巨鎧精密工業股份有限公司 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
Wu,Bai-Hua
統一編號
54297090
成立日期
2013/09/14
資本額
NT$1,680,000,000
實收資本額
NT$639,076,800
股票代號
2254
電話
06-3840179
地址
No. 50, Keji 2nd Rd., Xiangong Vil., Annan Dist., Tainan City, 709, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wu,Bai-Hua Chairman 28.43% Tesra Investment Co., Ltd.
Lin,Hui-Ya Director 28.43% Tesra Investment Co., Ltd.
Xu,Xuan-Ting Director 9.64% YI SHENG INVESTMENT CO., LTD
Wu,Zhi-Bin Director 0.02%
Liang,Zhi-Jie Director 0.00%
Chen,Xi-Yao Director 0.18%
Zhou,Chao-Peng Independent Director 0.00%
Lin,Hong-Chang Independent Director 0.00%
Jiang,Zhen-Fu Independent Director 0.00%
營業項目
  • Manufacture of Parts for Motor Vehicles(303099)
  • Wholesale of Motor Vehicles and Motorcycles Parts and Accessories(465311)
  • 公司歷程
  • Change Capital to 1,680,000,000
    2023/06/27
  • Change Capital to 1,000,000,000
    2021/07/05
  • Change Capital to 143,000,000
    2015/04/17
  • Change Capital to 118,000,000
    2014/07/14
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 182,664 632,839 549,661
    Operating cost 122,110 466,722 393,196
    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) 60,554 166,117 156,465
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 60,554 166,117 156,465
    Operating expenses 49,084 242,637 196,750
    Other gain (loss), net - - -
    Operating profit (loss) 11,470 -76,520 -40,285
    Non-operating income and expenses -1,364 -8,349 -18,872
    Net profit (loss) before tax 10,106 -84,869 -59,157
    Income tax expense (benefits) 2,066 -17,378 -11,599
    Net profit (loss) of ongoing business for the current period 8,040 -67,491 -47,558
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 8,040 -67,491 -47,558
    Other comprehensive profit (loss), net - 235,660 426
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 8,040 168,169 -47,132
    Net profit (loss) attributable to owners of parent company 8,040 -67,491 -47,558
    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 8,040 168,169 -47,132
    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) 0 -1 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 81,289 12,339 2,147
    Net cash inflows (outflows) from investing activities -10,445 -117,360 -276,702
    Net cash inflow (outflow) from financing activities -64,724 -109,794 390,643
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 862 1,348 -1,454
    Increase (decrease) in cash and cash equivalents in the current period 6,982 -213,467 114,634
    Beginning balance of cash and cash equivalents 147,647 361,114 246,480
    Ending balance of cash and cash equivalents 154,629 147,647 361,114
    項目 2025 2024 2023
    Current asset 309,443 341,757 542,321
    Non-current asset 2,057,377 2,078,953 1,858,625
    Total asset 2,366,820 2,420,710 2,400,946
    Current liability 701,330 662,479 662,135
    Non-current liability 494,477 596,383 747,906
    Total liability 1,195,807 1,258,862 1,410,041
    share capital 639,077 639,077 639,077
    Equity - secruity token - - -
    capital reserve 344,723 343,598 340,824
    retained earning -49,001 -57,041 10,450
    Other equity 236,214 236,214 554
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,171,013 1,161,848 990,905
    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 1,171,013 1,161,848 990,905
    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 18 18 15
    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)
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    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
  • F立體圖(二)
  • F立體圖(一)
  • GV SERIES UNIVERSAL LIGHTING
  • M
  • X
  • V
  • F
  • Bi Beam
  • 3beam
  • TRiLiGHT
  • 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
  • Confirmation of the existence of employment relationship, etc
    2023, 2024
  • Request for damage compensation
    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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