碩禾電子材料股份有限公司 Approved
最後更新時間 2025/06/03 , 10:10 AM
最後更新時間 2025/06/03 , 10:10 AM
負責人
Chen,Ji-Ming
統一編號
80433079
成立日期
2003/07/03
資本額
NT$1,500,000,000
實收資本額
NT$918,834,200
股票代號
3691
電話
03-598-1886
地址
No. 122-18, Zhonghua Rd., Fenghuang Vil., Hukou Township, Hsinchu County, 303, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Ji-Ming Chairman 37.37% GIGASTORAGE CORPORATION
Chen,Ji-Xing Director 37.37% GIGASTORAGE CORPORATION
Lin,Jiang-Qing Director 37.37% GIGASTORAGE CORPORATION
Chen,Su-Hui Director 0.36% CHUN RU INVESTMENT LTD.
Xu,Jin-Rong Director 5.10% SINCERE HOLDING COMPANY
Huang,Wen-Rui Director 0.45%
Wu,Yi-Zuo Director 10.08% HONG YANG ENTREPRENEURSHIP INVESTMENT CO., LTD.
Zhang,Wen-Ming Independent Director 0.00%
Qiu,Xin-Fu Independent Director 0.00%
Luo,Shi-Wei Independent Director 0.00%
Li,Hui-Long Independent Director 0.00%
營業項目
  • Manufacture of Other Plastic Products(220999)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Wholesale of Electronic and Communication Equipment and Parts(464299)
  • Manufacture of Raw Chemical Material(181099)
  • 公司歷程
  • Change Capital to 1,500,000,000
    2023/06/28
  • Change Company Name to SHUOHE ELECTRONIC MATERIALS CO., LTD. (FORMER NAME: XINGKANG TECHNOLOGY CO., LTD.)
    2022/10/03
  • Change Company Name to GIGA SOLAR MATERIALS CORPORATION
    2022/10/03
  • Change Person in Charge to Chen,Ji-Ming
    2014/10/24
  • Change Capital to 1,000,000,000
    2013/08/07
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 891,449 5,514,536 2,958,411
    Operating cost 843,693 5,202,589 3,118,576
    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) 47,756 311,947 -160,165
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 47,756 311,947 -160,165
    Operating expenses 235,197 660,138 806,497
    Other gain (loss), net - - -
    Operating profit (loss) -187,441 -348,191 -966,662
    Non-operating income and expenses 78,445 67,293 -207,140
    Net profit (loss) before tax -108,996 -280,898 -1,173,802
    Income tax expense (benefits) 15,659 38,362 29,052
    Net profit (loss) of ongoing business for the current period -124,655 -319,260 -1,202,854
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -124,655 -319,260 -1,202,854
    Other comprehensive profit (loss), net 33,413 -33,322 -157,220
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -91,242 -352,582 -1,360,074
    Net profit (loss) attributable to owners of parent company -91,775 -139,526 -810,576
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -32,880 -179,734 -392,278
    Comprehensive profit (loss) attributable to owners of parent company -48,717 -158,161 -973,001
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -42,525 -194,421 -387,073
    Basic earnings per share (yuan) -1 -1 -8
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 662,053 -2,641,323 -477,880
    Net cash inflows (outflows) from investing activities -22,891 -882,814 -740,535
    Net cash inflow (outflow) from financing activities -391,400 3,279,862 504,017
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 18,233 37,131 9,865
    Increase (decrease) in cash and cash equivalents in the current period 265,995 -207,144 -704,533
    Beginning balance of cash and cash equivalents 1,684,115 2,076,963 2,781,496
    Ending balance of cash and cash equivalents 1,950,110 1,869,819 2,076,963
    項目 2025 2024 2023
    Current asset 5,479,058 6,798,258 4,631,903
    Non-current asset 6,141,578 7,383,554 6,851,751
    Total asset 11,620,636 14,181,812 11,483,654
    Current liability 1,230,046 3,199,867 2,103,694
    Non-current liability 3,528,084 3,556,918 1,901,526
    Total liability 4,758,130 6,756,785 4,005,220
    share capital 918,834 918,834 918,834
    Equity - secruity token - - -
    capital reserve 5,740,004 5,723,417 5,446,501
    retained earning -18,385 447,113 586,639
    Other equity -276,829 -331,018 -312,465
    Treasury stock - - -
    Total equity attributable to owners of parent company 6,363,624 6,758,346 6,639,509
    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 498,882 666,681 838,925
    Total Equity 6,862,506 7,425,027 7,478,434
    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 69 73 72
    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
  • GSMC
  • 碩禾電材
  • GIGA SOLAR
  • GSMC
  • 淨植肌之設計圖
  • 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
  • Litigation aid
    2021
  • Ticket execution
    2014
  • Promissory note ruling
    2014, 2015
  • Confirmation of the existence of debt
    2016
  • Infringement of patent rights related to property rights disputes, etc.
    2016, 2017
  • Others
    2019, 2020, 2021
  • Payment order
    2014
  • Pay the ticket
    2014
  • Ditrict Planning Act
    2023, 2024
  • Promissory note ruling
    2014, 2015
  • Request for damage compensation
    2018
  • Petition for the release of the seized property
    2018
  • Petition for confidentiality preservation order
    2016, 2017, 2018, 2019
  • Infringement of patent rights related to property rights disputes, etc.
    2015, 2019, 2020
  • 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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