程泰機械股份有限公司 Approved
最後更新時間 2025/07/18 , 07:14 AM
最後更新時間 2025/07/18 , 07:14 AM
負責人
Yang,De-Hua
統一編號
52353530
成立日期
1975/09/28
資本額
NT$1,500,000,000
實收資本額
NT$1,104,003,720
股票代號
1583
電話
04-24636000
地址
No. 13, Gongyecyu 5th Rd., Xitun Dist., Taichung City, 407, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Yang,De-Hua Chairman 41.21%
Xie,Xiu-Fen Director 0.06%
Vacancy Director 0.00%
Yang,Shu-Han Director 0.00%
Yang,De-Sheng Director 0.79%
Ye,Ming-Xing Independent Director 0.00%
Qiu,Xian-Jun Independent Director 0.00%
Cai,Zheng-Da Independent Director 0.04%
Chen,Ke-Jing Independent Director 0.04%
營業項目
  • Casting of Iron and Steel(241212)
  • Manufacture of Plastic and Rubber Processing Machinery(292700)
  • Manufacture of Metal Cutting Machine Tool(291211)
  • Wholesale of General Merchandise(452000)
  • 公司歷程
  • Change Capital to 1,500,000,000
    2020/07/14
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 863,760 4,422,922 5,318,588
    Operating cost 691,380 3,466,086 4,079,497
    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) 172,380 956,836 1,239,091
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods 0 - -
    Operating gross profit (loss), net 172,380 956,836 1,239,091
    Operating expenses 213,092 952,666 799,796
    Other gain (loss), net - - -
    Operating profit (loss) -40,712 4,170 439,295
    Non-operating income and expenses -942,142 1,552,831 544,713
    Net profit (loss) before tax -982,854 1,557,001 984,008
    Income tax expense (benefits) 3,331 65,907 167,681
    Net profit (loss) of ongoing business for the current period -986,185 1,491,094 816,327
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -986,185 1,491,094 816,327
    Other comprehensive profit (loss), net 31,515 247,634 -70,224
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -954,670 1,738,728 746,103
    Net profit (loss) attributable to owners of parent company -815,563 1,255,492 713,302
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -170,622 235,602 103,025
    Comprehensive profit (loss) attributable to owners of parent company -791,974 1,486,071 650,676
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -162,696 252,657 95,427
    Basic earnings per share (yuan) -7 11 6
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -7,280 168,441 1,285,207
    Net cash inflows (outflows) from investing activities -106,075 28,953 191,907
    Net cash inflow (outflow) from financing activities 351,415 -549,210 -2,359,059
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 30,381 64,801 -20,723
    Increase (decrease) in cash and cash equivalents in the current period 268,441 -287,015 -902,668
    Beginning balance of cash and cash equivalents 1,532,663 1,819,678 2,722,346
    Ending balance of cash and cash equivalents 1,801,104 1,532,663 1,819,678
    項目 2025 2024 2023
    Current asset 9,308,395 9,936,503 9,166,216
    Non-current asset 4,959,590 4,914,734 4,081,170
    Total asset 14,267,985 14,851,237 13,247,386
    Current liability 4,958,187 4,531,995 5,449,855
    Non-current liability 1,851,404 1,906,178 632,926
    Total liability 6,809,591 6,438,173 6,082,781
    share capital 1,104,004 1,104,004 1,104,004
    Equity - secruity token - - -
    capital reserve 323,676 323,676 323,676
    retained earning 4,331,995 5,147,558 4,209,088
    Other equity 25,857 2,268 -103,732
    Treasury stock - - -
    Total equity attributable to owners of parent company 5,785,532 6,577,506 5,533,036
    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 1,672,862 1,835,558 1,631,569
    Total Equity 7,458,394 8,413,064 7,164,605
    Share capital awaiting retirement (unit: share) 0 0 0
    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 52 59 50
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • GLINC設計字
  • YAMA SEIKI設計字
  • 程泰機械股份有限公司標章(彩色)
  • GOODWAY設計字(彩色)
  • 程泰GOODWAY
  • 程泰 GOODWAY(墨色)
  • 程泰企業股份有限公司標章(墨色)
  • 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
    2017
  • Pay price, etc.
    2020
  • Pay the buying and selling price
    2009, 2010
  • Confirmation of the existence of employment relationship, etc
    2019, 2021, 2023
  • Others
    2018, 2019, 2020, 2021, 2022, 2023
  • Pay price, etc.
    2020, 2021
  • Confirmation of the existence of employment relationship, 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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