明遠精密科技股份有限公司 Approved
最後更新時間 2025/07/18 , 07:16 AM
最後更新時間 2025/07/18 , 07:16 AM
負責人
Kou,Chong-Shan
統一編號
53156804
成立日期
2010/09/21
資本額
NT$500,000,000
實收資本額
NT$336,033,040
股票代號
7704
電話
03-6565510
地址
No. 31, Ln. 191, Zhonghe St., Zhubei City, Hsinchu County, 302, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Kou,Chong-Shan Chairman 7.20%
Lai,Zheng-Shi Director 0.00%
Huang,Jun-Yu Director 30.32% HIGHLIGHT TECH CORP.
Wu,Sheng-Xian Director 30.32% HIGHLIGHT TECH CORP.
Liu,Zi-Meng Independent Director 0.00%
Ren,Xiu-Yan Independent Director 0.00%
Pan,Zheng-Fen Independent Director 0.00%
Chen,Xin Independent Director 0.00%
營業項目
  • Wholesale of Other Machinery and Equipment(464999)
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Treatment of Metal Surface(254412)
  • Manufacture of Other Electrical Equipment(289011)
  • 公司歷程
  • Change Capital to 500,000,000
    2021/05/06
  • Change Capital to 150,000,000
    2018/01/30
  • Change Capital to 80,000,000
    2017/09/12
  • Change Person in Charge to Kou,Chong-Shan
    2017/03/10
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 159,341 760,258 727,750
    Operating cost 104,126 490,384 442,276
    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) 55,215 269,874 285,474
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 55,215 269,874 285,474
    Operating expenses 38,941 171,381 161,401
    Other gain (loss), net 0 1 69
    Operating profit (loss) 16,274 98,494 124,142
    Non-operating income and expenses 3,058 11,177 603
    Net profit (loss) before tax 19,332 109,671 124,745
    Income tax expense (benefits) 2,960 20,123 21,827
    Net profit (loss) of ongoing business for the current period 16,372 89,548 102,918
    Profit (loss) of closed units 0 0 0
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 16,372 89,548 102,918
    Other comprehensive profit (loss), net 2,786 4,563 -1,726
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 19,158 94,111 101,192
    Net profit (loss) attributable to owners of parent company 16,372 89,548 102,918
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 0 0 0
    Comprehensive profit (loss) attributable to owners of parent company 19,158 94,111 101,192
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 0 0 0
    Basic earnings per share (yuan) 0 2 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -6,214 101,288 107,921
    Net cash inflows (outflows) from investing activities -19,562 -23,288 -10,572
    Net cash inflow (outflow) from financing activities -1,871 142,880 -39,851
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 2,390 3,511 -1,704
    Increase (decrease) in cash and cash equivalents in the current period -25,257 224,391 55,794
    Beginning balance of cash and cash equivalents 548,412 324,021 268,227
    Ending balance of cash and cash equivalents 523,155 548,412 324,021
    項目 2025 2024 2023
    Current asset 1,026,635 1,034,599 778,669
    Non-current asset 363,435 353,294 349,917
    Total asset 1,390,070 1,387,893 1,128,586
    Current liability 174,826 194,017 184,960
    Non-current liability 20,208 19,765 28,098
    Total liability 195,034 213,782 213,058
    share capital 336,033 336,033 306,033
    Equity - secruity token - - -
    capital reserve 656,463 654,696 434,535
    retained earning 196,309 179,937 176,078
    Other equity 6,231 3,445 -1,118
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,195,036 1,174,111 915,528
    Equity attributable to former owner of business combination under common control 0 0 0
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 0 0 0
    Total Equity 1,195,036 1,174,111 915,528
    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 35 34 29
    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
  • Finesse
  • 明遠精密
  • Fi設計圖
  • eureka舒壓儀
  • 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 for the goods
    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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