中國電器股份有限公司 115年度第一次法人說明會
Company Overview
Event Date: 2026.04.28 Brand: 東亞照明 (TOA Lighting) Slogan: 讓世界亮起來! (Light up the world!) Copyright: ©2025 China Electric Mfg. Corporation. All Rights Reserved
Disclaimer:
- 本簡報所提及之包括營運展望、業務狀況等屬預測性資訊內容，為本公司經內部及外部來源所取得之資訊。 (The operational outlook, business conditions, and other forward-looking information mentioned in this presentation are based on information obtained by the company from internal and external sources.)
- 本公司未來實際所可能發生的營運成果，可能會因為包括但不限於市場競爭、國際經濟狀況等因素而產生差異。 (The company's actual future operating results may differ due to factors including, but not limited to, market competition and international economic conditions.)
- 本簡報中對未來展望，為本公司截至目前為止對外來的看法。對於這些看法，若未來有更新或調整時，本公司並不負責隨時再度提醒或更新。 (The future outlook in this presentation represents the company's current views. The company is not responsible for providing timely updates or reminders if these views are updated or adjusted in the future.)
- 本簡報內容之著作權為本公司所有，未經本公司書面正式同意，不得用於未經授權之用途。 (The copyright of this presentation's content belongs to the company. It may not be used for unauthorized purposes without the company's formal written consent.)
Agenda (法說會流程):
- 公司簡介 (Company Overview)
- 營業概況 (Business Overview)
- Q & A (Questions & Answers)
Company Introduction (公司簡介):
- 經營概況 (Business Overview)
- 企業沿革 (Company History)
- 中電優勢 (TOA Advantages)
- 產品介紹 (Product Introduction)
- 實績介紹 (Project References)
Business Overview (經營概況):
- 成立於: 西元1955年 (Established in 1955 AD)
- 業務類型: 全方位 照明解決方案供應商 (Comprehensive Lighting Solution Provider)
- 上市情況: 上市公司 (1990年掛牌) (Listed Company (listed in 1990))
- 資本額: 新台幣32.27億元 (Capital: NT$3.227 billion)
- 董事長: 廖銘輝 (Chairman: Liao Ming-Hui)
Company History (企業沿革):
- 第一階段 (1955-1961): 強化本業 (Strengthening Core Business)
- 1955年 中國電器成立 (China Electric Mfg. established)
- 第二階段 (1961-1969): 拓展光源產品線 (Expanding Light Source Product Line)
- 1961年 日本三菱電機及商事投資及技術合作 (Investment and technical cooperation with Mitsubishi Electric and Mitsubishi Corporation of Japan)
- 1963年 新竹廠落成 日光燈正式生產上市 (Hsinchu factory completed, fluorescent lamps officially mass-produced and launched)
- 第三階段 (1970-1990): 整合上下游產業 (Integrating Upstream and Downstream Industries)
- 1989年 新營廠正式開工 (燈具廠) (Xinying factory officially opened (lighting fixture factory))
- 1990年 本公司股票在台灣證券交易所掛牌上市 (Company shares listed on Taiwan Stock Exchange)
- 第四階段 (1991-1999): 導入節能自動化生產 (Introducing Energy-Saving Automated Production)
- 1991年 引進全國第一套省電燈泡自動生產設備 (Introduced the nation's first set of energy-saving light bulb automated production equipment)
- 1994年 引進一秒一支日光燈高速生產設備 (Introduced high-speed production equipment for one fluorescent lamp per second)
- 第五階段 (2000-2013): 佈局綠色能源 (Layout for Green Energy)
- 2003年 新營廠引進DQ-System (短交期生產系統) (Xinying factory introduced DQ-System (short lead time production system))
- 2009年 與美國CREE策略聯盟, 發展LED照明應用產品 (Strategic alliance with CREE of the United States, developing LED lighting application products)
- 投資SWATRY磷酸鋰鐵電池, 正式跨足綠能產業 (Invested in SWATRY lithium iron phosphate batteries, officially entering the green energy industry)
- 第六階段 (2014-迄今): 推展節能照明 (Promoting Energy-Efficient Lighting)
- 2016年-2017年 承攬雲林、嘉義、彰化縣政府LED路燈標案6.7萬盞 (Undertook 67,000 LED street light projects for Yunlin, Chiayi, and Changhua County Governments)
- 2020年 承接台銀標案約1.6億元, 占總標案約50%。 (Undertook Taiwan Bank projects of approximately NT$160 million, accounting for about 50% of total projects.)
- 2021年 承接台銀標案約1.1億元, 占總標案約46%。 (Undertook Taiwan Bank projects of approximately NT$110 million, accounting for about 46% of total projects.)
- 2022年 承接台銀標案約0.6億元, 占總標案約45%。 (Undertook Taiwan Bank projects of approximately NT$60 million, accounting for about 45% of total projects.)
- 2023年 承接台銀標案約0.4億元, 節標產品銷售約1.2億。 (Undertook Taiwan Bank projects of approximately NT$40 million, energy-saving product sales approximately NT$120 million.)
- 2024年 承接台銀標案約0.3億元, 節標產品銷售約1.3億。 (Undertook Taiwan Bank projects of approximately NT$30 million, energy-saving product sales approximately NT$130 million.)
- 2025年 承接台銀標案約0.2億元, 節標產品銷售約0.97億。 (Undertook Taiwan Bank projects of approximately NT$20 million, energy-saving product sales approximately NT$97 million.)
- 2026年 承接台銀標案約0.17億元, 節標產品銷售約0.21億。 (Undertook Taiwan Bank projects of