建準電機工業股份有限公司 Approved
最後更新時間 2025/04/01 , 11:04 PM
最後更新時間 2025/04/01 , 11:04 PM
負責人
Hong,Qing-Sheng
統一編號
81448796
成立日期
1980/10/25
資本額
NT$5,000,000,000
實收資本額
NT$2,734,436,690
股票代號
2421
電話
07-8135888
地址
No. 30, Ln. 296, Sinya Rd., Qianzhen Dist., Kaohsiung City, 806, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Hong,Qing-Sheng Chairman 5.42% YOU YUAN INVESTMENT CO., LTD.
Chen,Li-Ru Director 5.42% YOU YUAN INVESTMENT CO., LTD.
Huang,Ling-Wen Director 5.42% YOU YUAN INVESTMENT CO., LTD.
Huang,Fu-Sheng Director 5.42% YOU YUAN INVESTMENT CO., LTD.
Chen,Jing-Liang Director 1.47% NICE ENTERPRISE CO., LTD.
Huang,Guang-Zhi Independent Director 0.00%
Hong,Ji-Shan Independent Director 0.00%
Gao,Jin-Cheng Independent Director 0.00%
Lv,De-Cai Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Power Generation, Transmission and Distribution Machinery(281099)
  • 公司歷程
  • Change Capital to 5,000,000,000
    2021/07/26
  • Change Person in Charge to Hong,Qing-Sheng
    2021/07/26
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 14,623,817 12,914,685 14,063,308
    Operating cost 10,467,118 9,313,327 10,892,350
    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) 4,156,699 3,601,358 3,170,958
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 4,156,699 3,601,358 3,170,958
    Operating expenses 2,480,028 2,070,983 2,049,074
    Other gain (loss), net - - -
    Operating profit (loss) 1,676,671 1,530,375 1,121,884
    Non-operating income and expenses 305,063 221,213 303,993
    Net profit (loss) before tax 1,981,734 1,751,588 1,425,877
    Income tax expense (benefits) 489,641 417,654 336,782
    Net profit (loss) of ongoing business for the current period 1,492,093 1,333,934 1,089,095
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 1,492,093 1,333,934 1,089,095
    Other comprehensive profit (loss), net 166,494 -42,291 47,713
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 1,658,587 1,291,643 1,136,808
    Net profit (loss) attributable to owners of parent company 1,492,093 1,333,934 1,089,095
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 0 0 0
    Comprehensive profit (loss) attributable to owners of parent company 1,658,587 1,291,643 1,136,808
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 0 0 0
    Basic earnings per share (yuan) 5 5 4
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 1,681,769 2,174,842 2,158,129
    Net cash inflows (outflows) from investing activities -744,666 -354,068 -437,895
    Net cash inflow (outflow) from financing activities -410,475 -208,386 -1,189,163
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 120,924 -38,839 14,248
    Increase (decrease) in cash and cash equivalents in the current period 647,552 1,573,549 545,319
    Beginning balance of cash and cash equivalents 4,030,886 2,457,337 1,912,018
    Ending balance of cash and cash equivalents 4,678,438 4,030,886 2,457,337
    項目 2024 2023 2022
    Current asset 11,438,169 9,576,060 9,025,590
    Non-current asset 3,560,192 3,038,671 3,166,379
    Total asset 14,998,361 12,614,731 12,191,969
    Current liability 6,082,219 4,720,730 6,322,715
    Non-current liability 995,880 675,273 666,777
    Total liability 7,078,099 5,396,003 6,989,492
    share capital 2,734,437 2,734,437 2,509,297
    Equity - secruity token - - -
    capital reserve 1,518,788 1,518,788 366,903
    retained earning 3,803,699 3,265,688 2,584,034
    Other equity -136,662 -300,185 -257,757
    Treasury stock - - -
    Total equity attributable to owners of parent company 7,920,262 7,218,728 5,202,477
    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 - -
    Total Equity 7,920,262 7,218,728 5,202,477
    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 28 26 20
    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 01-03 1~2M 2~3M
    2023 01-12 >10M 7~8M
    2022 01-12 8~9M >10M
    2021 01-12 >10M 7~8M
    2020 01-12 >10M 6~7M
    商標
  • SUNON
  • 雙流
  • TUMA 璞美生活
  • TUMA
  • 璞美
  • mogear
  • Flow2 One
  • 4D Turbo
  • MagLev
  • WATURBO
  • 專利
  • 液冷系統
  • 液冷系統
  • 電子組件結構
  • 電子組件結構
  • 保護網組件及具有該保護網組件的立扇
  • 具有多個定子模組之馬達
  • 浸沒式冷卻系統及具有該浸沒式冷卻系統的電子裝置
  • 扇輪及具有該扇輪之散熱風扇
  • 水泵浦結構及其轉子
  • 缺極定子及具有該缺極定子之泵浦
  • 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
    2005, 2007, 2008, 2010, 2011
  • Change deposit
    2005, 2006, 2007, 2008, 2011
  • Compensation for damage
    2000, 2022
  • Return security deposit
    2012
  • Others
    2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2014, 2015, 2020
  • Forgery
    2001
  • Change deposit
    2005, 2006, 2007, 2008, 2009, 2010, 2011
  • Fair Trading Act
    2001, 2002, 2004, 2008
  • New patent filing
    1999, 2002, 2003, 2004, 2005, 2007, 2008, 2009, 2010, 2011, 2012, 2013
  • Pay for the goods
    2008, 2009
  • Petition for trial
    2023
  • Invalidating Judgment
    2014
  • Compensation for damage
    2002, 2003, 2005, 2007, 2008
  • Invention patent filing
    2008, 2011, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022
  • Petition for punishment
    2003
  • Return security deposit
    2008
  • Determine legal expenses
    2010, 2012
  • Delivery of court audio CDs
    2014
  • Request for damage compensation
    2004
  • Infringement damage compensation
    2006, 2009, 2010, 2011, 2012, 2013
  • Violation of Copyright Law, etc.
    2001
  • Exclude patent infringement, etc.
    2017, 2018
  • Petition filed for public summons
    2013
  • Peition for punishment of temporary status
    2015, 2016
  • Infringement of patent rights related to property rights disputes
    2014, 2015
  • Infringement of patent rights related to property rights disputes, etc.
    2012
  • Request for damage compensation, etc. Approval of Third Instance Attorney's Remuneration
    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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