榮成紙業股份有限公司 Approved
最後更新時間 2025/04/15 , 12:40 PM
最後更新時間 2025/04/15 , 12:40 PM
負責人
Zheng,Ying-Bin
統一編號
34202841
成立日期
1978/03/18
資本額
NT$15,000,000,000
實收資本額
NT$13,276,857,270
股票代號
1909
電話
048-962111
地址
No. 1-1, Guangsing Ln., Guangxing Vil., Erlin Township, Changhua County, 526, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zheng,Ying-Bin Chairman 7.68% QIAN JIANG INVESTMENT CO., LTD.
Wang,Zhuo-Jun Director 7.68% QIAN JIANG INVESTMENT CO., LTD.
Wu,Zhi-Wei Director 19.20% Baolong International Co., Ltd.
Li,Ji-Ren Director 8.67% RONG SHENG INVESTMENT CO., LTD.
Jiang,You-Song Director 8.67% RONG SHENG INVESTMENT CO., LTD.
Jiang,Jun-De Director 1.31% YUEMA INTERNATIONAL CO., LTD.
Qiu,Xian-Bi Independent Director 0.00%
Wen,Shun-De Independent Director 0.00%
Zhang,Lan-Xin Independent Director 0.00%
營業項目
  • Manufacture of Paper(151299)
  • Wastewater and Sewage Treatment(370000)
  • 公司歷程
  • Change Capital to 15,000,000,000
    2019/06/28
  • Change Capital to 13,000,000,000
    2016/11/11
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 47,799,734 46,712,029 52,968,404
    Operating cost 43,134,873 42,164,144 48,580,467
    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) 4,664,861 4,547,885 4,387,937
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 4,664,861 4,547,885 4,387,937
    Operating expenses 4,467,798 4,516,947 4,800,626
    Other gain (loss), net - - -
    Operating profit (loss) 197,063 30,938 -412,689
    Non-operating income and expenses -536,540 -868,706 -467,812
    Net profit (loss) before tax -339,477 -837,768 -880,501
    Income tax expense (benefits) 38,368 193,597 42,647
    Net profit (loss) of ongoing business for the current period -377,845 -1,031,365 -923,148
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -377,845 -1,031,365 -923,148
    Other comprehensive profit (loss), net -304,670 -609,688 -1,483,252
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -682,515 -1,641,053 -2,406,400
    Net profit (loss) attributable to owners of parent company -373,553 -1,021,612 -909,780
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -4,292 -9,753 -13,368
    Comprehensive profit (loss) attributable to owners of parent company -678,799 -1,630,231 -2,392,330
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -3,716 -10,822 -14,070
    Basic earnings per share (yuan) 0 0 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 2,560,589 4,384,756 2,888,482
    Net cash inflows (outflows) from investing activities -925,274 -4,496,950 -3,554,845
    Net cash inflow (outflow) from financing activities -976,995 -1,047,464 1,182,551
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -709,954 298,896 -128,700
    Increase (decrease) in cash and cash equivalents in the current period -51,634 -860,762 387,488
    Beginning balance of cash and cash equivalents 1,041,091 1,901,853 1,514,365
    Ending balance of cash and cash equivalents 989,457 1,041,091 1,901,853
    項目 2024 2023 2022
    Current asset 12,194,500 13,519,254 17,292,328
    Non-current asset 56,335,179 56,606,754 55,300,075
    Total asset 68,529,679 70,126,008 72,592,403
    Current liability 20,298,971 18,781,841 22,499,301
    Non-current liability 26,790,651 29,220,397 25,991,978
    Total liability 47,089,622 48,002,238 48,491,279
    share capital 13,276,857 13,276,857 13,276,857
    Equity - secruity token - - -
    capital reserve 4,343,854 4,343,469 4,343,470
    retained earning 5,279,058 5,648,572 6,981,053
    Other equity -1,466,154 -1,155,286 -521,237
    Treasury stock -31,894 -31,894 -31,894
    Total equity attributable to owners of parent company 21,401,721 22,081,718 24,048,249
    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 38,336 42,052 52,875
    Total Equity 21,440,057 22,123,770 24,101,124
    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) 2,038,000 2,038,000 2,038,000
    Net asset value per share 16 16 18
    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
    Chattel mortgage Longchen Paper & Packaging Co., Ltd. 34202841 2018/10/25 2048/10/24 FIRST COMMERCIAL BANK, LTD., XIMEN BRANCH 05052322 NT$3,627,859,412
    Chattel mortgage Longchen Paper & Packaging Co., Ltd. 34202841 2018/10/25 2048/10/24 FIRST COMMERCIAL BANK, LTD., XIMEN BRANCH 05052322 NT$120,214,000
    Chattel mortgage Longchen Paper & Packaging Co., Ltd. 34202841 2022/05/09 2034/05/08 FIRST COMMERCIAL BANK, LTD., XIMEN BRANCH 05052322 NT$3,490,488,000
    Chattel mortgage Longchen Paper & Packaging Co., Ltd. 34202841 2021/10/05 2031/10/04 HUA NAN COMMERCIAL BANK LTD., ESTABLISHED BRANCH 03742301 NT$552,000,000
    Chattel mortgage Longchen Paper & Packaging Co., Ltd. 34202841 1995/03/16 2015/03/16 ZHONG HUA DEVELOPMENT INDUSTRIAL BANK CO., LTD. 11147207 NT$84,187,000
    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
    109年立法委員選舉 500000.0
    總收入金額 500000.0
    選舉支出(政治獻金)
    支出名稱 支出金額
    107年臺北市議員選舉 700000.0
    109年立法委員選舉 1000000.0
    107年高雄市市長選舉 1000000.0
    總支出金額 2700000.0
    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 01-03 >10M 2~3M
    2023 01-12 >10M >10M
    2022 01-12 >10M >10M
    2021 01-12 >10M >10M
    2020 01-12 >10M >10M
    商標
  • FRAGILE
  • ECOBOXES榮成低碳紙箱
  • ECOBOXES 榮成紙業
  • 榮成環科
  • 榮成環科及 ECO PAPER&BOXES
  • 榮成紙業及 ECO PAPER&BOXES
  • ECO PAPER&BOXES
  • 減碳小子
  • 減碳兩兄弟
  • LONGCHEN P&P 榮成紙業
  • 專利
  • 裁切計算裝置與方法
  • 安排貨物運送之計算機裝置與方法
  • 具前掀蓋板的包裝盒結構
  • 具有堆疊開啟功能的包裝盒
  • 緩衝包裝材結構
  • 分格多變式包裝盒
  • 可拆式封合紙箱結構
  • 手提式包裝盒結構
  • 紙廠廢渣輸送裝置
  • 具備節能功能之脫硫處理系統
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    紙箱等16項(詳清單) 臺灣糖業股份有限公司砂糖事業部 106/10/27
    0.6L米酒頭一打裝裹包紙箱100,000個(可擴充100%)購案 臺灣菸酒股份有限公司屏東酒廠 106/09/05
    漢堡、豬排紙箱等14項紙箱 臺灣糖業股份有限公司畜殖事業部 106/03/23 773345.0
    4公升潤滑油塑膠瓶4瓶裝E片式紙箱 一批 台灣中油股份有限公司 106/01/03 5040000.0
    小港廠各類油品紙箱(數量、品項詳清單) 臺灣糖業股份有限公司砂糖事業部 105/09/12
    500ml精製酒精紙箱;65,000PC 臺灣糖業股份有限公司生物科技事業部 105/06/03
    0.6L臺灣三年58度高粱酒紙箱等一批共28,500個 臺灣菸酒股份有限公司隆田酒廠 104/11/24
    安心豚貢丸紙箱等14項共72,300PC 臺灣糖業股份有限公司畜殖事業部 103/02/21
    裁判書查詢
  • Others
    2007
  • Pay salary etc.
    2016, 2018
  • Pay remuneration
    2023
  • Pay severance pay
    2009
  • Fulfill contract, etc.
    2017, 2018
  • Compensation for damage
    2016, 2018
  • Determine legal expenses
    2024
  • Compensation for damage, etc.
    2009, 2010
  • Request for damage compensation
    2015, 2021
  • Occupational Accident Compensation, etc.
    2023, 2024
  • Peition for determination of legal expenses
    2020
  • Confirmation of employment relationship, etc.
    2021
  • Others
    1996, 2002, 2003, 2005, 2010, 2018, 2024
  • Pay the ticket
    2001, 2005
  • Return deposit
    2007, 2009
  • Fair Trading Act
    2012, 2013, 2015, 2016, 2017
  • Pay for the goods
    2004, 2005, 2006, 2007, 2009, 2011, 2014, 2018
  • Against reputation
    2015
  • Auction collateral
    2008, 2009
  • Request for payment
    2024
  • Breach of trust, etc.
    2021
  • Invalidating Judgment
    2007, 2009
  • Fulfill contract, etc.
    2018, 2019
  • Promissory note ruling
    2007
  • Compensation for damage
    2013, 2018
  • Pay severance pay, etc.
    2012
  • Air Pollution Control Act
    2016, 2017, 2018
  • Invalidating Judgment (Note)
    2011, 2012
  • Compensation for damage, etc.
    2013, 2016
  • Request for damage compensation
    2014
  • Restitution of unjust enrichment
    2007
  • Petition filed for public summons
    2006, 2007, 2008, 2010, 2011
  • Promissory note ruling enforcement
    2012
  • Tort damages compensation (traffic)
    2022
  • Request for damage compensation, etc.
    2017
  • Restitution of unjust enrichment, etc.
    2007
  • Occupational Accident Compensation, etc.
    2023
  • Confirmation of the existence of employment relationship
    1996
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/04/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2024/03/01 Paragraph 2, Article 22 of the Labor Standards Act 20,000
    2024/02/06 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2024/02/05 Paragraph 1, Article 24 of the Labor Standards Act 100,000
    2024/02/05 Paragraph 2, Article 32 of the Labor Standards Act 100,000
    2023/11/03 Paragraph 1, Article 24 of the Labor Standards Act 50,000
    2023/11/03 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    2023/02/24 Paragraph 1, Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act 100,000
    2023/01/05 Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 36 of the Labor Standards Act 100,000
    2022/12/25 Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act; Article 39 of the Labor Standards Act 150,000
    2022/08/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/03/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/01/05 Article 59 of the Labor Standards Act 20,000
    2021/12/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/09/08 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2021/09/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/08/25 Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act 60,000
    2021/06/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/03/05 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/02/05 Paragraph 1, Article 16 of the Occupational Safety and Health Act
    2021/01/11 Paragraph 1, Article 16 of the Occupational Safety and Health Act
    2020/11/17 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/09/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/08/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/08/10 Paragraph 1, Article 16 of the Occupational Safety and Health Act
    2020/08/10 Article 24 of the Occupational Safety and Health Act
    2020/07/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/06/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/06/10 Article 49 of the Occupational Safety and Health Act
    2020/05/12 Paragraph 1, Article 16 of the Occupational Safety and Health Act
    2020/05/12 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2019/10/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/07/10 Article 49 of the Occupational Safety and Health Act
    2019/05/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/03/25 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/01/05 Paragraph 2, Article 34 of the Labor Standards Act
    2018/10/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/08/01 Paragraph 2, Article 22 of the Labor Standards Act
    2018/06/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/06/11 Paragraph 2, Article 37 of the Occupational Safety and Health Act
    2018/03/12 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
    2017/09/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/06/26 Others
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