東陽實業廠股份有限公司 Approved
最後更新時間 2025/05/16 , 03:07 AM
最後更新時間 2025/05/16 , 03:07 AM
負責人
Wu,Yong-Mao
統一編號
68326665
成立日期
1967/10/30
資本額
NT$8,000,000,000
實收資本額
NT$5,914,770,680
股票代號
1319
電話
06-3560511
地址
No. 98, Sec. 2, Anhe Rd., Annan Dist., Tainan City, 709, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wu,Yong-Mao Chairman 6.43%
Wu,Yong-Feng Director 6.20%
Wu,Yong-Xiang Director 5.73%
Wang,Qi-Bin Director 0.02%
Lin,Gan-Xiong Independent Director 0.00%
Cai,Ming-Tian Independent Director 0.00%
Zheng,Yan-Ling Independent Director 0.00%
營業項目
  • Manufacture of Parts for Motor Vehicles(303099)
  • Manufacture of Motorcycle Parts(312200)
  • Wholesale of Motor Vehicles and Motorcycles Parts and Accessories(465311)
  • Wholesale of Motor Vehicles and Motorcycles Parts and Accessories(465314)
  • 公司歷程
  • Change Person in Charge to Wu,Yong-Mao
    2023/12/29
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 7,290,680 25,596,063 23,858,806
    Operating cost 4,513,899 17,065,391 16,725,244
    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) 2,776,781 8,530,672 7,133,562
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 2,776,781 8,530,672 7,133,562
    Operating expenses 1,003,093 3,717,312 3,389,282
    Other gain (loss), net - - -
    Operating profit (loss) 1,773,688 4,813,360 3,744,280
    Non-operating income and expenses 104,084 716,325 67,828
    Net profit (loss) before tax 1,877,772 5,529,685 3,812,108
    Income tax expense (benefits) 374,631 1,074,414 764,828
    Net profit (loss) of ongoing business for the current period 1,503,141 4,455,271 3,047,280
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 1,503,141 4,455,271 3,047,280
    Other comprehensive profit (loss), net 104,808 188,829 153,632
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 1,607,949 4,644,100 3,200,912
    Net profit (loss) attributable to owners of parent company 1,465,627 4,376,915 3,019,410
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 37,514 78,356 27,870
    Comprehensive profit (loss) attributable to owners of parent company 1,562,715 4,524,392 3,181,153
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 45,234 119,708 19,759
    Basic earnings per share (yuan) 2 7 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 1,966,686 7,185,518 7,086,797
    Net cash inflows (outflows) from investing activities -804,942 -3,372,162 -2,973,580
    Net cash inflow (outflow) from financing activities -103,168 -2,943,463 -2,655,434
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 111,161 50,070 14,925
    Increase (decrease) in cash and cash equivalents in the current period 1,169,737 919,963 1,472,708
    Beginning balance of cash and cash equivalents 4,736,971 3,817,008 2,344,300
    Ending balance of cash and cash equivalents 5,906,708 4,736,971 3,817,008
    項目 2025 2024 2023
    Current asset 14,646,151 13,256,842 12,106,479
    Non-current asset 25,087,609 25,034,739 22,939,703
    Total asset 39,733,760 38,291,581 35,046,182
    Current liability 6,949,406 7,035,535 7,052,376
    Non-current liability 3,019,808 3,100,045 2,081,709
    Total liability 9,969,214 10,135,580 9,134,085
    share capital 5,914,771 5,914,771 5,914,771
    Equity - secruity token - - -
    capital reserve 4,151,718 4,151,122 4,150,503
    retained earning 18,701,759 17,236,132 15,216,772
    Other equity 405,562 308,474 169,350
    Treasury stock - - -
    Total equity attributable to owners of parent company 29,173,810 27,610,499 25,451,396
    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 590,736 545,502 460,701
    Total Equity 29,764,546 28,156,001 25,912,097
    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 49 46 43
    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
    Chattel mortgage TONG YANG INDUSTRY CO. LTD. 68326665 1986/11/06 2016/11/06 FRENCH BUSINESS BANK CRÉDIT LYONNAIS SA 0800015 NT$44,000,000
    存款不足之退票事宜
    時間 金額
    選舉收入(政治獻金)
    收入名稱 收入金額
    總收入金額 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    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)
    2024 01-03 3~4M >10M
    2023 01-12 >10M >10M
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    商標
  • Tong Yang
  • DIAMOND QUALITY及DQ設計圖
  • V-WIN設計字
  • V-WIN 設計圖
  • TYIKI 設計圖
  • DQ 設計圖
  • TKY Kai Yih
  • X-klusive
  • TYGR
  • 東升TYGR
  • 專利
  • 電動啟閉式手套箱
  • 智能透明遮光系統
  • 車輛用之光學虛擬飾板構造
  • 隱藏式反射圖騰之飾板構造
  • 車輛雷達飾蓋(板)
  • 化學發泡多段式射出成型控制機構造
  • 發泡射出成型之保險桿緩衝器構造
  • 高週波3D複合式感應線圈
  • 具步進馬達之驅動結構改良
  • 側吹式氣針
  • 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
  • Infringement damage compensation
    2012
  • Ruling of legal expenses ex officio
    2013
  • Embezzlement, etc
    2001
  • Invalidating Judgment
    2000, 2001
  • Compensation for damage
    2002, 2003
  • Infringement damage compensation
    2012, 2013, 2014
  • Profit-seeking Enterprise Income Tax
    2005, 2007, 2008, 2009, 2010
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2022/09/10 Paragraph 1, Article 36 of the Labor Standards Act 50,000
    2017/06/06 Paragraph 2, Article 32 of the Labor Standards Act
    2017/03/10 Paragraph 2, Article 32 of the Labor Standards Act
    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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