臺南紡織股份有限公司 Approved
最後更新時間 2025/07/10 , 06:08 PM
最後更新時間 2025/07/10 , 06:08 PM
負責人
Hou,Bo-Ming
統一編號
68919301
成立日期
1955/03/21
資本額
NT$20,000,000,000
實收資本額
NT$16,568,158,570
股票代號
1440
電話
06-2376161
地址
No. 511, Yunong Rd., East Dist., Tainan City, 701, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Hou,Bo-Ming Chairman 0.08% YU PENG INVESTMENT CO., LTD.
Wu Ceng,Zhao-Mei Director 0.24% TAI BO INVESTMENT CO., LTD.
Wu,Liang-Hong Director 0.58%
Hou,Bo-Yi Director 0.00% Sheng Yuan Investment Co., Ltd.
Hou,Bo-Yu Director 7.04%
Zhuang,Yun-Da Director 1.62% RUI XING INTERNATIONAL INVESTMENT CO., LTD.
Zhuang,Ying-Zhi Director 1.62% RUI XING INTERNATIONAL INVESTMENT CO., LTD.
He,Jing-Hua Director 0.01% MAO JIANG INVESTMENT LTD.
Zhang,Yi-Zhen Director 0.01% XIN YU PENG INVESTMENT CO., LTD.
Hou,Zhi-Sheng Director 0.00% Sheng Yuan Investment Co., Ltd.
Hou,Zhi-Yuan Director 5.37% XIN YONG XING INVESTMENT CO., LTD.
Chen,Hong-Mo Director 0.01% SHUN HE HONG INVESTMENT CO., LTD.
Wu,Zhong-He Director 0.65% YONG YUAN INVESTMENT CO., LTD.
Yan,Zheng-Xiong Director 0.88%
Hou,Wen-Teng Director 0.60%
Zheng,Li-Ling Director 0.21% JIU FU INVESTMENT CO., LTD.
Nie,Peng-Ling Independent Director 0.02%
Qiu,Wen-Hui Independent Director 0.00%
Cai,Zong-Yi Independent Director 0.00%
He,Wei-De Independent Director 0.00%
營業項目
  • Manufacture of Woven Cotton-type or Woolen-type Fabrics(112112)
  • 公司歷程
  • Change Person in Charge to Hou,Bo-Ming
    2022/06/22
  • Change Capital to 20,000,000,000
    2021/08/12
  • Change Person in Charge to Yu Peng,Tou-Zi-Gu-Fen-You-Xian-Gong-Si
    2019/07/12
  • Change Person in Charge to Hou,Bo-Ming
    2016/06/29
  • Change Capital to 16,568,158,570
    2015/08/18
  • Change Capital to 16,404,117,400
    2014/08/21
  • Change Capital to 15,926,327,580
    2013/08/30
  • Change Capital to 15,690,963,140
    2011/09/02
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 4,192,369 17,190,251 19,445,212
    Operating cost 3,919,755 16,312,351 18,844,889
    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) 272,614 877,900 600,323
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 272,614 877,900 600,323
    Operating expenses 428,343 1,745,394 1,852,812
    Other gain (loss), net - - -
    Operating profit (loss) -155,729 -867,494 -1,252,489
    Non-operating income and expenses 62,899 308,960 3,221,202
    Net profit (loss) before tax -92,830 -558,534 1,968,713
    Income tax expense (benefits) -22,770 -42,505 -222,017
    Net profit (loss) of ongoing business for the current period -70,060 -516,029 2,190,730
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -70,060 -516,029 2,190,730
    Other comprehensive profit (loss), net -29,707 823,621 315,391
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -99,767 307,592 2,506,121
    Net profit (loss) attributable to owners of parent company -77,761 -558,100 2,101,853
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 7,701 42,071 88,877
    Comprehensive profit (loss) attributable to owners of parent company -109,639 253,645 2,427,762
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 9,872 53,947 78,359
    Basic earnings per share (yuan) 0 0 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 435,367 1,101,464 -233,815
    Net cash inflows (outflows) from investing activities 70,123 -2,547,354 3,338,375
    Net cash inflow (outflow) from financing activities -661,880 -3,045,323 -268,939
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 145,196 360,701 -167,131
    Increase (decrease) in cash and cash equivalents in the current period -11,194 -4,130,512 2,668,490
    Beginning balance of cash and cash equivalents 4,756,859 8,887,371 6,218,881
    Ending balance of cash and cash equivalents 4,745,665 4,756,859 8,887,371
    項目 2025 2024 2023
    Current asset 13,605,091 14,257,543 17,741,135
    Non-current asset 34,276,731 34,657,550 34,101,283
    Total asset 47,881,822 48,915,093 51,842,418
    Current liability 11,489,089 11,872,369 11,547,450
    Non-current liability 7,531,601 7,584,780 10,463,023
    Total liability 19,020,690 19,457,149 22,010,473
    share capital 16,568,159 16,568,159 16,568,159
    Equity - secruity token - - -
    capital reserve 72,685 72,685 72,590
    retained earning 11,107,813 11,682,619 12,741,803
    Other equity 780,918 812,796 79,853
    Treasury stock - - -
    Total equity attributable to owners of parent company 28,529,575 29,136,259 29,462,405
    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 331,557 321,685 369,540
    Total Equity 28,861,132 29,457,944 29,831,945
    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 17 17 17
    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 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 0.5~1M >10M
    2023 01-12 5~6M >10M
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    商標
  • HI COOL
  • ELTTOB
  • Hi Warm
  • 南紡T.S.
  • 南紡置地廣場 T.S. LANDMARK PLAZA
  • TAITZLON
  • T.S.
  • TAINAN SPINNING
  • 南紡 TAINAN SPINNING及南紡設計圖
  • 南紡設計圖
  • 專利
  • 碳奈米點螢光聚合物及其製備方法、碳奈米點螢光纖維
  • 紡絲板下緣無風帶之恆溫擋風板構造
  • 複合紡絲與單料紡絲共用之紡絲組件
  • 用於降低細丹尼纖維不勻率之冷卻均勻層板
  • 細丹尼纖維分流紡絲板及紡絲機
  • 添加劑秤重加壓設備
  • 冷卻濾網檢測裝置
  • 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
  • Others
    2014, 2015
  • Others
    2016, 2017, 2018, 2020
  • Payment
    2023
  • Land tax
    2015, 2016
  • Tenancy disputes
    2006
  • Profit-seeking Enterprise Income Tax
    2001, 2002
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/09/10 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    2023/07/10 Article 50 of the Labor Standards Act 90,000
    2021/06/10 Paragraph 1, Article 21 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act 70,000
    2019/06/06 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/12/09 Paragraph 1, Article 6 of the Occupational Safety and Health 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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