公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
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)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
臺灣水泥股份有限公司 Approved
最後更新時間 ：2025/05/01 , 09:09 PM
最後更新時間 ：2025/05/01 , 09:09 PM
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% GU GONGLIANG CULTURAL AND EDUCATIONAL FOUNDATION
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%
Vacancy 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
    財務報表
    項目 2024 2023 2022
    Operating income 154,606,511 109,314,335 113,929,706
    Operating cost 121,878,486 88,780,566 104,345,739
    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) 32,728,025 20,533,769 9,583,967
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 32,728,025 20,533,769 9,583,967
    Operating expenses 15,601,408 10,503,609 8,421,829
    Other gain (loss), net - - -
    Operating profit (loss) 17,126,617 10,030,160 1,162,138
    Non-operating income and expenses 5,706,142 4,326,671 5,483,959
    Net profit (loss) before tax 22,832,759 14,356,831 6,646,097
    Income tax expense (benefits) 7,203,262 4,352,218 2,489,012
    Net profit (loss) of ongoing business for the current period 15,629,497 10,004,613 4,157,085
    Profit (loss) of closed units - - 0
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 15,629,497 10,004,613 4,157,085
    Other comprehensive profit (loss), net 16,570,238 -2,534,440 1,144,923
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 32,199,735 7,470,173 5,302,008
    Net profit (loss) attributable to owners of parent company 11,259,317 7,997,814 5,404,984
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 4,370,180 2,006,799 -1,247,899
    Comprehensive profit (loss) attributable to owners of parent company 25,287,948 5,438,043 6,253,579
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 6,911,787 2,032,130 -951,571
    Basic earnings per share (yuan) 1 1 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 31,793,945 33,751,150 6,180,505
    Net cash inflows (outflows) from investing activities -36,707,879 -42,877,881 -16,590,037
    Net cash inflow (outflow) from financing activities 13,823,041 -12,510,709 6,041,431
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 2,488,775 -838,432 2,088,653
    Increase (decrease) in cash and cash equivalents in the current period 11,397,882 -22,475,872 -2,279,448
    Beginning balance of cash and cash equivalents 66,366,622 88,842,494 91,121,942
    Ending balance of cash and cash equivalents 77,764,504 66,366,622 88,842,494
    項目 2024 2023 2022
    Current asset 173,380,580 153,113,300 175,624,058
    Non-current asset 420,033,067 316,325,222 285,184,903
    Total asset 593,413,647 469,438,522 460,808,961
    Current liability 86,373,382 72,581,236 75,209,411
    Non-current liability 199,132,001 142,956,245 147,323,770
    Total liability 285,505,383 215,537,481 222,533,181
    share capital 77,511,817 77,511,817 73,561,817
    Equity - secruity token - - -
    capital reserve 74,790,459 74,119,162 65,985,865
    retained earning 72,771,952 70,576,781 66,527,594
    Other equity 23,755,725 9,457,953 11,991,090
    Treasury stock -732,459 -732,459 -171,600
    Total equity attributable to owners of parent company 248,097,494 230,933,254 217,894,766
    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 59,810,770 22,967,787 20,381,014
    Total Equity 307,908,264 253,901,041 238,275,780
    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 4,000,000
    Net asset value per share 32 29 29
    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
    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
    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
    2022 01-12 >10M >10M
    2021 01-12 >10M >10M
    2020 01-12 >10M >10M
    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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