圓裕企業股份有限公司 Approved
最後更新時間 2025/07/11 , 05:10 AM
最後更新時間 2025/07/11 , 05:10 AM
負責人
Zhang,Zhi-Zhong
統一編號
34417836
成立日期
1980/06/23
資本額
NT$1,000,000,000
實收資本額
NT$661,722,970
股票代號
6835
電話
02-2218-4523
地址
4F, No. 4, Ln. 130, Mincyuan Rd., Xindian Dist., New Taipei City, 231, Taiwan
網站
董監事
姓名 職稱 持有股份 代表法人
Zhang,Zhi-Zhong Chairman 6.90%
Du,Shu-Min Director 6.71%
Qiu,Guo-Tong Director 0.08%
Guo,Ming-Feng Director 0.27%
Zhong,Zhi-Long Director 0.60%
Wan,Xin-Ning Independent Director 0.00%
Li,Zhi-Guang Independent Director 0.00%
Hong,Zong-Xian Independent Director 0.00%
Zhan,Chao-Hui Independent Director 0.00%
營業項目
  • Wholesale of Metal Construction Materials(461515)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2024/07/22
  • Change Capital to 700,000,000
    2020/07/17
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 599,236 2,437,615 2,198,295
    Operating cost 448,935 1,798,995 1,603,192
    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) 150,301 638,620 595,103
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 150,301 638,620 595,103
    Operating expenses 90,993 366,409 337,095
    Other gain (loss), net - - -
    Operating profit (loss) 59,308 272,211 258,008
    Non-operating income and expenses 17,101 92,691 60,883
    Net profit (loss) before tax 76,409 364,902 318,891
    Income tax expense (benefits) 17,605 96,250 82,759
    Net profit (loss) of ongoing business for the current period 58,804 268,652 236,132
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 58,804 268,652 236,132
    Other comprehensive profit (loss), net 23,634 50,326 -14,160
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 82,438 318,978 221,972
    Net profit (loss) attributable to owners of parent company 58,806 268,672 236,132
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -2 -20 -
    Comprehensive profit (loss) attributable to owners of parent company 82,376 318,678 221,972
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 62 300 -
    Basic earnings per share (yuan) 0 4 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 76,668 373,685 344,677
    Net cash inflows (outflows) from investing activities -130,129 -64,400 264,569
    Net cash inflow (outflow) from financing activities 26,953 566,833 -84,306
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 24,505 53,752 -16,550
    Increase (decrease) in cash and cash equivalents in the current period -2,003 929,870 508,390
    Beginning balance of cash and cash equivalents 2,124,224 1,194,354 685,964
    Ending balance of cash and cash equivalents 2,122,221 2,124,224 1,194,354
    項目 2025 2024 2023
    Current asset 3,543,463 3,573,771 2,505,073
    Non-current asset 518,163 393,906 370,800
    Total asset 4,061,626 3,967,677 2,875,873
    Current liability 1,490,947 1,354,738 1,151,551
    Non-current liability 724,920 717,273 96,409
    Total liability 2,215,867 2,072,011 1,247,960
    share capital 661,723 661,723 661,723
    Equity - secruity token - - -
    capital reserve 487,936 487,936 410,368
    retained earning 682,299 755,838 619,511
    Other equity 9,887 -13,683 -63,689
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,841,845 1,891,814 1,627,913
    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 3,914 3,852 -
    Total Equity 1,845,759 1,895,666 1,627,913
    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 27 28 24
    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
  • 圓裕企業股份有限公司商標
  • 圓裕企業股份有限公司標章
  • Cmi
  • 齊欣CMI
  • 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
  • Invalidating Judgment
    2006, 2017
  • Petition filed for public summons
    2016
  • 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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