環球水泥股份有限公司 Approved
最後更新時間 2025/06/03 , 10:39 AM
最後更新時間 2025/06/03 , 10:39 AM
統一編號
07568009
成立日期
1960/03/21
資本額
NT$10,000,000,000
實收資本額
NT$6,732,174,670
股票代號
1104
電話
02-25077801
地址
10F, No. 125, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
BO ZHI INVESTMENT CO., LTD. Chairman 4.27%
Hou,Zhi-Sheng Director 10.32% Sheng Yuan Investment Co., Ltd.
Hou,Zhi-Yuan Director 10.29% YU SHENG INVESTMENT CO., LTD.
Zhan,Yi-Ren Independent Director 0.00%
He,Yi-Da Independent Director 0.00%
Su,Yan-Xue Independent Director 0.00%
Yan,Hong-Jie Independent Director 0.01%
營業項目
  • Manufacture of Cement and Concrete Products(233300)
  • Manufacture of Cement(233100)
  • Wholesale of Other Construction Materials(461999)
  • Wholesale on a Fee or Contract Basis(451099)
  • 公司歷程
  • Change Person in Charge to Bo Zhi,Tou-Zi-Gu-Fen-You-Xian-Gong-Si
    2023/06/27
  • Change Capital to 10,000,000,000
    2022/07/06
  • Change Capital to 6,536,091,920
    2017/08/02
  • Change Capital to 6,345,720,310
    2016/08/17
  • Change Capital to 6,282,891,400
    2015/08/18
  • Change Capital to 6,159,697,460
    2014/08/08
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,928,654 7,953,734 7,802,362
    Operating cost 1,536,947 6,355,678 6,260,222
    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) 391,707 1,598,056 1,542,140
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 391,707 1,598,056 1,542,140
    Operating expenses 124,497 540,595 567,729
    Other gain (loss), net - - -
    Operating profit (loss) 267,210 1,057,461 974,411
    Non-operating income and expenses 80,710 749,635 1,608,181
    Net profit (loss) before tax 347,920 1,807,096 2,582,592
    Income tax expense (benefits) 53,127 276,758 235,340
    Net profit (loss) of ongoing business for the current period 294,793 1,530,338 2,347,252
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 294,793 1,530,338 2,347,252
    Other comprehensive profit (loss), net 22,676 1,518,216 -176,326
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 317,469 3,048,554 2,170,926
    Net profit (loss) attributable to owners of parent company 285,118 1,482,287 2,107,758
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 9,675 48,051 239,494
    Comprehensive profit (loss) attributable to owners of parent company 307,786 3,000,298 1,931,472
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 9,683 48,256 239,454
    Basic earnings per share (yuan) 0 2 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 183,480 1,909,726 1,548,901
    Net cash inflows (outflows) from investing activities -19,325 -175,274 1,022,869
    Net cash inflow (outflow) from financing activities 26,019 -1,576,163 -1,937,924
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 190,174 158,289 633,846
    Beginning balance of cash and cash equivalents 1,576,599 1,418,310 784,464
    Ending balance of cash and cash equivalents 1,766,773 1,576,599 1,418,310
    項目 2025 2024 2023
    Current asset 7,365,537 7,179,390 6,836,434
    Non-current asset 22,475,297 22,448,116 21,353,126
    Total asset 29,840,834 29,627,506 28,189,560
    Current liability 3,706,572 3,799,190 4,078,849
    Non-current liability 1,361,230 1,372,753 1,432,577
    Total liability 5,067,802 5,171,943 5,511,426
    share capital 6,866,818 6,866,818 6,732,175
    Equity - secruity token - - -
    capital reserve 122,786 122,786 123,719
    retained earning 14,643,949 14,358,831 14,205,736
    Other equity 2,330,989 2,308,321 807,552
    Treasury stock - - -
    Total equity attributable to owners of parent company 23,964,542 23,656,756 21,869,182
    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 808,490 798,807 808,952
    Total Equity 24,773,032 24,455,563 22,678,134
    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 32
    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
    107年桃園市議員選舉 100000.0
    總支出金額 100000.0
    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 1~2M 0~0.5M
    2023 01-7 3~4M 0~0.5M
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    商標
  • UCCTW
  • UCC collection
  • UNEO
  • 環球
  • 雙龍
  • 雙龍牌
  • 環球牌
  • 專利
  • 力感測裝置及拼接裝置
  • 具有交叉電極的壓力感測器
  • 隔牆骨架補強件構造
  • 控制具有電阻矩陣的輸入裝置之操作的方法
  • 玻璃上蓋壓力感測器按鍵
  • 壓力感測器按鍵組合
  • 壓力偵測電路
  • 帽蓋開關測試系統
  • 微形變壓阻材料及其製作方法
  • 預壓式壓力感測器模組
  • 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
    2024
  • Return deposit
    2017
  • Pay for pension
    2014
  • Temporary status
    2024
  • Promissory note ruling
    2006
  • Compensation for damage
    2014, 2015, 2016, 2017, 2020, 2021, 2024
  • Pay contract remuneration
    2021, 2022, 2023
  • Promissory note ruling enforcement
    2016
  • Confirmation of the existence of permit, etc
    2012
  • Confirmation of the non-existence of promissory note
    2016
  • Confirmation of the non-existence of appointment relationship
    2017
  • Others
    2000, 2010, 2011, 2013
  • Pay off debt
    2014
  • Payment order
    2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Pay the ticket
    2007, 2009, 2010, 2011, 2020
  • Return deposit
    2010, 2014
  • Fair Trading Act
    2009, 2011, 2020, 2022, 2024
  • Temporary status
    2017
  • Pay for the goods
    2001, 2002, 2003, 2006, 2007, 2009, 2010, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023
  • Pay the ticket, etc.
    2008
  • Trademark opposition
    2012, 2013, 2014, 2015
  • Invalidating Judgment
    2006
  • Promissory note ruling
    2006, 2007, 2008, 2009, 2010, 2011, 2013, 2016
  • Repay security deposit
    2015
  • Compensation for damage
    2023
  • Return security deposit
    2016
  • Determine legal expenses
    2014, 2023
  • Pay contract remuneration
    2023
  • Request for damage compensation
    2018
  • Pay the buying and selling price
    2016
  • Promissory note ruling enforcement
    2007, 2016
  • Confirmation of the existence of debt
    2005, 2006, 2008, 2009, 2010, 2013
  • Confirmation of the non-existence of appointment relationship
    2018
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/09/28 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/10/10 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    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
    2020/08/10 Paragraph 2, Article 24 of the Labor Standards Act; Paragraph 6, Article 30 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 4, Article 38 of the Labor Standards Act 110,000
    2019/12/10 Article 36 of the Labor Standards Act
    2019/04/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/04/10 Article 24 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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