欣嘉石油氣股份有限公司 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
Huang,Jin-Cai
統一編號
22658633
成立日期
1987/08/10
資本額
NT$437,661,770
實收資本額
NT$437,661,770
股票代號
1745
電話
地址
1F, No. 45,47, Heping Rd., East Dist., Chiayi City, 600, Taiwan
網站
董監事
姓名 職稱 持有股份 代表法人
Huang,Jin-Cai Chairman 39.00% VETERANS AFFAIRS COUNCIL
Cai,Jin-Man Director 39.00% VETERANS AFFAIRS COUNCIL
Wu,Zhi-Yang Director 39.00% VETERANS AFFAIRS COUNCIL
Ceng,Mao-Quan Director 39.00% VETERANS AFFAIRS COUNCIL
Xu,Ji-Ling Director 20.00% SHIN-HU NATURAL GAS CO., LTD.
Wu,Zong-Lin Director 20.00% SHIN-HU NATURAL GAS CO., LTD.
Lin,Zong-Liang Director 0.05%
Chen,Zheng-Zhong Director 2.97%
Huang,Min-Hui Director 2.40% CHIAYI CITY GOVERNMENT
Fang,Mao-Hong Supervisor 15.87% SHIN-TAO NATURAL GAS CORP.
Jian,Shi-Shan Supervisor 15.87% SHIN-TAO NATURAL GAS CORP.
Chen,Xing-Jun Supervisor 2.28%
營業項目
  • Gas Supply(352000)
  • Plumbing, Heat and Air-conditioning Installation(433212)
  • 公司歷程
  • Change Person in Charge to Xu,Chao-Ming
    2024/06/06
  • Change Capital to 377,294,630
    2021/10/08
  • Change Person in Charge to Qu,Liang-Zhi
    2020/08/12
  • Change Capital to 354,267,260
    2016/09/22
  • Change Person in Charge to Yue,Guo-Qing
    2016/08/16
  • Change Capital to 343,948,800
    2015/09/16
  • Change Capital to 330,720,000
    2014/09/15
  • Change Person in Charge to Zhang,Qing-Xiang
    2012/07/26
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 641,808 582,404 567,236
    Operating cost 523,923 456,390 448,765
    Profit (loss) of initial recognition of biological asset and agricultural products 0 0 0
    Profit (loss) on changes in fair value less costs to sell of biological asset for current period 0 0 0
    Operating gross profit (loss) 117,885 126,014 118,471
    Unrealized profit (loss) on sales of goods 0 0 0
    Realized profit (loss) on sales of goods 0 0 0
    Operating gross profit (loss), net 117,885 126,014 118,471
    Operating expenses 54,385 57,512 49,331
    Other gain (loss), net - - -
    Operating profit (loss) 63,500 68,502 69,140
    Non-operating income and expenses 2,958 3,087 2,903
    Net profit (loss) before tax 66,458 71,589 72,043
    Income tax expense (benefits) 12,876 14,022 14,547
    Net profit (loss) of ongoing business for the current period 53,582 57,567 57,496
    Profit (loss) of closed units 0 0 0
    Profit (loss) of non-jointly controlled equity before merger 0 0 0
    Net profit (loss) for the current period 53,582 57,567 57,496
    Other comprehensive profit (loss), net -2,822 -4,709 4,088
    Comprehensive net profit and loss of non-jointly controlled equity before merger 0 0 0
    Total comprehensive profit and loss for the current period 50,760 52,858 61,584
    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 1
    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 362,078 403,588 338,045
    Non-current asset 800,891 715,760 627,805
    Total asset 1,162,969 1,119,348 965,850
    Current liability 351,221 353,263 230,113
    Non-current liability 192,842 186,620 167,627
    Total liability 544,063 539,883 397,740
    share capital 437,662 377,295 377,295
    Equity - secruity token - - -
    capital reserve 94 94 94
    retained earning 138,437 155,838 139,985
    Other equity 42,713 46,238 50,736
    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 618,906 579,465 568,110
    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 14 15 15
    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
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 欣嘉
  • 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
  • Pay for the project
    2004
  • Determine legal expenses
    2007
  • Others
    2010
  • Payment order
    2010, 2013, 2014, 2022
  • Return deposit
    2008
  • Pay for the project
    2007
  • Confirmation of the non-existence of the debt
    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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