高明鐵企業股份有限公司 Approved
最後更新時間 2025/08/03 , 05:41 PM
最後更新時間 2025/08/03 , 05:41 PM
負責人
Chen,Zhi-Xin
統一編號
89338287
成立日期
1995/02/25
資本額
NT$500,000,000
實收資本額
NT$416,965,800
股票代號
4573
電話
04-8282352
地址
No. 357, Sec. 1, Yaofong Rd., Puxin Township, Changhua County, 513, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Zhi-Xin Chairman 7.69% FU MENG INTERNATIONAL BUSINESS LTD.
Zhang,Chao-Kai Director 2.88% JIA QING INVESTMENT LTD.
Liao,Yu-Xian Director 3.93% HE YI INVESTMENT LTD.
Tian,Su-Ji Director 5.39% FU WEI INVESTMENT CO., LTD.
Chen,Zhi-Ren Director 0.05%
Chen,Mao-Tang Independent Director 0.00%
Zhang,Guo-Xiong Independent Director 0.00%
Yin,Shi-An Independent Director 0.00%
Li,Ying-Zhen Independent Director 0.00%
營業項目
  • Manufacture of Metal Die(251299)
  • Manufacture of Other Fabricated Metal Products Not Elsewhere Classified(259999)
  • 公司歷程
  • Change Person in Charge to Chen,Zhi-Xin
    2024/06/25
  • Change Capital to 500,000,000
    2017/12/19
  • Change Capital to 250,000,000
    2016/02/03
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 301,318 407,914 544,475
    Operating cost 223,359 347,469 380,960
    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) 77,959 60,445 163,515
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 77,959 60,445 163,515
    Operating expenses 93,018 190,741 191,213
    Other gain (loss), net - - -
    Operating profit (loss) -15,059 -130,296 -27,698
    Non-operating income and expenses 7,484 20,030 -7,299
    Net profit (loss) before tax -7,575 -110,266 -34,997
    Income tax expense (benefits) -3,478 -12,487 1,581
    Net profit (loss) of ongoing business for the current period -4,097 -97,779 -36,578
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -4,097 -97,779 -36,578
    Other comprehensive profit (loss), net 6,423 -2,952 5,925
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 2,326 -100,731 -30,653
    Net profit (loss) attributable to owners of parent company -4,178 -97,865 -36,853
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 81 86 275
    Comprehensive profit (loss) attributable to owners of parent company 2,262 -100,785 -30,891
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 64 54 238
    Basic earnings per share (yuan) 0 -2 -1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -28,601 -72,581 -16,561
    Net cash inflows (outflows) from investing activities 33,524 145,953 95,581
    Net cash inflow (outflow) from financing activities 8,618 -84,344 -86,371
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 546 68 128
    Increase (decrease) in cash and cash equivalents in the current period 14,087 -10,904 -7,223
    Beginning balance of cash and cash equivalents 40,892 51,796 59,019
    Ending balance of cash and cash equivalents 54,979 40,892 51,796
    項目 2024 2023 2022
    Current asset 707,473 618,994 658,440
    Non-current asset 918,861 960,971 1,117,879
    Total asset 1,626,334 1,579,965 1,776,319
    Current liability 305,601 245,059 284,330
    Non-current liability 829,090 845,589 901,941
    Total liability 1,134,691 1,090,648 1,186,271
    share capital 366,966 366,966 366,966
    Equity - secruity token - - -
    capital reserve 128,927 227,257 261,644
    retained earning -4,178 -98,330 -34,387
    Other equity 666 -5,774 -3,319
    Treasury stock - - -
    Total equity attributable to owners of parent company 492,381 490,119 590,904
    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 -738 -802 -856
    Total Equity 491,643 489,317 590,048
    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 13 13 16
    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
  • GMT 設計圖
  • GMT
  • GMT 及 G 圖
  • 高明鐵企業股份有限公司標章
  • 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
    2006
  • Petition for trial
    2015
  • Violation of Copyright Law
    2015
  • Infringement of copyright related property rights disputes, etc.
    2014
  • Others
    2000, 2007
  • Payment order
    2018
  • Invalidating Judgment
    2007
  • Promissory note ruling
    2010
  • Request for damage compensation
    2020
  • Petition filed for public summons
    2006
  • Petition for confidentiality preservation order
    2021
  • 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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