百德機械股份有限公司 Approved
最後更新時間 2025/07/11 , 04:55 AM
最後更新時間 2025/07/11 , 04:55 AM
負責人
Xie,Rui-Mu
統一編號
86195222
成立日期
1991/05/23
資本額
NT$800,000,000
實收資本額
NT$549,500,000
股票代號
4563
電話
04-26821277
地址
No. 3, Gong 6th Rd., Dajia Dist., Taichung City, 437, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xie,Rui-Mu Chairman 9.82%
XU DE INVESTMENT CO., LTD. Director 9.29%
YEH-CHIANG TECHNOLOGY CORP. Director 22.63%
Chen,Jun-Ya Director 0.00%
Lai,Yong-Xiang Director 2.96% NATIONAL DEVELOPMENT FUND MANAGEMENT COMMITTEE, EXECUTIVE YUAN
Lin,Zhang-Zhi Independent Director 0.00%
Chen,Run-Qing Independent Director 0.00%
Lin,Feng-Zhi Independent Director 0.00%
Chen,Xin-Liang Independent Director 0.00%
營業項目
  • Manufacture of Metal Cutting Machine Tool(291299)
  • Manufacture of Metal Cutting Machine Tool(291211)
  • Wholesale of Electronic and Communication Equipment and Parts(464299)
  • Wholesale of Other Machinery and Equipment(464914)
  • 公司歷程
  • Change Capital to 800,000,000
    2019/09/09
  • Change Capital to 450,000,000
    2013/09/11
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 809,752 3,240,019 2,770,750
    Operating cost 533,008 2,204,896 1,994,080
    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) 276,744 1,035,123 776,670
    Unrealized profit (loss) on sales of goods 3,617 2,859 -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 273,127 1,032,264 776,670
    Operating expenses 185,937 692,410 567,582
    Other gain (loss), net - - -
    Operating profit (loss) 87,190 339,854 209,088
    Non-operating income and expenses -6,194 -22,593 -24,498
    Net profit (loss) before tax 80,996 317,261 184,590
    Income tax expense (benefits) 26,556 104,669 73,597
    Net profit (loss) of ongoing business for the current period 54,440 212,592 110,993
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 54,440 212,592 110,993
    Other comprehensive profit (loss), net 46,501 77,927 26,455
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 100,941 290,519 137,448
    Net profit (loss) attributable to owners of parent company 54,440 212,592 110,993
    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 100,941 290,519 137,448
    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 3 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -121,511 40,398 115,652
    Net cash inflows (outflows) from investing activities -100,670 -225,739 -75,313
    Net cash inflow (outflow) from financing activities -11,116 142,448 -129,461
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 37,672 14,807 27,389
    Increase (decrease) in cash and cash equivalents in the current period -195,625 -28,086 -61,733
    Beginning balance of cash and cash equivalents 810,330 838,416 900,149
    Ending balance of cash and cash equivalents 614,705 810,330 838,416
    項目 2025 2024 2023
    Current asset 3,204,526 3,077,125 2,674,709
    Non-current asset 1,218,408 1,162,126 1,156,552
    Total asset 4,422,934 4,239,251 3,831,261
    Current liability 2,081,187 1,842,468 1,320,984
    Non-current liability 724,180 715,307 1,089,977
    Total liability 2,805,367 2,557,775 2,410,961
    share capital 549,500 549,500 549,500
    Equity - secruity token - - -
    capital reserve 820,363 820,363 820,363
    retained earning 112,081 222,491 35,351
    Other equity 135,623 89,122 15,086
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,617,567 1,681,476 1,420,300
    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 1,617,567 1,681,476 1,420,300
    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 29 30 25
    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
  • Quaser
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  • 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
  • Profit-seeking Enterprise Income Tax
    2007, 2009
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
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