華孚科技股份有限公司 Approved
最後更新時間 2025/05/17 , 02:58 AM
最後更新時間 2025/05/17 , 02:58 AM
負責人
Cai,Feng-Ci
統一編號
35383165
成立日期
1954/01/23
資本額
NT$5,000,000,000
實收資本額
NT$1,998,105,160
股票代號
6235
電話
03-4502688
地址
6F, No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City, 115, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Cai,Feng-Ci Chairman 1.23%
Qiu,Zhi-Ke Director 0.00%
Huang,Ming-Han Director 24.12% Getac Holdings Corporation
Miao,Hua-Jiu Director 24.12% Getac Holdings Corporation
Zhou,De-Qian Director 0.03% LIAN JIE ER INVESTMENT CO., LTD.
Gan,Jin-Tian Director 0.00% HE LI INVESTMENT CO., LTD.
Huang,Zhong-Qiu Independent Director 0.00%
Liu,Yin-Fei Independent Director 0.00%
Chen,Han-Tong Independent Director 0.01%
Ceng,Chui-Ji Independent Director 0.00%
營業項目
  • Manufacture of Other Plastic Products(220999)
  • Manufacture of Other Fabricated Metal Products Not Elsewhere Classified(259999)
  • Manufacture of Lighting Fixture(284299)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • 公司歷程
  • Change Capital to 5,000,000,000
    2019/02/13
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,452,365 5,830,805 5,774,200
    Operating cost 1,082,917 4,195,281 3,976,441
    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) 369,448 1,635,524 1,797,759
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 369,448 1,635,524 1,797,759
    Operating expenses 239,999 1,006,039 888,318
    Other gain (loss), net - - -
    Operating profit (loss) 129,449 629,485 909,441
    Non-operating income and expenses 26,351 125,990 104,875
    Net profit (loss) before tax 155,800 755,475 1,014,316
    Income tax expense (benefits) 32,675 161,761 211,757
    Net profit (loss) of ongoing business for the current period 123,125 593,714 802,559
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 123,125 593,714 802,559
    Other comprehensive profit (loss), net 66,121 219,061 -44,298
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 189,246 812,775 758,261
    Net profit (loss) attributable to owners of parent company 123,125 593,714 802,559
    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 189,246 812,775 758,261
    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) 0 3 4
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 106,831 958,083 940,971
    Net cash inflows (outflows) from investing activities -393,464 -1,273,663 -1,828,786
    Net cash inflow (outflow) from financing activities 242,115 383,497 716,353
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 979 39,514 92,383
    Increase (decrease) in cash and cash equivalents in the current period -43,539 107,431 -79,079
    Beginning balance of cash and cash equivalents 881,995 774,564 853,643
    Ending balance of cash and cash equivalents 838,456 881,995 774,564
    項目 2025 2024 2023
    Current asset 4,121,447 4,070,899 3,716,621
    Non-current asset 5,818,655 5,530,890 4,568,950
    Total asset 9,940,102 9,601,789 8,285,571
    Current liability 3,388,834 3,317,543 3,303,017
    Non-current liability 1,847,648 1,527,338 1,021,387
    Total liability 5,236,482 4,844,881 4,324,404
    share capital 1,999,389 1,998,126 1,931,745
    Equity - secruity token - - -
    capital reserve 638,894 638,873 397,403
    retained earning 1,871,091 1,991,784 1,719,961
    Other equity 194,246 128,125 -87,942
    Treasury stock - - -
    Total equity attributable to owners of parent company 4,703,620 4,756,908 3,961,167
    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 4,703,620 4,756,908 3,961,167
    Share capital awaiting retirement (unit: share) - - -
    Issued shares of advance equity (unit: shares) 95,790 6,000 27,350
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 23 23 20
    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 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 01-3 0M 0M
    2023 01-12 0~0.5M 0M
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    商標
  • 標準牌
  • 華孚
  • Waffer
  • 專利
  • 熱電式散熱器製成方法及其製成品
  • 熱管散熱器改良結構
  • 內置式電子設備散熱裝置
  • 空調散熱系統
  • 水冷式散熱系統
  • 散熱體嵌扣結構(一)
  • 散熱體嵌扣結構(二)
  • 散熱裝置專用扣具結構改良
  • 釘槍匣體結構改良
  • 散熱器之鰭片結構改良
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    郵件箱筐10,000個 中華郵政股份有限公司 112/12/22 1370000.0
    鈔券塑膠箱9,000只採購案 中央銀行 112/04/24
    購置郵件箱筐10000個 中華郵政股份有限公司 111/06/01
    0.6公升20支裝塑膠箱135,500個 臺灣菸酒股份有限公司 108/10/01
    鈔券塑膠箱9,000只採購案 中央銀行 105/07/20
    鈔券塑膠箱9,000只採購案 中央銀行 104/12/18
    郵件箱筐、箱筐蓋 中華郵政股份有限公司 104/07/01 4934000.0
    鈔券用塑膠箱6,000只採購案 中央銀行 104/06/16
    中央銀行鈔券塑膠箱6,000只採購案 中央銀行 102/04/19 948000.0
    裁判書查詢
  • Others
    2003, 2006
  • Litigation aid
    2009
  • Pay for pension
    2006
  • Pay salary etc.
    2010
  • Others
    2006
  • Pay salary
    2011
  • Business tax
    2005, 2006, 2007
  • Pay off loan
    2020, 2021
  • Payment order
    2006, 2020
  • Pay the ticket
    2006, 2021
  • Fulfill contract
    2001
  • Pay for the goods
    2009, 2020, 2021
  • Promissory note ruling
    2020
  • Pay the buying and selling price
    2004
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2021/11/10 Paragraph 2, Article 15 of the Labour Pension Act 5,000
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