAIWAN CITY BRANCH 0040451 NT$376,244,000
    Chattel mortgage Shinkong Synthetic Fibers Corporation 07435515 2006/11/21 2016/11/20 TAIWAN XIN GUANG COMMERCIAL BANK CO., LTD. 1030019 NT$720,000,000
    存款不足之退票事宜
    時間 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
    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
    2022 01-12 >10M >10M
    2021 01-12 >10M >10M
    2020 01-12 >10M >10M
    商標
  • 光及橢圓圖
  • Cooltouch (光) 設計圖
  • CoolTouch
  • SPIDER MAKER
  • 標章圖
  • Shin-Omega圖形
  • Flash-Dye
  • Onsen-Pro
  • SHINHOT
  • SHINCOOL
  • 專利
  • 高染色牢度雙組份複合纖維、紗線及該紗線所製得之織物
  • 具有吸濕伸長變化之複合纖維
  • 仿羽絨纖維、用於製造該纖維之噴絲板及方法
  • 聚酯彈性複絲及其製造方法
  • 聚酯纖維之製造方法、聚酯纖維、紗線、以及織物
  • 捲線盒
  • 共聚酯之製備方法
  • 具有低表面能纖維之製造方法
  • 導電聚酯膜
  • 皮芯型複合纖維及其製造方法以及織物
  • 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
    2000, 2001, 2014
  • Pay salary, etc.
    2008
  • Division of common property
    2013, 2014
  • Collection of legal expenses
    2022
  • Infringement damage compensation
    2024
  • Restitution of unjust enrichment
    2015
  • Civil lawsuit for Banking Act, etc.
    2020
  • Confirmation of the existence of employment relationship, etc
    2018
  • Others
    1997, 2000, 2002, 2006, 2007, 2015, 2017, 2018, 2019, 2020, 2021
  • Pay off debt
    2002, 2004
  • Pay for the goods
    2003, 2004
  • Auction collateral
    2005
  • Waste Disposal Act
    2003
  • Provisional attachment
    2008
  • Compensation for damage
    2006, 2008
  • Service by publication
    2022
  • Determine legal expenses
    2015
  • Appointment of inspectors
    2005
  • Exclude infringement, etc.
    2005, 2007, 2008, 2009
  • Confirmation of the address
    2003, 2004
  • Division of common property
    2015, 2017, 2018, 2020, 2021
  • Restitution of unjust enrichment
    2015, 2016
  • Petition filed for public summons
    2016
  • Profit-seeking Enterprise Income Tax
    1998, 1999, 2000, 2001, 2017, 2018
  • Appointed administrator of the estate
    2011
  • Request for restitution of unjust enrichment
    2018
  • Confirmation of the existence of employment relationship
    2004
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/05/07 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/10/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/10/04 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    2023/08/07 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/01/03 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/09/07 Paragraph 1, Article 26 of the Occupational Safety and Health Act
    2022/09/07 Paragraph 1, Article 27 of the Occupational Safety and Health Act; Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2021/06/04 Paragraph 2, Article 14 of the Occupational Safety and Health Act
    2021/05/07 Paragraph 1, Article 22 of the Occupational Safety and Health Act
    2021/03/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/11/17 Paragraph 1, Article 22 of the Occupational Safety and Health Act
    2020/04/09 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2020/04/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/02/07 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/01/06 Paragraph 2, Article 22 of the Labor Standards Act
    2020/01/06 Paragraph 2, Article 32 of the Labor Standards Act
    2019/11/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/03/08 Article 39 of the Labor Standards Act
    2018/08/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/07/12 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2016/05/06 Paragraph 2, Article 32 of the Labor Standards Act
    2016/05/06 Article 36 of the Labor Standards 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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