中信造船股份有限公司 Approved
最後更新時間 2025/07/10 , 06:49 PM
最後更新時間 2025/07/10 , 06:49 PM
負責人
Han,Bi-Xiang
統一編號
82050180
成立日期
1973/12/22
資本額
NT$1,000,000,000
實收資本額
NT$797,305,810
股票代號
2644
電話
07-5714651
地址
No. 92, Ln. 108, Zhongzhou 3rd Rd., Qijin Dist., Kaohsiung City, 805, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Han,Bi-Xiang Chairman 28.51% YU DING INVESTMENT CO., LTD.
Huang,Feng-Zheng Director 0.14%
Han,Yu-Lin Director 28.51% YU DING INVESTMENT CO., LTD.
Liu,Xin-Lu Director 0.32%
Fang,Zhi-Min Independent Director 0.00%
Fang,Ming-Chuan Independent Director 0.00%
Zhang,Ling-Ling Independent Director 0.00%
Xu,Li-Ming Independent Director 0.00%
營業項目
  • Repair and Installation of Industrial Machinery and Equipment(340012)
  • Manufacture of Ships, Boats and Floating Structures(311014)
  • Other Professional, Scientific and Technical Activities Not Elsewhere Classified(760999)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2020/03/31
  • Change Capital to 600,000,000
    2020/02/04
  • Change Capital to 492,000,000
    2018/12/27
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 2,235,758 4,310,544 4,240,759
    Operating cost 2,078,493 3,989,092 3,994,358
    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) 157,265 321,452 246,401
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 157,265 321,452 246,401
    Operating expenses 89,585 167,881 143,487
    Other gain (loss), net - - -
    Operating profit (loss) 67,680 153,571 102,914
    Non-operating income and expenses -45,327 -110,489 50,659
    Net profit (loss) before tax 22,353 43,082 153,573
    Income tax expense (benefits) 3,814 9,090 36,848
    Net profit (loss) of ongoing business for the current period 18,539 33,992 116,725
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 18,539 33,992 116,725
    Other comprehensive profit (loss), net - - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 18,539 33,992 116,725
    Net profit (loss) attributable to owners of parent company 18,539 33,992 116,725
    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 18,539 33,992 116,725
    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) 0 0 1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -185,294 584,119 153,013
    Net cash inflows (outflows) from investing activities 203 -99,888 282,085
    Net cash inflow (outflow) from financing activities 145,995 -541,526 -272,021
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -39,096 -57,295 163,077
    Beginning balance of cash and cash equivalents 414,752 472,047 308,970
    Ending balance of cash and cash equivalents 375,656 414,752 472,047
    項目 2024 2023 2022
    Current asset 6,000,785 5,970,513 5,107,293
    Non-current asset 2,657,345 2,857,345 2,920,586
    Total asset 8,658,130 8,827,858 8,027,879
    Current liability 6,155,288 5,386,237 4,414,868
    Non-current liability 1,160,507 2,085,957 2,492,398
    Total liability 7,315,795 7,472,194 6,907,266
    share capital 813,251 797,305 722,175
    Equity - secruity token - - -
    capital reserve 249,514 249,490 33,301
    retained earning 279,570 308,869 365,137
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,342,335 1,355,664 1,120,613
    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 1,342,335 1,355,664 1,120,613
    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 16 17 15
    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
  • 中信造船 JONG SHYN
  • 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
  • Others
    2013
  • Peition for determination of legal expenses
    2018
  • Others
    2013, 2014, 2015, 2016, 2022
  • Pay for the project
    2019
  • Petition for stopage
    2011, 2012, 2013
  • Return of land, etc.
    2004
  • Pay contract remuneration
    2015, 2016
  • Government Procurement Law
    2009, 2010, 2011, 2012, 2013, 2016, 2017, 2018
  • Pay for liquidated damages
    2022
  • 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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