碩陽電機股份有限公司 Approved
最後更新時間 2025/07/18 , 07:18 AM
最後更新時間 2025/07/18 , 07:18 AM
負責人
Lin,Ming-Chang
統一編號
13055739
成立日期
2002/04/01
資本額
NT$500,000,000
實收資本額
NT$257,305,500
股票代號
4589
電話
03-4623456
地址
No. 72, Ln. 76, Neiding 20th St., Neiding Vil., Zhongli Dist., Taoyuan City, 320, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Ming-Chang Chairman 1.00%
Jiang,Rui-Qing Independent Director 0.00%
Lin,Wen-Can Independent Director 0.00%
Zhou,Yuan-Ru Independent Director 0.00%
Zhuang,Guo-An Independent Director 0.00%
Zhang,Shi-Xian Director 0.18%
Lin,Shi-Hong Director 45.78% SHUO YANG HOLDINGS CO., LTD.
Weng,Ming-Hong Director 45.78% SHUO YANG HOLDINGS CO., LTD.
Wang,Jian-Xiu Director 45.78% SHUO YANG HOLDINGS CO., LTD.
營業項目
  • Wholesale of Other Machinery and Equipment(464921)
  • Manufacture of Power Generation, Transmission and Distribution Machinery(281099)
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • Wholesale of Pharmaceutical and Medical Goods(457199)
  • 公司歷程
  • Change Capital to 500,000,000
    2022/07/04
  • Change Capital to 300,000,000
    2019/10/28
  • Change Capital to 160,000,000
    2018/11/05
  • Change Capital to 94,318,400
    2018/01/25
  • Change Capital to 74,560,000
    2015/11/06
  • Change Capital to 56,800,000
    2011/11/09
  • Change Capital to 54,400,000
    2011/10/25
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 912,995 920,960 902,225
    Operating cost 696,735 696,274 692,933
    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) 216,260 224,686 209,292
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 216,260 224,686 209,292
    Operating expenses 146,843 140,605 130,407
    Other gain (loss), net - - 0
    Operating profit (loss) 69,417 84,081 78,885
    Non-operating income and expenses 17,076 14,423 20,081
    Net profit (loss) before tax 86,493 98,504 98,966
    Income tax expense (benefits) 18,541 20,019 19,171
    Net profit (loss) of ongoing business for the current period 67,952 78,485 79,795
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 67,952 78,485 79,795
    Other comprehensive profit (loss), net 1,993 -985 205
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 69,945 77,500 80,000
    Net profit (loss) attributable to owners of parent company 67,952 78,485 79,795
    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 69,945 77,500 80,000
    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) 2 3 3
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 100,948 105,529 86,307
    Net cash inflows (outflows) from investing activities -131,519 -38,289 -43,580
    Net cash inflow (outflow) from financing activities -79,923 23,884 43,678
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 2,377 -1,259 190
    Increase (decrease) in cash and cash equivalents in the current period -108,117 89,865 86,595
    Beginning balance of cash and cash equivalents 356,611 266,746 180,151
    Ending balance of cash and cash equivalents 248,494 356,611 266,746
    項目 2024 2023 2022
    Current asset 752,829 745,359 691,982
    Non-current asset 375,087 355,882 303,671
    Total asset 1,127,916 1,101,241 995,653
    Current liability 341,440 313,193 269,761
    Non-current liability 211,855 245,126 252,311
    Total liability 553,295 558,319 522,072
    share capital 255,423 255,423 245,423
    Equity - secruity token - - -
    capital reserve 99,006 96,384 76,229
    retained earning 218,883 191,799 151,628
    Other equity 1,309 -684 301
    Treasury stock - - -
    Total equity attributable to owners of parent company 574,621 542,922 473,581
    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 574,621 542,922 473,581
    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 22 21 19
    動產抵押
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    選舉收入(政治獻金)
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    總收入金額
    選舉支出(政治獻金)
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    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
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  • Payment order
    2016, 2022
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