百德機械股份有限公司 Approved
最後更新時間 2025/05/02 , 01:48 AM
最後更新時間 2025/05/02 , 01:48 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 9.94%
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% EXECUTIVE YUAN NATIONAL DEVELOPMENT FUND MANAGEMENT COUNCIL
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
    財務報表
    項目 2024 2023 2022
    Operating income 3,240,019 2,770,750 2,583,957
    Operating cost 2,204,896 1,994,080 1,930,012
    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) 1,035,123 776,670 653,945
    Unrealized profit (loss) on sales of goods 2,859 - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,032,264 776,670 653,945
    Operating expenses 692,410 567,582 589,564
    Other gain (loss), net - - -
    Operating profit (loss) 339,854 209,088 64,381
    Non-operating income and expenses -22,593 -24,498 78,252
    Net profit (loss) before tax 317,261 184,590 142,633
    Income tax expense (benefits) 104,669 73,597 33,752
    Net profit (loss) of ongoing business for the current period 212,592 110,993 108,881
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 212,592 110,993 108,881
    Other comprehensive profit (loss), net 77,927 26,455 73,052
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 290,519 137,448 181,933
    Net profit (loss) attributable to owners of parent company 212,592 110,993 108,881
    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 290,519 137,448 181,933
    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) 3 2 1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 40,398 115,652 174,613
    Net cash inflows (outflows) from investing activities -225,739 -75,313 -7,062
    Net cash inflow (outflow) from financing activities 142,448 -129,461 -155,654
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 14,807 27,389 19,214
    Increase (decrease) in cash and cash equivalents in the current period -28,086 -61,733 31,111
    Beginning balance of cash and cash equivalents 838,416 900,149 869,038
    Ending balance of cash and cash equivalents 810,330 838,416 900,149
    項目 2024 2023 2022
    Current asset 3,077,125 2,674,709 2,681,717
    Non-current asset 1,162,126 1,156,552 1,227,131
    Total asset 4,239,251 3,831,261 3,908,848
    Current liability 1,842,468 1,320,984 2,175,827
    Non-current liability 715,307 1,089,977 450,169
    Total liability 2,557,775 2,410,961 2,625,996
    share capital 549,500 549,500 549,500
    Equity - secruity token - - -
    capital reserve 820,363 820,363 880,109
    retained earning 222,491 35,351 -136,598
    Other equity 89,122 15,086 -10,159
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,681,476 1,420,300 1,282,852
    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 1,681,476 1,420,300 1,282,852
    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 30 25 23
    動產抵押
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    存款不足之退票事宜
    時間 金額
    選舉收入(政治獻金)
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    總收入金額
    選舉支出(政治獻金)
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    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
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