松翰科技股份有限公司 Approved
最後更新時間 2025/05/11 , 02:24 AM
最後更新時間 2025/05/11 , 02:24 AM
負責人
Bao,Shi-Jia
統一編號
97063584
成立日期
1996/07/13
資本額
NT$2,500,000,000
實收資本額
NT$1,678,770,620
股票代號
5471
電話
03-5600888
地址
10-1F, No. 36, Taiyuan St., Zhubei City, Hsinchu County, 302, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Bao,Shi-Jia Chairman 2.71%
Chen,Xian-Zhe Director 4.33%
Xiong,Jian-Yi Director 2.10%
Pan,Ming-Huang Director 1.32%
Ke,Fu-Shun Director 0.34%
Guo,Qing-Hui Director 0.22%
Shen,Mao-Tian Independent Director 0.00%
Cai,Gao-Zhong Independent Director 0.00%
Jiang,Cai-Lin Independent Director 0.00%
營業項目
  • Manufacture of Integrated Circuits(261111)
  • Computer Programming Activities(620111)
  • Manufacture of Integrated Circuits(261199)
  • Wholesale on a Fee or Contract Basis(451099)
  • 公司歷程
  • Change Person in Charge to Bao,Shi-Jia
    2021/08/02
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 615,488 2,744,466 2,609,937
    Operating cost 360,052 1,602,620 1,519,667
    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) 255,436 1,141,846 1,090,270
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 255,436 1,141,846 1,090,270
    Operating expenses 236,859 1,056,376 932,341
    Other gain (loss), net - - -
    Operating profit (loss) 18,577 85,470 157,929
    Non-operating income and expenses 28,668 114,769 43,234
    Net profit (loss) before tax 47,245 200,239 201,163
    Income tax expense (benefits) 9,224 21,149 15,281
    Net profit (loss) of ongoing business for the current period 38,021 179,090 185,882
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 38,021 179,090 185,882
    Other comprehensive profit (loss), net 13,982 -20,207 193,694
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 52,003 158,883 379,576
    Net profit (loss) attributable to owners of parent company 38,021 179,090 185,882
    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 52,003 158,883 379,576
    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 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 9,940 398,849 618,964
    Net cash inflows (outflows) from investing activities -3,751 150,854 37,511
    Net cash inflow (outflow) from financing activities 262 -203,797 -411,910
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 2,783 25,431 -8,231
    Increase (decrease) in cash and cash equivalents in the current period 9,234 371,337 236,334
    Beginning balance of cash and cash equivalents 1,430,158 1,058,821 822,487
    Ending balance of cash and cash equivalents 1,439,392 1,430,158 1,058,821
    項目 2025 2024 2023
    Current asset 2,935,784 2,828,345 2,824,516
    Non-current asset 1,217,379 1,212,043 1,283,250
    Total asset 4,153,163 4,040,388 4,107,766
    Current liability 447,964 392,134 412,283
    Non-current liability 134,150 129,208 133,868
    Total liability 582,114 521,342 546,151
    share capital 1,678,770 1,678,770 1,678,770
    Equity - secruity token - - -
    capital reserve 62,661 62,661 62,661
    retained earning 1,811,679 1,773,658 1,789,005
    Other equity 17,939 3,957 31,179
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,571,049 3,519,046 3,561,615
    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 3,571,049 3,519,046 3,561,615
    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 21 20 21
    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 5~6M >10M
    2023 01-12 >10M >10M
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    商標
  • SONiX
  • SoNiX設計圖
  • OID
  • OID 設計圖
  • Optical ID
  • SOCA
  • 松翰科技
  • 松翰
  • 專利
  • 熱感測方法
  • 微熱輻射計及其熱感測方法
  • 熱感測方法
  • 微熱輻射計及其熱感測方法
  • 熱感測封裝模組
  • 圖像指標
  • 機器人互動系統
  • 光學模組
  • 光學影像感測模組
  • 時脈信號產生裝置及其時脈信號產生方法
  • 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
  • Time-limited prosecution
    2007
  • Others
    2002
  • Payment order
    2007, 2017
  • Change deposit
    2008, 2009
  • Return deposit
    2011
  • Pay for the goods
    2008
  • Motion of objection
    2017
  • Promissory note ruling
    2007
  • Compensation for damage
    2003, 2004
  • Invention patent filing
    2002, 2009, 2010, 2011
  • Time-limited prosecution
    2007
  • Civil lawsuit for fraud, etc
    2010
  • Invalidating Judgment (Note)
    2015
  • Request for damage compensation
    2005
  • Infringement damage compensation
    2008, 2010, 2011
  • Petition filed for public summons
    2015
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    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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