昭輝實業股份有限公司 Approved
最後更新時間 2025/07/14 , 02:48 AM
最後更新時間 2025/07/14 , 02:48 AM
統一編號
22078327
成立日期
1986/03/07
資本額
NT$1,000,000,000
實收資本額
NT$741,238,750
股票代號
1339
電話
04-7810781
地址
No. 8, Singye Rd., Lukang Township, Changhua County, 505, Taiwan
董監事
姓名 職稱 持有股份 代表法人
HE HAN INVESTMENT CO., LTD. Chairman 10.23%
ZI QUN INTERNATIONAL CO., LTD. Director 1.69%
DA QUN INTERNATIONAL CO., LTD. Director 1.61%
SONG QUN INVESTMENT DEVELOPMENT CO., LTD. Director 14.48%
HAO QUN INVESTMENT DEVELOPMENT CO., LTD. Director 15.91%
Xie,Long-Fa Independent Director 0.00%
Zhang,Guo-Hua Independent Director 0.00%
Huang,Heng-Jiang Independent Director 0.00%
Shi,Qiu-Ling Independent Director 0.00%
營業項目
  • Wholesale of Motor Vehicles and Motorcycles Parts and Accessories(465311)
  • Manufacture of Plastic Cabinet and Parts Products(220300)
  • Wholesale of Motor Vehicles and Motorcycles Parts and Accessories(465314)
  • Manufacture of Other Plastic Products(220999)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2020/06/18
  • Change Person in Charge to He,Han-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
    2020/06/18
  • Change Person in Charge to Lin,Hao-Chen
    2020/01/20
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 494,807 1,932,091 2,051,209
    Operating cost 300,361 1,241,874 1,361,742
    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) 194,446 690,217 689,467
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 194,446 690,217 689,467
    Operating expenses 79,950 327,592 287,604
    Other gain (loss), net - - -
    Operating profit (loss) 114,496 362,625 401,863
    Non-operating income and expenses -15,732 113,596 142,346
    Net profit (loss) before tax 98,764 476,221 544,209
    Income tax expense (benefits) 34,449 121,186 111,745
    Net profit (loss) of ongoing business for the current period 64,315 355,035 432,464
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 64,315 355,035 432,464
    Other comprehensive profit (loss), net 11,632 18,482 16,320
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 75,947 373,517 448,784
    Net profit (loss) attributable to owners of parent company 71,659 371,612 435,661
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -7,344 -16,577 -3,197
    Comprehensive profit (loss) attributable to owners of parent company 83,216 386,331 453,938
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -7,269 -12,814 -5,154
    Basic earnings per share (yuan) 0 5 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 222,013 760,745 805,619
    Net cash inflows (outflows) from investing activities -22,272 -343,808 -681,154
    Net cash inflow (outflow) from financing activities -34,208 -397,423 -599,564
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -4,913 -9,111 -10,605
    Increase (decrease) in cash and cash equivalents in the current period 160,620 10,403 -485,704
    Beginning balance of cash and cash equivalents 561,073 550,670 1,036,374
    Ending balance of cash and cash equivalents 721,693 561,073 550,670
    項目 2025 2024 2023
    Current asset 1,658,400 1,518,914 1,749,753
    Non-current asset 3,506,100 3,593,976 3,668,947
    Total asset 5,164,500 5,112,890 5,418,700
    Current liability 825,177 590,038 849,847
    Non-current liability 292,622 329,726 526,892
    Total liability 1,117,799 919,764 1,376,739
    share capital 741,239 741,239 741,239
    Equity - secruity token - - -
    capital reserve 1,193,369 1,193,369 1,193,349
    retained earning 2,105,155 2,255,868 2,105,330
    Other equity -69,065 -80,622 -94,043
    Treasury stock - - 0
    Total equity attributable to owners of parent company 3,970,698 4,109,854 3,945,875
    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 76,003 83,272 96,086
    Total Equity 4,046,701 4,193,126 4,041,961
    Share capital awaiting retirement (unit: share) 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 53 55 53
    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
  • Y.C.C.
  • Sunny 圖
  • Y.C.C
  • 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
  • Rehearing action
    2016
  • Pay for the goods
    2012
  • Motion of objection
    2016
  • Pay for the project
    2022
  • Pay the contract price
    2014, 2015, 2016
  • Compensation for damage
    2015
  • Others
    2014, 2016
  • Rebate
    2018
  • Payment order
    2009, 2012
  • Rehearing action
    2015, 2017
  • Pay for the goods
    2009, 2010
  • Pay for the project
    2022
  • Invalidating Judgment
    2015
  • Pay the contract price
    2016
  • Air Pollution Control Act
    2006
  • Pay for liquidated damages
    2022
  • Invalidating Judgment (Note)
    2022
  • Compensation for damage, etc.
    2017
  • Petition filed for public summons
    2015, 2022
  • 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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