明緯企業股份有限公司 Approved
最後更新時間 2025/07/11 , 04:41 AM
最後更新時間 2025/07/11 , 04:41 AM
負責人
Zheng,Zhi-De
統一編號
34491075
成立日期
1982/04/06
資本額
NT$2,000,000,000
實收資本額
NT$1,940,300,000
股票代號
電話
02-22996100
地址
No. 28, Wucyuan 3rd Rd., Wugu Dist., New Taipei City, 248, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zheng,Zhi-De Chairman 0.18%
Lin,Guo-Dong Director 12.75%
Cai,Ming-Zhi Director 0.06%
Chen,Yu-Zhong Director 0.13%
Hong,Yan-Feng Supervisor 0.27%
Wang,Fei-Long Supervisor 0.35%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • 公司歷程
  • Change Person in Charge to Zheng,Zhi-De
    2023/07/19
  • Change Capital to 2,000,000,000
    2016/08/01
  • Change Capital to 1,500,000,000
    2014/09/17
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 15,418,508 32,829,172 44,531,413
    Operating cost 8,901,252 20,485,321 28,673,609
    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) 6,517,256 12,343,851 15,857,804
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 6,517,256 12,343,851 15,857,804
    Operating expenses 1,502,733 2,226,660 2,489,804
    Other gain (loss), net - - -
    Operating profit (loss) 5,014,523 10,117,191 13,368,000
    Non-operating income and expenses 1,057,632 1,561,717 1,332,969
    Net profit (loss) before tax 6,072,155 11,678,908 14,700,969
    Income tax expense (benefits) 1,967,229 3,706,761 3,865,110
    Net profit (loss) of ongoing business for the current period 4,104,926 7,972,147 10,835,859
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 4,104,926 7,972,147 10,835,859
    Other comprehensive profit (loss), net 1,503,409 -374,385 1,110,777
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 5,608,335 7,597,762 11,946,636
    Net profit (loss) attributable to owners of parent company 4,027,883 7,726,140 8,379,173
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 77,043 246,007 2,456,686
    Comprehensive profit (loss) attributable to owners of parent company 5,491,759 7,351,084 8,891,504
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 116,576 246,678 3,055,132
    Basic earnings per share (yuan) 20 39 45
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 2,759,856 13,149,025 15,133,969
    Net cash inflows (outflows) from investing activities 4,633,426 -4,371,307 1,135,788
    Net cash inflow (outflow) from financing activities -2,085,017 -2,572,553 -4,962,499
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 759,284 -235,272 283,346
    Increase (decrease) in cash and cash equivalents in the current period 6,067,549 5,969,893 11,590,604
    Beginning balance of cash and cash equivalents 21,054,834 15,084,941 3,494,337
    Ending balance of cash and cash equivalents 27,122,383 21,054,834 15,084,941
    項目 2024 2023 2022
    Current asset 42,556,824 39,240,170 37,278,887
    Non-current asset 3,808,118 3,606,398 2,866,497
    Total asset 46,364,942 42,846,568 40,145,384
    Current liability 12,203,528 7,867,863 8,221,536
    Non-current liability 2,076,513 3,313,287 3,157,900
    Total liability 14,280,041 11,181,150 11,379,436
    share capital 1,940,300 1,940,300 1,940,300
    Equity - secruity token - - -
    capital reserve 12,811,770 12,808,612 12,807,592
    retained earning 15,902,357 17,116,336 14,463,641
    Other equity 473,929 -989,947 -611,918
    Treasury stock - - -
    Total equity attributable to owners of parent company 31,128,356 30,875,301 28,599,615
    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 956,545 790,117 166,333
    Total Equity 32,084,901 31,665,418 28,765,948
    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 160 159 147
    動產抵押
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  • Payment order
    2017
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