尚茂電子材料股份有限公司 Approved
最後更新時間 2025/07/11 , 04:23 AM
最後更新時間 2025/07/11 , 04:23 AM
負責人
Beji
統一編號
16431363
成立日期
1997/12/03
資本額
NT$1,000,000,000
實收資本額
NT$174,784,500
股票代號
8291
電話
03-3864289
地址
No. 208, Sec. 2, Binhai Rd., Zuntou Vil., Dayuan Dist., Taoyuan City, 337, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Beji Chairman 59.23% Daito Me Co., Ltd
Gong Xia,Hui-Ming Independent Director 0.00%
Ye,Xin-Yuan Independent Director 0.00%
Jia Teng,Jin-Yi Independent Director 0.00%
Ao Shan,Yi-Cun-Fa-Shi Director 8.92% GAYMAN ISLANDS MERCHANTS JAPAN DATUO CO., LTD.
Chen,Ming-Shu Director 3.83% LCY CHEMICAL CORP. (LEE CHANG YUNG CHEMICAL INDUSTRY CORPORATION)
Jiu Tian,Li-Yi Director 8.92% GAYMAN ISLANDS MERCHANTS JAPAN DATUO CO., LTD.
Zuo Zuo,Mu-Ya-Yi 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 Beji
    2018/03/22
  • Change Person in Charge to Zhou,Chun-Liang
    2018/01/29
  • Change Person in Charge to Huang,Min-Gong
    2016/11/10
  • Change Person in Charge to Ji,Rong-Long
    2016/05/17
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 380 9,208 37,028
    Operating cost 4,718 42,387 82,703
    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) -4,338 -33,179 -45,675
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net -4,338 -33,179 -45,675
    Operating expenses 4,933 15,531 19,922
    Other gain (loss), net - - -
    Operating profit (loss) -9,271 -48,710 -65,597
    Non-operating income and expenses -1,147 -3,144 -5,333
    Net profit (loss) before tax -10,418 -51,854 -70,930
    Income tax expense (benefits) -27 29 0
    Net profit (loss) of ongoing business for the current period -10,391 -51,883 -70,930
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -10,391 -51,883 -70,930
    Other comprehensive profit (loss), net - - 972
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -10,391 -51,883 -69,958
    Net profit (loss) attributable to owners of parent company - - -
    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 - - -
    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 -13,031 - -
    Net cash inflows (outflows) from investing activities -135 - -
    Net cash inflow (outflow) from financing activities -7,258 - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 18 - -
    Increase (decrease) in cash and cash equivalents in the current period -20,406 - -
    Beginning balance of cash and cash equivalents 68,470 - -
    Ending balance of cash and cash equivalents 48,064 - -
    項目 2025 2024 2023
    Current asset 50,415 74,769 94,983
    Non-current asset 206,373 211,097 221,969
    Total asset 256,788 285,866 316,952
    Current liability 136,330 131,576 234,952
    Non-current liability 23,142 29,041 44,252
    Total liability 159,472 160,617 279,204
    share capital 647,350 647,350 473,120
    Equity - secruity token - - -
    capital reserve 118 118 118
    retained earning -550,152 -522,219 -435,490
    Other equity - 0 0
    Treasury stock - - -
    Total equity attributable to owners of parent company - - -
    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 97,316 125,249 37,748
    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 1 1 0
    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
    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
  • 尚茂公司標章(彩色)
  • 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
  • Pay electricity bill
    2013
  • Payment order
    2007, 2008
  • Pay for the goods
    2008, 2009
  • Pay electricity bill
    2013
  • Invalidating Judgment
    2010, 2017
  • Petition filed for public summons
    2010
  • 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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