晟鈦股份有限公司 Approved
最後更新時間 2025/04/15 , 12:38 PM
最後更新時間 2025/04/15 , 12:38 PM
負責人
Zhuang,Ming-Li
統一編號
22570840
成立日期
1987/07/28
資本額
NT$4,000,000,000
實收資本額
NT$642,630,000
股票代號
3229
電話
03-3229691#103
地址
1F, No. 2, Ln. 305, Cyonglin S. Rd., Xinzhuang Dist., New Taipei City, 242, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhuang,Ming-Li Chairman 11.90%
Liu,Wen-Zhen Vice Chairman 10.58%
Lin,Zhong-Nan Director 7.05% CHUANG DA INVESTMENT CO., LTD.
Lin,Ding-Xiang Director 3.32%
Wu,Ying-Zhu Director 2.49%
Zhuang,Bo-Qiang Director 0.00%
Liu,Qi-Xu Independent Director 0.00%
Lv,Jia-Kai Independent Director 0.00%
Shen,Hui-Cheng Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Other Computer Peripheral Equipment(271999)
  • Manufacture of Bare Printed Circuit Boards(263000)
  • Wholesale of Electronic and Communication Equipment and Parts(464299)
  • 公司歷程
  • Change Person in Charge to Zhuang,Ming-Li
    2022/06/15
  • Change Capital to 4,000,000,000
    2020/07/09
  • Change Person in Charge to Wu,Ying-Zhu
    2014/07/16
  • Change Person in Charge to ShengYaoPan
    2013/11/01
  • Change Capital to 2,000,000,000
    2013/07/22
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 918,401 928,137 819,585
    Operating cost 852,948 878,016 781,032
    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) 65,453 50,121 38,553
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 65,453 50,121 38,553
    Operating expenses 71,151 81,310 87,122
    Other gain (loss), net - - -
    Operating profit (loss) -5,698 -31,189 -48,569
    Non-operating income and expenses 15,303 8,067 11,837
    Net profit (loss) before tax 9,605 -23,122 -36,732
    Income tax expense (benefits) 871 2,243 -3,763
    Net profit (loss) of ongoing business for the current period 8,734 -25,365 -32,969
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 8,734 -25,365 -32,969
    Other comprehensive profit (loss), net - 0 -2,419
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 8,734 -25,365 -35,388
    Net profit (loss) attributable to owners of parent company 8,734 -25,145 -38,028
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 0 -220 5,059
    Comprehensive profit (loss) attributable to owners of parent company 8,734 -25,145 -38,851
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 0 -220 3,463
    Basic earnings per share (yuan) 0 0 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 67,911 -27,912 60,724
    Net cash inflows (outflows) from investing activities -24,543 -8,482 -154,356
    Net cash inflow (outflow) from financing activities -97,380 8,700 191,844
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 0 3,796 -1,178
    Increase (decrease) in cash and cash equivalents in the current period -54,012 -23,898 97,034
    Beginning balance of cash and cash equivalents 153,408 177,306 80,272
    Ending balance of cash and cash equivalents 99,396 153,408 177,306
    項目 2024 2023 2022
    Current asset 557,250 602,172 616,964
    Non-current asset 283,439 317,809 345,865
    Total asset 840,689 919,981 962,829
    Current liability 198,326 275,946 294,287
    Non-current liability 15,334 25,740 28,678
    Total liability 213,660 301,686 322,965
    share capital 642,630 642,630 642,630
    Equity - secruity token - - -
    capital reserve 90,342 90,342 90,342
    retained earning -105,943 -114,677 -89,532
    Other equity 0 0 -3,716
    Treasury stock - - -
    Total equity attributable to owners of parent company 627,029 618,295 639,724
    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 0 0 140
    Total Equity 627,029 618,295 639,864
    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 9 9 9
    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
    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
    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-04 1~2M 1~2M
    2023 01-12 8~9M 4~5M
    2022 01-12 5~6M 6~7M
    2021 01-12 0.5~1M 8~9M
    2020 01-12 0~0.5M 5~6M
    商標
  • 晟鈦股份有限公司標章
  • CHEER TIME
  • 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
  • Confirmation of the existence of employment relationship, etc
    2016, 2017
  • Others
    2006, 2009
  • Fulfill contract
    2024
  • Pay for the goods
    2002, 2004, 2005, 2006, 2007, 2009
  • Invalidating Judgment
    2003, 2007, 2020
  • Promissory note ruling
    2010
  • Determine legal expenses
    2006
  • Petition filed for public summons
    2020
  • Water Pollution Prevention and Control Law
    2001
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2021/03/09 Paragraph 2, Article 22 of the Labor Standards Act 20,000
    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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