禾伸堂企業股份有限公司 Approved
最後更新時間 2025/04/15 , 12:29 PM
最後更新時間 2025/04/15 , 12:29 PM
負責人
Tang,Jin-Rong
統一編號
20891326
成立日期
1981/06/01
資本額
NT$4,500,000,000
實收資本額
NT$1,658,903,180
股票代號
3026
電話
02-26270383
地址
1F, No. 62, Sec. 2, Huanshan Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Tang,Jin-Rong Chairman 2.33%
Luo,Fang-Ming Director 4.56% LING TIAN INVESTMENT CO., LTD.
Shen,Shi-Yun Director 0.71%
Huang,Shao-Guo Director 0.67%
Wu,Tang-Ming Director 0.34%
Zheng,Geng-Yi Independent Director 0.00%
Jian,Ju-Yang Independent Director 0.00%
Ke,Ren-Wei Independent Director 0.00%
Li,Rui-Zhu Independent Director 0.00%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • 公司歷程
    員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 12,785,820 13,240,300 15,071,432
    Operating cost 10,696,809 10,948,628 11,936,441
    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) 2,089,011 2,291,672 3,134,991
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 2,089,011 2,291,672 3,134,991
    Operating expenses 1,468,270 1,580,170 1,723,129
    Other gain (loss), net - - -
    Operating profit (loss) 620,741 711,502 1,411,862
    Non-operating income and expenses 482,307 121,340 59,426
    Net profit (loss) before tax 1,103,048 832,842 1,471,288
    Income tax expense (benefits) 176,693 174,382 342,624
    Net profit (loss) of ongoing business for the current period 926,355 658,460 1,128,664
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 926,355 658,460 1,128,664
    Other comprehensive profit (loss), net 54,166 -3,564 48,012
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 980,521 654,896 1,176,676
    Net profit (loss) attributable to owners of parent company 973,274 850,500 1,231,362
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -46,919 -192,040 -102,698
    Comprehensive profit (loss) attributable to owners of parent company 1,027,450 840,333 1,273,311
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -46,929 -185,437 -96,635
    Basic earnings per share (yuan) 5 5 7
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 1,610,626 1,604,102 1,244,904
    Net cash inflows (outflows) from investing activities 145,952 -448,197 -1,008,439
    Net cash inflow (outflow) from financing activities -379,379 -1,444,003 -861,146
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 44,730 1,296 37,496
    Increase (decrease) in cash and cash equivalents in the current period 1,421,929 -286,802 -587,185
    Beginning balance of cash and cash equivalents 3,080,249 3,367,051 3,954,236
    Ending balance of cash and cash equivalents 4,502,178 3,080,249 3,367,051
    項目 2024 2023 2022
    Current asset 10,911,852 9,477,570 10,411,629
    Non-current asset 4,913,868 5,556,782 5,695,750
    Total asset 15,825,720 15,034,352 16,107,379
    Current liability 3,790,945 3,269,417 3,971,723
    Non-current liability 1,655,404 1,729,491 2,066,238
    Total liability 5,446,349 4,998,908 6,037,961
    share capital 1,658,903 1,658,903 1,579,908
    Equity - secruity token - - -
    capital reserve 3,160,144 3,209,892 3,120,424
    retained earning 5,258,807 5,109,665 5,128,539
    Other equity -94,768 -143,624 -133,682
    Treasury stock - - -
    Total equity attributable to owners of parent company 9,983,086 9,834,836 9,695,189
    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 396,285 200,608 374,229
    Total Equity 10,379,371 10,035,444 10,069,418
    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 60 59 61
    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
  • Holy Stone
  • 禾伸堂企業股份有限公司標章
  • IHHEC
  • ChargeRadar
  • IHHEC
  • HolyStone
  • HS設計圖
  • HSE
  • 禾伸堂
  • HEC
  • 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
  • Fraud etc.
    2004
  • Rebate, etc.
    2005, 2007, 2009
  • Return deposit
    2019
  • Stop execution
    2017
  • Auction collateral
    2007
  • Third party objection suit
    2018
  • Others
    2010, 2011, 2012
  • Pay price
    2008, 2009
  • Pay off debt
    2024
  • Payment order
    2007, 2008, 2013, 2014, 2017, 2018, 2019, 2022, 2023
  • Pay the ticket
    2013
  • Return payment
    2005
  • Fair Trading Act
    2010
  • Pay for the goods
    2006, 2008, 2010, 2012, 2013, 2019
  • Auction collateral
    2006, 2007, 2008
  • Invalidating Judgment
    2001, 2002
  • Promissory note ruling
    2006, 2021
  • Return security deposit
    2008
  • Pay the buying and selling price
    2009
  • Promissory note ruling enforcement
    2008
  • 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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