程泰機械股份有限公司 Approved
最後更新時間 2025/04/29 , 02:48 PM
最後更新時間 2025/04/29 , 02:48 PM
負責人
Yang,De-Hua
統一編號
52353530
成立日期
1975/09/28
資本額
NT$1,500,000,000
實收資本額
NT$1,104,003,720
股票代號
1583
電話
04-24636000
地址
No. 13, Gongyecyu 5th Rd., Xiehe Vil., Xitun Dist., Taichung City, 407, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Yang,De-Hua Chairman 41.21%
Xie,Xiu-Fen Director 0.06%
Vacancy Director 0.00%
Yang,Shu-Han Director 0.00%
Yang,De-Sheng Director 0.79%
Ye,Ming-Xing Independent Director 0.00%
Qiu,Xian-Jun Independent Director 0.00%
Cai,Zheng-Da Independent Director 0.04%
Chen,Ke-Jing Independent Director 0.04%
營業項目
  • Casting of Iron and Steel(241212)
  • Manufacture of Plastic and Rubber Processing Machinery(292700)
  • Manufacture of Metal Cutting Machine Tool(291211)
  • Wholesale of General Merchandise(452000)
  • 公司歷程
  • Change Capital to 1,500,000,000
    2020/07/14
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 4,422,922 5,318,588 6,385,075
    Operating cost 3,466,086 4,079,497 4,702,752
    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) 956,836 1,239,091 1,682,323
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 956,836 1,239,091 1,682,323
    Operating expenses 952,666 799,796 868,564
    Other gain (loss), net - - -
    Operating profit (loss) 4,170 439,295 813,759
    Non-operating income and expenses 1,552,831 544,713 319,381
    Net profit (loss) before tax 1,557,001 984,008 1,133,140
    Income tax expense (benefits) 65,907 167,681 258,506
    Net profit (loss) of ongoing business for the current period 1,491,094 816,327 874,634
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 1,491,094 816,327 874,634
    Other comprehensive profit (loss), net 247,634 -70,224 -265,207
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 1,738,728 746,103 609,427
    Net profit (loss) attributable to owners of parent company 1,255,492 713,302 708,188
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 235,602 103,025 166,446
    Comprehensive profit (loss) attributable to owners of parent company 1,486,071 650,676 439,852
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 252,657 95,427 169,575
    Basic earnings per share (yuan) 11 6 6
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 168,441 1,285,207 394,967
    Net cash inflows (outflows) from investing activities 28,953 191,907 -812,956
    Net cash inflow (outflow) from financing activities -549,210 -2,359,059 1,494,827
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 64,801 -20,723 38,250
    Increase (decrease) in cash and cash equivalents in the current period -287,015 -902,668 1,115,088
    Beginning balance of cash and cash equivalents 1,819,678 2,722,346 1,607,258
    Ending balance of cash and cash equivalents 1,532,663 1,819,678 2,722,346
    項目 2024 2023 2022
    Current asset 9,936,503 9,166,216 11,044,477
    Non-current asset 4,914,734 4,081,170 4,167,047
    Total asset 14,851,237 13,247,386 15,211,524
    Current liability 4,531,995 5,449,855 7,187,307
    Non-current liability 1,906,178 632,926 1,195,132
    Total liability 6,438,173 6,082,781 8,382,439
    share capital 1,104,004 1,104,004 1,104,004
    Equity - secruity token - - -
    capital reserve 323,676 323,676 323,529
    retained earning 5,147,558 4,209,088 3,846,652
    Other equity 2,268 -103,732 -60,771
    Treasury stock - - -
    Total equity attributable to owners of parent company 6,577,506 5,533,036 5,213,414
    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 1,835,558 1,631,569 1,615,671
    Total Equity 8,413,064 7,164,605 6,829,085
    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 59 50 47
    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
  • GLINC設計字
  • YAMA SEIKI設計字
  • 程泰機械股份有限公司標章(彩色)
  • GOODWAY設計字(彩色)
  • 程泰GOODWAY
  • 程泰 GOODWAY(墨色)
  • 程泰企業股份有限公司標章(墨色)
  • 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
    2017
  • Pay price, etc.
    2020
  • Pay the buying and selling price
    2009, 2010
  • Confirmation of the existence of employment relationship, etc
    2019, 2021, 2023
  • Others
    2018, 2019, 2020, 2021, 2022, 2023
  • Pay price, etc.
    2020, 2021
  • Confirmation of the existence of employment relationship, etc
    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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