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Apex — Interim / Quarterly Report 2021
May 12, 2021
52439_rns_2021-05-12_f5c4c00d-af43-49f9-b45d-1bacde3741db.pdf
Interim / Quarterly Report
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APEX 泰鼎 Sam Wu, CSO
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© May 2021 Apex International Co., Ltd.
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公司簡介
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公司名稱 Apex Circuit (Thailand) Co., Ltd. 生產產品 印刷電路板(硬板) 成立時間 2001年9月 土地面積 Apex 1 – 35,000 M[2] Apex 2 – 105,000 M[2 ] , 56,000M[2 ] (鄰近二廠) Apex S – 8,544 M[2] 實收資本 新台幣 18.9億元 員工人數 7,415(截至2021年3月) 上市公司 Apex International Co., Ltd. 上櫃日期：2011.10.18 交易所上市日期：2015.09.08 實驗室 2019成立研究發展中心及內部測試實驗室 垂直整合 2020年1月取得 Apex S (單層板)
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工廠認證
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IATF 16949 汽車業品質管理系統證書 於2020年7月及2021年1月更新Apex 1 & 2證書 ISO 14001環境管理系統證書 於2020年10月及2019年12月更新Apex 1 & 2證書
ISO 9001品質管理系統證書 於2020年7月及2021年1月更新Apex 1 & 2證書
ISO 45001職業衛生安全管理系統證書 於2020年1月更新Apex 1 & 2證書
綠色採購準則 Sony/Canon Hi-Tech in 2020 Apex 1 & 2
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月產能(單位：平方公尺)
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| 工廠 | 2021年1月 2021第三季 2022 |
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| A 1 | APEX 3 320,000 320,000 320,000 |
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| A 2 | 290,000 290,000 290,000 |
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| A S | 170,000 170,000 170,000 |
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| A 3 | n. a. 70,000 250,000 |
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| 780,000 850,000 1,030,000 |
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APEX 3 擴廠計畫：2020年1月至2021年第三季
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Apex 4
Apex 3
Apex 2
APEX 2 Land Area : 105,000 m [2 ]
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Apex 2 = 18,095 m[2] Apex 3 = 7,920 m[2] Apex 4 = 18,095 m[2] 111m(L) x 163m(W) 120m(L) x 66m(W) 111m(L) x 163m(W) Capacity: 290,000 m[2] /月 Capacity: 250,000 m[2] /月 未來計畫 MP2014 MP: 2H2021
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APEX 3 擴廠計畫：2020年1月至今
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Apex 3 Signboard
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核心優勢
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高階管理團隊
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Bill Chou Woody Wang
CEO Chairman
DC Chen Ozzy Lee Warren Hsu Steven Yang Jeff Huang Edwin Lin Sam Wu James Cheng
CTO CBO CFO CPO CMO COO CSO EVP
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目標與企業文化
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全球據點
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主要終端客戶
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世界級的夥伴
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最佳供應商獎項
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- 季度營收 依產品組合
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- 1Q21營收 依產品組合
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- 1Q21營收 依層板數
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毛利率及營業利益率
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季度毛利率及營業利益率
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股東權益報酬率(ROE)及資產報酬率(ROA)
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獲利狀況及每股盈餘(EPS)
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現金流及財務結構
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股利政策
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| 年度 | 現金股利 | 股票股利 | 每股盈餘(EPS) | 股東會日期 |
|---|---|---|---|---|
| 2020 | 3.00* | - | 6.31 | May 31 |
| 2019 | 3.00 | - | 4.46 | June 5 |
| 2018 | 2.46 | - | 5.45 | June 5 |
| 2017 | 0.00 | - | 0.59 | June 15 |
| 2016 | 0.78 | 0.32 | 2.23 | June 15 |
| 2015 | 2.50 | - | 4.34 | June 15 |
| 2014 | 2.50 | - | 4.06 | June 2 |
*以完全稀釋股數為基準
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季度業績: (QoQ/YoY比較)
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| **(新台幣) ** | 1Q21 | 1Q20 | 4Q20 | YoY | QoQ |
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| 營業收入(泰銖) | 3,483M | 2,707M | 3,211M | +28.7% | +8.5% |
| 營業收入 | 3,260M | 2,605M | 3,022M | +25.2% | +7.9% |
| 營業毛利 | 616M | 559M | 585M | +10.2% | +5.3% |
| 毛利率 | 18.9% | 21.5% | 19.4% | ||
| 營業淨利 | 203M | 278M | 218M | -27.0% | -6.6% |
| 本期淨利 | 155M | 285M | 209M | -45.6% | -25.8% |
| 淨利率 | 4.8% | 11.0% | 6.9% | ||
| 每股盈餘(EPS) | 0.81 | 1.5 | 1.09 | -46.0% | -25.7% |
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APEX ESG
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APEX ESG
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APEX ESG
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公司治理評鑑位列前6%~20%
AREA-人力投資獎項;
Zero Fire Project
泰鼎及員工積極進行
社會回饋與捐助活動
快樂和安全的工作場所
客戶服務與供應商管理
節能、節水、廢棄物回收
泰國工廠溫室氣體盤查與揭露
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APEX ESG
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捐贈食物予無家者
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潑水節活動 捐贈
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APEX 環境綠化工程
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APEX ESG
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捐贈獎助學金予泰國學校
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響應捐血
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員工子女獎助學金
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積極配合泰國政府反毒
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APEX ESG
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更多資訊請參閱 本公司企業社會責任報告書 網址：http://www.apex-intl.com.tw/csr-7.php
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