雙鴻科技股份有限公司 Approved
最後更新時間 2025/04/02 , 10:41 AM
最後更新時間 2025/04/02 , 10:41 AM
負責人
Lin,Yu-Shen
統一編號
16619628
成立日期
1998/08/24
資本額
NT$1,200,000,000
實收資本額
NT$917,627,420
股票代號
3324
電話
02-89901653
地址
3F, No. 6, Wucyuan 3rd Rd., Xinzhuang Dist., New Taipei City, 242, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Yu-Shen Chairman 14.36%
JIN HONG INVESTMENT LTD. Director 0.00%
Zheng,He-Bin Director 4.83%
Huang,Shu-Jun Director 0.00%
Zhang,Sen-He Independent Director 0.02%
Qiu,Hui-Qin Independent Director 0.00%
Wu,Yong-Cai Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269911)
  • 公司歷程
  • Change Capital to 1,200,000,000
    2017/06/02
  • Change Company Name to HUA LIAN XIAN ROU PIN MARKET CO., LTD.
    2015/07/03
  • Change Company Name to AURAS Technology Co., Ltd.
    2015/07/03
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 15,778,909 12,712,629 13,856,991
    Operating cost 11,752,813 9,707,706 11,134,759
    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) 4,026,096 3,004,923 2,722,232
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 4,026,096 3,004,923 2,722,232
    Operating expenses 2,115,455 1,628,625 1,548,933
    Other gain (loss), net - - -
    Operating profit (loss) 1,910,641 1,376,298 1,173,299
    Non-operating income and expenses 455,068 191,494 454,753
    Net profit (loss) before tax 2,365,709 1,567,792 1,628,052
    Income tax expense (benefits) 434,469 328,548 341,387
    Net profit (loss) of ongoing business for the current period 1,931,240 1,239,244 1,286,665
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 1,931,240 1,239,244 1,286,665
    Other comprehensive profit (loss), net 220,457 17,444 81,222
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 2,151,697 1,256,688 1,367,887
    Net profit (loss) attributable to owners of parent company 1,892,711 1,231,843 1,263,555
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 38,529 7,401 23,110
    Comprehensive profit (loss) attributable to owners of parent company 2,122,083 1,251,609 1,339,838
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 29,614 5,079 28,049
    Basic earnings per share (yuan) 21 14 14
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 1,643,430 1,970,965 1,240,723
    Net cash inflows (outflows) from investing activities -1,566,914 -1,053,444 -633,078
    Net cash inflow (outflow) from financing activities 1,363,987 -1,006,754 -629,469
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 2,504 -28,664 11,628
    Increase (decrease) in cash and cash equivalents in the current period 1,443,007 -117,897 -10,196
    Beginning balance of cash and cash equivalents 1,365,804 1,483,701 1,493,897
    Ending balance of cash and cash equivalents 2,808,811 1,365,804 1,483,701
    項目 2024 2023 2022
    Current asset 11,679,883 8,652,920 8,419,858
    Non-current asset 5,246,493 3,958,830 3,322,883
    Total asset 16,926,376 12,611,750 11,742,741
    Current liability 5,901,656 4,786,848 5,619,955
    Non-current liability 1,736,402 958,562 313,256
    Total liability 7,638,058 5,745,410 5,933,211
    share capital 917,627 894,990 883,941
    Equity - secruity token - - -
    capital reserve 2,274,844 1,673,588 1,307,140
    retained earning 5,858,295 4,557,636 3,885,404
    Other equity 232,131 2,759 -17,007
    Treasury stock -321,835 -493,483 -493,483
    Total equity attributable to owners of parent company 8,961,062 6,635,490 5,565,995
    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 327,256 230,850 243,535
    Total Equity 9,288,318 6,866,340 5,809,530
    Share capital awaiting retirement (unit: share) 0 0 0
    Issued shares of advance equity (unit: shares) 236,503 1,071,517 0
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 1,500,000 2,300,000 2,300,000
    Net asset value per share 99 76 64
    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
    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
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • Auras
  • AURAS
  • Auras
  • 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
    2009
  • Fulfill contract
    2010
  • Pay contract remuneration
    2010
  • Exclude patent infringement, etc.
    2015
  • Infringement of patent rights related to property rights disputes, etc.
    2014
  • Others
    2015, 2017, 2018
  • Invention patent filing
    2016, 2017, 2022, 2023
  • Pay contract remuneration
    2010
  • Pay contract remuneration, etc.
    2011
  • Exclude patent infringement, etc.
    2016, 2019
  • Infringement of patent rights related to property rights disputes, etc.
    2016
  • 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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