昶瑞機電股份有限公司 Approved
最後更新時間 2025/07/11 , 06:04 AM
最後更新時間 2025/07/11 , 06:04 AM
負責人
Cai,Xiang-Ru
統一編號
53607701
成立日期
2011/09/23
資本額
NT$500,000,000
實收資本額
NT$301,500,000
股票代號
7642
電話
04-26380989
地址
No. 272, Taisi S. Rd., Zhonghe Vil., Longjing Dist., Taichung City, 434, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Cai,Xiang-Ru Chairman 19.94%
Yang,Wei-Cheng Director 17.55%
Cai,Qing-Tai Director 7.13%
Cai,Qing-Yun Director 7.13%
Zheng,Ming-Xiang Director 0.10%
Chen,Wan-Yu Independent Director 0.00%
Cai,Yuan-Yi Independent Director 0.00%
Li,Huang-Zhao Independent Director 0.00%
Zhan,Jin-Zhong Independent Director 0.00%
營業項目
  • Manufacture of Other Domestic Appliances(285917)
  • Manufacture of Lighting Fixture(284299)
  • Manufacture of Electronic Passive Devices(262000)
  • Manufacture of Other Communication Equipment(272999)
  • 公司歷程
  • Change Capital to 500,000,000
    2020/12/29
  • Change Capital to 60,000,000
    2017/08/10
  • Change Capital to 29,500,000
    2016/08/19
  • Change Capital to 10,000,000
    2015/12/29
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 230,519 958,282 914,381
    Operating cost 161,520 673,513 652,460
    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) 68,999 284,769 261,921
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 68,999 284,769 261,921
    Operating expenses 21,884 93,699 86,334
    Other gain (loss), net - - -
    Operating profit (loss) 47,115 191,070 175,587
    Non-operating income and expenses 3,393 21,543 14,307
    Net profit (loss) before tax 50,508 212,613 189,894
    Income tax expense (benefits) 10,557 42,912 44,691
    Net profit (loss) of ongoing business for the current period 39,951 169,701 145,203
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 39,951 169,701 145,203
    Other comprehensive profit (loss), net - - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 39,951 169,701 145,203
    Net profit (loss) attributable to owners of parent company - - -
    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 - - -
    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) 1 6 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 44,711 - -
    Net cash inflows (outflows) from investing activities -57,631 - -
    Net cash inflow (outflow) from financing activities -2,754 - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -15,674 - -
    Beginning balance of cash and cash equivalents 286,958 - -
    Ending balance of cash and cash equivalents 271,284 - -
    項目 2025 2024 2023
    Current asset 454,980 445,858 521,452
    Non-current asset 941,040 883,980 838,822
    Total asset 1,396,020 1,329,838 1,360,274
    Current liability 351,249 192,764 187,680
    Non-current liability 354,535 354,289 432,310
    Total liability 705,784 547,053 619,990
    share capital 265,000 265,000 265,000
    Equity - secruity token - - -
    capital reserve 122,500 122,500 122,500
    retained earning 302,736 395,285 352,784
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company - - -
    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 690,236 782,785 740,284
    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 26 29 27
    動產抵押
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    標案拒往
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    商標
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