建榮工業材料股份有限公司 Approved
最後更新時間 2025/06/03 , 01:30 PM
最後更新時間 2025/06/03 , 01:30 PM
負責人
Ji Tian,Hao-Yi
統一編號
86691377
成立日期
1992/08/12
資本額
NT$2,500,000,000
實收資本額
NT$1,948,939,640
股票代號
5340
電話
03-475-4728
地址
No. 277, Minfong Rd., Ruiyuan Vil., Yangmei Dist., Taoyuan City City, 326, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Ji Tian,Hao-Yi Chairman 47.65% NITTO BOSHI CO., LTD.
Zuo Teng,Rong-Er Director 47.65% NITTO BOSHI CO., LTD.
An,Bao-Liang Director 47.65% NITTO BOSHI CO., LTD.
Liu,Chun-Zhen Director 47.65% NITTO BOSHI CO., LTD.
Zhang,Zhi-Liang Independent Director 0.00%
Yang,Yan-Shou Independent Director 0.00%
Wang,Jia-Nan Independent Director 0.00%
營業項目
  • Manufacture of Bare Printed Circuit Boards(263000)
  • Manufacture of Other Glass and Glass Products(231999)
  • 公司歷程
  • Change Person in Charge to Ji Tian,Hao-Yi
    2023/04/13
  • Change Person in Charge to Lin,Shou-Xin
    2021/04/07
  • Change Person in Charge to Jiang,Xiao-Qin
    2018/10/26
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 515,163 1,969,541 1,232,147
    Operating cost 428,537 1,684,834 1,101,328
    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) 86,626 284,707 130,819
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 86,626 284,707 130,819
    Operating expenses 26,672 117,204 98,481
    Other gain (loss), net - - -
    Operating profit (loss) 59,954 167,503 32,338
    Non-operating income and expenses 5,397 22,868 -2,385
    Net profit (loss) before tax 65,351 190,371 29,953
    Income tax expense (benefits) 13,070 38,918 5,017
    Net profit (loss) of ongoing business for the current period 52,281 151,453 24,936
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 52,281 151,453 24,936
    Other comprehensive profit (loss), net - 3,306 1,530
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 52,281 154,759 26,466
    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 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 49,732 - -
    Net cash inflows (outflows) from investing activities -45,042 - -
    Net cash inflow (outflow) from financing activities -2,115 - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 2,575 - -
    Beginning balance of cash and cash equivalents 235,575 - -
    Ending balance of cash and cash equivalents 238,150 - -
    項目 2025 2024 2023
    Current asset 1,310,845 1,295,596 1,079,262
    Non-current asset 1,338,306 1,304,130 1,215,935
    Total asset 2,649,151 2,599,726 2,295,197
    Current liability 522,595 497,888 344,239
    Non-current liability 13,477 2,061 5,940
    Total liability 536,072 499,949 350,179
    share capital 1,948,940 1,948,940 1,948,940
    Equity - secruity token - - -
    capital reserve - - -
    retained earning 164,139 150,837 -3,922
    Other equity - - -
    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 2,113,079 2,099,777 1,945,018
    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 10 10 9
    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
    107年桃園市市長選舉 100000.0
    總收入金額 100000.0
    選舉支出(政治獻金)
    支出名稱 支出金額
    107年桃園市市長選舉 100000.0
    總支出金額 100000.0
    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)
    2024 01-04 0~0.5M >10M
    2023 01-12 2~3M >10M
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    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
    裁判書查詢
  • Others
    2004, 2005
  • Invalidating Judgment
    2007
  • Petition filed for public summons
    2006
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/07/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2024/07/10 Paragraph 2, Article 37 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/05/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/11/06 Paragraph 2, Article 22 of the Labor Standards Act
    2019/03/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/10/05 Paragraph 2, Article 32 of the Labor Standards Act
    2018/07/09 Paragraph 2, Article 32 of the Labor Standards Act
    2018/07/09 Paragraph 1, Article 36 of the Labor Standards Act
    2018/01/08 Paragraph 2, Article 32 of the Labor Standards Act
    2016/07/10 Article 24 of the Labor Standards Act
    2016/07/10 Paragraph 2, Article 32 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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