海華科技股份有限公司 Approved
最後更新時間 2025/05/02 , 01:36 AM
最後更新時間 2025/05/02 , 01:36 AM
負責人
Cheng,Jian-Zhong
統一編號
27667787
成立日期
2005/04/13
資本額
NT$2,000,000,000
實收資本額
NT$1,524,792,080
股票代號
3694
電話
02-66289888
地址
8F, No. 94, Baozhong Rd., Xindian Dist., New Taipei City, 231, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Cheng,Jian-Zhong Chairman 23.45% PEGATRON CORPORATION
Zheng,Guang-Zhi Director 23.45% PEGATRON CORPORATION
Yao,De-Ci Director 23.45% PEGATRON CORPORATION
YAN HUA INVESTMENT CO., LTD. Director 18.47%
Zhang,Qi-Dong Independent Director 0.00%
Zhou,Ming-Zhi Independent Director 0.00%
Chen,Qing-Yun 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 Capital to 2,000,000,000
    2018/04/18
  • Change Person in Charge to Cheng,Jian-Zhong
    2016/05/23
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 9,250,634 9,531,300 10,069,943
    Operating cost 7,907,197 8,265,853 8,828,337
    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) 1,343,437 1,265,447 1,241,606
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,343,437 1,265,447 1,241,606
    Operating expenses 990,506 951,137 954,466
    Other gain (loss), net - - -
    Operating profit (loss) 352,931 314,310 287,140
    Non-operating income and expenses 78,229 23,271 8,043
    Net profit (loss) before tax 431,160 337,581 295,183
    Income tax expense (benefits) 14,137 4,142 61
    Net profit (loss) of ongoing business for the current period 417,023 333,439 295,122
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 417,023 333,439 295,122
    Other comprehensive profit (loss), net 180,775 -19,624 206,872
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 597,798 313,815 501,994
    Net profit (loss) attributable to owners of parent company 417,023 333,439 295,122
    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 597,798 313,815 501,994
    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) 2 2 1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 1,375,366 1,232,633 1,065,789
    Net cash inflows (outflows) from investing activities -271,150 -89,408 -146,286
    Net cash inflow (outflow) from financing activities -231,784 -426,673 -797,506
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 125,329 -22,450 81,085
    Increase (decrease) in cash and cash equivalents in the current period 997,761 694,102 203,082
    Beginning balance of cash and cash equivalents 1,171,114 477,012 273,930
    Ending balance of cash and cash equivalents 2,168,875 1,171,114 477,012
    項目 2024 2023 2022
    Current asset 5,170,856 4,409,566 4,278,656
    Non-current asset 1,105,168 1,111,104 1,362,716
    Total asset 6,276,024 5,520,670 5,641,372
    Current liability 2,796,308 2,440,112 2,895,745
    Non-current liability 78,505 129,878 126,105
    Total liability 2,874,813 2,569,990 3,021,850
    share capital 1,525,548 1,525,976 1,527,388
    Equity - secruity token - - -
    capital reserve 1,100,472 1,101,742 1,103,725
    retained earning 667,460 402,361 69,239
    Other equity 107,731 -79,399 -80,830
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,401,211 2,950,680 2,619,522
    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 3,401,211 2,950,680 2,619,522
    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 22 19 17
    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
    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
  • 海華科技股份有限公司標章
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  • aigale
  • Quick TV
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  • 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
  • Payment order
    2013
  • Pay for the goods
    2013, 2014
  • 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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