股票代码:2392
正崴精密工业股份有限公司
九十年度年报
中华民国九十一年四月三十日
刊印
一 ,公司发言人及代理发言人 发言人:廖桂隆 职称:协理 代理发言人:刘德斌 职称:主任 电话:02-2268-9888 电子邮件信箱:tpliu@foxlink.com.tw 二 ,公司地址及电话 地址:台北县土城市中山路 18 号 电话:02-2268-9888 三 ,办理股票过户机构 名称:金鼎综合证券股份有限公司 地址:台北市敦化南路二段 97 号地下二楼 电话:02-2326-2899 网址:www.tisc.com.tw 四 ,最近年度财务报告签证会计师之名称,地址,电话及网址 会计师姓名:张明辉,王嘉瑜 事务所名称:资诚会计师事务所 地址:台北市基隆路一段 333 号 27 楼 电话:02-2729-6666 网址:www.pwcglobal.com.tw 五,公司网址:www.foxlink.com.tw
目
录
页 次 1 2 3 4 4 6 12 15 17 17 17 17 18 18 20 24 24 24 25 25 25 26 28 28 30 32 33 64 98 102 103 103 108
壹 ,致股东报告书··································· 一 ,九十年营业报告······························· 二 ,九十一年营业计划概要····························· 贰 ,公司概况····································· 一 ,公司简介··································· 二 ,公司组织·································· 三 ,资本及股份································ 四 ,公司债办理情形································ 五 ,特别股办理情形······························ 六 ,海外存托凭证办理情形····························· 七 ,员工认股权凭证办理情形··························· 八 ,并购办理情形································ 参 ,营运概况····································· 一 ,业务内容··································· 二 ,市场及产销溉况······························· 三 ,从业员工·································· 四 ,环保支出资讯································· 五 ,劳资关系·································· 六 ,重要契约··································· 七 ,诉讼及非讼事件································ 八 ,取得或处分资产································ 肆 ,资金运用计划执行情形······························· 伍 ,财务概况····································· 一 ,最近五年度简明资产负债表及损益表······················· 二 ,最近五年度财务分析······························ 三 ,最近年度财务报告之监察人审查报告······················· 四 ,最近年度财务报表····························· 五 ,最近年度经会计师查核签证之母子公司合并财务报表················ 六 ,财务状况及经营结果之检讨与分析························ 七 ,最近二年度财务预测达成情形.························ 陆 ,特别记载事项··································· 一 ,关系企业相关资料······························· 二 ,内部控制制度执行状况····························· 三 ,最近年度及截至年报刊印日止董事或监察人对董事会通过重要决议有不同意见且有 记录或书面声明·······························

下一页