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
聯華實業控股股份有限公司 Approved
最後更新時間 ：2025/05/18 , 02:43 AM
最後更新時間 ：2025/05/18 , 02:43 AM
負責人
Miao,Feng-Qiang
統一編號
11996904
成立日期
1956/07/27
資本額
NT$25,000,000,000
實收資本額
NT$15,837,395,670
股票代號
1229
電話
02-27861188
地址
10F, No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City, 115, Taiwan
網站
https://www.lhicholdings.com/
董監事
姓名 職稱 持有股份 代表法人
Miao,Feng-Qiang Chairman 3.00% YUXIU EDUCATION FOUNDATION
Miao,Feng-Sheng Vice Chairman 2.23%
Sun,Song-En Director 9.68% UPC Technology Corporation
Lin,Xin-Hong Director 0.00%
Zhou,Zu-An Director 9.14% YI YUAN INVESTMENT CO., LTD.
Tan,Cheng-Yu Director 9.14% YI YUAN INVESTMENT CO., LTD.
Sun,Lu-Xi Independent Director 0.00%
Zhou,Xing-Yi Independent Director
Lin,Jian-You Independent Director 0.00%
營業項目
  • Investment Advisory Services(669199)
  • Activities of Other Holding Companies(642900)
  • Other Professional, Scientific and Technical Activities Not Elsewhere Classified(760999)
  • Other Information Service Activities(639099)
    • 公司歷程
  • Change Company Name to Lien Hwa Industrial Holdings Corporation
    2024/06/18
  • Change Capital to 25,000,000,000
    2024/06/18
  • Change Company Name to LIEN HWA INDUSTRIAL CORP.
    2022/07/06
  • Change Company Name to LIANHUA INDUSTRIAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: LIANHUA INDUSTRIAL CO., LTD.)
    2022/07/06
  • Change Company Name to LIEN HWA INDUSTRIAL CORP.
    2021/10/26
  • Change Company Name to LIANHUA INDUSTRIAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: LIANHUA INDUSTRIAL CO., LTD.)
    2021/10/26
  • Change Company Name to LIANHUA INDUSTRIAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: LIANHUA INDUSTRIAL CO., LTD.)
    2021/08/30
  • Change Capital to 20,000,000,000
    2021/08/30
  • Change Company Name to LIEN HWA INDUSTRIAL CORP.
    2020/09/01
  • Change Company Name to LIANHUA INDUSTRIAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: LIANHUA INDUSTRIAL CO., LTD.)
    2020/07/08
  • Change Company Name to LIANHUA INDUSTRIAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: LIANHUA INDUSTRIAL CO., LTD.)
    2020/02/07
  • Change Company Name to LIEN HWA INDUSTRIAL CORP.
    2020/02/07
  • Change Company Name to LIEN HWA INDUSTRIAL CORP.
    2019/09/26
  • Change Capital to 15,000,000,000
    2019/07/26
    • 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 2,426,168 12,946,776 13,598,464
    Operating cost 2,050,876 10,254,375 11,114,722
    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) 375,292 2,692,401 2,483,742
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 375,292 2,692,401 2,483,742
    Operating expenses 308,090 1,361,477 1,319,064
    Other gain (loss), net - - -
    Operating profit (loss) 67,202 1,330,924 1,164,678
    Non-operating income and expenses 890,543 3,732,888 3,768,640
    Net profit (loss) before tax 957,745 5,063,812 4,933,318
    Income tax expense (benefits) 29,570 197,028 157,281
    Net profit (loss) of ongoing business for the current period 928,175 4,866,784 4,776,037
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 928,175 4,866,784 4,776,037
    Other comprehensive profit (loss), net -3,174,310 6,227,894 9,125,582
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -2,246,135 11,094,678 13,901,619
    Net profit (loss) attributable to owners of parent company 934,100 4,190,598 4,158,206
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -5,925 676,186 617,831
    Comprehensive profit (loss) attributable to owners of parent company -1,377,108 8,853,700 10,147,711
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -869,027 2,240,978 3,753,908
    Basic earnings per share (yuan) 0 2 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 615,880 4,081,496 3,539,922
    Net cash inflows (outflows) from investing activities -360,189 -882,065 -1,269,637
    Net cash inflow (outflow) from financing activities 190,052 -3,036,868 -535,130
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 49,977 117,946 37,004
    Increase (decrease) in cash and cash equivalents in the current period 495,720 280,509 1,772,159
    Beginning balance of cash and cash equivalents 4,966,714 4,686,205 2,914,046
    Ending balance of cash and cash equivalents 5,462,434 4,966,714 4,686,205
    項目 2025 2024 2023
    Current asset 15,884,512 15,965,077 16,612,098
    Non-current asset 74,247,102 76,137,796 67,971,222
    Total asset 90,131,614 92,102,873 84,583,320
    Current liability 15,828,073 14,212,842 14,823,840
    Non-current liability 4,965,362 4,089,844 4,391,817
    Total liability 20,793,435 18,302,686 19,215,657
    share capital 17,104,388 17,104,388 15,837,396
    Equity - secruity token - - -
    capital reserve 1,153,564 1,150,677 1,163,321
    retained earning 14,912,373 16,201,843 15,308,863
    Other equity 15,756,256 18,067,464 13,432,597
    Treasury stock -136,868 -136,868 -136,868
    Total equity attributable to owners of parent company 48,789,713 52,387,504 45,605,309
    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 20,548,466 21,412,683 19,762,354
    Total Equity 69,338,179 73,800,187 65,367,663
    Share capital awaiting retirement (unit: share) 0 0 0
    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) 6,894,000 6,894,000 6,383,000
    Net asset value per share 28 30 28
    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
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 - - -
    2023 - - -
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    商標
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