炎洲股份有限公司 Approved
最後更新時間 2025/04/21 , 04:32 AM
最後更新時間 2025/04/21 , 04:32 AM
負責人
Li,Zhi-Xian
統一編號
35894259
成立日期
1978/03/07
資本額
NT$10,000,000,000
實收資本額
NT$6,792,084,670
股票代號
4306
電話
02-8170-6199
地址
7F, No. 397, Singshan Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Li,Zhi-Xian Chairman 6.29% INGS CHYUANG INTERNATIONAL CO., LTD.
Li,Shu-Wei Director 6.29% INGS CHYUANG INTERNATIONAL CO., LTD.
Lin,Si-Shan Director 7.80% ASIA PLASTICS CO., LTD.
Fang,Shu-Fen Director 7.80% ASIA PLASTICS CO., LTD.
Chen,Yan-Jun Independent Director 0.00%
Wang,Jian-Quan Independent Director 0.00%
Chen,Shun-Fa Independent Director 0.00%
營業項目
  • Manufacture of Other Plastic Products(220999)
  • 公司歷程
  • Change Capital to 10,000,000,000
    2021/07/22
  • Change Capital to 6,600,000,000
    2019/07/31
  • Change Capital to 6,000,000,000
    2014/09/05
  • Change Capital to 5,000,000,000
    2011/11/28
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 15,891,082 13,223,736 14,671,393
    Operating cost 13,265,074 11,045,427 12,079,984
    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) 2,626,008 2,178,309 2,591,409
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 2,626,008 2,178,309 2,591,409
    Operating expenses 1,597,710 1,505,783 1,541,144
    Other gain (loss), net - - -
    Operating profit (loss) 1,028,298 672,526 1,050,265
    Non-operating income and expenses 115,784 322,859 314,539
    Net profit (loss) before tax 1,144,082 995,385 1,364,804
    Income tax expense (benefits) 254,711 139,847 235,976
    Net profit (loss) of ongoing business for the current period 889,371 855,538 1,128,828
    Profit (loss) of closed units - 0 -577
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 889,371 855,538 1,128,251
    Other comprehensive profit (loss), net 897,013 363,361 89,400
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 1,786,384 1,218,899 1,217,651
    Net profit (loss) attributable to owners of parent company 816,889 801,205 1,037,826
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 72,482 54,333 90,425
    Comprehensive profit (loss) attributable to owners of parent company 1,697,286 1,171,180 1,120,571
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 89,098 47,719 97,080
    Basic earnings per share (yuan) 1 1 1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -1,184,681 -891,057 1,747,148
    Net cash inflows (outflows) from investing activities -245,565 1,067 108,517
    Net cash inflow (outflow) from financing activities 2,268,996 387,779 -1,579,867
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -175,739 36,752 130,998
    Increase (decrease) in cash and cash equivalents in the current period 663,011 -465,459 406,796
    Beginning balance of cash and cash equivalents 1,697,871 2,163,330 1,756,534
    Ending balance of cash and cash equivalents 2,360,882 1,697,871 2,163,330
    項目 2024 2023 2022
    Current asset 22,332,210 18,495,750 16,698,426
    Non-current asset 12,855,016 12,644,987 12,819,982
    Total asset 35,187,226 31,140,737 29,518,408
    Current liability 12,623,644 12,199,224 10,566,152
    Non-current liability 8,778,948 6,234,186 7,131,100
    Total liability 21,402,592 18,433,410 17,697,252
    share capital 6,792,085 6,649,324 6,414,897
    Equity - secruity token - - -
    capital reserve 2,755,697 2,718,738 2,638,722
    retained earning 3,560,798 2,949,295 2,494,762
    Other equity 529,627 94,532 3,672
    Treasury stock -414,345 -414,345 -414,345
    Total equity attributable to owners of parent company 13,223,862 11,997,544 11,137,708
    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 560,772 709,783 683,448
    Total Equity 13,784,634 12,707,327 11,821,156
    Share capital awaiting retirement (unit: share) - - 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) 34,143,828 34,143,828 34,143,828
    Net asset value per share 20 19 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
    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
  • YC
  • 炎洲
  • 炎洲集團YC GROUP
  • UiNN FAMILY
  • UiNN
  • UiNN TRAVEL
  • UINN CAFE 悠逸咖啡
  • UiNN BUSINESS
  • UiNN RELAX
  • U INN
  • 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
    2020
  • Fulfill contract
    2003
  • Promissory note ruling
    2017, 2019
  • Compensation for damage
    2019
  • Debt default compensation
    2020
  • Compensation for damage, etc.
    2019
  • Pay for liquidated damages, etc.
    2021
  • Confirmation of the non-existence of appointment relationship
    2009, 2010
  • Others
    2005, 2019, 2023
  • Pay price
    2005
  • Payment order
    2008, 2009, 2010, 2011, 2013, 2014, 2015
  • Pay the ticket
    2003
  • Return deposit
    2011
  • Pay for the goods
    2007, 2009, 2010, 2012, 2013, 2016
  • Dispossessed, etc.
    2020
  • Loan repayment, etc.
    2008
  • Invalidating Judgment
    2006, 2007, 2009, 2011
  • Promissory note ruling
    2011, 2016, 2019
  • Provisional injunction
    2009, 2024
  • Determine legal expenses
    2020
  • Pay for liquidated damages
    2022
  • Compensation for damage, etc.
    2017, 2019
  • Pay the buying and selling price
    2018, 2019, 2020
  • Petition filed for public summons
    2007, 2008
  • Request for liquidated damages, etc.
    2022
  • Restitution of unjust enrichment, etc.
    2022, 2023
  • 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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