拓凱實業股份有限公司 Approved
最後更新時間 2025/07/18 , 07:18 AM
最後更新時間 2025/07/18 , 07:18 AM
負責人
Shen,Wen-Zhen
統一編號
52590175
成立日期
1980/07/11
資本額
NT$1,800,000,000
實收資本額
NT$908,200,000
股票代號
4536
電話
04-23591229
地址
No. 18, Singke Rd., Guangfu Vil., Houli Dist., Taichung City, 421, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Shen,Wen-Zhen Chairman 10.63%
Zhang,Gui-Lin Vice Chairman 3.21%
Shen,Bei-Ni Director 2.12%
Zhu,Dong-Zhen Director 3.81%
Lin,Guo-Fen Director 1.53%
Zhuang,Zhao-Yue Director 0.00%
Yang,Ying-Huang Independent Director 0.00%
Li,Cheng Independent Director 0.00%
Xu,Zhong-Hua Independent Director 0.00%
Xiao,Yao-Gui Independent Director 0.00%
營業項目
  • Manufacture of Sports Goods(331199)
  • Manufacture of Other Glass and Glass Products(231999)
  • Manufacture of Other Non-metallic Mineral Products Not Elsewhere Classified(239999)
  • Manufacture of Other Chemical Products Not Elsewhere Classified(199012)
  • 公司歷程
  • Change Capital to 1,800,000,000
    2020/06/10
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,401,677 9,478,115 9,266,547
    Operating cost 1,557,189 6,170,821 6,235,759
    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) 844,488 3,307,294 3,030,788
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 844,488 3,307,294 3,030,788
    Operating expenses 383,719 1,430,376 1,327,647
    Other gain (loss), net - - -
    Operating profit (loss) 460,769 1,876,918 1,703,141
    Non-operating income and expenses 106,803 550,151 293,615
    Net profit (loss) before tax 567,572 2,427,069 1,996,756
    Income tax expense (benefits) 78,750 635,332 513,321
    Net profit (loss) of ongoing business for the current period 488,822 1,791,737 1,483,435
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 488,822 1,791,737 1,483,435
    Other comprehensive profit (loss), net 60,459 253,762 -46,670
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 549,281 2,045,499 1,436,765
    Net profit (loss) attributable to owners of parent company 463,862 1,712,809 1,415,377
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 24,960 78,928 68,058
    Comprehensive profit (loss) attributable to owners of parent company 518,436 1,945,610 1,372,722
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 30,845 99,889 64,043
    Basic earnings per share (yuan) 5 18 15
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 720,991 1,996,589 3,516,906
    Net cash inflows (outflows) from investing activities -104,179 -731,895 -1,322,283
    Net cash inflow (outflow) from financing activities 1,013,453 54,663 -3,663,949
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 88,450 212,358 -30,795
    Increase (decrease) in cash and cash equivalents in the current period 1,718,715 1,531,715 -1,500,121
    Beginning balance of cash and cash equivalents 7,018,422 5,486,707 6,986,828
    Ending balance of cash and cash equivalents 8,737,137 7,018,422 5,486,707
    項目 2025 2024 2023
    Current asset 12,405,486 10,929,417 8,847,249
    Non-current asset 5,263,063 5,248,202 4,880,089
    Total asset 17,668,549 16,177,619 13,727,338
    Current liability 6,812,994 4,920,384 3,916,012
    Non-current liability 1,694,789 1,646,730 1,366,719
    Total liability 8,507,783 6,567,114 5,282,731
    share capital 908,200 908,200 908,200
    Equity - secruity token - - -
    capital reserve 1,639,532 1,639,532 1,639,532
    retained earning 6,264,374 6,799,532 5,858,693
    Other equity -85,571 -140,145 -372,946
    Treasury stock - - -
    Total equity attributable to owners of parent company 8,726,535 9,207,119 8,033,479
    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 434,231 403,386 411,128
    Total Equity 9,160,766 9,610,505 8,444,607
    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 96 101 88
    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
  • 拓凱公司標章圖
  • 拓凱公司標章
  • FR 標章圖
  • TOPKEY
  • EZGEAR
  • FreeRide
  • NXT
  • composite helmet
  • composite
  • La Vie
  • 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
  • Pay service fee
    2013
  • Pay rent
    2001
  • Pay insurance
    2020
  • Dispossessed, etc.
    2006
  • Promissory note ruling
    2017
  • Compensation for damage
    2018
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
    污染類別 裁處時間 裁處機關 裁處金額 違反事實 違反法令 裁處書字號 裁處理由及法令 公司地址
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