華祺工業股份有限公司 Approved
最後更新時間 2025/07/03 , 08:00 AM
最後更新時間 2025/07/03 , 08:00 AM
負責人
Ye,Ming-Yan
統一編號
12494555
成立日期
1984/05/22
資本額
NT$700,000,000
實收資本額
NT$606,391,890
股票代號
5015
電話
03-4511493
地址
No. 29, Songjiang N. Rd., Neiding Vil., Zhongli Dist., Taoyuan City, 320, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Ye,Ming-Yan Chairman 4.62% GU BO INVESTMENT CO., LTD.
Zhang,Shun-Li Director 0.99%
Ye,Zheng-Yan Director 9.18%
Guo,Jun-Liang Independent Director 0.00%
Hou,Dai-Liang Independent Director 0.00%
Vacancy Independent Director 0.00%
Ye,Zi-Qi Director 0.58%
營業項目
  • Manufacture of Screw, Nut and Rivet(259100)
  • 公司歷程
    員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 403,218 1,561,283 1,535,782
    Operating cost 328,623 1,254,159 1,254,037
    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) 74,595 307,124 281,745
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 74,595 307,124 281,745
    Operating expenses 54,503 206,505 180,210
    Other gain (loss), net - - -
    Operating profit (loss) 20,092 100,619 101,535
    Non-operating income and expenses 18,603 87,282 18,524
    Net profit (loss) before tax 38,695 187,901 120,059
    Income tax expense (benefits) 9,141 35,497 38,710
    Net profit (loss) of ongoing business for the current period 29,554 152,404 81,349
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 29,554 152,404 81,349
    Other comprehensive profit (loss), net 11,704 38,815 1,162
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 41,258 191,219 82,511
    Net profit (loss) attributable to owners of parent company 29,554 152,404 81,349
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests - 0 0
    Comprehensive profit (loss) attributable to owners of parent company 41,258 191,219 82,511
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests - 0 0
    Basic earnings per share (yuan) 0 2 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -15,380 9,866 254,823
    Net cash inflows (outflows) from investing activities -12 -17,033 -52,652
    Net cash inflow (outflow) from financing activities 22,110 -58,240 -3,447
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 10,695 33,488 2,133
    Increase (decrease) in cash and cash equivalents in the current period 17,413 -31,919 200,857
    Beginning balance of cash and cash equivalents 1,134,147 1,166,066 965,209
    Ending balance of cash and cash equivalents 1,151,560 1,134,147 1,166,066
    項目 2025 2024 2023
    Current asset 2,099,053 2,023,685 1,890,417
    Non-current asset 618,963 618,844 591,177
    Total asset 2,718,016 2,642,529 2,481,594
    Current liability 1,278,776 1,243,081 1,059,171
    Non-current liability 30,583 32,049 64,326
    Total liability 1,309,359 1,275,130 1,123,497
    share capital 606,392 606,392 606,392
    Equity - secruity token - - -
    capital reserve 93,952 93,952 93,952
    retained earning 694,995 665,441 693,098
    Other equity 13,318 1,614 -35,345
    Treasury stock 0 - -
    Total equity attributable to owners of parent company 1,408,657 1,367,399 1,358,097
    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 0 - -
    Total Equity 1,408,657 1,367,399 1,358,097
    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) 0 0 0
    Net asset value per share 23 22 22
    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
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額
    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)
    商標
  • 華祺 Rodex
  • 華祺
  • RODEX
  • 專利
    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
  • Return deposit
    2009
  • Return deposit
    2007
  • Traffic adjudication
    2024
  • Invalidating Judgment
    2015, 2024
  • Time-limited prosecution
    2007
  • Petition filed for public summons
    2010, 2015, 2023
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
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