泓辰材料股份有限公司 Approved
最後更新時間 2025/05/06 , 02:41 AM
最後更新時間 2025/05/06 , 02:41 AM
負責人
Chen,Hong-Li
統一編號
12887215
成立日期
2001/08/21
資本額
NT$1,200,000,000
實收資本額
NT$861,005,270
股票代號
3616
電話
03-4191222
地址
No. 2-3, Gongye 1st Rd., Pingzhen Dist., Taoyuan City, 324, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Hong-Li Chairman 2.90%
Shi,Mao-Lin Independent Director 0.00%
Lv,Jun-De Independent Director 0.00%
Wu,Zong-Zhang Independent Director 0.00%
Hong,Shi-Zhang Director 0.93%
Liu,Quan-Gen Director 1.17% HONG QUAN INVESTMENT CO., LTD.
Hong,Shi-Jie Director 2.64% YI HUI INTERNATIONAL CO., LTD.
Chen,Hong-Sheng Director 0.88% CHENG YONG Co., Ltd.
營業項目
  • Manufacture of Batteries and Accumulators(282011)
  • Repair and Installation of Industrial Machinery and Equipment(340099)
  • Manufacture of Other Special-purpose Machinery Not Elsewhere Classified(292999)
  • 公司歷程
  • Change Company Name to HCM CO., LTD.
    2023/08/23
  • Change Company Name to HONGCHEN MATERIALS CO., LTD. (FORMER NAME: HONGSE TECHNOLOGY CO., LTD.)
    2022/07/07
  • Change Capital to 1,000,000,000
    2021/09/15
  • Change Company Name to HCM CO., LTD.
    2020/07/13
  • Change Capital to 800,000,000
    2011/06/20
  • 員工人數
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    財務報表
    項目 2024 2023
    Operating income 235,222 369,350
    Operating cost 81,166 104,705
    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) 154,056 264,645
    Unrealized profit (loss) on sales of goods - -
    Realized profit (loss) on sales of goods - -
    Operating gross profit (loss), net 154,056 264,645
    Operating expenses 129,343 169,711
    Other gain (loss), net - -
    Operating profit (loss) 24,713 94,934
    Non-operating income and expenses 5,760 23,329
    Net profit (loss) before tax 30,473 118,263
    Income tax expense (benefits) 0 0
    Net profit (loss) of ongoing business for the current period 30,473 118,263
    Profit (loss) of closed units - -
    Profit (loss) of non-jointly controlled equity before merger - -
    Net profit (loss) for the current period 30,473 118,263
    Other comprehensive profit (loss), net 1,725 -1,159
    Comprehensive net profit and loss of non-jointly controlled equity before merger - -
    Total comprehensive profit and loss for the current period 32,198 117,104
    Net profit (loss) attributable to owners of parent company 30,473 118,263
    Net profit (loss) form equity attributable to former owner of business combination under common control - -
    Net profit (loss) attributable to non-controlling interests - -
    Comprehensive profit (loss) attributable to owners of parent company 32,198 117,104
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - -
    Comprehensive profit (loss) attributable to non-controlling interests - -
    Basic earnings per share (yuan) 0 1
    項目 2024 2023
    Net cash inflow (outflow) from operating activities -152,503 220,029
    Net cash inflows (outflows) from investing activities -314,397 -121,935
    Net cash inflow (outflow) from financing activities 97,088 -5,128
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,725 -1,278
    Increase (decrease) in cash and cash equivalents in the current period -368,087 91,688
    Beginning balance of cash and cash equivalents 834,019 742,331
    Ending balance of cash and cash equivalents 465,932 834,019
    項目 2024 2023
    Current asset 949,110 1,086,652
    Non-current asset 451,248 395,329
    Total asset 1,400,358 1,481,981
    Current liability 129,284 355,952
    Non-current liability 90,139 96,282
    Total liability 219,423 452,234
    share capital 826,148 738,487
    Equity - secruity token - -
    capital reserve 281,834 196,096
    retained earning 74,887 118,263
    Other equity -1,934 -3,659
    Treasury stock 0 -19,440
    Total equity attributable to owners of parent company 1,180,935 1,029,747
    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 - -
    Total Equity 1,180,935 1,029,747
    Share capital awaiting retirement (unit: share) 0 0
    Issued shares of advance equity (unit: shares) 1,018,200 0
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 480,000
    Net asset value per share 15 14
    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
    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
  • HCM
  • 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
  • Provisional attachment
    2024
  • Compensation for damage
    2023
  • Payment order
    2023
  • Return deposit
    2022, 2023, 2024
  • Exercise rights
    2023
  • Compensation for damage
    2023
  • 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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