名超企業股份有限公司 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
Luo,Yuan-Wei
統一編號
20819325
成立日期
1979/04/27
資本額
NT$600,000,000
實收資本額
NT$335,793,460
股票代號
4548
電話
03-3616006
地址
No. 51, Houzhuang St., Dafa Vil., Bade Dist., Taoyuan City, 334, Taiwan
網站
董監事
姓名 職稱 持有股份 代表法人
Luo,Yuan-Wei Chairman 10.86%
Chen,Qing-Yun Director 2.21%
Chen,Yu-Shuang Director 1.62%
Zhang,Tai-Shan Director 7.45% GRAND PROCESS TECHNOLOGY CORP.
Chen,Chun-Sheng Director 2.12%
Li,Rui-Ping Independent Director 0.34%
Cai,Hong-Xuan Independent Director 0.00%
Zhong,Guo-Jun Supervisor 2.45%
Wu,Jin-Quan Supervisor 0.00%
營業項目
  • Manufacture of Plastic Sheets, Pipes and Tubes(220112)
  • Wholesale of Fruit and Vegetables(454115)
  • Wholesale on a Fee or Contract Basis(451099)
  • Manufacture of Plastic and Rubber Processing Machinery(292700)
  • 公司歷程
  • Change Capital to 600,000,000
    2019/07/17
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 262,191 441,129 509,801
    Operating cost 163,083 308,365 301,241
    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) 99,108 132,764 208,560
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 99,108 132,764 208,560
    Operating expenses 51,750 91,355 97,384
    Other gain (loss), net - - -
    Operating profit (loss) 47,358 41,409 111,176
    Non-operating income and expenses 2,367 -2,206 -1,322
    Net profit (loss) before tax 49,725 39,203 109,854
    Income tax expense (benefits) 9,967 8,762 22,705
    Net profit (loss) of ongoing business for the current period 39,758 30,441 87,149
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 39,758 30,441 87,149
    Other comprehensive profit (loss), net - -741 -347
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 39,758 29,700 86,802
    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) 1 1 3
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities - - -
    Net cash inflows (outflows) from investing activities - - -
    Net cash inflow (outflow) from financing activities - - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period - - -
    Beginning balance of cash and cash equivalents - - -
    Ending balance of cash and cash equivalents - - -
    項目 2024 2023 2022
    Current asset 336,306 314,622 376,365
    Non-current asset 457,147 460,324 457,569
    Total asset 793,453 774,946 833,934
    Current liability 164,373 129,756 150,920
    Non-current liability 87,734 100,703 111,028
    Total liability 252,107 230,459 261,948
    share capital 285,993 285,993 285,993
    Equity - secruity token - - -
    capital reserve 32,628 32,628 32,628
    retained earning 222,725 225,866 253,365
    Other equity - - -
    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 541,346 544,487 571,986
    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 18 19 20
    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
  • 優德力 Udderly
  • 威力
  • Well Lit
  • 名超 MAING CHAU
  • 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
  • Payment order
    2008, 2009, 2021
  • Invalidating Judgment
    2007, 2015
  • Promissory note ruling
    2008
  • Service by publication
    2018
  • Petition filed for public summons
    2007, 2014
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
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