精華光學股份有限公司 Approved
最後更新時間 2025/07/11 , 04:10 AM
最後更新時間 2025/07/11 , 04:10 AM
負責人
Chen,Ming-Xian
統一編號
22195654
成立日期
1986/09/24
資本額
NT$880,000,000
實收資本額
NT$504,165,160
股票代號
1565
電話
02-8691-6000
地址
4,5F, No. 276-2, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City, 221, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Ming-Xian Chairman 3.47% YUN MING INVESTMENT CO., LTD.
Zhou,Yu-Ran Director 2.75%
Chu,Ying-Jie Director 0.80%
He,Chun-Bai Director 0.80%
Chen,Yu-Hao Director 0.59% BAO DA Co., Ltd.
Ceng,Hui-Jin Director 0.00%
Li,Chang-Zhou Independent Director 0.00%
Lu,Yi-Yan Independent Director 0.00%
Cheng,Shou-Zhen Independent Director 0.00%
營業項目
  • Manufacture of Eyeglasses(332100)
  • Wholesale of Watches, Clocks and eyeglasses(456512)
  • Retail Sale of Pharmaceutical and Medical Goods in Specialized Stores(475113)
  • Wholesale on a Fee or Contract Basis(451099)
  • 公司歷程
    員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 1,110,980 4,550,058 4,393,888
    Operating cost 844,013 3,335,784 3,418,643
    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) 266,967 1,214,274 975,245
    Unrealized profit (loss) on sales of goods - - 0
    Realized profit (loss) on sales of goods - 0 1
    Operating gross profit (loss), net 266,967 1,214,274 975,246
    Operating expenses 96,253 413,142 369,547
    Other gain (loss), net - - -
    Operating profit (loss) 170,714 801,132 605,699
    Non-operating income and expenses 45,734 141,765 73,219
    Net profit (loss) before tax 216,448 942,897 678,918
    Income tax expense (benefits) 43,302 195,595 132,964
    Net profit (loss) of ongoing business for the current period 173,146 747,302 545,954
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 173,146 747,302 545,954
    Other comprehensive profit (loss), net 1,060 27,454 2,977
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 174,206 774,756 548,931
    Net profit (loss) attributable to owners of parent company 173,146 747,302 545,954
    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 174,206 774,756 548,931
    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) 3 14 10
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 114,263 955,482 965,764
    Net cash inflows (outflows) from investing activities -29,826 -140,749 -155,274
    Net cash inflow (outflow) from financing activities -36,721 -502,268 -1,029,899
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 286 64 -271
    Increase (decrease) in cash and cash equivalents in the current period 48,002 312,529 -219,680
    Beginning balance of cash and cash equivalents 2,376,201 2,063,672 2,283,352
    Ending balance of cash and cash equivalents 2,424,203 2,376,201 2,063,672
    項目 2025 2024 2023
    Current asset 4,279,717 4,277,064 3,905,024
    Non-current asset 3,803,628 3,823,822 3,849,228
    Total asset 8,083,345 8,100,886 7,754,252
    Current liability 1,542,730 1,246,175 1,272,499
    Non-current liability 287,456 296,801 345,683
    Total liability 1,830,186 1,542,976 1,618,182
    share capital 504,165 504,165 504,165
    Equity - secruity token - - -
    capital reserve 526,000 526,000 526,000
    retained earning 5,220,488 5,526,299 5,104,988
    Other equity 2,506 1,446 917
    Treasury stock - - -
    Total equity attributable to owners of parent company 6,253,159 6,557,910 6,136,070
    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 6,253,159 6,557,910 6,136,070
    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 124 130 121
    動產抵押
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    選舉收入(政治獻金)
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    總收入金額
    選舉支出(政治獻金)
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    標案拒往
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    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
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    裁判書查詢
  • Others
    2005
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    2024
  • Third party objection suit
    2006
  • Payment order
    2021
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