洋基工程股份有限公司 Approved
最後更新時間 2025/07/18 , 07:16 AM
最後更新時間 2025/07/18 , 07:16 AM
負責人
Liu,Shi-Yuan
統一編號
30921756
成立日期
1980/07/25
資本額
NT$1,600,000,000
實收資本額
NT$1,057,571,380
股票代號
6691
電話
02-26001350
地址
18-3F, No. 266, Sec. 1, Wunhua 2nd Rd., Linkou Dist., New Taipei City, 244, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Liu,Shi-Yuan Chairman 8.38% Lido investment LTD.
Lai,You-Zhong Director 1.10%
Lin,Zong-Liang Director 0.12%
Huang,Qi-De Director 0.35%
Lin,Hong-Zhong Director 3.37% HONG MEN Ltd.
Cai,Zhi-Wei Independent Director 0.00%
Chen,Yu-Lin Independent Director 0.00%
Gao,Zhi-Qian Independent Director 0.00%
Lin,Li-Zhen Independent Director 0.00%
營業項目
  • Plumbing, Heat and Air-conditioning Installation(433211)
  • Plumbing, Heat and Air-conditioning Installation(433212)
  • Mechanics, Telecommunications and Electricity Facilities Installation(433115)
  • 公司歷程
  • Change Person in Charge to Liu,Shi-Yuan
    2024/06/19
  • Change Capital to 1,600,000,000
    2023/06/07
  • Change Capital to 800,000,000
    2021/07/05
  • Change Capital to 680,000,000
    2019/07/17
  • Change Capital to 380,000,000
    2017/01/19
  • Change Person in Charge to Lai,You-Zhong
    2013/11/15
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 3,946,391 15,192,054 15,513,571
    Operating cost 3,110,344 12,177,290 12,819,790
    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) 836,047 3,014,764 2,693,781
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 836,047 3,014,764 2,693,781
    Operating expenses 115,382 525,996 523,800
    Other gain (loss), net - - -
    Operating profit (loss) 720,665 2,488,768 2,169,981
    Non-operating income and expenses 34,147 92,252 50,572
    Net profit (loss) before tax 754,812 2,581,020 2,220,553
    Income tax expense (benefits) 157,560 551,018 454,368
    Net profit (loss) of ongoing business for the current period 597,252 2,030,002 1,766,185
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 597,252 2,030,002 1,766,185
    Other comprehensive profit (loss), net 19,104 61,727 -19,311
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 616,356 2,091,729 1,746,874
    Net profit (loss) attributable to owners of parent company 597,252 2,030,002 1,767,219
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests - 0 -1,034
    Comprehensive profit (loss) attributable to owners of parent company 616,356 2,091,729 1,747,933
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests - 0 -1,059
    Basic earnings per share (yuan) 5 19 20
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 1,083,313 3,210,472 1,778,794
    Net cash inflows (outflows) from investing activities 264,976 -237,330 1,015,360
    Net cash inflow (outflow) from financing activities -107,375 -1,547,481 -1,228,106
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 18,096 41,223 -11,221
    Increase (decrease) in cash and cash equivalents in the current period 1,259,010 1,466,884 1,554,827
    Beginning balance of cash and cash equivalents 5,202,604 3,735,720 2,180,893
    Ending balance of cash and cash equivalents 6,461,614 5,202,604 3,735,720
    項目 2025 2024 2023
    Current asset 16,086,792 15,084,491 11,667,520
    Non-current asset 638,052 608,585 515,039
    Total asset 16,724,844 15,693,076 12,182,559
    Current liability 11,247,357 9,172,197 6,369,089
    Non-current liability 247,659 229,533 216,438
    Total liability 11,495,016 9,401,730 6,585,527
    share capital 1,057,571 1,057,571 882,793
    Equity - secruity token - - -
    capital reserve 2,006,069 2,006,069 2,005,003
    retained earning 2,285,941 3,366,563 2,909,568
    Other equity 49,363 30,259 -31,468
    Treasury stock -169,116 -169,116 -169,116
    Total equity attributable to owners of parent company 5,229,828 6,291,346 5,596,780
    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 0 0 252
    Total Equity 5,229,828 6,291,346 5,597,032
    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) 890,000 890,000 890,000
    Net asset value per share 49 59 64
    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
  • 洋基
  • YKE (設計
  • 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
    2016
  • Pay off debt
    2018
  • Motion of objection
    2022
  • Pay for the project
    2012, 2014, 2020
  • Compensation for damage
    2020
  • Pay construction fees, etc.
    2023, 2024
  • Restitution of unjust enrichment
    2017
  • Confirmation of the existence of debt, etc.
    2019, 2020
  • Payment order
    2016, 2018
  • Pay the ticket
    2006
  • Stop execution
    2021, 2022
  • Motion of objection
    2022
  • Petition for stopage
    2021
  • Invalidating Judgment
    2015
  • Compensation for damage
    2020
  • Service by publication
    2020, 2021
  • Determine legal expenses
    2019, 2023
  • Third party objection suit
    2021, 2022
  • Pay construction fees, etc.
    2023
  • Restitution of unjust enrichment
    2016, 2017
  • Petition filed for public summons
    2015
  • Refund of overpaid project payment, etc.
    2023
  • 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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