歐特明電子股份有限公司 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
Wu,Xi-Qing
統一編號
54101167
成立日期
2012/12/12
資本額
NT$800,000,000
實收資本額
NT$390,734,000
股票代號
2256
電話
03-6667968
地址
9-2F, No. 8, Keyan Rd., Hsinchu City, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wu,Xi-Qing Chairman 2.04%
Zhang,Sheng-Zheng Director 0.98%
Li,Ji-Nan Director 0.05%
Wu,Xi-Qian Director 15.37% HUI AN INVESTMENT CO., LTD.
Guo,Jun-Yin Independent Director 0.00%
Wang,Guo-Qiang Independent Director 0.00%
Zhou,Cai-Qiang Independent Director 0.00%
營業項目
  • Manufacture of Parts for Motor Vehicles(303011)
  • Manufacture of Parts for Motor Vehicles(303099)
  • 公司歷程
  • Change Capital to 800,000,000
    2021/06/01
  • Change Person in Charge to Wu,Xi-Qing
    2019/03/20
  • Change Capital to 350,000,000
    2018/09/18
  • Change Person in Charge to Wu,Yang-Qing
    2018/09/18
  • Change Capital to 120,000,000
    2018/01/25
  • Change Capital to 80,000,000
    2016/02/19
  • Change Capital to 50,000,000
    2014/04/10
  • Change Capital to 12,000,000
    2013/12/19
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 158,215 278,495 678,200
    Operating cost 112,485 298,864 485,381
    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) 45,730 -20,369 192,819
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 45,730 -20,369 192,819
    Operating expenses 100,668 204,289 205,110
    Other gain (loss), net - - -
    Operating profit (loss) -54,938 -224,658 -12,291
    Non-operating income and expenses 15,076 -4,642 15,779
    Net profit (loss) before tax -39,862 -229,300 3,488
    Income tax expense (benefits) 0 -245 -1,899
    Net profit (loss) of ongoing business for the current period -39,862 -229,055 5,387
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -39,862 -229,055 5,387
    Other comprehensive profit (loss), net 4 833 -157
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -39,858 -228,222 5,230
    Net profit (loss) attributable to owners of parent company -39,862 -229,055 5,387
    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 -39,858 -228,222 5,230
    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 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -27,835 -89,882 53,844
    Net cash inflows (outflows) from investing activities 5,535 -24,210 -6,844
    Net cash inflow (outflow) from financing activities 28,923 -31,926 79,343
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 4 886 -157
    Increase (decrease) in cash and cash equivalents in the current period 6,627 -145,132 126,186
    Beginning balance of cash and cash equivalents 124,154 269,286 143,100
    Ending balance of cash and cash equivalents 130,781 124,154 269,286
    項目 2024 2023 2022
    Current asset 280,927 319,509 521,871
    Non-current asset 51,654 58,189 67,522
    Total asset 332,581 377,698 589,393
    Current liability 125,068 195,149 191,005
    Non-current liability 905 4,399 11,455
    Total liability 125,973 199,548 202,460
    share capital 384,690 354,690 344,950
    Equity - secruity token - - -
    capital reserve 72,617 39,877 9,901
    retained earning -235,631 -195,769 33,286
    Other equity -15,068 -20,648 -1,204
    Treasury stock - - -
    Total equity attributable to owners of parent company 206,608 178,150 386,933
    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 206,608 178,150 386,933
    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 5 5 11
    動產抵押
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    商標
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