互盛股份有限公司 (2433) 2026年第2季 法人說明會簡報
Company Overview
- 公司名稱 (Company Name): 互盛股份有限公司 (Huxen Corporation)
- 股票代號 (Stock Code): 2433
- 產業類別 (Industry Category): 其他電子業 (Other Electronics Industry)
- 成立日期 (Establishment Date): 1984年08月30日
- 實收股本 (Paid-in Capital): NTD 14.4億元
- 上櫃日期 (OTC Listing Date): 1999年06月03日
- 上市日期 (Listing Date): 2000年09月11日
- 員工人數 (Number of Employees): 380人
- 主講人 (Speaker): 董事長 廖慶章 (Chairman Liao Ching-Chang)
- 會計主管 (Chief Accountant): 謝淑惠 (Hsieh Shu-Hui)
Business Segments
- 互盛 (Huxen)
- OA事業部 (OA Business Unit)
- 震旦開發 (Aurora Development): 100%
- 互盛(中國) (Huxen (China)): 70%
Products, Services & Technology
- 辦公室全方位解決方案 (Total Office Solutions)
- 產品與服務範疇 (Products and Services Scope):
- 3D Printer
- 辦公樂活趣 (Office Lifestyle Fun)
- Gallery
Financial Highlights
合併營收 (Consolidated Revenue) (NTD 億)
- 2026年上半年 (H1 2026) 總計: $13.67
- 依公司別 (By Company):
- 互盛 (Huxen): 6.30 (46%)
- 震旦開發 (Aurora Development): 4.12 (30%)
- 互盛中國 (Huxen (China)): 3.25 (24%)
- 依地區別 (By Region):
- 台灣 (Taiwan): 10.42 (76%)
- 大陸 (Mainland China): 3.25 (24%)
合併綜合損益表 (Consolidated Income Statement) (NTD 百萬)
| 項目 (Item) | 2026Q2 | 2025Q2 | 年變化 (YoY Change) |
|---|---|---|---|
| 營收 (Revenue) | 1,367 | 1,347 | 1% |
| 營業毛利 (Gross Profit) | 488 | 482 | 1% |
| 營業費用 (Operating Expenses) | 293 | 282 | 4% |
| 營業利益 (Operating Income) | 195 | 200 | -3% |
| 營業外損益 (Non-operating Income/Expenses) | 9 | 13 | -31% |
| 稅前淨利 (Pre-tax Net Income) | 204 | 213 | -4% |
| 稅後總淨利 (After-tax Net Income) | 162 | 168 | -4% |
| 歸屬於 (Attributable to): | |||
| 少數股東 (Minority Shareholders) | 8 | 9 | -11% |
| 母公司 (Parent Company) | 154 | 159 | -3% |
| 每股盈餘(元) (EPS (NTD)) | 1.06 | 1.1 | -4% |
合併資產負債表 (Consolidated Balance Sheet) (NTD 百萬)
| 項目 (Item) | 2026Q2 | % | 2025Q2 | % |
|---|---|---|---|---|
| 現金及短期投資 (Cash & Short-term Investments) | 3,195 | 43% | 2,987 | 42% |
| 應收款項淨額 (Net Accounts Receivable) | 282 | 4% | 276 | 4% |
| 存貨淨額 (Net Inventory) | 167 | 2% | 166 | 2% |
| 長期投資 (Long-term Investments) | 480 | 6% | 503 | 7% |
| 固定資產 (Fixed Assets) | 2,813 | 38% | 2,650 | 37% |
| 資產總計 (Total Assets) | 7,464 | 100% | 7,110 | 100% |
| 短期借款 (Short-term Borrowings) | 1,700 | 23% | 1,140 | 16% |
| 應付帳款及票據 (Accounts Payable & Notes Payable) | 645 | 9% | 702 | 10% |
| 長期借款 (Long-term Borrowings) | 600 | 8% | 1,100 | 15% |
| 負債總計 (Total Liabilities) | 3,403 | 46% | 3,353 | 47% |
| 股東權益總計 (Total Equity) | 4,061 | 54% | 3,757 | 53% |
- 流動比率 (Current Ratio): 152% (較去年 -32%)
- 負債比率 (Debt Ratio): 46% (較去年 -1%)
ESG / Sustainability
2026年利害關係人(股東/投資人)議合 (2026 Stakeholder (Shareholder/Investor) Engagement)
-
2026年鑑別利害關係人(優先議合) (2026 Identified Stakeholders (Priority Engagement)):
- 員工 (Employees)
- 顧客 (Customers)
- 供應商/原廠 (Suppliers/Original Manufacturers)
- 股東/投資人 (Shareholders/Investors)
- 金融機構 (Financial Institutions)
- 政府部門 (Government Agencies)
-
利害關係人關注議題調查(2026年7月) (Stakeholder Concern Survey (July 2026)):
- 方法 (Methodology): 依新版 GRI 3 規範設計問卷，共採 12 項議題問項，提供利害關係人填寫，實際回收 136 份。 (Designed based on new GRI 3 standards, with 12 topics for stakeholders to complete, 136 responses received.)
- G (治理) (Governance) (5項):
- 公司治理 (Corporate Governance)
- 誠信經營與反貪腐 (Integrity Management and Anti-corruption)
- 資訊安全與隱私保護 (Information Security and Privacy Protection)
- 創新服務與數位轉型 (Innovative Services and Digital Transformation)
- 永續供應鏈治理與採購韌性 (Sustainable Supply Chain Governance and Procurement Resilience)
- E (環境) (Environmental) (4項):
- 綠色產品與低碳辦公解決方案 (Green Products and Low-carbon Office Solutions)
- 產品生命週期與循環經濟 (Product Life Cycle and Circular Economy)
- 廢棄物與耗材回收管理 (Waste and Consumables Recycling Management)
- 綠色採購與供應鏈環境管理 (Green Procurement and Supply Chain Environmental Management)
- S (社會) (Social) (3項):
- 顧客關係與服務品質 (Customer Relationships and Service Quality)
- 人才培育與職能發展 (Talent Development and Competency Development)
- 社會參與與在地共融 (Social Participation and Local Coexistence)
-
三個核心發現 (Three Core Findings):
- 重大議題高度聚焦於社會(S) 與公司治理 (G) 面向。(Major issues highly focused on Social (S) and Corporate Governance (G) aspects.)
- 利害關係人對「顧客關係與服務品質」具高度共識。(Stakeholders have high consensus on "Customer Relationships and Service Quality".)
- 環境議題的合規與關注。(Compliance and attention to environmental issues.)
Additional Data
免責聲明 (Disclaimer)
- 本簡報中所提及之預測性資訊包括營運展望、財務狀況以及業務預測等內容，乃是建立在本公司從內部與外部來源所取得的資訊基礎。 (The forward-looking information mentioned in this presentation, including operational outlook, financial status, and business forecasts, is 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結果、財務狀況以及業務成果，可能與這些明示或暗示的預測性資訊有所差異。其原因可能來自於各種因素，包括但不限於市場風險、市場需求、以及本公司持續推出高品質產品能力等因素。 (The company's future actual operating results, financial status, and business performance may differ from these explicit or implicit forward-looking statements. The reasons may come from various factors, including but not limited to market risks, market demand, and the company's ability to continuously launch high-quality products.)
- 本簡報中對未來的展望，反應本公司截至目前為止對於未來的看法。對於這些看法，未來若有任何變更或調整時，本公司並不負責隨時再度提醒或更新。 (The future outlook in this presentation reflects the company's views as of now. The company is not responsible for providing timely reminders or updates if these views change or are adjusted in the future.)