閎暉實業股份有限公司 Approved
最後更新時間 2025/07/11 , 03:59 AM
最後更新時間 2025/07/11 , 03:59 AM
負責人
Jiao,You-Heng
統一編號
12956063
成立日期
2001/10/26
資本額
NT$3,000,000,000
實收資本額
NT$680,000,000
股票代號
3311
電話
02-2623-2666
地址
No. 73, Kueiroushan Rd., Tamsui Dist., New Taipei City, 251, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Jiao,You-Heng Chairman 0.00%
Chen,Jin-Hui Director 25.00% Walsin Technology Corporation
Song,Ming-Feng Director 17.22% LITE-ON TECHNOLOGY CORPORATION
Qiu,Sen-Bin Director 17.22% LITE-ON TECHNOLOGY CORPORATION
Cai,Tian-Jun Independent Director 0.00%
Ji,De-Bin Independent Director 0.00%
Chen,Yi-Min Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • 公司歷程
  • Change Person in Charge to Jiao,You-Heng
    2020/09/07
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 607,512 2,414,203 2,084,426
    Operating cost 529,957 2,133,582 1,755,022
    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) 77,555 280,621 329,404
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 77,555 280,621 329,404
    Operating expenses 62,486 266,953 248,788
    Other gain (loss), net - - -
    Operating profit (loss) 15,069 13,668 80,616
    Non-operating income and expenses 20,877 73,344 89,249
    Net profit (loss) before tax 35,946 87,012 169,865
    Income tax expense (benefits) 6,667 31,934 50,537
    Net profit (loss) of ongoing business for the current period 29,279 55,078 119,328
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 29,279 55,078 119,328
    Other comprehensive profit (loss), net 63,436 134,848 -37,966
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 92,715 189,926 81,362
    Net profit (loss) attributable to owners of parent company 29,279 55,078 119,328
    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 92,715 189,926 81,362
    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 0 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 25,102 244,586 166,227
    Net cash inflows (outflows) from investing activities -1,424,641 -22,237 -1,134,395
    Net cash inflow (outflow) from financing activities 1,440,704 -134,233 -24,555
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 16,721 60,525 -14,064
    Increase (decrease) in cash and cash equivalents in the current period 57,886 148,641 -1,006,787
    Beginning balance of cash and cash equivalents 777,477 628,836 1,635,623
    Ending balance of cash and cash equivalents 835,363 777,477 628,836
    項目 2025 2024 2023
    Current asset 1,839,317 1,820,733 1,577,427
    Non-current asset 3,227,643 1,806,966 1,780,762
    Total asset 5,066,960 3,627,699 3,358,189
    Current liability 2,168,464 802,641 671,569
    Non-current liability 80,474 99,751 69,639
    Total liability 2,248,938 902,392 741,208
    share capital 680,000 680,000 680,000
    Equity - secruity token - - -
    capital reserve 630,074 630,074 630,074
    retained earning 1,618,103 1,588,824 1,613,038
    Other equity -110,155 -173,591 -306,131
    Treasury stock - - -
    Total equity attributable to owners of parent company 2,818,022 2,725,307 2,616,981
    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 2,818,022 2,725,307 2,616,981
    Share capital awaiting retirement (unit: share) - - -
    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 41 40 38
    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 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 1~2M
    2023 01-12 1~2M 6~7M
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    商標
  • SILITECH
  • 閎暉
  • 閎暉實業股份有限公司標章
  • 二字變形圖
  • 專利
  • 具有卡合式殼體的固態硬碟
  • 模塑電子元件及其製作方法
  • 複合式光學結構
  • 基於導電矽膠之觸控開關
  • 對位治具及使用其之模外裝飾方法
  • 複合式層積結構體
  • 鏡頭加熱模組以及使用其之加熱式鏡頭與加熱式攝像頭
  • 具有立體多彩圖案表層的矽膠物件及其製作方法
  • 可撓性發光裝置
  • 立體柔感保護膜
  • 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
  • Payment order
    2018
  • Return deposit
    2018, 2019
  • Service by publication
    2021
  • Confirmation of the non-existence of appointment relationship, etc
    2021, 2022
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2019/12/20 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    污染源裁處
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