欣興電子股份有限公司 Approved
最後更新時間 2025/07/10 , 06:49 PM
最後更新時間 2025/07/10 , 06:49 PM
負責人
Ceng,Zi-Zhang
統一編號
23535435
成立日期
1990/01/25
資本額
NT$20,000,000,000
實收資本額
NT$15,296,761,970
股票代號
3037
電話
03-3500386
地址
No. 179, Shanying Rd., Guishan Dist., Taoyuan City, 333, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Ceng,Zi-Zhang Chairman 13.00% United Microelectronics Corporation
Jian,Shan-Jie Director 13.00% United Microelectronics Corporation
Liu,Qi-Dong Director 13.00% United Microelectronics Corporation
Lan,Ting Director 0.30% XUN JIE INVESTMENT CO., LTD.
Lin,Ting-Yu Director 0.00%
Ma,Guang-Hua Director 1.50% YAN YUAN INVESTMENT CO., LTD.
Chen,Lai-Zhu Independent Director 0.00%
Li,Ya-Jing Independent Director 0.00%
Wang,Sheng-Yu Independent Director 0.00%
營業項目
  • Service Activities Related to Printing(160211)
  • Manufacture of Electronic Passive Devices(262000)
  • Manufacture of Other Special-purpose Machinery Not Elsewhere Classified(292999)
  • 公司歷程
    員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 30,089,532 115,373,282 104,036,151
    Operating cost 26,063,438 99,058,121 83,734,548
    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) 4,026,094 16,315,161 20,301,603
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 4,026,094 16,315,161 20,301,603
    Operating expenses 2,813,089 11,264,650 11,477,369
    Other gain (loss), net 53,810 66,166 95,685
    Operating profit (loss) 1,266,815 5,116,677 8,919,919
    Non-operating income and expenses 106,544 2,204,033 6,655,013
    Net profit (loss) before tax 1,373,359 7,320,710 15,574,932
    Income tax expense (benefits) 449,798 1,764,696 3,349,830
    Net profit (loss) of ongoing business for the current period 923,561 5,556,014 12,225,102
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 923,561 5,556,014 12,225,102
    Other comprehensive profit (loss), net 793,667 2,103,293 -455,654
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 1,717,228 7,659,307 11,769,448
    Net profit (loss) attributable to owners of parent company 914,544 5,082,063 11,980,052
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 9,017 473,951 245,050
    Comprehensive profit (loss) attributable to owners of parent company 1,593,766 7,054,605 11,617,688
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 123,462 604,702 151,760
    Basic earnings per share (yuan) 0 3 7
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 2,991,482 10,293,587 30,900,026
    Net cash inflows (outflows) from investing activities -6,780,423 -29,229,826 -21,099,171
    Net cash inflow (outflow) from financing activities 3,975,021 8,336,108 -18,059,680
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 203,670 1,493,999 -341,054
    Increase (decrease) in cash and cash equivalents in the current period 389,750 -9,106,132 -8,599,879
    Beginning balance of cash and cash equivalents 43,753,285 52,859,417 61,459,296
    Ending balance of cash and cash equivalents 44,143,035 43,753,285 52,859,417
    項目 2025 2024 2023
    Current asset 87,128,304 86,869,090 86,579,363
    Non-current asset 147,712,864 143,977,856 129,426,167
    Total asset 234,841,168 230,846,946 216,005,530
    Current liability 62,367,028 58,381,858 44,246,929
    Non-current liability 71,187,372 72,878,015 75,474,108
    Total liability 133,554,400 131,259,873 119,721,037
    share capital 15,297,227 15,299,937 15,251,212
    Equity - secruity token - - -
    capital reserve 15,712,072 15,745,628 15,185,758
    retained earning 62,733,625 61,917,088 61,517,905
    Other equity 1,235,805 452,875 -1,143,227
    Treasury stock -120,420 -150,765 -150,765
    Total equity attributable to owners of parent company 94,858,309 93,264,763 90,660,883
    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 6,428,459 6,322,310 5,623,610
    Total Equity 101,286,768 99,587,073 96,284,493
    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) 1,011,935 1,266,935 1,266,935
    Net asset value per share 62 61 59
    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 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 >10M >10M
    2023 01-12 >10M >10M
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    商標
  • 欣興電子
  • Metro Fresh
  • 捷欣鮮
  • Bistro 181
  • 彼斯托181
  • Bistro181
  • tou che
  • Unifresh
  • 欣鮮圃
  • 欣興電子股份有限公司標章
  • 專利
  • 封裝結構及其製作方法
  • 封裝結構及其製作方法
  • 電路板結構
  • 多層共振器線路結構及多層濾波器線路結構
  • 多層共振器線路結構及多層濾波器線路結構
  • 電路板結構
  • 電鍍前處理裝置
  • 電鍍前處理裝置
  • 線路板結構及其製造方法
  • 電路板組件
  • 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
    2001, 2002, 2003, 2004
  • Pay salary
    2010
  • Pay off debt
    2004, 2011, 2015
  • Pay salary, etc.
    2020
  • Pay for the goods
    2002, 2008, 2011
  • Pay severance pay
    2011, 2017
  • Pay for the project
    2003, 2004
  • Pay severance pay, etc.
    2018
  • Declaration of bankrupcy
    2017
  • Determine legal expenses
    2003, 2004
  • Preservation of evidence
    2021
  • Division of common property
    2017
  • Pay workers’ Compensation, etc.
    2021
  • Violation of the Waste Disposal Act
    2021
  • Occupational Accident Compensation, etc.
    2014, 2016, 2023
  • Confirmation of the existence of employment relationship
    2010, 2011
  • Infringement of patent rights related to property rights disputes, etc.
    2023
  • Others
    2002, 2004, 2006, 2007, 2008, 2009, 2010, 2011, 2018, 2023
  • Pay price
    2016
  • Pay salary
    2012
  • Embezzlement
    2019
  • Pay off debt
    2011, 2019
  • Payment order
    2007, 2016, 2019, 2023
  • Return deposit
    2007, 2013
  • Pay for the goods
    2003, 2004, 2012, 2013, 2019
  • Pay severance pay
    2018
  • Pay for the project
    2005
  • Revocation of gifts
    2012
  • Invalidating Judgment
    2000, 2001, 2002, 2004, 2021
  • Promissory note ruling
    2007
  • Compensation for damage
    2007, 2008, 2009, 2012, 2013, 2014, 2018
  • Declaration of bankrupcy
    2016
  • Determine legal expenses
    2008
  • Time-limited prosecution
    2006
  • Forgery of documents, etc.
    2007
  • Division of common property
    2018, 2023
  • Petition for access reviewing
    2022
  • Request for damage compensation
    2007, 2018
  • Petition filed for public summons
    2020
  • Petition for confidentiality preservation order
    2024
  • Infringement of patent rights related to property rights disputes, etc.
    2024
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/01/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2024/01/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2024/01/08 Article 59 of the Labor Standards Act 20,000
    2024/01/05 Paragraph 2, Article 38 of the Labor Standards Act 20,000
    2023/11/10 Paragraph 2, Article 22 of the Labor Standards Act 20,000
    2023/10/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/09/07 Paragraph 2, Article 27 of the Occupational Safety and Health Act
    2023/09/05 Paragraph 2, Article 24 of the Labor Standards Act; Paragraph 2, Article 38 of the Labor Standards Act 40,000
    2023/08/01 Paragraph 2, Article 22 of the Labor Standards Act 20,000
    2023/08/01 Paragraph 1, Article 24 of the Labor Standards Act 150,000
    2023/03/03 Paragraph 2, Article 32 of the Labor Standards Act 150,000
    2022/10/07 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/09/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/06/07 Paragraph 2, Article 24 of the Labor Standards Act 50,000
    2022/06/07 Article 39 of the Labor Standards Act 50,000
    2022/03/07 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/01/07 Paragraph 2, Article 32 of the Labor Standards Act 300,000
    2021/12/07 Paragraph 1, Article 24 of the Labor Standards Act 100,000
    2021/07/08 Paragraph 1, Article 24 of the Labor Standards Act 20,000
    2021/07/08 Paragraph 2, Article 32 of the Labor Standards Act 150,000
    2021/01/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/09/04 Paragraph 1, Article 5 of the Employment Services Act
    2020/02/07 Paragraph 2, Article 32 of the Labor Standards Act
    2019/09/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/04/03 Paragraph 2, Article 32 of the Labor Standards Act
    2018/10/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/09/11 Paragraph 2, Article 37 of the Occupational Safety and Health Act
    2018/09/05 Paragraph 2, Article 32 of the Labor Standards Act
    2018/08/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/08/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/08/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/07/12 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/03/08 Paragraph 2, Article 32 of the Labor Standards Act
    2018/01/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2016/03/06 Article 24 of the Labor Standards 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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