四維航業股份有限公司 Approved
最後更新時間 2025/05/11 , 02:24 AM
最後更新時間 2025/05/11 , 02:24 AM
負責人
Lan,Xin-Qi
統一編號
12551801
成立日期
1985/03/11
資本額
NT$5,000,000,000
實收資本額
NT$3,892,716,140
股票代號
5608
電話
02-87121888
地址
16F, No. 167, Fusing N. Rd., Songshan Dist., Taipei City, 105, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lan,Xin-Qi Chairman 8.45% LUO PAN INVESTMENT CO., LTD.
Lan,Xin-Ying Director 8.45% LUO PAN INVESTMENT CO., LTD.
Guo,Zhen-Yu Director 0.01%
Zhou,Zheng-Xin Independent Director 0.00%
Zhang,Cang-Yao Independent Director 0.00%
Dan,Shu-Jun Independent Director 0.00%
Ding,Yun-Kai Independent Director 0.00%
營業項目
  • Shipping Agency Services(522000)
  • Ocean Transportation(501011)
  • Ocean Freight Transportation Forwarding Services(523200)
  • 公司歷程
  • Change Person in Charge to Lan,Xin-Qi
    2023/07/17
  • Change Person in Charge to Luo Pan,Tou-Zi-Gu-Fen-You-Xian-Gong-Si
    2019/10/08
  • Change Person in Charge to Qi,Lin-Chuan-Wu-Dai-Li-You-Xian-Gong-Si
    2017/07/14
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 783,536 3,492,772 3,461,132
    Operating cost 824,460 3,180,361 3,325,045
    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) -40,924 312,411 136,087
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net -40,924 312,411 136,087
    Operating expenses 72,577 296,013 303,295
    Other gain (loss), net - - -
    Operating profit (loss) -113,501 16,398 -167,208
    Non-operating income and expenses -103,422 -446,252 -326,398
    Net profit (loss) before tax -216,923 -429,854 -493,606
    Income tax expense (benefits) -4,827 -24,939 78,282
    Net profit (loss) of ongoing business for the current period -212,096 -404,915 -571,888
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -212,096 -404,915 -571,888
    Other comprehensive profit (loss), net 180,593 868,022 -20,497
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -31,503 463,107 -592,385
    Net profit (loss) attributable to owners of parent company -181,002 -269,253 -476,000
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -31,094 -135,662 -95,888
    Comprehensive profit (loss) attributable to owners of parent company -409 598,769 -496,497
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -31,094 -135,662 -95,888
    Basic earnings per share (yuan) 0 0 -1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 72,697 838,539 411,600
    Net cash inflows (outflows) from investing activities 262,348 -1,353,841 578,844
    Net cash inflow (outflow) from financing activities -542,696 -1,008,911 -2,987,457
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 65,248 343,443 6,419
    Increase (decrease) in cash and cash equivalents in the current period -142,403 -1,180,770 -1,990,594
    Beginning balance of cash and cash equivalents 2,203,455 3,384,225 5,374,819
    Ending balance of cash and cash equivalents 2,061,052 2,203,455 3,384,225
    項目 2025 2024 2023
    Current asset 2,561,979 3,255,307 4,122,457
    Non-current asset 17,712,341 17,607,233 17,025,369
    Total asset 20,274,320 20,862,540 21,147,826
    Current liability 2,754,274 2,700,542 5,185,579
    Non-current liability 7,272,837 7,883,286 6,258,445
    Total liability 10,027,111 10,583,828 11,444,024
    share capital 3,892,716 3,892,716 3,892,716
    Equity - secruity token - - -
    capital reserve 3,305,627 3,305,627 3,267,784
    retained earning 1,928,507 2,109,509 2,385,454
    Other equity 984,445 803,852 -62,286
    Treasury stock - - -
    Total equity attributable to owners of parent company 10,111,295 10,111,704 9,483,668
    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 135,914 167,008 220,134
    Total Equity 10,247,209 10,278,712 9,703,802
    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 25 25 24
    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 01-04 0~0.5M 0M
    2023 01-4 0M 0M
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    商標
  • SW
  • SW設計字
  • 四維航業SHIH WEI NAVIGATION
  • SHIH WEI NAVIGATION
  • 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 stock
    2021
  • Pay salary etc.
    2016
  • Pay salary, etc.
    2011
  • Compensation for damage
    2005, 2006, 2010
  • Pay severance pay, etc.
    2015
  • Infringement damage compensation
    2007
  • Ruling of legal expenses ex officio
    2008
  • Others
    2002, 2003
  • Pay salary, etc.
    2013
  • Rehearing action
    2016, 2017
  • Civil lawsuit for fraud
    2006
  • Compensation for damage
    2004, 2005, 2006, 2016
  • Determine legal expenses
    2016
  • Tort damages compensation, etc.
    2019
  • Infringement damage compensation
    2006
  • Profit-seeking Enterprise Income Tax
    2002, 2003, 2004, 2005, 2006
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    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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