公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
財務相關資訊
財務報表 動產抵押 存款不足之退票事宜 選舉收入(政治獻金) 選舉支出(政治獻金)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
明基材料股份有限公司 Approved
最後更新時間 ：2025/05/07 , 02:24 AM
最後更新時間 ：2025/05/07 , 02:24 AM
負責人
Chen,Jian-Zhi
統一編號
16549778
成立日期
1998/07/16
資本額
NT$4,800,000,000
實收資本額
NT$3,206,745,140
股票代號
8215
電話
03-3748800
地址
No. 29, Jianguo E. Rd., Guishan Dist., Taoyuan City, 333, Taiwan
網站
http://www.benqmaterials.com/
董監事
姓名 職稱 持有股份 代表法人
Chen,Jian-Zhi Chairman 13.61% Qisda Corporation
Li,Kun-Yao Director 1.43%
Chen,Qi-Hong Director 13.61% Qisda Corporation
Liu,Jia-Rui Director 13.61% Qisda Corporation
Ceng,Wen-Qi Director 25.21% BENQ CORPORATION
Ye,Fu-Hai Independent Director 0.00%
Lu,Yu-Yang Independent Director 0.00%
Wang,Gong Independent Director 0.00%
Liu,Jun-Lin Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • Wholesale of Pharmaceutical and Medical Goods(457113)
  • Retail Sale of Pharmaceutical and Medical Goods in Specialized Stores(475199)
    • 公司歷程
  • Change Company Name to Benq Materials Corp.
    2023/06/12
  • Change Company Name to BENQ MATERIALS CO., LTD. (FORMER NAME: MARSH TECHNOLOGY CO., LTD.)
    2022/07/06
  • Change Capital to 4,800,000,000
    2022/07/06
  • Change Person in Charge to Chen,Jian-Zhi
    2013/10/11
  • Change Person in Charge to Li,Wen-De
    2012/04/20
  • Change Person in Charge to Wang,Wen-Can
    2011/09/15
    • 員工人數
    下載完整報告查看完整數據
    財務報表
    項目 2025 2024 2023
    Operating income 4,580,499 18,588,978 17,127,523
    Operating cost 3,655,740 15,225,893 13,944,978
    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) 924,759 3,363,085 3,182,545
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 924,759 3,363,085 3,182,545
    Operating expenses 696,101 2,925,791 2,590,840
    Other gain (loss), net - - -
    Operating profit (loss) 228,658 437,294 591,705
    Non-operating income and expenses -144,463 -106,259 39,004
    Net profit (loss) before tax 84,195 331,035 630,709
    Income tax expense (benefits) 24,661 82,126 126,918
    Net profit (loss) of ongoing business for the current period 59,534 248,909 503,791
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 59,534 248,909 503,791
    Other comprehensive profit (loss), net 52,921 109,866 -26,098
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 112,455 358,775 477,693
    Net profit (loss) attributable to owners of parent company 48,592 199,206 414,352
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 10,942 49,703 89,439
    Comprehensive profit (loss) attributable to owners of parent company 97,921 303,466 390,503
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 14,534 55,309 87,190
    Basic earnings per share (yuan) 0 0 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 276,973 556,991 1,094,187
    Net cash inflows (outflows) from investing activities -446,425 -1,777,635 -4,022,991
    Net cash inflow (outflow) from financing activities 261,762 1,264,368 2,887,565
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 17,203 20,649 7,795
    Increase (decrease) in cash and cash equivalents in the current period 109,513 64,373 -33,444
    Beginning balance of cash and cash equivalents 684,063 619,690 653,134
    Ending balance of cash and cash equivalents 793,576 684,063 619,690
    項目 2025 2024 2023
    Current asset 8,814,728 8,796,864 8,409,901
    Non-current asset 14,083,888 13,835,726 12,147,877
    Total asset 22,898,616 22,632,590 20,557,778
    Current liability 7,832,091 7,622,778 6,513,991
    Non-current liability 6,836,307 6,693,231 5,287,734
    Total liability 14,668,398 14,316,009 11,801,725
    share capital 3,206,745 3,206,745 3,206,745
    Equity - secruity token - - -
    capital reserve 193,114 193,114 192,352
    retained earning 2,153,593 2,303,819 2,489,817
    Other equity 60,905 11,576 -92,684
    Treasury stock - - -
    Total equity attributable to owners of parent company 5,614,357 5,715,254 5,796,230
    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 2,615,861 2,601,327 2,959,823
    Total Equity 8,230,218 8,316,581 8,756,053
    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 17 17 18
    動產抵押
    下載完整報告查看完整數據
    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 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
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-04 >10M >10M
    2023 01-12 >10M >10M
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    商標
  • 安達盾設計字
  • 六邊形寶石圖
  • Armarator 設計字
  • TrixeActive
  • Anscare設計字
  • CLAIRVAYA!
  • xpore
  • ZIPAID
  • Healus
  • HealTopia
    • 專利
  • 一種可切換調光防窺系統
  • 高熱穩定性隔離膜及其製備方法
  • 一種可切換調光防窺系統
  • 高熱穩定性隔離膜及其製備方法
  • 一種菊花萃取物及其用於製備抑制發炎反應和促進傷口癒合的醫藥組合物之用途
  • 一種菊花萃取物及其用於製備抑制發炎反應和促進傷口癒合的醫藥組合物之用途
  • 低折射率光學樹脂
  • 止血裝置
  • 高拉伸強度隔離膜
  • 醫用貼片
    • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    疤痕護理矽膠筆等2項單價開口契約 臺北榮民總醫院 113/06/13 248500.0 是
    112年度「疤痕護理凝膠15g」採購案 衛生福利部桃園醫院 112/07/21 否
    衛材招標案 國立成功大學醫學院附設醫院 112/07/12 162000.0 是
    112年第2-6批臨購衛材5項採購案 衛生福利部豐原醫院 112/07/11 否
    112-113年度骨材及特殊衛材19項(開口契約) 高雄市立民生醫院 112/05/11 250000.0 是
    外科特材及親水性敷料等13項單價開口式契約 臺北榮民總醫院 111/07/06 204480.0 是
    紗布型傷口敷料(含幾丁聚醣) 國防部軍醫局 111/03/11 否
    裁判書查詢
  • Payment
    2023
  • Change deposit
    2017
  • Return deposit
    2018
  • Return payment
    2016, 2017
  • Stop enforcement
    2017
  • Compensation for damage
    2015
  • Pay severance pay, etc.
    2012, 2013, 2015
  • Violation of trade secret Law, etc.
    2020, 2021
  • Others
    2012
  • Payment order
    2019
  • Stop enforcement
    2017
  • Trademark opposition
    2013
  • Provisional attachment
    2014
  • Trademark registration
    2014
  • Compensation for damage
    2013, 2015, 2017, 2018, 2019, 2020, 2021
  • Pay severance pay, etc.
    2014
  • Request for damage compensation
    2018
  • Peition for punishment of temporary status
    2019
  • Motion of objection for provisional attachment
    2017
    • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/07/03 Paragraph 1, Article 24 of the Labor Standards Act 50,000
    2023/07/03 Paragraph 2, Article 32 of the Labor Standards Act 100,000
    2023/03/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/08/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/11/05 Paragraph 2, Article 32 of the Labor Standards Act 550,000
    2019/11/06 Paragraph 2, Article 32 of the Labor Standards Act
    2019/06/06 Paragraph 1, Article 24 of the Labor Standards Act
    2019/06/06 Paragraph 2, Article 32 of the Labor Standards Act
    2019/01/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/07/09 Paragraph 2, Article 32 of the Labor Standards Act
    2018/07/09 Paragraph 1, Article 24 of the Labor Standards Act
    2018/04/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/02/08 Paragraph 2, Article 32 of the Labor Standards Act
    2018/02/08 Paragraph 1, Article 24 of the Labor Standards Act
    2017/12/10 Paragraph 5, Article 30 of the Labor Standards Act
    2017/04/20 Paragraph 2, Article 32 of the Labor Standards Act
    2016/10/10 Article 24 of the Labor Standards Act
    2016/04/06 Article 24 of the Labor Standards Act
    2016/04/06 Article 36 of the Labor Standards Act
    2016/02/06 Paragraph 5, Article 30 of the Labor Standards Act
    2016/02/06 Paragraph 2, Article 32 of the Labor Standards Act
    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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