楠梓電子股份有限公司 Approved
最後更新時間 2025/06/03 , 01:39 PM
最後更新時間 2025/06/03 , 01:39 PM
負責人
Xu,Han-Zhong
統一編號
76026851
成立日期
1978/05/01
資本額
NT$5,900,000,000
實收資本額
NT$1,827,405,360
股票代號
2316
電話
07-3612116
地址
No. 37, Kaifa Rd., Nanzi Dist., Kaohsiung City, 811, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xu,Han-Zhong Chairman 5.13% GANG ZHONG LONG INVESTMENT CO., LTD.
Lin,Ming-Yan Director 0.08%
Huang,Xin-Zhen Director 0.00%
Chen,Zhi-Kang Director 0.19%
Lv,Shu-Fen Director 13.59% Energy Saving Mutual Benefit Co., Ltd.
Wu,Yue-Zhen Director 0.63%
Yang,Shi-Jian Independent Director 0.00%
Lai,Jian-Hong Independent Director 0.00%
Lin,Jia-Hong Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • 公司歷程
  • Change Person in Charge to Xu,Han-Zhong
    2014/06/17
  • Change Person in Charge to Gang,Zhong-Long-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
    2011/06/22
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 870,985 3,332,053 3,515,939
    Operating cost 885,333 3,490,575 3,790,840
    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) -14,348 -158,522 -274,901
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net -14,348 -158,522 -274,901
    Operating expenses 102,114 405,485 384,649
    Other gain (loss), net - - -
    Operating profit (loss) -116,462 -564,007 -659,550
    Non-operating income and expenses 446,816 1,598,845 1,874,561
    Net profit (loss) before tax 330,354 1,034,838 1,215,011
    Income tax expense (benefits) 64,595 257,566 379,405
    Net profit (loss) of ongoing business for the current period 265,759 777,272 835,606
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 265,759 777,272 835,606
    Other comprehensive profit (loss), net 128,494 247,103 23,876
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 394,253 1,024,375 859,482
    Net profit (loss) attributable to owners of parent company 265,759 777,272 835,606
    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 394,253 1,024,375 859,482
    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 4
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 80,017 142,547 70,428
    Net cash inflows (outflows) from investing activities -342,068 -387,292 835,941
    Net cash inflow (outflow) from financing activities 40,675 -625,494 335,202
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 12,665 82,442 -27,289
    Increase (decrease) in cash and cash equivalents in the current period -208,711 -787,797 1,214,282
    Beginning balance of cash and cash equivalents 1,192,816 1,980,613 766,331
    Ending balance of cash and cash equivalents 984,105 1,192,816 1,980,613
    項目 2025 2024 2023
    Current asset 4,908,163 4,746,179 5,324,869
    Non-current asset 10,618,057 10,276,024 8,989,504
    Total asset 15,526,220 15,022,203 14,314,373
    Current liability 2,274,267 2,253,481 3,010,578
    Non-current liability 2,900,932 2,863,531 2,418,824
    Total liability 5,175,199 5,117,012 5,429,402
    share capital 1,827,405 1,827,405 1,827,405
    Equity - secruity token - - -
    capital reserve 592,122 540,545 453,330
    retained earning 8,236,560 7,970,801 7,275,936
    Other equity -212,049 -340,543 -578,683
    Treasury stock -93,017 -93,017 -93,017
    Total equity attributable to owners of parent company 10,351,021 9,905,191 8,884,971
    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 10,351,021 9,905,191 8,884,971
    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) 1,306,059 1,306,059 1,306,059
    Net asset value per share 57 54 48
    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 1~2M >10M
    2023 01-12 6~7M >10M
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    商標
  • MOSIK
  • 楠梓電子股份有限公司標章(紅)
  • WUS
  • 楠梓電子股份有限公司標章(彩色)
  • 楠梓電子股份有限公司標章
  • 專利
  • 可辨識印刷電路板之製造方法
  • 電路板之製造及成型方法
  • 電路板載架
  • 電路基板運送車
  • 電路板之導通構造及其製造方法
  • 印刷電路板之盲孔導通方法
  • 電路板導通孔之製造方法
  • 印刷電路板之埋入堆疊式電容及其製造方法
  • 印刷電路板垂直埋入式電容之製造方法及其結構
  • 印刷電路板之微盲孔與平坦表面之製造方法及其構造
  • 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
    2001
  • Litigation aid
    2013
  • Pay severance pay
    2006
  • Pay for the project
    2001
  • Request for salary, etc.
    2020
  • Delivery of court audio CDs
    2024
  • ruling of legal expenses ex officio
    2013, 2014, 2021
  • Confirmation of the existence of employment relationship
    2013
  • Payment order
    2010, 2020
  • Invalidating Judgment
    2004
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/05/01 Article 22 of the Labor Standards Act 60,000
    2024/03/05 Paragraph 2, Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act 70,000
    2024/01/07 Article 22 of the Labor Standards Act 60,000
    2023/12/01 Article 24 of the Labor Standards Act 350,000
    2023/12/01 Article 24 of the Labor Standards Act 300,000
    2023/12/01 Article 22 of the Labor Standards Act 160,000
    2023/12/01 Article 24 of the Labor Standards Act; Article 32 of the Labor Standards Act 450,000
    2023/11/06 Article 24 of the Labor Standards Act; Article 32 of the Labor Standards Act 350,000
    2023/10/01 Article 24 of the Labor Standards Act; Article 32 of the Labor Standards Act 250,000
    2023/09/11 Paragraph 2, Article 15 of the Labour Pension Act 5,000
    2023/07/03 Article 22 of the Labor Standards Act 80,000
    2023/05/03 Article 43 of the Labor Standards Act 20,000
    2023/05/03 Article 24 of the Labor Standards Act; Article 32 of the Labor Standards Act 150,000
    2023/04/06 Article 24 of the Labor Standards Act; Paragraph 2, Article 30 of the Labor Standards Act 70,000
    2022/06/02 Article 32 of the Labor Standards Act 50,000
    2021/01/05 Paragraph 2, Article 30 of the Labor Standards Act 40,000
    2018/12/05 Paragraph 2, Article 32 of the Labor Standards Act
    2018/09/05 Paragraph 2, Article 32 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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