公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
財務相關資訊
財務報表 動產抵押 存款不足之退票事宜 選舉收入(政治獻金) 選舉支出(政治獻金)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
海光企業股份有限公司 Approved
最後更新時間 ：2025/07/10 , 02:59 PM
最後更新時間 ：2025/07/10 , 02:59 PM
負責人
Huang,Wei-Han
統一編號
75470524
成立日期
1969/03/21
資本額
NT$3,500,000,000
實收資本額
NT$1,903,277,480
股票代號
2038
電話
07-8021011-7
地址
No. 12, Yanhai 2nd Rd., Xiaogang Dist., Kaohsiung City, 812, Taiwan
網站
http://www.haikwang.com.tw/
董監事
姓名 職稱 持有股份 代表法人
Huang,Wei-Han Chairman 1.05%
Wu,Yong-Ci Vice Chairman 1.11% YU ZHAN INVESTMENT CO., LTD.
Huang,Can-Ming Director 7.06% YOU MING INVESTMENT CO., LTD.
Liu,Ming-Tan Director 0.65%
Chen,Shi-Cheng Director 22.81% HAI MING INVESTMENT CO., LTD.
Hong,Guo-Yu Director 22.81% HAI MING INVESTMENT CO., LTD.
Yang,Chang-Xi Independent Director 0.00%
Guo,Shi-Xian Independent Director 0.00%
Chen,Bai-Zhong Independent Director 0.00%
Huang,Min-Gong Independent Director 0.00%
營業項目
  • Smelting and Refining of Iron and Steel(241100)
  • Materials Recovery(383011)
  • Wholesale of Metal Construction Materials(461512)
    • 公司歷程
  • Change Capital to 3,500,000,000
    2019/07/18
  • Change Person in Charge to Huang,Wei-Han
    2016/03/07
  • Change Capital to 2,500,000,000
    2012/02/10
    • 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 2,519,694 9,724,332 9,365,089
    Operating cost 2,425,396 9,483,808 9,112,774
    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) 94,298 240,524 252,315
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 94,298 240,524 252,315
    Operating expenses 55,448 206,811 203,932
    Other gain (loss), net - - -
    Operating profit (loss) 38,850 33,713 48,383
    Non-operating income and expenses 37,814 11,233 -11,098
    Net profit (loss) before tax 76,664 44,946 37,285
    Income tax expense (benefits) 9,402 25,256 7,298
    Net profit (loss) of ongoing business for the current period 67,262 19,690 29,987
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 67,262 19,690 29,987
    Other comprehensive profit (loss), net -65,016 236,411 -4,598
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 2,246 256,101 25,389
    Net profit (loss) attributable to owners of parent company 71,175 37,717 53,316
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -3,913 -18,027 -23,329
    Comprehensive profit (loss) attributable to owners of parent company 6,467 273,046 48,740
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -4,221 -16,945 -23,351
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 318,654 -292,364 109,869
    Net cash inflows (outflows) from investing activities -67,951 -156,753 -416,930
    Net cash inflow (outflow) from financing activities -165,380 658,929 185,411
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 85,323 209,812 -121,650
    Beginning balance of cash and cash equivalents 449,014 239,202 360,852
    Ending balance of cash and cash equivalents 534,337 449,014 239,202
    項目 2025 2024 2023
    Current asset 4,440,492 4,516,645 3,905,531
    Non-current asset 5,590,828 5,679,235 5,542,027
    Total asset 10,031,320 10,195,880 9,447,558
    Current liability 2,921,620 3,882,389 3,885,637
    Non-current liability 2,902,084 2,108,121 1,603,276
    Total liability 5,823,704 5,990,510 5,488,913
    share capital 1,903,277 1,903,277 1,903,277
    Equity - secruity token - - -
    capital reserve 396,008 396,008 384,489
    retained earning 674,688 603,513 563,417
    Other equity 1,016,117 1,080,825 847,875
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,990,090 3,983,623 3,699,058
    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 217,526 221,747 259,587
    Total Equity 4,207,616 4,205,370 3,958,645
    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 20 20 19
    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
    Chattel mortgage HAI KWANG ENTERPRISE CORPORATION 75470524 2007/10/29 2027/10/28 MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. 03705903 NT$230,000,000
    Chattel mortgage HAI KWANG ENTERPRISE CORPORATION 75470524 2004/03/29 2044/03/29 BANGKOK BANK OF THAILAND CO., LTD. KAOHSIUNG BRANCH 23652756 NT$512,419,984
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    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
    107年高雄市市長選舉 300000.0
    總支出金額 300000.0
    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)
    2024 01-03 >10M 0M
    2023 01-12 >10M 0~0.5M
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
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    商標
  • 海光 HAI KWANG
  • H.K.C.O 之設計圖（一）（彩）
  • H.K.C.O 之設計圖（二）（彩）
  • 海光ＨＡＩ ＫＷＡＮＧ （墨色）
  • Ｈ．Ｋ．Ｃ．Ｏ之設計圖（一） （彩色）
  • Ｈ．Ｋ．Ｃ．Ｏ及設計圖（二） （墨色）
    • 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
    高雄煉油廠第二、三廢水工場、四廢控制室、綠能大樓拆售工作 台灣中油股份有限公司 112/11/03 否
    高雄煉油廠西段隔音牆拆售工作 台灣中油股份有限公司 111/12/16 否
    大林廠第九蒸餾工場拆售工作 台灣中油股份有限公司 110/10/25 否
    半屏山儲運課區間管線拆售工作 台灣中油股份有限公司 110/07/28 否
    林園石化廠芳二組第一分離工場及芳三組第二分離工場設備拆售工作 台灣中油股份有限公司 110/04/28 否
    高雄煉油廠半屏山儲運課東側儲槽拆售工作 台灣中油股份有限公司 109/07/08 否
    高雄煉油廠五輕組等6座工場拆售工作 台灣中油股份有限公司 109/06/24 26050000.0 是
    高雄煉油廠第四廢水處理工場及周邊管架管線拆售工作 台灣中油股份有限公司 109/06/03 否
    裁判書查詢
  • Others
    2003, 2013
  • Pay for pension
    2007
  • Return of land, etc.
    2003
  • Pay for pension, etc.
    2018
  • Promissory note ruling
    2015
  • Compensation for damage
    2018
  • Pay severance pay, etc.
    2017, 2022
  • Negligent homicide, etc.
    2024
  • Pay workers’ compensation, etc.
    2013
  • ruling of legal expenses ex officio
    2014
  • Others
    2004, 2005, 2016
  • Payment order
    2016, 2021
  • Pay for pension
    2018
  • Pay for the goods
    2003, 2005, 2006, 2016
  • Waste Disposal Act
    2001, 2006, 2007
  • Return of land, etc.
    2005, 2006
  • Invalidating Judgment
    2007
  • Promissory note ruling
    2015
  • Compensation for damage
    1998, 2000
  • Violation of the Waste Disposal Act
    2003, 2006
  • Revocation of resolutions of shareholders' meeting, etc.
    1998
    • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/04/16 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/04/27 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/03/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/03/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/03/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/11/02 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/05/06 Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 2, Article 34 of the Labor Standards Act; Article 36 of the Labor Standards Act
    2019/03/25 Paragraph 2, Article 37 of the Occupational Safety and Health Act
    2019/03/25 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/06/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/01/15 Paragraph 1, Article 26 of the Occupational Safety and Health Act
    2017/12/08 Article 24 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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