創為精密材料股份有限公司 Approved
最後更新時間 2025/07/11 , 04:31 AM
最後更新時間 2025/07/11 , 04:31 AM
負責人
Zhao,Shu-Hua
統一編號
70515157
成立日期
2000/05/24
資本額
NT$800,000,000
實收資本額
NT$423,984,910
股票代號
6899
電話
02-2430-2666
地址
No. 84, Wusyun St., Anle Dist., Keelung City, 204, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhao,Shu-Hua Chairman 7.72%
Pan,Shun-Long Director 1.40%
Jing,Xin-Heng Director 0.09%
Wang,Bo-Xiu Director 15.09% AOPEN Incorporated
Wu,Shang-Kun Independent Director 0.00%
Sun,Chu-Wei Independent Director 0.00%
Yu,Ruo-Xi Independent Director 0.00%
營業項目
  • Manufacture of Panel and Components(264100)
  • Manufacture of Coatings, Dyes and Pigments(192011)
  • Manufacture of Other Computer Peripheral Equipment(271999)
  • Wholesale of Chemical Materials and Chemical Products(462099)
  • 公司歷程
  • Change Capital to 800,000,000
    2016/08/23
  • 員工人數
    下載完整報告查看完整數據
    財務報表
    項目 2025 2024 2023
    Operating income 274,910 940,378 1,041,691
    Operating cost 162,887 558,562 617,430
    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) 112,023 381,816 424,261
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 112,023 381,816 424,261
    Operating expenses 59,463 250,389 252,831
    Other gain (loss), net - - -
    Operating profit (loss) 52,560 131,427 171,430
    Non-operating income and expenses 5,770 47,302 45,949
    Net profit (loss) before tax 58,330 178,729 217,379
    Income tax expense (benefits) 15,172 38,938 43,703
    Net profit (loss) of ongoing business for the current period 43,158 139,791 173,676
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 43,158 139,791 173,676
    Other comprehensive profit (loss), net 2,260 2,355 226
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 45,418 142,146 173,902
    Net profit (loss) attributable to owners of parent company 43,268 140,759 174,555
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -110 -968 -879
    Comprehensive profit (loss) attributable to owners of parent company 45,528 143,114 174,781
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -110 -968 -879
    Basic earnings per share (yuan) 1 3 4
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 23,853 195,751 209,175
    Net cash inflows (outflows) from investing activities -7,891 -49,433 -44,259
    Net cash inflow (outflow) from financing activities -14,133 83,991 -151,893
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 360 511 -781
    Increase (decrease) in cash and cash equivalents in the current period 2,189 230,820 12,242
    Beginning balance of cash and cash equivalents 777,663 546,843 534,601
    Ending balance of cash and cash equivalents 779,852 777,663 546,843
    項目 2025 2024 2023
    Current asset 1,150,315 1,092,897 835,937
    Non-current asset 1,169,300 1,174,276 1,175,435
    Total asset 2,319,615 2,267,173 2,011,372
    Current liability 324,784 197,784 178,811
    Non-current liability 206,074 209,295 221,050
    Total liability 530,858 407,079 399,861
    share capital 423,985 423,985 385,605
    Equity - secruity token - - -
    capital reserve 363,678 363,678 160,659
    retained earning 1,011,990 1,070,478 1,065,360
    Other equity 3,566 1,306 -370
    Treasury stock -14,999 - -
    Total equity attributable to owners of parent company 1,788,220 1,859,447 1,611,254
    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 537 647 257
    Total Equity 1,788,757 1,860,094 1,611,511
    Share capital awaiting retirement (unit: share) 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) 279,000 0 0
    Net asset value per share 42 43 41
    動產抵押
    下載完整報告查看完整數據
    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
    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
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • MF Touch
  • Amt
  • 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
  • Others
    2007
  • Compensation for damage
    2007
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    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
    本頁內所載之資料,所載資料之完整性、即時性和正確性仍應以資料來源單位為準。
    公司一有新動態,我們馬上通知你,追蹤公司讓你不錯過任何更新。