協禧電機股份有限公司 Approved
最後更新時間 2025/05/15 , 03:30 AM
最後更新時間 2025/05/15 , 03:30 AM
負責人
Huang,Rui-Yi
統一編號
90724033
成立日期
1978/07/19
資本額
NT$2,700,000,000
實收資本額
NT$1,100,000,000
股票代號
3071
電話
08-7550579
地址
No. 6, Sec. E., Gongye 6th Rd., Pingtung City, Pingtung County, 900, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Huang,Rui-Yi Chairman 19.80% KING XIN CO., LTD.
Xie,Ming-Zhe Director 19.80% KING XIN CO., LTD.
Cai,Zheng-Hong Director 19.80% KING XIN CO., LTD.
Chen,Wei-Shun Director 19.80% KING XIN CO., LTD.
Jiang,Zhan-Kui Vice Chairman 17.80% JIA TAI INVESTMENT DEVELOPMENT CO., LTD.
Zhan,Yu-Fang Director 17.80% JIA TAI INVESTMENT DEVELOPMENT CO., LTD.
Lai,Ming-Yang Independent Director 0.00%
Xu,Xiang-Zhen Independent Director 0.00%
Shen,Zong-Qi Independent Director 0.00%
營業項目
  • Manufacture of Power Generation, Transmission and Distribution Machinery(281011)
  • Manufacture of Wiring Devices(283211)
  • Manufacture of Audio and Video Equipment(273013)
  • Manufacture of Motorcycles(312100)
  • 公司歷程
  • Change Capital to 2,700,000,000
    2020/07/09
  • Change Person in Charge to Huang,Rui-Yi
    2013/07/12
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 540,357 2,476,536 2,395,274
    Operating cost 381,007 1,733,568 1,672,321
    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) 159,350 742,968 722,953
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 159,350 742,968 722,953
    Operating expenses 144,996 601,607 637,713
    Other gain (loss), net - - -
    Operating profit (loss) 14,354 141,361 85,240
    Non-operating income and expenses 10,269 66,667 109,603
    Net profit (loss) before tax 24,623 208,028 194,843
    Income tax expense (benefits) 7,880 57,531 62,290
    Net profit (loss) of ongoing business for the current period 16,743 150,497 132,553
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 16,743 150,497 132,553
    Other comprehensive profit (loss), net 44,749 84,311 -35,695
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 61,492 234,808 96,858
    Net profit (loss) attributable to owners of parent company 2,400 88,945 132,728
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 14,343 61,552 -175
    Comprehensive profit (loss) attributable to owners of parent company 43,023 166,072 100,815
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 18,469 68,736 -3,957
    Basic earnings per share (yuan) 0 0 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 56,663 164,249 540,225
    Net cash inflows (outflows) from investing activities -7,167 -130,065 -16,454
    Net cash inflow (outflow) from financing activities 36,284 -68,483 -150,365
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 48,169 87,662 -39,874
    Increase (decrease) in cash and cash equivalents in the current period 133,949 53,363 333,532
    Beginning balance of cash and cash equivalents 1,550,281 1,496,918 1,163,386
    Ending balance of cash and cash equivalents 1,684,230 1,550,281 1,496,918
    項目 2025 2024 2023
    Current asset 2,770,869 2,759,447 2,548,339
    Non-current asset 1,285,809 1,306,436 1,302,076
    Total asset 4,056,678 4,065,883 3,850,415
    Current liability 1,698,698 1,770,732 1,708,423
    Non-current liability 324,217 323,113 293,634
    Total liability 2,022,915 2,093,845 2,002,057
    share capital 1,100,000 1,100,000 1,100,000
    Equity - secruity token - - -
    capital reserve 60,579 60,346 58,174
    retained earning 423,746 421,346 441,836
    Other equity -9,890 -50,513 -123,775
    Treasury stock - 0 0
    Total equity attributable to owners of parent company 1,574,435 1,531,179 1,476,235
    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 459,328 440,859 372,123
    Total Equity 2,033,763 1,972,038 1,848,358
    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 14 13 13
    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
    存款不足之退票事宜
    時間 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 0~0.5M 0~0.5M
    2023 01-12 0.5~1M 0.5~1M
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    商標
  • OSmart AC FAN
  • Be our FANs
  • ADDA & DEVICE
  • 亞達
  • ADDAIR
  • ADDWATER
  • NanoFAN
  • DIGITROL
  • FORMOAIR
  • ADDA
  • 專利
  • 風扇雙模控制電路
  • 風扇雙模控制電路
  • 風扇雙模控制電路
  • 風扇載體及其導線限位基座
  • 風扇結構及其基座
  • 定子及其線架
  • 風扇結構
  • 正反轉控制電路
  • 風扇基座組合構造及其組合方法
  • 散熱風扇
  • 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
    2001
  • Change deposit
    2006, 2007, 2008
  • Compensation for damage
    2002, 2003
  • Return security deposit
    2008
  • Infringement damage compensation
    2006
  • Others
    1999, 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2011, 2012, 2014, 2015
  • Pay off debt
    2012
  • Change deposit
    2005, 2006
  • Fair Trading Act
    2002, 2003, 2004, 2005
  • New patent filing
    2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011
  • Invalidating Judgment
    2006
  • Compensation for damage
    2004, 2005, 2006, 2007, 2008
  • Invention patent filing
    2007, 2008, 2014, 2015
  • Infringement damage compensation
    2006, 2011, 2012, 2013
  • Infringement of patent rights related to property rights disputes
    2014, 2015
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2021/02/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/06/19 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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