皇田工業股份有限公司 Approved
最後更新時間 2025/07/10 , 02:48 PM
最後更新時間 2025/07/10 , 02:48 PM
負責人
Zhou,You-Shan
統一編號
73707377
成立日期
1983/07/25
資本額
NT$1,000,000,000
實收資本額
NT$749,000,000
股票代號
9951
電話
06-2331086
地址
No. 6, Yongke 5th Rd., Wangxing Vil., Yongkang Dist., Tainan City, 710, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhou,You-Shan Chairman 1.42% LAI KANG INVESTMENT CO., LTD.
Lin,Yong-Qing Director 1.42% LAI KANG INVESTMENT CO., LTD.
Lin,Meng-Yu Director 1.06%
TAYIH KENMOS AUTO PARTS CO., LTD. Director 12.62%
Li,Ying-De Director 0.00%
Wu,Ya-Juan Independent Director 0.00%
Qiu,Fang-Cai Independent Director 0.00%
Lai,Wei-Xiang Independent Director 0.00%
Yang,Zhi-Yuan 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)
  • Manufacture of Metal Die(251211)
  • Other Manufacturing Not Elsewhere Classified(339999)
  • 公司歷程
  • Change Person in Charge to Zhou,You-Shan
    2012/06/14
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 1,434,659 5,519,594 5,208,082
    Operating cost 1,067,309 4,193,896 3,858,703
    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) 367,350 1,325,698 1,349,379
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 367,350 1,325,698 1,349,379
    Operating expenses 265,268 1,010,697 885,230
    Other gain (loss), net - - -
    Operating profit (loss) 102,082 315,001 464,149
    Non-operating income and expenses 54,689 72,333 69,369
    Net profit (loss) before tax 156,771 387,334 533,518
    Income tax expense (benefits) 24,307 72,903 101,270
    Net profit (loss) of ongoing business for the current period 132,464 314,431 432,248
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 132,464 314,431 432,248
    Other comprehensive profit (loss), net 44,694 10,559 46,382
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 177,158 324,990 478,630
    Net profit (loss) attributable to owners of parent company 132,464 314,431 432,248
    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 177,158 324,990 478,630
    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) 1 4 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 135,984 -16,676 743,577
    Net cash inflows (outflows) from investing activities 91,221 -116,647 -346,046
    Net cash inflow (outflow) from financing activities -12,702 -272,373 -368,100
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 34,610 39,305 4,423
    Increase (decrease) in cash and cash equivalents in the current period 249,113 -366,391 33,854
    Beginning balance of cash and cash equivalents 1,097,994 1,464,385 1,430,531
    Ending balance of cash and cash equivalents 1,347,107 1,097,994 1,464,385
    項目 2025 2024 2023
    Current asset 4,147,151 4,202,461 3,932,167
    Non-current asset 1,691,983 1,685,131 1,912,619
    Total asset 5,839,134 5,887,592 5,844,786
    Current liability 2,014,072 2,057,987 2,051,424
    Non-current liability 144,049 153,480 187,567
    Total liability 2,158,121 2,211,467 2,238,991
    share capital 749,000 749,000 749,000
    Equity - secruity token - - -
    capital reserve 3,082 3,082 3,082
    retained earning 2,912,057 2,951,863 2,884,246
    Other equity 16,874 -27,820 -30,533
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,681,013 3,676,125 3,605,795
    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 3,681,013 3,676,125 3,605,795
    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 49 49 48
    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
  • MACAUTO
  • ENVIROMOWER
  • CARBOFLEX
  • 皇田LYCON
  • 皇田VITA
  • SUN
  • 大圓弧
  • 小圓弧
  • 皇田ECO-STAR
  • 皇田及設計圖SUNUP
  • 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
  • Pay for the goods
    2018, 2020
  • Provisional injunction
    2016
  • Pay off debt
    2015
  • Payment order
    2011, 2013
  • Invalidating Judgment
    2014
  • Compensation for damage
    2011, 2012, 2014
  • Return security deposit
    2017
  • Compensation for damage, etc.
    2013
  • Exercising rights within a time limit
    2017
  • Request for damage compensation, etc.
    2014
  • 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
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