萬海航運股份有限公司 Approved
最後更新時間 2025/05/02 , 01:56 AM
最後更新時間 2025/05/02 , 01:56 AM
統一編號
11395000
成立日期
1965/02/24
資本額
NT$36,000,000,000
實收資本額
NT$28,061,462,930
股票代號
2615
電話
02-25677961
地址
10F, No. 136, Songjiang Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
JIU FU GARDEN CO., LTD. Chairman 0.14%
Chen,Li Vice Chairman 1.44% YONGYUAN EDUCATIONAL DEVELOPMENT FOUNDATION
Chen,Zhi-Chao Director 1.44% YONGYUAN EDUCATIONAL DEVELOPMENT FOUNDATION
XIANG DENG CONSTRUCTION CO., LTD. Director 1.19%
Lin,Shi-Ni Independent Director 0.03%
Lai,Rong-Nian Independent Director 0.00%
Ceng,Yi-Sheng Independent Director 0.00%
營業項目
  • Shipping Agency Services(522000)
  • Renting and Leasing of Other Transport Equipment(772912)
  • Other Service Activities Incidental to Water Transportation(525913)
  • Other Transportation Support Activities(529012)
  • 公司歷程
  • Change Capital to 36,000,000,000
    2021/07/29
  • Change Person in Charge to Jiu Fu,Hua-Yuan-Gu-Fen-You-Xian-Gong-Si
    2020/08/10
  • Change Person in Charge to Shi Lin,Zhi-Ye-Gu-Fen-You-Xian-Gong-Si
    2017/07/14
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 161,798,959 100,220,040 258,953,171
    Operating cost 105,331,817 101,726,018 132,523,190
    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) 56,467,142 -1,505,978 126,429,981
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 56,467,142 -1,505,978 126,429,981
    Operating expenses 7,338,985 6,592,940 8,612,289
    Other gain (loss), net 1,401,243 1,796,360 105,731
    Operating profit (loss) 50,529,400 -6,302,558 117,923,423
    Non-operating income and expenses 11,576,935 3,808,051 6,055,956
    Net profit (loss) before tax 62,106,335 -2,494,507 123,979,379
    Income tax expense (benefits) 14,683,890 3,288,688 30,850,498
    Net profit (loss) of ongoing business for the current period 47,422,445 -5,783,195 93,128,881
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 47,422,445 -5,783,195 93,128,881
    Other comprehensive profit (loss), net 12,024,892 224,437 13,906,475
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 59,447,337 -5,558,758 107,035,356
    Net profit (loss) attributable to owners of parent company 47,408,570 -5,796,413 93,072,097
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 13,875 13,218 56,784
    Comprehensive profit (loss) attributable to owners of parent company 59,417,686 -5,573,737 106,967,397
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 29,651 14,979 67,959
    Basic earnings per share (yuan) 16 -2 33
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 69,293,052 -4,442,861 135,129,844
    Net cash inflows (outflows) from investing activities -114,064,117 -34,419,272 -46,399,955
    Net cash inflow (outflow) from financing activities -6,701,943 -12,626,397 -28,827,928
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 4,525,151 -623,999 8,848,416
    Increase (decrease) in cash and cash equivalents in the current period -46,947,857 -52,112,529 68,750,377
    Beginning balance of cash and cash equivalents 119,639,666 171,752,195 103,001,818
    Ending balance of cash and cash equivalents 72,691,809 119,639,666 171,752,195
    項目 2024 2023 2022
    Current asset 165,628,387 139,969,249 194,889,426
    Non-current asset 245,690,194 192,606,922 170,213,872
    Total asset 411,318,581 332,576,171 365,103,298
    Current liability 38,977,472 34,667,134 48,366,437
    Non-current liability 110,722,517 91,544,963 90,765,787
    Total liability 149,699,989 126,212,097 139,132,224
    share capital 28,061,464 28,061,464 28,061,464
    Equity - secruity token - - -
    capital reserve 1,271,775 1,271,775 1,271,775
    retained earning 209,898,523 166,625,351 186,524,058
    Other equity 21,975,179 10,039,884 9,745,645
    Treasury stock - - -
    Total equity attributable to owners of parent company 261,206,941 205,998,474 225,602,942
    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 411,651 365,600 368,132
    Total Equity 261,618,592 206,364,074 225,971,074
    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 93 73 80
    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
    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 0~0.5M 0~0.5M
    2023 01-12 1~2M 0~0.5M
    2022 01-12 1~2M 0~0.5M
    2021 01-12 >10M 0~0.5M
    2020 01-12 2~3M 0~0.5M
    商標
  • WAN HAI
  • 萬海旗
  • 萬海
  • 萬海WAN HAI
  • 專利
  • 船舶航行管理監控系統
  • 航行安全智慧管理系統
  • 資訊處理系統
  • 船舶靠離泊岸電子海圖智慧辨識系統
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    貨櫃吊拖(臺中港34-35號碼頭)服務 財政部關務署臺中關 102/04/12 127500.0
    裁判書查詢
  • Others
    2011, 2013, 2018
  • Return deposit
    2010
  • Pay for pension
    2016
  • Pay salary etc.
    2008, 2018
  • Return property
    2010
  • Negligent homicide
    2001, 2005
  • Pay for the project
    2022
  • Compensation for damage
    2001, 2002, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2022, 2023, 2024
  • Compensation for damage, etc.
    2010, 2017
  • Infringement damage compensation
    2006
  • Ruling of legal expenses ex officio
    2019
  • Others
    2002, 2004, 2007, 2008, 2010, 2013, 2021
  • Pay salary
    2009
  • Tariff act
    2008, 2010
  • Pay off debt
    2000
  • Payment order
    2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2023
  • Trademark Law
    2014
  • Change deposit
    2010, 2011
  • Return deposit
    2007
  • Pay for pension
    2016
  • Pay salary etc.
    2019
  • Return property
    2011, 2012
  • Rehearing action
    2003
  • Motion of objection
    2008
  • Compensation for damage
    1997, 1998, 1999, 2000, 2001, 2002, 2003, 2004, 2006, 2007, 2008, 2010, 2012, 2014, 2015, 2016, 2019, 2020, 2021, 2022, 2024
  • Determine legal expenses
    2008, 2024
  • Forgery of documents, etc.
    2012
  • Compensation for damage, etc.
    2006, 2007
  • Request for damage compensation
    2011, 2014, 2015, 2022, 2023
  • Infringement damage compensation
    2006
  • Profit-seeking Enterprise Income Tax
    2010, 2011, 2012, 2013, 2016, 2017
  • Request for damage compensation, etc. Approval of Third Instance Attorney's Remuneration
    2023
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2019/05/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/05/10 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2019/03/25 Paragraph 1, Article 27 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
    本頁內所載之資料,所載資料之完整性、即時性和正確性仍應以資料來源單位為準。
    公司一有新動態,我們馬上通知你,追蹤公司讓你不錯過任何更新。