和成欣業股份有限公司 Approved
最後更新時間 2025/04/15 , 12:26 PM
最後更新時間 2025/04/15 , 12:26 PM
負責人
Qiu,Li-Jian
統一編號
03228304
成立日期
1961/12/09
資本額
NT$5,700,000,000
實收資本額
NT$3,023,037,190
股票代號
1810
電話
03-375-5194
地址
1F, No. 398, Singshan Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Qiu,Li-Jian Chairman 0.45% FU LU CUN INVESTMENT LTD.
Wu,Yue-Long Director 0.74%
Qiu,Qi-Xin Director 0.37% FU HE INVESTMENT CO., LTD.
Qiu,Shi-Kai Director 3.81% YUHUANG CO., LTD.
Fan,Wei-Guang Independent Director 0.00%
Qiu,Jing-Ya Independent Director 0.00%
Wang,Min-Qi Independent Director 0.00%
營業項目
  • Manufacture of Clay Building Materials(232212)
  • Manufacture of Other Plastic Products(220911)
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • Wholesale of Household Furniture(456211)
  • 公司歷程
    員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 4,856,946 4,870,787 5,004,444
    Operating cost 3,645,999 3,670,621 3,695,789
    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) 1,210,947 1,200,166 1,308,655
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,210,947 1,200,166 1,308,655
    Operating expenses 1,208,866 1,207,704 1,206,122
    Other gain (loss), net - - -
    Operating profit (loss) 2,081 -7,538 102,533
    Non-operating income and expenses 93,660 73,721 147,697
    Net profit (loss) before tax 95,741 66,183 250,230
    Income tax expense (benefits) 34,536 44,106 92,098
    Net profit (loss) of ongoing business for the current period 61,205 22,077 158,132
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 61,205 22,077 158,132
    Other comprehensive profit (loss), net 172,494 263,349 -234,225
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 233,699 285,426 -76,093
    Net profit (loss) attributable to owners of parent company 58,418 19,347 157,290
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 2,787 2,730 842
    Comprehensive profit (loss) attributable to owners of parent company 230,231 282,047 -72,192
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 3,468 3,379 -3,901
    Basic earnings per share (yuan) 0 0 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -180,809 1,260,744 105,134
    Net cash inflows (outflows) from investing activities -132,215 166,399 -214,672
    Net cash inflow (outflow) from financing activities -296,401 -735,178 -1,410,994
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 8,017 15,107 24,134
    Increase (decrease) in cash and cash equivalents in the current period -601,408 707,072 -1,496,398
    Beginning balance of cash and cash equivalents 1,372,939 665,867 2,162,265
    Ending balance of cash and cash equivalents 771,531 1,372,939 665,867
    項目 2024 2023 2022
    Current asset 4,494,463 4,683,997 4,245,339
    Non-current asset 5,948,610 5,910,792 5,618,849
    Total asset 10,443,073 10,594,789 9,864,188
    Current liability 2,694,155 3,358,296 2,477,584
    Non-current liability 846,760 509,830 877,912
    Total liability 3,540,915 3,868,126 3,355,496
    share capital 3,023,037 3,023,037 3,032,800
    Equity - secruity token - - -
    capital reserve 16,847 16,587 15,223
    retained earning 3,139,684 3,017,205 3,036,828
    Other equity 664,715 617,424 376,639
    Treasury stock -4,781 -4,781 -13,461
    Total equity attributable to owners of parent company 6,839,502 6,669,472 6,448,029
    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 62,656 57,191 60,663
    Total Equity 6,902,158 6,726,663 6,508,692
    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) 445,484 445,484 1,421,725
    Net asset value per share 22 22 21
    動產抵押
    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
    捐款 300000.0
    總支出金額 300000.0
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-04 3~4M 0~0.5M
    2023 01-7 7~8M 0~0.5M
    2022 01-12 >10M 0.5~1M
    2021 01-12 >10M 0.5~1M
    2020 01-12 >10M 0.5~1M
    商標
  • HCG 設計圖
  • HCG HOME
  • HCG 住宅護士
  • HCG 居家護士
  • LAZULI
  • CERATOP
  • ODENTOP
  • 艾登EDEN
  • 臉護士
  • HCG 設計字
  • 專利
  • 頭盔
  • 纖維外殼結構
  • 防彈板
  • 安全鞋頭之成型方法
  • 匹克球拍
  • 支撐桿結構(一)及其成型方法
  • 纖維外殼結構
  • 蛙鞋板結構
  • 外殼及使用該外殼之訊號傳輸裝置
  • 安全鞋頭
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    113年度重型防彈盾牌採購案 臺灣銀行股份有限公司 113/04/29 1974000.0
    陶瓷片 國防部軍備局生產製造中心 113/04/23
    陶瓷片 國防部軍備局生產製造中心 113/01/31 1320000.0
    20159號外掛板等8項 國防部軍備局生產製造中心 113/01/09 12846348.0
    113年度抗彈板及抗彈側板採購案 桃園市政府警察局保安警察大隊 112/12/22
    112年度重型防彈盾牌採購案 臺灣銀行股份有限公司 112/03/23
    前擋板支架等2項 國防部軍備局生產製造中心 111/11/01 1279080.0
    外掛複合裝甲 國防部 111/09/13 13316160.0
    外掛複合裝甲 國防部 109/12/17 226650105.0
    前擋板等4項 國防部軍備局生產製造中心 109/07/28 5960000.0
    前擋板總成等2項 國防部軍備局生產製造中心 108/11/26
    前擋板總成(不含噴漆)乙項 國防部軍備局生產製造中心 108/04/02
    抗彈纖維布(抗彈板)供料加工1400捲 國防部軍備局生產製造中心 108/03/15
    外掛複合裝甲 國防部 108/03/06 335520000.0
    前擋板總成(不含噴漆)等2項 國防部軍備局生產製造中心 107/03/13 1270000.0
    外掛複合裝甲 國防部 106/10/30 135140000.0
    桃園處加油站公厠免治馬桶座購置 台灣中油股份有限公司油品行銷事業部桃園營業處 106/03/01
    前擋板等4項 國防部軍備局生產製造中心 105/12/20 2562000.0
    外掛複合裝甲 國防部 105/12/16
    抗彈陶瓷(外掛複合裝甲) 國防部軍備局生產製造中心 103/07/15 293465700.0
    粉末冶金成型模具製作及加工等 3 項等 國防部軍備局中山科學研究院 103/03/20 736500.0
    機身零件製作等3項 國防部軍備局中山科學研究院 103/02/20
    BV02D14P151 國防部軍備局中山科學研究院 102/06/20 387000.0
    抗彈陶瓷(外掛複合裝甲) 國防部軍備局生產製造中心 102/05/28 415800000.0
    裁判書查詢
  • Others
    2004
  • Pay service fee
    2014
  • Exclude infringement
    2016
  • Promissory note ruling
    2018
  • Compensation for damage
    2002, 2003, 2010
  • Division of common property
    2015
  • Others
    2011
  • Pay off loan
    2008
  • Payment order
    2012, 2015, 2016, 2017, 2018, 2019
  • Payment, etc.
    2010, 2019
  • Pay the ticket
    2002, 2007, 2008, 2009, 2010, 2013, 2018, 2019, 2020
  • Pay service fee
    2014
  • Rehearing action
    2012
  • Pay for the goods
    2003, 2005, 2007, 2020, 2021
  • Pay for the project
    2002
  • Invalidating Judgment
    2001, 2003, 2006, 2009, 2013, 2017, 2019
  • Promissory note ruling
    2017
  • Compensation for damage
    2004, 2005, 2011
  • Service by publication
    2024
  • Division of common property
    2023
  • Invalidating Judgment (Note)
    2023
  • Petition filed for public summons
    2008, 2012, 2017, 2019, 2023
  • Removal and restitution on real property
    2009
  • Water Pollution Prevention and Control Law
    2018
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/02/17 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/09/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/12/03 Article 39 of the Labor Standards Act 20,000
    2020/02/07 Paragraph 2, Article 37 of the Occupational Safety and Health Act
    2020/02/07 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/02/07 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 16 of the Occupational Safety and Health Act
    2019/08/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 16 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/02/08 Paragraph 2, Article 32 of the Labor Standards Act
    2017/05/11 Paragraph 1, Article 6 of the Occupational Safety and Health 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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