波若威科技股份有限公司 Approved
最後更新時間 2025/07/10 , 07:14 PM
最後更新時間 2025/07/10 , 07:14 PM
負責人
Zheng,Wan-Lai
統一編號
16586555
成立日期
1998/05/18
資本額
NT$1,200,000,000
實收資本額
NT$805,407,410
股票代號
3163
電話
03-5630099
地址
3F, No. 30, Gongye E. 9th Rd., Baoshan Township, Hsinchu County, 308, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zheng,Wan-Lai Chairman 2.20%
Chen,You-Liang Director 2.70%
Deng,Wei-Zhong Director 3.77% NATIONAL DEVELOPMENT FUND MANAGEMENT COMMITTEE, EXECUTIVE YUAN
Huang,Yu-Wen Director 0.49%
Wu,Jin-Hong Director 0.10%
Wu,Yu-Qun Director 0.00%
Lin,Jian-Zhi Independent Director 0.00%
Meng,Qing-Li Independent Director 0.00%
Fang,Pei-Hua Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2023/11/29
  • Change Person in Charge to Zheng,Wan-Lai
    2020/07/03
  • Change Person in Charge to Huang,Yu-Wen
    2020/01/31
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 523,911 1,941,270 2,779,058
    Operating cost 430,668 1,662,499 2,222,640
    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) 93,243 278,771 556,418
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 93,243 278,771 556,418
    Operating expenses 68,893 283,923 315,496
    Other gain (loss), net - - -
    Operating profit (loss) 24,350 -5,152 240,922
    Non-operating income and expenses 32,685 494,136 284,735
    Net profit (loss) before tax 57,035 488,984 525,657
    Income tax expense (benefits) 7,830 25,916 89,875
    Net profit (loss) of ongoing business for the current period 49,205 463,068 435,782
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 49,205 463,068 435,782
    Other comprehensive profit (loss), net 4,142 46,152 -10,966
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 53,347 509,220 424,816
    Net profit (loss) attributable to owners of parent company 49,205 463,068 435,782
    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 53,347 509,220 424,816
    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 5 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 37,694 -133,548 776,056
    Net cash inflows (outflows) from investing activities -181,528 465,702 -685,840
    Net cash inflow (outflow) from financing activities -7,352 -315,381 -343,178
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 6,018 35,969 -3,774
    Increase (decrease) in cash and cash equivalents in the current period -145,168 52,742 -256,736
    Beginning balance of cash and cash equivalents 954,759 902,017 1,158,753
    Ending balance of cash and cash equivalents 809,591 954,759 902,017
    項目 2025 2024 2023
    Current asset 3,104,273 3,060,316 3,072,215
    Non-current asset 581,817 579,243 490,685
    Total asset 3,686,090 3,639,559 3,562,900
    Current liability 864,188 630,347 895,576
    Non-current liability 173,008 172,043 49,428
    Total liability 1,037,196 802,390 945,004
    share capital 805,407 805,407 805,407
    Equity - secruity token - - -
    capital reserve 601,382 601,382 601,382
    retained earning 1,264,589 1,457,006 1,283,885
    Other equity -22,484 -26,626 -72,778
    Treasury stock - - -
    Total equity attributable to owners of parent company 2,648,894 2,837,169 2,617,896
    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 2,648,894 2,837,169 2,617,896
    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 32 35 32
    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
  • 波若威科技 BROWAVE CORPORATION
  • 波若威及BROWAVE
  • 波若威公司標章
  • BROWAVE
  • BROWAVE波若威
  • BROWAVE設計圖
  • 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
  • Others
    2021
  • Pay for the goods
    2013
  • Determine legal expenses
    2015
  • Others
    2014
  • Pay for the goods
    2013
  • Return sale price
    2023
  • 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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