公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
財務相關資訊
財務報表 動產抵押 存款不足之退票事宜 選舉收入(政治獻金) 選舉支出(政治獻金)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
皇翔建設股份有限公司 Approved
最後更新時間 ：2025/07/11 , 04:51 AM
最後更新時間 ：2025/07/11 , 04:51 AM
負責人
Liao,Nian-Ji
統一編號
86379024
成立日期
1991/12/06
資本額
NT$4,500,000,000
實收資本額
NT$3,277,348,080
股票代號
2545
電話
地址
8F, No. 38, Bo'ai Rd., Zhongzheng Dist., Taipei City, 100, Taiwan
網站
http://www.hhe.com.tw
董監事
姓名 職稱 持有股份 代表法人
Liao,Nian-Ji Chairman 41.07% HUANG MING INDUSTRIAL CO., LTD.
Liao Lin,Shu-Hua Director 41.07% HUANG MING INDUSTRIAL CO., LTD.
Zhang,Bing-Huang Director 0.03%
Chen,Jia-Gen Director 0.13%
Liao,Yu-Xiang Director 1.89%
Cai,Zhe-Xiong Director 0.00%
Zheng,Hui-Qiu Director 0.38%
Lin,Fang-Qi Independent Director 0.00%
Chen,Shun-Tian Independent Director 0.00%
Ceng,Xue-Zhi Independent Director 0.00%
Hong,Su-Jiao Independent Director 0.00%
營業項目
  • Real Estate Development Activities(670012)
  • Wholesale on a Fee or Contract Basis(451099)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681111)
    • 公司歷程
    員工人數
    下載完整報告查看完整數據
    財務報表
    項目 2025 2024 2023
    Operating income 1,451,729 12,392,167 4,746,091
    Operating cost 755,434 7,030,817 2,797,400
    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) 696,295 5,361,350 1,948,691
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 696,295 5,361,350 1,948,691
    Operating expenses 183,305 1,295,771 695,394
    Other gain (loss), net - - -
    Operating profit (loss) 512,990 4,065,579 1,253,297
    Non-operating income and expenses -350,853 -735,108 -335,482
    Net profit (loss) before tax 162,137 3,330,471 917,815
    Income tax expense (benefits) 46,971 363,637 156,045
    Net profit (loss) of ongoing business for the current period 115,166 2,966,834 761,770
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 115,166 2,966,834 761,770
    Other comprehensive profit (loss), net - 476 143
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 115,166 2,967,310 761,913
    Net profit (loss) attributable to owners of parent company 115,166 2,966,834 761,770
    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 115,166 2,967,310 761,913
    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 9 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -1,272,112 4,528,602 -852,752
    Net cash inflows (outflows) from investing activities -5,036 -1,206,362 -914,658
    Net cash inflow (outflow) from financing activities 38,230 -2,752,862 1,671,514
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -1,238,918 569,378 -95,896
    Beginning balance of cash and cash equivalents 2,223,143 1,653,765 1,749,661
    Ending balance of cash and cash equivalents 984,225 2,223,143 1,653,765
    項目 2025 2024 2023
    Current asset 36,317,531 36,611,915 36,094,294
    Non-current asset 19,004,476 18,688,172 17,736,632
    Total asset 55,322,007 55,300,087 53,830,926
    Current liability 23,191,886 22,853,857 28,437,036
    Non-current liability 18,319,202 18,750,477 13,911,657
    Total liability 41,511,088 41,604,334 42,348,693
    share capital 3,277,348 3,277,348 3,277,348
    Equity - secruity token - - -
    capital reserve 17,130 17,130 17,130
    retained earning 10,516,441 10,401,275 8,187,755
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company 13,810,919 13,695,753 11,482,233
    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 13,810,919 13,695,753 11,482,233
    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 42 41 35
    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 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    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)
    2024 - - -
    2023 - - -
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    商標
  • HUANG HSIANG
  • UniWork 設計圖
  • 皇翔
  • 御琚
  • 皇翔　御琚
  • HUANG HSIANG 商標
    • 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
    甄選「臺北市中正區仁愛路二段臨時停車場土地主導合建案」 台灣電力股份有限公司 109/06/03 否
    裁判書查詢
  • Others
    2014, 2016, 2017, 2018, 2020
  • Rebate
    2010, 2016, 2017, 2020
  • Refund fee
    2009
  • Pay off debt
    2012, 2013
  • Rebate, etc.
    2018, 2022
  • Stop execution
    2017
  • Debt default, etc
    2008
  • Restitution, etc.
    2007
  • Return sale price
    2016
  • Pay management fee
    2011, 2012, 2019
  • Promissory note ruling
    2016, 2017
  • Compensation for damage
    2012, 2013, 2015, 2017, 2018
  • Debtor objection appeal
    2019
  • Reduce sale price, etc.
    2020
  • Return sale price, etc.
    2017
  • Determine legal expenses
    2024
  • Pay for liquidated damages
    2018
  • Action to dismiss mediation
    2017
  • Rescission of contract, etc.
    2016
  • Compensation for damage, etc.
    2012, 2013, 2016, 2021
  • Others
    2001, 2004, 2005, 2008, 2010, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2022, 2023, 2024
  • Pay rent
    2016
  • Dispossessed
    2018, 2019
  • Pay insurance
    2006, 2007
  • Payment order
    2009, 2011, 2016, 2017, 2018, 2019, 2020
  • Fair Trading Act
    2007, 2009, 2010
  • Fulfill contract
    2017
  • Invalidating Judgment
    2006
  • Promissory note ruling
    2016, 2017, 2018, 2020
  • Provisional attachment
    2009
  • Compensation for damage
    2013, 2014, 2015, 2017, 2018, 2019
  • Debtor objection appeal
    2019
  • Return sale price, etc.
    2018, 2019
  • Service by publication
    2007
  • Time-limited prosecution
    2009
  • Division of common property
    2024
  • Invalidating Judgment (Note)
    2015
  • Compensation for damage, etc.
    2006, 2007, 2013, 2014, 2022
  • Preservation of cultural assets
    2010, 2011, 2012, 2013, 2014, 2015, 2016
  • Request for damage compensation
    2014, 2016
  • Petition filed for public summons
    2014
    • 勞權違規
    日期 違反法規法條 罰鍰金額
    2018/10/03 Paragraph 1, Article 23 of the Labor Standards Act; Paragraph 5, Article 30 of the Labor Standards Act; Paragraph 4, Article 38 of the Labor Standards Act; Paragraph 5, Article 38 of the Labor Standards Act
    2018/07/02 Paragraph 2, Article 24 of the Labor Standards Act; Paragraph 1, Article 36 of the Labor Standards Act
    2017/10/02 Paragraph 1, Article 36 of the Labor Standards Act
    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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