精剛精密科技股份有限公司 Approved
最後更新時間 2025/07/18 , 07:14 AM
最後更新時間 2025/07/18 , 07:14 AM
負責人
Wang,Jiong-Fen
統一編號
80334042
成立日期
2002/05/15
資本額
NT$3,000,000,000
實收資本額
NT$2,324,705,330
股票代號
1584
電話
06-6230000
地址
No. 15, Gong 1st Rd., Liuying Dist., Tainan City, 736, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wang,Jiong-Fen Chairman 12.60% GLORIA MATERIAL TECHNOLOGY CORP.
Chen,Zheng-Xiang Director 12.60% GLORIA MATERIAL TECHNOLOGY CORP.
Lin,Hui-Zheng Director 8.60% TAIWAN STEEL GROUP UNITED CO., LTD.
Yan,Qing-Li Director 8.60% TAIWAN STEEL GROUP UNITED CO., LTD.
Yan,Xiao-Jing Director 8.60% TAIWAN STEEL GROUP UNITED CO., LTD.
Lin,Jia-Qun Independent Director 0.00%
Yang,Hong-Yu Independent Director 0.00%
Chen,Tai-Hong Independent Director 0.00%
Shen,Yun-Jie Independent Director 0.00%
營業項目
  • Manufacture of Other Transport Equipment and Parts Not Elsewhere Classified(319014)
  • Wholesale of Other Machinery and Equipment(464915)
  • Wholesale of Other Machinery and Equipment(464915)
  • 公司歷程
  • Change Capital to 3,000,000,000
    2023/06/15
  • Change Person in Charge to Wang,Jiong-Fen
    2018/07/12
  • Change Capital to 2,000,000,000
    2014/08/22
  • Change Capital to 1,200,000,000
    2011/12/26
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 676,003 2,880,076 2,748,485
    Operating cost 570,034 2,357,993 2,391,159
    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) 105,969 522,083 357,326
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 105,969 522,083 357,326
    Operating expenses 41,248 262,975 179,290
    Other gain (loss), net - - -
    Operating profit (loss) 64,721 259,108 178,036
    Non-operating income and expenses 9,173 100,092 328,003
    Net profit (loss) before tax 73,894 359,200 506,039
    Income tax expense (benefits) 12,625 51,610 3,867
    Net profit (loss) of ongoing business for the current period 61,269 307,590 502,172
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 61,269 307,590 502,172
    Other comprehensive profit (loss), net -36,679 1,020 16,049
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 24,590 308,610 518,221
    Net profit (loss) attributable to owners of parent company 62,238 309,039 506,445
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -969 -1,449 -4,273
    Comprehensive profit (loss) attributable to owners of parent company 25,559 310,059 522,494
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -969 -1,449 -4,273
    Basic earnings per share (yuan) 0 1 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 245,844 -349,806 140,518
    Net cash inflows (outflows) from investing activities -63,507 -1,971,094 -731,475
    Net cash inflow (outflow) from financing activities -146,166 2,267,983 797,119
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 36,171 -52,917 206,162
    Beginning balance of cash and cash equivalents 408,080 460,997 254,835
    Ending balance of cash and cash equivalents 444,251 408,080 460,997
    項目 2025 2024 2023
    Current asset 3,815,405 3,916,939 3,283,552
    Non-current asset 3,936,602 3,943,227 2,066,176
    Total asset 7,752,007 7,860,166 5,349,728
    Current liability 1,582,291 1,701,518 496,771
    Non-current liability 1,070,370 1,083,892 1,080,771
    Total liability 2,652,661 2,785,410 1,577,542
    share capital 2,324,705 2,324,705 1,924,705
    Equity - secruity token - - -
    capital reserve 2,044,435 2,044,435 1,161,769
    retained earning 664,913 602,675 581,469
    Other equity -8,792 27,887 27,740
    Treasury stock - - -
    Total equity attributable to owners of parent company 5,025,261 4,999,702 3,695,683
    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 74,085 75,054 76,503
    Total Equity 5,099,346 5,074,756 3,772,186
    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 21 21 19
    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 >10M >10M
    2023 01-12 >10M >10M
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    商標
  • STC
  • 專利
  • 螺絲的螺牙成型方法
  • 棘輪套筒半成品之成型方法
  • 骨釘之製造方法
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    120MM鋼管毛胚乙項 國防部軍備局生產製造中心 111/09/27 19990000.0
    裁判書查詢
  • Invalidating Judgment
    2005
  • Profit-seeking Enterprise Income Tax
    2006, 2008
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/12/12 Others
    2016/07/10 Paragraph 2, Article 32 of the Labor Standards Act; Article 36 of the Labor Standards Act
    污染源裁處
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