翔名科技股份有限公司 Approved
最後更新時間 2025/07/10 , 09:27 PM
最後更新時間 2025/07/10 , 09:27 PM
負責人
Wu,Zong-Feng
統一編號
86436593
成立日期
1991/12/27
資本額
NT$1,000,000,000
實收資本額
NT$479,601,140
股票代號
8091
電話
03-5384900
地址
No. 221, Nioupu S. Rd., Xiangshan Dist., Hsinchu City, 300, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wu,Zong-Feng Chairman 3.06%
Zhang,Mei-Zhu Director 1.70%
Fan,Yang-Sheng Director 0.00%
Liu,Zhi-Wei Director 0.02%
Chen,Ji-Chuan Director 0.20%
Zhan,Cheng-Tan Director 0.20%
Lin,Xiu-Li Independent Director 0.00%
Wang,Shui-Jin Independent Director 0.00%
Ke,Zong-Xi Independent Director 0.17%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Wholesale of Other Machinery and Equipment(464999)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2023/03/22
  • Change Capital to 800,000,000
    2011/09/23
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 472,163 2,002,138 1,805,426
    Operating cost 319,623 1,319,763 1,162,991
    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) 152,540 682,375 642,435
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 152,540 682,375 642,435
    Operating expenses 88,122 348,366 318,479
    Other gain (loss), net - - -
    Operating profit (loss) 64,418 334,009 323,956
    Non-operating income and expenses 20,849 117,319 40,765
    Net profit (loss) before tax 85,267 451,328 364,721
    Income tax expense (benefits) 22,471 75,188 79,710
    Net profit (loss) of ongoing business for the current period 62,796 376,140 285,011
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 62,796 376,140 285,011
    Other comprehensive profit (loss), net 12,125 20,577 -11,275
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 74,921 396,717 273,736
    Net profit (loss) attributable to owners of parent company 63,419 375,424 284,680
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -623 716 331
    Comprehensive profit (loss) attributable to owners of parent company 75,450 396,014 273,405
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -529 703 331
    Basic earnings per share (yuan) 1 7 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 117,435 492,794 393,013
    Net cash inflows (outflows) from investing activities -36,974 99,211 -61,983
    Net cash inflow (outflow) from financing activities -9,111 480,623 -405,620
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 12,498 22,132 -924
    Increase (decrease) in cash and cash equivalents in the current period 83,848 1,094,760 -75,514
    Beginning balance of cash and cash equivalents 2,127,159 1,032,399 1,107,913
    Ending balance of cash and cash equivalents 2,211,007 2,127,159 1,032,399
    項目 2025 2024 2023
    Current asset 3,205,366 3,116,858 2,155,811
    Non-current asset 2,051,277 2,046,890 2,092,052
    Total asset 5,256,643 5,163,748 4,247,863
    Current liability 1,010,374 550,429 641,637
    Non-current liability 746,720 768,079 503,157
    Total liability 1,757,094 1,318,508 1,144,794
    share capital 527,601 527,601 479,601
    Equity - secruity token - - -
    capital reserve 1,867,955 1,929,824 1,473,899
    retained earning 1,059,136 1,354,486 1,170,752
    Other equity 9,431 -2,600 -23,039
    Treasury stock - 0 0
    Total equity attributable to owners of parent company 3,464,123 3,809,311 3,101,213
    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 35,426 35,929 1,856
    Total Equity 3,499,549 3,845,240 3,103,069
    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 65 72 64
    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
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    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
  • Pay for the goods
    2004, 2009
  • Compensation for damage
    2006
  • Payment order
    2014
  • Return deposit
    2011
  • Pay for the goods
    2011, 2012
  • Compensation for damage
    2006
  • Appointment of liquidators
    2017, 2018
  • Pay the buying and selling price
    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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