明安國際企業股份有限公司 Approved
最後更新時間 2025/07/18 , 07:14 AM
最後更新時間 2025/07/18 , 07:14 AM
負責人
Zheng,Xi-Qian
統一編號
22532826
成立日期
1987/07/20
資本額
NT$1,800,000,000
實收資本額
NT$1,552,499,040
股票代號
8938
電話
07-8721410
地址
No. 26, Zhonglin Rd., Xiaogang Dist., Kaohsiung City, 812, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zheng,Xi-Qian Chairman 7.82% MING AN INVESTMENT CO., LTD.
Liu,An-Hao Vice Chairman 1.46% YUAN HONG INVESTMENT CO., LTD.
Lin,Rui-Zhang Director 0.64% FU YUAN INVESTMENT CO., LTD.
Du,Xiao-Fen Director 0.58%
Zhou,Yi-Nan Director 0.10%
Wu,Qing-Zai Independent Director 0.00%
Zhang,Xue-Bin Independent Director 0.00%
He,Yao-Hong Independent Director 0.00%
營業項目
  • Manufacture of Sports Goods(331199)
  • Wholesale of Sports Goods(458213)
  • 公司歷程
  • Change Capital to 1,800,000,000
    2019/07/04
  • Change Person in Charge to Zheng,Xi-Qian
    2013/06/18
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 4,551,584 14,192,780 14,299,849
    Operating cost 3,797,107 11,966,699 11,990,152
    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) 754,477 2,226,081 2,309,697
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 754,477 2,226,081 2,309,697
    Operating expenses 446,234 1,628,161 1,379,407
    Other gain (loss), net 50,973 160,232 196,712
    Operating profit (loss) 359,216 758,152 1,127,002
    Non-operating income and expenses 422,876 734,582 -1,299,967
    Net profit (loss) before tax 782,092 1,492,734 -172,965
    Income tax expense (benefits) 119,794 343,448 192,967
    Net profit (loss) of ongoing business for the current period 662,298 1,149,286 -365,932
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 662,298 1,149,286 -365,932
    Other comprehensive profit (loss), net 45,317 122,542 -32,642
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 707,615 1,271,828 -398,574
    Net profit (loss) attributable to owners of parent company 662,298 1,042,666 68,969
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 0 106,620 -434,901
    Comprehensive profit (loss) attributable to owners of parent company 707,615 1,165,208 36,327
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 0 106,620 -434,901
    Basic earnings per share (yuan) 4 7 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 1,136,033 1,453,467 3,147,114
    Net cash inflows (outflows) from investing activities -386,320 -1,950,275 -1,343,864
    Net cash inflow (outflow) from financing activities -6,189 -291,696 -1,313,516
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 8,860 3,623 -4,744
    Increase (decrease) in cash and cash equivalents in the current period 752,384 -784,881 484,990
    Beginning balance of cash and cash equivalents 1,991,909 2,776,790 2,291,800
    Ending balance of cash and cash equivalents 2,744,293 1,991,909 2,776,790
    項目 2025 2024 2023
    Current asset 8,871,955 8,937,030 8,794,789
    Non-current asset 6,217,163 6,076,062 4,650,575
    Total asset 15,089,118 15,013,092 13,445,364
    Current liability 5,787,352 6,270,094 5,269,272
    Non-current liability 1,607,989 1,175,009 1,654,289
    Total liability 7,395,341 7,445,103 6,923,561
    share capital 1,552,499 1,546,336 1,402,003
    Equity - secruity token - - -
    capital reserve 2,105,913 2,069,885 1,306,584
    retained earning 4,196,313 4,158,033 3,802,931
    Other equity 39,972 -5,345 -123,194
    Treasury stock -200,920 -200,920 -200,920
    Total equity attributable to owners of parent company 7,693,777 7,567,989 6,187,404
    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 0 0 334,399
    Total Equity 7,693,777 7,567,989 6,521,803
    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) 2,629,000 2,629,000 2,629,000
    Net asset value per share 50 49 44
    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
  • AD設計圖(彩)
  • TAILORPREG設計字
  • me!golf
  • AD 設計圖 ADVANCED GROUP(彩)
  • D設計圖
  • DIZO設計字
  • 明安
  • 帝佐
  • Ride your own way設計字
  • Super Conducting Carbon Fiber
  • 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
    2003
  • Return security deposit
    2005
  • Others
    2002, 2005
  • Payment order
    2007
  • Invalidating Judgment
    2000
  • 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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