瀚宇博德股份有限公司 Approved
最後更新時間 2025/05/01 , 10:15 PM
最後更新時間 2025/05/01 , 10:15 PM
負責人
Jiao,You-Heng
統一編號
23225071
成立日期
1989/03/22
資本額
NT$7,000,000,000
實收資本額
NT$5,284,413,520
股票代號
5469
電話
03-4838500
地址
No. 9, Gongye 4th Rd., Shulin Vil., Guanyin Dist., Taoyuan City, 328, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Jiao,You-Heng Chairman 2.19%
Lai,Wei-Zhen Director 20.32% Walsin Technology Corporation
Wu,Yong-Hui Director 20.32% Walsin Technology Corporation
JIN XIN INVESTMENT CO., LTD. Director 3.55%
Jiao,Zi-Yu Director 1.08% XING XING INVESTMENT LTD.
Lu,Qi-Chang Independent Director 0.00%
Wang,Guo-Cheng Independent Director 0.00%
Yuan,Jun-Tang Independent Director 0.00%
Li,Yi-Xin Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • 公司歷程
  • Change Company Name to HANNSTAR BOARD CORPORATION
    2023/06/28
  • Change Company Name to HANNSTAR BODE CO., LTD. (FORMER NAME: PACIFIC TECHNOLOGY INDUSTRIES CO., LTD.)
    2022/07/01
  • Change Capital to 7,000,000,000
    2019/08/27
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 41,632,032 42,975,757 47,687,936
    Operating cost 31,453,874 32,243,956 38,323,922
    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) 10,178,158 10,731,801 9,364,014
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 10,178,158 10,731,801 9,364,014
    Operating expenses 4,052,468 3,812,390 3,986,080
    Other gain (loss), net - - -
    Operating profit (loss) 6,125,690 6,919,411 5,377,934
    Non-operating income and expenses 1,283,307 79,766 1,818,652
    Net profit (loss) before tax 7,408,997 6,999,177 7,196,586
    Income tax expense (benefits) 2,843,147 2,463,126 2,561,205
    Net profit (loss) of ongoing business for the current period 4,565,850 4,536,051 4,635,381
    Profit (loss) of closed units - 0 -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 4,565,850 4,536,051 4,635,381
    Other comprehensive profit (loss), net 507,860 2,062,642 -2,844,726
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 5,073,710 6,598,693 1,790,655
    Net profit (loss) attributable to owners of parent company 3,012,223 2,679,653 3,208,703
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 1,553,627 1,856,398 1,426,678
    Comprehensive profit (loss) attributable to owners of parent company 2,957,908 4,404,485 221,691
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 2,115,802 2,194,208 1,568,964
    Basic earnings per share (yuan) 5 5 6
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 7,128,399 9,970,558 9,051,570
    Net cash inflows (outflows) from investing activities -9,528,975 -10,250,022 -764,454
    Net cash inflow (outflow) from financing activities 3,647,995 -2,676,826 -986,036
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,218,858 -326,072 1,263,057
    Increase (decrease) in cash and cash equivalents in the current period 2,466,277 -3,282,362 8,564,137
    Beginning balance of cash and cash equivalents 18,692,549 21,974,911 13,410,774
    Ending balance of cash and cash equivalents 21,158,826 18,692,549 21,974,911
    項目 2024 2023 2022
    Current asset 45,978,891 42,426,180 47,152,261
    Non-current asset 43,432,077 35,978,472 28,708,962
    Total asset 89,410,968 78,404,652 75,861,223
    Current liability 32,163,717 24,276,525 26,235,116
    Non-current liability 9,832,158 9,635,558 9,674,954
    Total liability 41,995,875 33,912,083 35,910,070
    share capital 4,861,660 5,284,413 5,284,413
    Equity - secruity token - - -
    capital reserve 4,290,990 4,219,051 4,193,200
    retained earning 20,074,856 17,898,237 16,484,281
    Other equity 3,150,355 3,214,572 1,492,302
    Treasury stock -182,034 - -
    Total equity attributable to owners of parent company 32,195,827 30,616,273 27,454,196
    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 15,219,266 13,876,296 12,496,957
    Total Equity 47,415,093 44,492,569 39,951,153
    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) 2,760,000 0 0
    Net asset value per share 66 57 51
    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
    存款不足之退票事宜
    時間 金額
    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
    總支出金額 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 1~2M >10M
    2023 01-12 1~2M >10M
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    商標
    專利
  • 內層具有六角形結構的多層板及其製造設備
  • 印刷電路板貫孔電鍍特性測試板及印刷電路板貫孔電鍍層孔破檢視結構
  • 印刷電路板製程缺陷檢視測試板結構
  • 層間偏移測量裝置改良
  • 層間偏移測量裝置
  • 以倒懸式盲孔建構之二階疊孔結構
  • 高散熱印刷電路板結構
  • 印刷電路板蓋孔結構
  • 具有倒懸式微盲孔之電路結構
  • 多層型印刷電路板及其製造方法
  • 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 salary
    2013
  • Fulfill contract
    2008, 2009
  • Pay for the goods
    2002, 2009
  • Division of common property
    2013, 2014, 2015, 2016, 2017, 2019
  • Payment order
    2008, 2011
  • Corruption, etc.
    2017, 2018
  • Pay for the goods
    2004, 2009
  • Invalidating Judgment
    2008
  • Division of common property
    2015, 2017, 2018, 2020
  • Petition filed for public summons
    2008
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2021/01/07 Paragraph 2, Article 32 of the Labor Standards Act 100,000
    2019/01/08 Paragraph 2, Article 32 of the Labor Standards Act
    2019/01/08 Paragraph 5, Article 49 of the Labor Standards Act
    2018/09/11 Paragraph 2, Article 14 of the Occupational Safety and Health Act
    2018/09/11 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
    2018/04/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/02/12 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2015/09/17 Paragraph 1, Article 6 of the Occupational Safety and Health 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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