泓瀚科技股份有限公司 Approved
最後更新時間 2025/07/12 , 02:51 AM
最後更新時間 2025/07/12 , 02:51 AM
負責人
Lv,Yi-Jing
統一編號
80627878
成立日期
2004/01/02
資本額
NT$600,000,000
實收資本額
NT$328,415,840
股票代號
4741
電話
03-5181666
地址
No. 173-2, Dahu Rd., Xiangshan Dist., Hsinchu City, 300, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lv,Yi-Jing Chairman 6.39%
Fan,Jia-Ru Director 12.42% LIN YANG INVESTMENT LTD.
Wang,Rong-Yun Director 11.70% YAN YU INVESTMENT CO., LTD.
Hong,Zhi-Feng Director 0.02%
Zhuang,Hui-Wen Director 0.36%
Cai,Zi-Hao Independent Director 0.00%
Lv,Xue-Bo Independent Director 0.00%
Li,Shao-Qiang Independent Director 0.00%
Lei,Hui-Zhen Independent Director 0.00%
營業項目
  • Manufacture of Coatings, Dyes and Pigments(192011)
  • Manufacture of Coatings, Dyes and Pigments(192012)
  • Manufacture of Coatings, Dyes and Pigments(192013)
  • 公司歷程
  • Change Capital to 600,000,000
    2017/09/30
  • Change Capital to 300,000,000
    2012/09/25
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 117,050 590,078 648,572
    Operating cost 81,178 387,298 447,712
    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) 35,872 202,780 200,860
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 35,872 202,780 200,860
    Operating expenses 35,021 138,850 138,605
    Other gain (loss), net - - -
    Operating profit (loss) 851 63,930 62,255
    Non-operating income and expenses 2,026 12,675 6,213
    Net profit (loss) before tax 2,877 76,605 68,468
    Income tax expense (benefits) 38 11,914 12,250
    Net profit (loss) of ongoing business for the current period 2,839 64,691 56,218
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 2,839 64,691 56,218
    Other comprehensive profit (loss), net -2 76 151
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 2,837 64,767 56,369
    Net profit (loss) attributable to owners of parent company 3,410 65,261 66,200
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -571 -570 -9,982
    Comprehensive profit (loss) attributable to owners of parent company 3,409 65,125 66,328
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -572 -358 -9,959
    Basic earnings per share (yuan) 0 1 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 6,539 110,010 156,668
    Net cash inflows (outflows) from investing activities -11,894 -40,858 -9,364
    Net cash inflow (outflow) from financing activities -20,494 -76,149 -41,522
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 260 -32 -1,807
    Increase (decrease) in cash and cash equivalents in the current period -25,589 -7,029 103,975
    Beginning balance of cash and cash equivalents 375,859 382,888 278,913
    Ending balance of cash and cash equivalents 350,270 375,859 382,888
    項目 2025 2024 2023
    Current asset 543,485 559,327 586,402
    Non-current asset 579,671 579,859 581,050
    Total asset 1,123,156 1,139,186 1,167,452
    Current liability 208,442 187,178 191,189
    Non-current liability 1,897 2,618 32,525
    Total liability 210,339 189,796 223,714
    share capital 328,416 328,416 328,416
    Equity - secruity token - - -
    capital reserve 353,350 353,350 353,350
    retained earning 222,853 258,853 253,058
    Other equity -652 -651 -866
    Treasury stock - - -
    Total equity attributable to owners of parent company 903,967 939,968 933,958
    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 8,850 9,422 9,780
    Total Equity 912,817 949,390 943,738
    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 27 28 28
    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
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • DGF
  • Magic Film
  • jetbest
  • 固立安 Goodlion
  • Dekko
  • AnyJET
  • jetbest
  • 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
  • Compensation for damage
    2009
  • 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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