| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Yun-Ru | Chairman | 1.64% | SHI YI CEMENT CO., LTD. |
| Xiao,Yu-Xiang | Director | 1.64% | SHI YI CEMENT CO., LTD. |
| Zhang,Xiang-Lin | Director | 1.86% | |
| Cheng,Shang-Kai | Director | 0.45% | |
| Chen,Yan | Independent Director | 0.00% | |
| Wang,Zhi-Cheng | Independent Director | 0.00% | |
| Shao,Yang-Wei | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,212,710 | 4,867,094 | 5,094,743 |
| Operating cost | 975,687 | 3,939,390 | 4,211,831 |
| 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) | 237,023 | 927,704 | 882,912 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 237,023 | 927,704 | 882,912 |
| Operating expenses | 65,562 | 288,837 | 272,879 |
| Other gain (loss), net | 0 | 403 | 2,328 |
| Operating profit (loss) | 171,461 | 639,270 | 612,361 |
| Non-operating income and expenses | -7,158 | -32,747 | 47,389 |
| Net profit (loss) before tax | 164,303 | 606,523 | 659,750 |
| Income tax expense (benefits) | 32,953 | 112,586 | 132,614 |
| Net profit (loss) of ongoing business for the current period | 131,350 | 493,937 | 527,136 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 131,350 | 493,937 | 527,136 |
| Other comprehensive profit (loss), net | 2,897 | 25,720 | -38,310 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 134,247 | 519,657 | 488,826 |
| Net profit (loss) attributable to owners of parent company | 131,350 | 493,938 | 527,139 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | -1 | -3 |
| Comprehensive profit (loss) attributable to owners of parent company | 134,247 | 519,658 | 488,829 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | -1 | -3 |
| Basic earnings per share (yuan) | 0 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 248,107 | 905,051 | 645,226 |
| Net cash inflows (outflows) from investing activities | -99,117 | -577,015 | -159,526 |
| Net cash inflow (outflow) from financing activities | -351,234 | -118,510 | -471,260 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 0 | 251 | -677 |
| Increase (decrease) in cash and cash equivalents in the current period | -202,244 | 209,777 | 13,763 |
| Beginning balance of cash and cash equivalents | 493,514 | 283,737 | 269,974 |
| Ending balance of cash and cash equivalents | 291,270 | 493,514 | 283,737 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 5,713,715 | 5,998,794 | 5,955,830 |
| Non-current asset | 4,486,585 | 4,432,473 | 4,014,043 |
| Total asset | 10,200,300 | 10,431,267 | 9,969,873 |
| Current liability | 4,515,026 | 4,163,555 | 3,297,728 |
| Non-current liability | 668,837 | 1,081,968 | 1,601,320 |
| Total liability | 5,183,863 | 5,245,523 | 4,899,048 |
| share capital | 4,047,380 | 4,047,380 | 4,047,380 |
| Equity - secruity token | - | - | - |
| capital reserve | 18 | 18 | 18 |
| retained earning | 992,132 | 1,164,336 | 1,060,033 |
| Other equity | -23,159 | -26,056 | -36,673 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 5,016,371 | 5,185,678 | 5,070,758 |
| 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 | 66 | 66 | 67 |
| Total Equity | 5,016,437 | 5,185,744 | 5,070,825 |
| 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 | 12 | 12 | 12 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 113~115年污泥清運處理工作 | 台灣電力股份有限公司林口發電廠 | 113/06/05 | 否 | |
| 113年台南產業園區污水處理廠污泥委託代清理工作 | 經濟部產業園區管理局臺南分局 | 113/03/26 | 否 | |
| 113-114年度宜蘭縣利澤垃圾資源回收(焚化)廠焚化再生粒料做為水泥生料使用計畫 | 宜蘭縣政府環境保護局 | 112/12/29 | 6000000.0 | 是 |
| 113年度土城產業園區污水處理廠污泥委託代清理工作 | 經濟部產業園區管理局臺北分局 | 112/12/15 | 否 | |
| 112年度土城工業區污水處理廠第二次污泥委託代清理工作 | 經濟部工業局 | 112/07/24 | 否 | |
| 蘇澳供油中心污染土壤緊急清理工作 | 台灣中油股份有限公司油品行銷事業部東區營業處 | 112/05/02 | 47587638.0 | 是 |
| 112年度土城工業區污水處理廠污泥委託代清理工作 | 經濟部工業局 | 111/11/28 | 10272400.0 | 是 |
| 蘇澳供油中心土壤清運處理工作 | 台灣中油股份有限公司 | 111/03/17 | 15946762.0 | 是 |
| 111-112年度宜蘭縣利澤垃圾資源回收(焚化)廠焚化再生粒料做為水泥生料使用計畫 | 宜蘭縣政府環境保護局 | 110/12/24 | 5000000.0 | 是 |
| 109年度注儲工程處一般事業廢棄物非有害油泥清除、處理工作 | 台灣中油股份有限公司探採事業部 | 109/12/09 | 464846.0 | 是 |
| 基供中心汙染土壤清運處理工作 | 台灣中油股份有限公司油品行銷事業部基隆營業處 | 109/12/04 | 2608293.0 | 是 |
| 109年桃廠非有害油泥清理長約工作 | 台灣中油股份有限公司 | 109/10/30 | 否 | |
| 109年竹苗營業處新竹供油中心污染土壤離場處置工作 | 台灣中油股份有限公司 | 109/09/23 | 否 | |
| 大林廠非有害油泥清理工作 | 台灣中油股份有限公司 | 109/06/08 | 否 | |
| 109年度焚化底渣做為水泥生料再利用處理計畫 | 宜蘭縣政府環境保護局 | 109/04/06 | 5000000.0 | 是 |
| 109-110年度宜蘭縣利澤垃圾資源回收(焚化)廠焚化再生粒料做為水泥生料使用計畫 | 宜蘭縣政府環境保護局 | 108/12/17 | 10000000.0 | 是 |
| 高雄海洋科技產業創新專區污染土壤清理專案 | 捷博科技股份有限公司 | 108/10/22 | 41420000.0 | 是 |
| 高雄海洋科技產業創新專區廢棄物(D-0999)清理專案 | 捷博科技股份有限公司 | 108/09/18 | 6714000.0 | 是 |
| 石化事業部之污泥混合物清理工作 | 台灣中油股份有限公司 | 108/08/13 | 1574866.0 | 是 |
| 108年度新北產業園區污水處理廠污泥委託代清理工作 | 經濟部工業局 | 108/05/29 | 否 | |
| 小港廠工務課廢水汙泥清除處理工作 | 台灣糖業股份有限公司砂糖事業部 | 108/05/13 | 否 | |
| 107-108年度宜蘭縣利澤垃圾資源回收(焚化)廠之焚化底渣做為水泥生料再利用處理計畫 | 宜蘭縣政府環境保護局 | 107/10/03 | 5000000.0 | 是 |
| 碳酸鈣(石灰石粉)一批 | 台灣電力股份有限公司林口發電廠 | 102/04/19 | 否 |
Others
2011
Compensation for damage
2008, 2009
Pay severance pay, etc.
2002
Determine legal expenses
2019
Division of common property
2018
Pay Workers’ Compensation
2023
Demolition of ground objects
2021
Request for damage compensation
2007
Infringement damage compensation
2006, 2007
Tort damages compensation (traffic)
2022
Confirmation of the existence of debt
2008
Commercial Arbitration Enforcement Ruling
2011
Revocation of resolutions of shareholders' meeting
2005
Confirmation of the existence of employment relationship
2001
Confirmation of the existence of employment relationship, etc
2003
Others
2004, 2006, 2007, 2010, 2011
Return deposit
2014, 2016, 2019
Stop execution
2011
Fair Trading Act
2009, 2011
Pay for the goods
2001, 2010, 2011
Compensation for damage
2003, 2009
Return security deposit
2004
Demolition of ground objects
2023, 2024
Infringement damage compensation
2002, 2004
Revocation of Arbitration Judgment
2011, 2012, 2013
Confirmation of the existence of employment relationship, etc
2006, 2008
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2023/05/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2022/04/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2022/01/12 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/08/02 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/08/11 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/03/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/01/05 | Paragraph 1, Article 24 of the Labor Standards Act | |
| 2019/10/08 | Paragraph 2, Article 23 of the Occupational Safety and Health Act | |
| 2019/10/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/09/10 | Paragraph 2, Article 37 of the Occupational Safety and Health Act | |
| 2019/09/10 | Paragraph 1, Article 23 of the Occupational Safety and Health Act | |
| 2019/03/08 | Paragraph 2, Article 37 of the Occupational Safety and Health Act | |
| 2018/03/02 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2018/01/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2017/09/30 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2017/04/20 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2017/01/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2016/09/10 | Paragraph 2, Article 32 of the Labor Standards Act; Article 36 of the Labor Standards Act |
