耿鼎企業股份有限公司 Approved
最後更新時間 2025/07/11 , 05:59 AM
最後更新時間 2025/07/11 , 05:59 AM
負責人
Li,Mao-Yuan
統一編號
22081250
成立日期
1986/03/13
資本額
NT$2,500,000,000
實收資本額
NT$1,653,103,970
股票代號
1524
電話
03-3244011
地址
No. 48, Neisi Rd., Luzhu Dist., Taoyuan City, 338, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Li,Mao-Yuan Chairman 7.40%
Fang,Jian-Chun Director 7.65%
Y. C. C. PARTS MFG. CO., LTD. Director 2.32%
Li Wang,Xiu-Hui Director 4.16%
HE HAN INVESTMENT CO., LTD. Director 3.66%
Zheng,De-Cai Independent Director 0.00%
Wang,Da-Wei Independent Director 0.00%
Peng,Qing-En Independent Director 0.00%
Chen,Huo-De Independent Director 0.00%
營業項目
  • Manufacture of Metal Cutting Machine Tool(291299)
  • 公司歷程
  • Change Capital to 2,500,000,000
    2019/07/04
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 752,356 3,015,605 2,697,553
    Operating cost 482,177 2,052,697 1,968,591
    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) 270,179 962,908 728,962
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 270,179 962,908 728,962
    Operating expenses 81,902 323,077 293,312
    Other gain (loss), net 0 0 0
    Operating profit (loss) 188,277 639,831 435,650
    Non-operating income and expenses 13,965 104,030 84
    Net profit (loss) before tax 202,242 743,861 435,734
    Income tax expense (benefits) 40,424 146,597 84,174
    Net profit (loss) of ongoing business for the current period 161,818 597,264 351,560
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 161,818 597,264 351,560
    Other comprehensive profit (loss), net -15,427 18,439 -14,412
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 146,391 615,703 337,148
    Net profit (loss) attributable to owners of parent company - - 351,560
    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 - - 337,148
    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 3 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 306,699 - 908,972
    Net cash inflows (outflows) from investing activities -106,736 - -266,309
    Net cash inflow (outflow) from financing activities -56,830 - -643,227
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 143,133 - -564
    Beginning balance of cash and cash equivalents 383,111 - 699,763
    Ending balance of cash and cash equivalents 526,244 - 699,199
    項目 2025 2024 2023
    Current asset 1,926,187 1,768,193 1,951,550
    Non-current asset 3,454,187 3,461,973 3,380,552
    Total asset 5,380,374 5,230,166 5,332,102
    Current liability 1,188,178 799,328 1,083,039
    Non-current liability 1,327,102 1,332,003 1,551,099
    Total liability 2,515,280 2,131,331 2,634,138
    share capital 1,653,104 1,653,104 1,653,104
    Equity - secruity token - - -
    capital reserve 1,089 1,007 935
    retained earning 1,169,155 1,387,551 1,004,805
    Other equity 41,746 57,173 39,120
    Treasury stock 0 0 0
    Total equity attributable to owners of parent company - - 2,697,964
    Equity attributable to former owner of business combination under common control 0 0 0
    Equity attributable to non-controlling interest before business merger under common control 0 0 -
    Non-controlling interests - - 0
    Total Equity 2,865,094 3,098,835 2,697,964
    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 18 16
    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
    Chattel mortgage GORDON AUTO BODY PARTS CO., LTD. 22081250 2007/06/12 2017/06/11 TAIWAN BUSINESS BANK, LTD., NANKAN BRANCH 0500050 NT$36,850,000
    Chattel mortgage GORDON AUTO BODY PARTS CO., LTD. 22081250 2004/11/16 2019/11/16 TRAFFIC BANK CO., LTD., TAOYUAN BRANCH 0030070 NT$28,600,000
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    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年總統、副總統選舉 1000000.0
    總支出金額 1000000.0
    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 01-04 2~3M >10M
    2023 01-12 4~5M >10M
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    商標
  • CHIAN WAY
  • GORDON
  • 耿鼎
  • 專利
  • 調整裝置
  • 汽車引擎蓋(一)
  • 汽車引擎蓋(二)
  • 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
  • Rebate etc.
    2010
  • Return contract remuneration
    2009, 2010
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/11/06 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/05/06 Paragraph 2, Article 22 of the Labor Standards Act
    2019/07/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/09/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/06/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/04/20 Article 36 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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