鈺鎧科技股份有限公司 Approved
最後更新時間 2025/07/12 , 02:51 AM
最後更新時間 2025/07/12 , 02:51 AM
負責人
Huang,Qi-Ji
統一編號
86667046
成立日期
1992/05/21
資本額
NT$500,000,000
實收資本額
NT$380,562,530
股票代號
5228
電話
04-23592860
地址
No. 15, Jingke E. Rd., Nantun Dist., Taichung City, 408, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Huang,Qi-Ji Chairman 1.54%
Liu,Yue-Qing Director 20.33% TAI CHENG MACHINE & ELECTRIC CO., LTD.
Huang,Chao-Li Director 5.50% SHAN DE INVESTMENT CO., LTD.
Li,Jin-Pei Director 0.30%
Chen,Ya-Jing Director 4.62%
Wang,Jin-Bao Independent Director 0.00%
Huang,Bing-Shun Independent Director 0.00%
Zhang,Guang-Yao Independent Director 0.00%
Li,Cong-Long Independent Director 0.00%
營業項目
  • Manufacture of Other Porcelain and Ceramic Products(232999)
  • Manufacture of Metal Springs and Metal Wire Products(259212)
  • Other Metalworking Activities(254999)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269911)
  • 公司歷程
  • Change Capital to 500,000,000
    2019/07/04
  • Change Capital to 360,000,000
    2015/03/06
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 121,912 430,410 442,279
    Operating cost 100,675 410,258 417,271
    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) 21,237 20,152 25,008
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 21,237 20,152 25,008
    Operating expenses 25,188 101,697 113,785
    Other gain (loss), net - - -
    Operating profit (loss) -3,951 -81,545 -88,777
    Non-operating income and expenses 1,058 2,567 1,689
    Net profit (loss) before tax -2,893 -78,978 -87,088
    Income tax expense (benefits) 745 1,373 -10,990
    Net profit (loss) of ongoing business for the current period -3,638 -80,351 -76,098
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -3,638 -80,351 -76,098
    Other comprehensive profit (loss), net 54 4,359 746
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -3,584 -75,992 -75,352
    Net profit (loss) attributable to owners of parent company - - -
    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 - - -
    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 -2 -2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 6,524 - -
    Net cash inflows (outflows) from investing activities -572 - -
    Net cash inflow (outflow) from financing activities -9,966 - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -4,014 - -
    Beginning balance of cash and cash equivalents 51,684 - -
    Ending balance of cash and cash equivalents 47,670 - -
    項目 2025 2024 2023
    Current asset 238,149 230,731 253,786
    Non-current asset 911,043 921,192 967,336
    Total asset 1,149,192 1,151,923 1,221,122
    Current liability 140,546 129,920 224,054
    Non-current liability 494,624 504,397 403,470
    Total liability 635,170 634,317 627,524
    share capital 380,563 380,563 380,563
    Equity - secruity token - - -
    capital reserve 71,655 71,655 71,655
    retained earning 58,937 62,575 139,230
    Other equity 2,867 2,813 2,150
    Treasury stock - - -
    Total equity attributable to owners of parent company - - -
    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 514,022 517,606 593,598
    Share capital awaiting retirement (unit: share) 0 0 0
    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 13 13 15
    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
  • MAX ECHO
  • 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
  • Pay salary, etc.
    2013
  • Ruling of legal expenses ex officio
    2022
  • Pay salary, etc.
    2013
  • Invalidating Judgment
    2008
  • 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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