森鉅科技材料股份有限公司 Approved
最後更新時間 2025/07/10 , 04:14 PM
最後更新時間 2025/07/10 , 04:14 PM
負責人
Zheng,Xian-De
統一編號
89845559
成立日期
1994/09/09
資本額
NT$3,000,000,000
實收資本額
NT$1,824,240,880
股票代號
8942
電話
06-2300366
地址
No. 16, Ln. 10, Zhongshan Rd., Renyi Vil., Rende Dist., Tainan City, 717, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zheng,Xian-De Chairman 2.26%
Zheng,Xian-Song Director 2.00%
Huang,Qing-Liang Director 0.98%
Zheng,Xian-Tang Director 1.70%
Xie,Ming-Cheng Director 0.96%
Zheng,Guo-Zhong Director 0.53%
Wu,Rong-Bin Independent Director 0.77%
Cai,Wen-Xian Independent Director 0.00%
Wang,Sen-Rong Independent Director 0.00%
營業項目
  • Manufacture of Plastic Sheets, Pipes and Tubes(220112)
  • Manufacture of Metal Architectural Components(252299)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269913)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • 公司歷程
  • Change Capital to 3,000,000,000
    2024/06/18
  • Change Capital to 2,500,000,000
    2019/06/26
  • Change Capital to 2,000,000,000
    2012/08/13
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,398,728 4,309,426 5,555,106
    Operating cost 896,277 2,830,346 3,287,261
    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) 502,451 1,479,080 2,267,845
    Unrealized profit (loss) on sales of goods 136 34 45
    Realized profit (loss) on sales of goods 34 45 7
    Operating gross profit (loss), net 502,349 1,479,091 2,267,807
    Operating expenses 213,986 830,341 714,134
    Other gain (loss), net - - -
    Operating profit (loss) 288,363 648,750 1,553,673
    Non-operating income and expenses -16,289 607,967 413,270
    Net profit (loss) before tax 272,074 1,256,717 1,966,943
    Income tax expense (benefits) 77,957 263,294 397,486
    Net profit (loss) of ongoing business for the current period 194,117 993,423 1,569,457
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 194,117 993,423 1,569,457
    Other comprehensive profit (loss), net 24,430 142,471 167,293
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 218,547 1,135,894 1,736,750
    Net profit (loss) attributable to owners of parent company 227,134 1,071,913 1,599,839
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -33,017 -78,490 -30,382
    Comprehensive profit (loss) attributable to owners of parent company 241,980 1,186,264 1,763,666
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -23,433 -50,370 -26,916
    Basic earnings per share (yuan) 1 5 8
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 108,871 1,357,208 876,878
    Net cash inflows (outflows) from investing activities -338,652 889,147 467,287
    Net cash inflow (outflow) from financing activities 50,423 -2,358,387 -2,549,530
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -1,632 13,211 4,004
    Increase (decrease) in cash and cash equivalents in the current period -180,990 -98,821 -1,201,361
    Beginning balance of cash and cash equivalents 1,535,382 1,634,203 2,835,564
    Ending balance of cash and cash equivalents 1,354,392 1,535,382 1,634,203
    項目 2025 2024 2023
    Current asset 4,632,941 4,617,445 6,042,932
    Non-current asset 10,271,865 9,995,773 9,794,371
    Total asset 14,904,806 14,613,218 15,837,303
    Current liability 2,912,630 2,690,180 4,180,732
    Non-current liability 1,424,265 1,276,867 1,517,553
    Total liability 4,336,895 3,967,047 5,698,285
    share capital 1,988,423 1,988,423 1,824,241
    Equity - secruity token - - -
    capital reserve 2,424,767 2,424,308 2,410,771
    retained earning 5,032,780 5,103,909 4,922,896
    Other equity 21,644 6,798 -5,688
    Treasury stock - - -
    Total equity attributable to owners of parent company 9,467,614 9,523,438 9,152,220
    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 1,100,297 1,122,733 986,798
    Total Equity 10,567,911 10,646,171 10,139,018
    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 47 47 50
    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 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
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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 1~2M >10M
    2023 01-12 5~6M >10M
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    商標
  • A-BOND
  • XXENTRIA
  • XentralTube
  • REFLECTON
  • SUNGAIN
  • SOLARMIR
  • G-BOND(彩色)
  • XXENTRIA
  • ALCOPLA (彩色)
  • XTC 設計圖
  • 專利
  • 複合板材的結合方法及複合板材組合體
  • 複合板材的結合方法
  • 組合式牆板
  • 異形複合板材之製法
  • 可快速結合複合板材之製法
  • 製造複合板材之製程與設備
  • 複合板材組合體
  • 複合板材組合體的組製方法
  • 抗氧化複合板材組合體
  • 具有保護層之建築板材的製造方法
  • 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
  • Infringement damage compensation
    2010
  • Restitution of unjust enrichment
    2017
  • Payment, etc.
    2004
  • Return deposit
    2009
  • Temporary status
    2017
  • Pay for the goods
    2002
  • Request for payment
    2008
  • Invention patent filing
    2008
  • Determine legal expenses
    2006
  • Time-limited prosecution
    2006
  • Infringement damage compensation
    2007, 2008, 2012
  • Confirmation of the existence of permit
    2022
  • Payment of purchase and sale price, etc.
    2006, 2007
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/07/10 Paragraph 2, Article 14 of the Occupational Safety and Health Act
    2023/11/07 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/11/07 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2023/08/04 Paragraph 1, Article 006 of the Occupational Safety and Health Act
    2021/10/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/06/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/07/08 Paragraph 3, Article 12 of the Occupational Safety and Health Act
    2019/04/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2016/09/10 Article 24 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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