南緯實業股份有限公司 Approved
最後更新時間 2025/07/11 , 01:27 AM
最後更新時間 2025/07/11 , 01:27 AM
負責人
Lin,Rui-Yue
統一編號
69559487
成立日期
1978/08/18
資本額
NT$3,000,000,000
實收資本額
NT$2,336,246,670
股票代號
1467
電話
02-25215155
地址
2F, No. 426, Linsen N. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Rui-Yue Chairman 2.62%
Yao,Wan-Gui Vice Chairman 1.64%
Zhang,Nai-Wen Director 18.00% (BVI) YUE DA TEXTILE HOLDINGS LTD.
Dai,Jun Director 18.00% (BVI) YUE DA TEXTILE HOLDINGS LTD.
Yang,Jia-Yin Director 10.00% Suzhou Weide Co., Ltd.
He,Yu Director 0.03%
Lin,Zong-Yi Director 1.91%
Cai,Zhao-Lun Independent Director 0.00%
Zhu,Xing-Hua Independent Director 0.00%
Lin,Zheng-De Independent Director 0.00%
Chen,Wen-He Independent Director 0.00%
營業項目
  • Manufacture of Woven Cotton-type or Woolen-type Fabrics(112111)
  • Finishing of Textiles(114099)
  • Wholesale of Fabrics(455112)
  • Wholesale of Other Clothing Accessories(455999)
  • 公司歷程
  • Change Capital to 3,000,000,000
    2014/05/15
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,243,199 3,709,190 4,555,351
    Operating cost 1,017,088 2,919,006 3,785,652
    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) 226,111 790,184 769,699
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 226,111 790,184 769,699
    Operating expenses 220,856 673,184 951,294
    Other gain (loss), net - - -
    Operating profit (loss) 5,255 117,000 -181,595
    Non-operating income and expenses 22,427 48,226 114,745
    Net profit (loss) before tax 27,682 165,226 -66,850
    Income tax expense (benefits) 22,975 66,052 98,401
    Net profit (loss) of ongoing business for the current period 4,707 99,174 -165,251
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 4,707 99,174 -165,251
    Other comprehensive profit (loss), net 75,909 109,125 -143,712
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 80,616 208,299 -308,963
    Net profit (loss) attributable to owners of parent company 4,744 92,981 -165,763
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -37 6,193 512
    Comprehensive profit (loss) attributable to owners of parent company 81,789 204,178 -309,747
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -1,173 4,121 784
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 101,346 133,520 220,244
    Net cash inflows (outflows) from investing activities -66,602 -250,927 -272,519
    Net cash inflow (outflow) from financing activities 40,926 207,773 73,083
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 47,266 101,777 -62,733
    Increase (decrease) in cash and cash equivalents in the current period 122,936 192,143 -41,925
    Beginning balance of cash and cash equivalents 2,240,133 2,102,688 2,144,613
    Ending balance of cash and cash equivalents 2,363,069 2,294,831 2,102,688
    項目 2025 2024 2023
    Current asset 4,749,398 4,847,217 4,231,913
    Non-current asset 4,114,970 4,053,891 4,034,888
    Total asset 8,864,368 8,901,108 8,266,801
    Current liability 3,545,519 3,594,489 3,071,002
    Non-current liability 2,242,103 2,213,047 2,293,241
    Total liability 5,787,622 5,807,536 5,364,243
    share capital 2,336,247 2,336,247 2,336,247
    Equity - secruity token - 0 0
    capital reserve 254,520 254,267 254,267
    retained earning 209,881 187,302 94,321
    Other equity 171,398 190,875 79,678
    Treasury stock - 0 0
    Total equity attributable to owners of parent company 2,972,046 2,968,691 2,764,513
    Equity attributable to former owner of business combination under common control - 0 0
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 104,700 124,881 138,045
    Total Equity 3,076,746 3,093,572 2,902,558
    Share capital awaiting retirement (unit: share) 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 12 12 11
    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 01-04 0~0.5M 2~3M
    2023 01-12 0~0.5M 9~10M
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    商標
  • 南緯實業股份有限公司標章
  • TEX RAY 設計字
  • 南緯設計圖
  • L' Armure 設計圖
  • T-mapping
  • Woo miracle
  • DRYSWITCH
  • COOLITOL
  • 南緯TEX RAY設計圖
  • 南緯 TEX RAY 設計圖
  • 專利
  • 敷料
  • 呼吸輔助裝置
  • 敷料
  • 呼吸輔助裝置
  • 製造具有茶葉材質成份之高分子纖維的方法
  • 防護構件
  • 雙表面特性針織布料
  • 吸濕排汗單向導濕織物結構
  • 抗菌有色之異形斷面纖維
  • 具防寒充填物複合布的粘合裝置及其複合布構造及複合布做成之防寒衣
  • 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
    2016
  • Pay water bill
    2006
  • Pay for the goods
    2010, 2013
  • Pay electricity bill
    2005
  • Fraud
    2001, 2002
  • Others
    2017, 2020
  • Business tax
    2010, 2011
  • Payment order
    2010, 2014, 2022
  • Pay remuneration
    2000
  • Pay for the goods
    2016
  • Petition for stopage
    2008
  • Invalidating Judgment
    2015
  • Repay security deposit
    2005
  • Civil lawsuit for fraud
    2001
  • Compensation for damage
    2014, 2016
  • Government Procurement Law
    2005, 2007, 2008, 2010
  • Petition filed for public summons
    2015
  • Confirmation of the non-existence of check claims
    2003
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2020/06/10 Paragraph 2, Article 34 of the Labor Standards Act
    2019/08/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    污染源裁處
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