至興精機股份有限公司 Approved
最後更新時間 2025/07/11 , 12:47 AM
最後更新時間 2025/07/11 , 12:47 AM
負責人
Wu,Chong-Yi
統一編號
22794503
成立日期
1988/03/17
資本額
NT$1,200,000,000
實收資本額
NT$756,617,400
股票代號
4535
電話
04-7990118
地址
No. 3, Gong 8th Rd., Xidi Vil., Shengang Township, Changhua County, 509, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wu,Chong-Yi Chairman 8.25% QUAN DAO INVESTMENT LTD.
Wu,Zong-Ming Director 0.09% AI DI ER INVESTMENT LTD.
Wu,Guan-Xing Director 19.11% QUAN TAI INVESTMENT CO., LTD.
Lin,Rui-Zhang Director 1.02% FU YUAN INVESTMENT CO., LTD.
Li,Zhong-Wu Director 13.68% QUAN XING INVESTMENT DEVELOPMENT CO., LTD.
Wu,Yu-Mei Director 1.52%
Wu,Yan-Xing Director 0.75% QING YUAN INVESTMENT LTD.
Guo,Jia-Qi Independent Director 0.00%
Lin,Yi-Min Independent Director 0.00%
Hong,Qun-Xiong Independent Director 0.00%
營業項目
  • Manufacture of Metal Die(251299)
  • Wholesale of Other Specialized Wholesale Not Elsewhere Classified(469925)
  • 公司歷程
    員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 639,530 2,909,509 2,860,040
    Operating cost 505,885 2,342,367 2,293,463
    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) 133,645 567,142 566,577
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 133,645 567,142 566,577
    Operating expenses 55,083 233,489 233,156
    Other gain (loss), net - - -
    Operating profit (loss) 78,562 333,653 333,421
    Non-operating income and expenses 17,642 63,598 39,449
    Net profit (loss) before tax 96,204 397,251 372,870
    Income tax expense (benefits) 26,007 109,056 99,787
    Net profit (loss) of ongoing business for the current period 70,197 288,195 273,083
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 70,197 288,195 273,083
    Other comprehensive profit (loss), net 10,331 27,059 -23,248
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 80,528 315,254 249,835
    Net profit (loss) attributable to owners of parent company 43,899 185,076 181,424
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 26,298 103,119 91,659
    Comprehensive profit (loss) attributable to owners of parent company 51,412 206,374 166,412
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 29,116 108,880 83,423
    Basic earnings per share (yuan) 0 2 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 84,638 455,115 516,723
    Net cash inflows (outflows) from investing activities -53,678 -155,255 -147,858
    Net cash inflow (outflow) from financing activities 2,404 -202,521 -242,907
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 3,051 8,508 -7,194
    Increase (decrease) in cash and cash equivalents in the current period 36,415 105,847 118,764
    Beginning balance of cash and cash equivalents 1,099,466 993,619 874,855
    Ending balance of cash and cash equivalents 1,135,881 1,099,466 993,619
    項目 2025 2024 2023
    Current asset 2,226,088 2,231,220 2,067,709
    Non-current asset 1,109,615 1,128,773 1,206,182
    Total asset 3,335,703 3,359,993 3,273,891
    Current liability 325,634 436,808 465,190
    Non-current liability 38,408 32,052 25,478
    Total liability 364,042 468,860 490,668
    share capital 756,617 756,617 756,617
    Equity - secruity token - - -
    capital reserve 150,801 150,801 150,801
    retained earning 1,737,298 1,693,399 1,629,379
    Other equity -52,121 -59,634 -80,932
    Treasury stock 0 0 0
    Total equity attributable to owners of parent company 2,592,595 2,541,183 2,455,865
    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 379,066 349,950 327,358
    Total Equity 2,971,661 2,891,133 2,783,223
    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 34 33 32
    動產抵押
    下載完整報告查看完整數據
    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
  • FBT及FB&TOOL
  • FBT 及 AUTO PARTS 專業領先
  • FBT
  • 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
    2020
  • Pay for the goods
    2009, 2013, 2014
  • Determine legal expenses
    2015
  • Compensation for damage, etc.
    2019, 2020
  • 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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