明泰科技股份有限公司 Approved
最後更新時間 2025/07/18 , 07:14 AM
最後更新時間 2025/07/18 , 07:14 AM
負責人
Huang,Wen-Fang
統一編號
12800392
成立日期
2003/09/04
資本額
NT$8,000,000,000
實收資本額
NT$5,417,184,600
股票代號
3380
電話
03-5636666
地址
No. 8, Lising 7th Rd., East Dist., Hsinchu City, 300, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Huang,Wen-Fang Chairman 54.60% Qisda Corporation
Chen,Qi-Hong Vice Chairman 54.60% Qisda Corporation
Huang,Han-Zhou Director 54.60% Qisda Corporation
Hong,Qiu-Jin Director 54.60% Qisda Corporation
Li,Shu-Xing Independent Director 0.00%
Jiang,Cheng-Rong Independent Director 0.00%
Xie,Ming-De Independent Director 0.00%
Chen,Zhong-Rui Independent Director 0.00%
營業項目
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • Wholesale of Other Machinery and Equipment(464915)
  • Manufacture of Other Communication Equipment(272915)
  • Wholesale of Electronic and Communication Equipment and Parts(464299)
  • 公司歷程
  • Change Capital to 8,000,000,000
    2022/06/20
  • Change Person in Charge to Huang,Wen-Fang
    2020/05/06
  • 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 4,524,158 21,443,625 28,272,191
    Operating cost 3,693,754 17,514,226 23,061,018
    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) 830,404 3,929,399 5,211,173
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 830,404 3,929,399 5,211,173
    Operating expenses 939,121 3,821,812 4,381,903
    Other gain (loss), net - - -
    Operating profit (loss) -108,717 107,587 829,270
    Non-operating income and expenses -22,792 407,369 -21,873
    Net profit (loss) before tax -131,509 514,956 807,397
    Income tax expense (benefits) -23,716 172,957 167,530
    Net profit (loss) of ongoing business for the current period -107,793 341,999 639,867
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -107,793 341,999 639,867
    Other comprehensive profit (loss), net 95,426 273,987 -30,139
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -12,367 615,986 609,728
    Net profit (loss) attributable to owners of parent company -106,038 218,627 547,920
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -1,755 123,372 91,947
    Comprehensive profit (loss) attributable to owners of parent company -25,554 430,850 505,510
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 13,187 185,136 104,218
    Basic earnings per share (yuan) 0 0 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 615,093 1,287,132 2,702,352
    Net cash inflows (outflows) from investing activities -995 -220,021 -664,116
    Net cash inflow (outflow) from financing activities 602,181 -392,410 -2,512,198
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 80,341 81,903 -409,647
    Increase (decrease) in cash and cash equivalents in the current period 1,296,620 756,604 -883,609
    Beginning balance of cash and cash equivalents 3,957,279 3,200,675 4,084,284
    Ending balance of cash and cash equivalents 5,253,899 3,957,279 3,200,675
    項目 2025 2024 2023
    Current asset 15,914,249 15,703,504 16,467,901
    Non-current asset 7,463,664 7,541,012 7,330,942
    Total asset 23,377,913 23,244,516 23,798,843
    Current liability 9,234,936 8,339,907 8,761,524
    Non-current liability 890,262 921,908 1,707,240
    Total liability 10,125,198 9,261,815 10,468,764
    share capital 5,417,185 5,417,185 5,417,185
    Equity - secruity token - - -
    capital reserve 2,346,582 2,614,277 2,595,804
    retained earning 1,594,747 1,971,439 2,267,715
    Other equity -7,714 -87,993 -267,983
    Treasury stock - - -
    Total equity attributable to owners of parent company 9,350,800 9,914,908 10,012,721
    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 3,901,915 4,067,793 3,317,358
    Total Equity 13,252,715 13,982,701 13,330,079
    Share capital awaiting retirement (unit: share) 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 17 18 18
    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
    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
    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 >10M
    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
  • ALPHA設計圖
  • LINKNLOOK 設計字
  • 响樂
  • Aescu 及設計圖
  • 揚聰
  • 明泰科技股份有限公司標章
  • 設計圖
  • HOME CARE 及設計圖
  • ALPHA Networks 設計圖
  • NFNEUFUSION 設計圖
  • 專利
  • 能以數位式進行直流風扇調速的電路系統
  • 能以數位式進行直流風扇調速的電路系統
  • 具有懸吊機構之分離式散熱器及其光模塊系統
  • 散熱結構及電子裝置
  • I2C匯流排監控裝置
  • 多頻天線
  • 能簡易安裝之裝置耳架組件
  • 調整天線場型的天線罩
  • 相容於雲原生虛擬網路層的使用者層功能(UPF)封包處理方法及計算裝置
  • 具有雙層雙圈結構之雷達罩
  • 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
  • Pay for the goods
    2010
  • Compensation for damage
    2009
  • Compensation for damage
    2009, 2014, 2022
  • Request for damage compensation
    2008, 2021
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2021/03/05 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    2018/05/05 Paragraph 2, Article 32 of the Labor Standards Act
    2018/05/05 Article 24 of the Labor Standards 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
    本頁內所載之資料,所載資料之完整性、即時性和正確性仍應以資料來源單位為準。
    公司一有新動態,我們馬上通知你,追蹤公司讓你不錯過任何更新。