海德威電子工業股份有限公司 Approved
最後更新時間 2025/07/18 , 07:16 AM
最後更新時間 2025/07/18 , 07:16 AM
負責人
Huang,Kun-Fang
統一編號
86105539
成立日期
1991/04/13
資本額
NT$620,000,000
實收資本額
NT$347,207,960
股票代號
3268
電話
04-23550011
地址
14-6F, No. 925, Sec. 4, Taiwan Blvd., Xitun Dist., Taichung City, 407, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Huang,Kun-Fang Chairman 6.25%
You,Ci-Jie Director 6.56%
Yang,Ren-De Director 0.03%
Huang,Nv-Na Director 1.28%
Zhuang,Shu-Ting Independent Director 0.00%
Zhang,Ji-Lin Independent Director 0.00%
Lin,Jin-Xian Independent Director 0.00%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Manufacture of Power Generation, Transmission and Distribution Machinery(281099)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269911)
  • 公司歷程
  • Change Capital to 620,000,000
    2022/07/01
  • Change Capital to 420,000,000
    2015/09/10
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 189,734 972,653 1,050,451
    Operating cost 175,656 910,248 981,653
    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) 14,078 62,405 68,798
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 14,078 62,405 68,798
    Operating expenses 20,702 82,520 76,527
    Other gain (loss), net - - -
    Operating profit (loss) -6,624 -20,115 -7,729
    Non-operating income and expenses 5,109 31,653 -1,674
    Net profit (loss) before tax -1,515 11,538 -9,403
    Income tax expense (benefits) 699 2,704 -2,837
    Net profit (loss) of ongoing business for the current period -2,214 8,834 -6,566
    Profit (loss) of closed units - 0 0
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -2,214 8,834 -6,566
    Other comprehensive profit (loss), net -8,121 1,704 10,423
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -10,335 10,538 3,857
    Net profit (loss) attributable to owners of parent company -2,214 8,834 -6,566
    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 -10,335 10,538 3,857
    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 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -36,888 -32,362 53,926
    Net cash inflows (outflows) from investing activities 38,723 -141,849 43,762
    Net cash inflow (outflow) from financing activities -52,346 101,057 4,473
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 289 495 655
    Increase (decrease) in cash and cash equivalents in the current period -50,222 -72,659 102,816
    Beginning balance of cash and cash equivalents 142,714 215,373 112,557
    Ending balance of cash and cash equivalents 92,492 142,714 215,373
    項目 2025 2024 2023
    Current asset 626,566 761,208 700,407
    Non-current asset 397,019 364,221 234,150
    Total asset 1,023,585 1,125,429 934,557
    Current liability 281,482 466,203 191,025
    Non-current liability 210,410 117,198 246,853
    Total liability 491,892 583,401 437,878
    share capital 347,208 347,208 334,263
    Equity - secruity token - - -
    capital reserve 84,569 84,569 62,703
    retained earning 83,872 86,086 79,619
    Other equity 16,044 24,165 20,094
    Treasury stock - - -
    Total equity attributable to owners of parent company 531,693 542,028 496,679
    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 531,693 542,028 496,679
    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 15 15 14
    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
  • HIGHER WAY
  • Higher way
  • G2 GREEN GENERATION
  • HIGHER WAY
  • 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
    2018
  • Compensation for damage
    2009, 2010
  • Compensation for damage, etc.
    2008
  • Others
    2018
  • Payment order
    2017, 2018
  • Pay for the goods
    2018
  • Promissory note ruling
    2013
  • Compensation for damage
    2005, 2006, 2007, 2011
  • 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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