正德海運股份有限公司 Approved
最後更新時間 2025/07/11 , 04:46 AM
最後更新時間 2025/07/11 , 04:46 AM
負責人
Cai,Bang-Quan
統一編號
16467798
成立日期
1998/09/29
資本額
NT$6,000,000,000
實收資本額
NT$3,182,712,290
股票代號
2641
電話
地址
3F, No. 31, Haibian Rd., Lingya Dist., Kaohsiung City, 802, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Cai,Bang-Quan Chairman 15.09% ZHENG ZHAN INVESTMENT CONSULTANT CO., LTD.
Cai,Jing-Zhong Director 15.09% ZHENG ZHAN INVESTMENT CONSULTANT CO., LTD.
Luo,Jun-You Director 2.22%
Shen,Yi-Wen Director 0.08%
Wu,Tian-Ming Independent Director 0.06%
Liu,Rong-Qin Independent Director 0.00%
Yan,Shu-Yang Independent Director 0.00%
Lin,Shi-Chuan Independent Director 0.03%
營業項目
  • Shipping Agency Services(522000)
  • Other Professional, Scientific and Technical Activities Not Elsewhere Classified(760912)
  • Ocean Freight Transportation Forwarding Services(523200)
  • 公司歷程
  • Change Capital to 6,000,000,000
    2024/06/13
  • Change Company Name to ZHENG DE SHIPPING CO., LTD.
    2023/10/03
  • Change Company Name to ZHENGDE SHIPPING CO., LTD. (FORMER NAME: ZHENGDE SHIPPING AGENCY CO., LTD.)
    2023/08/25
  • Change Company Name to ZHENGDE SHIPPING CO., LTD. (FORMER NAME: ZHENGDE SHIPPING AGENCY CO., LTD.)
    2023/06/13
  • Change Company Name to ZHENG DE SHIPPING CO., LTD.
    2023/06/13
  • Change Company Name to ZHENGDE SHIPPING CO., LTD. (FORMER NAME: ZHENGDE SHIPPING AGENCY CO., LTD.)
    2023/05/25
  • Change Company Name to ZHENG DE SHIPPING CO., LTD.
    2023/05/25
  • Change Company Name to ZHENG DE SHIPPING CO., LTD.
    2023/03/20
  • Change Company Name to ZHENGDE SHIPPING CO., LTD. (FORMER NAME: ZHENGDE SHIPPING AGENCY CO., LTD.)
    2022/09/16
  • Change Capital to 3,500,000,000
    2019/06/11
  • Change Capital to 2,500,000,000
    2016/11/22
  • Change Capital to 1,500,000,000
    2014/10/31
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 505,562 1,654,400 1,337,660
    Operating cost 331,163 892,410 727,426
    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) 174,399 761,990 610,234
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 174,399 761,990 610,234
    Operating expenses 39,139 85,921 97,838
    Other gain (loss), net - - -
    Operating profit (loss) 135,260 676,069 512,396
    Non-operating income and expenses -60,230 -70,354 6,635
    Net profit (loss) before tax 75,030 605,715 519,031
    Income tax expense (benefits) 0 22,908 94,629
    Net profit (loss) of ongoing business for the current period 75,030 582,807 424,402
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 75,030 582,807 424,402
    Other comprehensive profit (loss), net 100,873 454,988 -17,607
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 175,903 1,037,795 406,795
    Net profit (loss) attributable to owners of parent company 88,086 584,901 424,402
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -13,056 -2,094 -
    Comprehensive profit (loss) attributable to owners of parent company 188,959 1,039,889 406,795
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -13,056 -2,094 -
    Basic earnings per share (yuan) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 446,206 971,290 477,987
    Net cash inflows (outflows) from investing activities -2,387,140 -3,189,317 -2,151,134
    Net cash inflow (outflow) from financing activities 1,997,388 2,210,249 522,236
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,175 34,584 2,373
    Increase (decrease) in cash and cash equivalents in the current period 57,629 26,806 -1,148,538
    Beginning balance of cash and cash equivalents 475,521 448,715 1,597,253
    Ending balance of cash and cash equivalents 533,150 475,521 448,715
    項目 2025 2024 2023
    Current asset 1,692,000 1,636,953 1,532,866
    Non-current asset 12,814,633 10,600,602 7,400,219
    Total asset 14,506,633 12,237,555 8,933,085
    Current liability 1,251,999 813,784 507,668
    Non-current liability 4,921,097 3,382,398 2,222,637
    Total liability 6,173,096 4,196,182 2,730,305
    share capital 3,178,603 3,110,235 2,924,827
    Equity - secruity token - - -
    capital reserve 1,640,110 1,592,024 1,392,634
    retained earning 2,164,449 2,232,634 1,796,519
    Other equity 644,661 543,788 88,800
    Treasury stock - - -
    Total equity attributable to owners of parent company 7,627,823 7,478,681 6,202,780
    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 705,714 562,692 -
    Total Equity 8,333,537 8,041,373 6,202,780
    Share capital awaiting retirement (unit: share) 0 0 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 24 24 21
    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
    109年立法委員選舉 300000.0
    總支出金額 300000.0
    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 - - -
    2023 - - -
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    商標
  • 正德海運
  • FRANBO
  • 正德海運股份有限公司標章
  • 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 remuneration
    2017
  • Compensation for damage
    2013
  • Pay severance pay, etc.
    2012
  • Payment order
    2013
  • Compensation for damage
    2019
  • Pay severance pay, etc.
    2013
  • Restitution of unjust enrichment
    2014
  • 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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