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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)
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臺灣水泥股份有限公司 Approved

最後更新時間 ：2025/08/16 , 02:38 AM
最後更新時間 ：2025/08/16 , 02:38 AM
負責人
Zhang,An-Ping
統一編號
11913502
成立日期
1947/08/23
資本額
NT$100,000,000,000
實收資本額
NT$77,511,817,420
股票代號
1101
電話
02-2531-7099
地址
No. 113, Sec. 2, Zhongshan N. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
網站
http://www.taiwancement.com/

董監事

姓名 職稱 持有股份 代表法人
Zhang,An-Ping Chairman 0.04% CHIA HSIN READY-MIXED CONCRETE CORPORATION
Cheng,Yao-Hui Director 0.09% TAI HE ENTERPRISE CO., LTD.
Luo,Jin-Ming Director 1.47% International CSRC Investment Holdings Co., Ltd.
Jiao,You-Jun Director 0.05% XING CHENG INVESTMENT CO., LTD.
Chen,Sheng-De Director 0.04% KOO FOUNDATION FOR CULTURE AND EDUCATION
Zhang,Gang-Lun Director 3.09% CHIA HSIN CEMENT CORPORATION
Wang,Bo-Yuan Director 1.45% HENG QIANG INVESTMENT CO., LTD.
Gu,Gong-Yi Director 0.40% CS Development & Investment Co.
Wen,Jian Director 1.10% FU PIN INVESTMENT CO., LTD.
Wang,Li-Xin Director 3.09% CHIA HSIN CEMENT CORPORATION
Wang,Jin-Shan Independent Director 0.00%
Zhou,Ling-Tai Independent Director 0.00%
Lin,Xiu-Ling Independent Director 0.00%
Zhan,Man-Rong Independent Director 0.00%
Zhang,Ru-Tian Independent Director 0.00%

營業項目

  • Manufacture of Cement(233100)
  • Manufacture of Cement and Concrete Products(233300)
  • Treatment and Disposal of Non-hazardous Waste(382112)

    • 公司歷程

  • Change Capital to 100,000,000,000
    2023/06/13
  • Change Capital to 85,000,000,000
    2022/06/01
  • Change Capital to 70,000,000,000
    2019/06/28
  • Change Capital to 60,000,000,000
    2018/01/31
  • Change Person in Charge to Zhang,An-Ping
    2017/02/21

    • 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 70,310,678 154,606,511 109,314,335
    Operating cost 59,070,124 121,878,486 88,780,566
    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) 11,240,554 32,728,025 20,533,769
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 11,240,554 32,728,025 20,533,769
    Operating expenses 7,824,656 15,601,408 10,503,609
    Other gain (loss), net - - -
    Operating profit (loss) 3,415,898 17,126,617 10,030,160
    Non-operating income and expenses -344,331 5,706,142 4,326,671
    Net profit (loss) before tax 3,071,567 22,832,759 14,356,831
    Income tax expense (benefits) 1,573,103 7,203,262 4,352,218
    Net profit (loss) of ongoing business for the current period 1,498,464 15,629,497 10,004,613
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 1,498,464 15,629,497 10,004,613
    Other comprehensive profit (loss), net -22,085,252 16,570,238 -2,534,440
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -20,586,788 32,199,735 7,470,173
    Net profit (loss) attributable to owners of parent company 960,722 11,259,317 7,997,814
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 537,742 4,370,180 2,006,799
    Comprehensive profit (loss) attributable to owners of parent company -19,859,495 25,287,948 5,438,043
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -727,293 6,911,787 2,032,130
    Basic earnings per share (yuan) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 11,637,296 31,793,945 33,751,150
    Net cash inflows (outflows) from investing activities -15,435,027 -36,707,879 -42,877,881
    Net cash inflow (outflow) from financing activities 2,216,098 13,823,041 -12,510,709
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -3,934,986 2,488,775 -838,432
    Increase (decrease) in cash and cash equivalents in the current period -5,516,619 11,397,882 -22,475,872
    Beginning balance of cash and cash equivalents 77,764,504 66,366,622 88,842,494
    Ending balance of cash and cash equivalents 72,247,885 77,764,504 66,366,622
    項目 2025 2024 2023
    Current asset 166,160,771 173,380,580 153,113,300
    Non-current asset 400,711,568 420,033,067 316,325,222
    Total asset 566,872,339 593,413,647 469,438,522
    Current liability 82,926,585 86,373,382 72,581,236
    Non-current liability 207,061,775 199,132,001 142,956,245
    Total liability 289,988,360 285,505,383 215,537,481
    share capital 77,511,817 77,511,817 77,511,817
    Equity - secruity token - - -
    capital reserve 74,860,044 74,790,459 74,119,162
    retained earning 65,796,242 72,771,952 70,576,781
    Other equity 2,935,508 23,755,725 9,457,953
    Treasury stock -732,459 -732,459 -732,459
    Total equity attributable to owners of parent company 220,371,152 248,097,494 230,933,254
    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 56,512,827 59,810,770 22,967,787
    Total Equity 276,883,979 307,908,264 253,901,041
    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) 20,000,000 20,000,000 20,000,000
    Net asset value per share 28 32 29

    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

    選舉收入(政治獻金)

    收入名稱 收入金額
    107年新竹市市長選舉 105000.0
    總收入金額 105000.0

    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

    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 2~3M
    2023 01-12 >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
    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

    商標

  • 磐石　品質　
  • 台灣水泥股份有限公司標章
  • 品
  • 品牌（墨色）

    • 專利

  • 容器及用於製造容器的漿材
  • 容器及其製造方法
  • 生成針狀碳酸鈣顆粒的方法

    • 政府標案

    標案名稱 機關名稱 決標日期 決標金額 是否得標
    卜特蘭II型水泥等共1項 台灣中油股份有限公司探採事業部 111/10/05 979125.0 是
    卜特蘭II型水泥 台灣中油股份有限公司探採事業部 108/08/23 1795500.0 是
    本局中南稽徵所辦公廳舍租賃案 財政部臺北國稅局 104/11/16 53795884.0 是
    卜特蘭II型水泥 台灣中油股份有限公司探採事業部 103/08/08 259560.0 是

    裁判書查詢

  • Others
    2005, 2007, 2009, 2010, 2011, 2016
  • Pay for pension
    2015
  • Pay salary etc.
    2016
  • Repay security deposit
    2011, 2012
  • Compensation for damage
    2014, 2015, 2016
  • Determine legal expenses
    2015
  • Negligent homicide, etc.
    2005, 2006
  • Pay for difference in pension
    2010
  • Request for damage compensation
    2015, 2016
  • Ruling of legal expenses ex officio
    2021
  • Cancellation of mortgage registration
    2018
  • Violation of the Waste Disposal Act, etc.
    2007
  • Confirmation of employment relationship, etc.
    2023
  • Confirmation of the existence of employment relationship
    2016
  • Others
    2004, 2011
  • Business tax
    1999, 2000
  • Payment order
    2017, 2022
  • Labor Union Act
    2018
  • Pay salary etc.
    2016
  • Fair Trading Act
    2008, 2009, 2010, 2011, 2020, 2022, 2024
  • Construction license
    2022, 2024
  • Return of land, etc.
    2010
  • Compensation for damage
    2015, 2016, 2017
  • Petition for punishment
    2017, 2018
  • Request for damage compensation
    2017
  • Environmental Impact Assessment Act
    2021, 2022, 2023
  • Pay for difference in pension, etc.
    2010
  • Payment of purchase and sale price, etc.
    2021
  • Violation of the Waste Disposal Act, etc.
    2008
  • Confirmation of the existence of employment relationship
    2015, 2016
  • Confirmation of the existence of employment relationship, etc
    2015

    • 勞權違規

    日期 違反法規法條 罰鍰金額
    2024/01/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/11/07 Paragraph 1, Article 32 of the Occupational Safety and Health Act
    2023/09/08 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2023/06/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/05/09 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    2023/04/10 Article 26 of the Occupational Safety and Health Act
    2023/01/09 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2023/01/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/04/08 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2019/11/11 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
    2018/09/10 Paragraph 2, Article 32 of the Labor Standards Act
    2018/01/26 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/01/26 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 26 of the Occupational Safety and Health Act
    2017/11/21 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2017/11/21 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/09/30 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2016/11/06 Paragraph 2, Article 32 of the Labor Standards Act
    2016/05/24 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2016/05/24 Paragraph 2, Article 37 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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