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Q4’20 營運報告法人說明會 2021. 3. 3 神基科技股份有限公司

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簡報下載

`免責聲明議程`

本簡報及同時發佈之預測性資訊，皆基於當前情況之預期以及
對未來事件的預測，未來若有任何變更或調整時，本公司並不
負責隨時提醒或更新。

預測性資訊依然受未知的風險、不確定因素以及其他因素之影
響，故本公司未來實際所發生的營運結果、財務狀況，業務展
望以及營運擴張，可能與預測性資訊有所差異。

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www.getacgroup.com

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議程
議程
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2 3
1
財務報告 Q&A
營運說明
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`董事長黃明漢`

`財務長謝淑娟`

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www.getacgroup.com

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營運報告
董事長 v 黃明漢
James Hwang
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www.getacgroup.com

`公司簡介`

神基科技合併營收趨勢
新台幣：億元

神基科技股份有限公司 269.53[278.38 ] 246.94 Getac Technology Corporation 221.97 204.07 成立時間 1989 183.35 上市時間 2002 股票代碼 TWSE 3005 資本額新台幣 59 億元 2020 營收新台幣 278.38 億元市值新台幣 288 億元 2015 2016 2017 2018 2019 2020

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www.getacgroup.com

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`電子產品`

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強固型電腦(Getac自有品牌)
Getac提供安全可靠的強固型電腦解決方
案，針對國防、警消、運輸物流，製造，
公用事業及能源產業打造專屬方案，協
助專業人士提升第一線的營運效率，完
成數位轉型。

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Getac Video Solution

Getac Mobile Video Solution 整合了車載監控系統與穿戴式攝影機等物聯網硬體設備，以雲端運算平台為架構，進行影像數據的傳輸、彙整、儲存與情資分析。

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www.getacgroup.com

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`機構產品`

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綜合機構

業界複合材料領導廠商，
致力發展先進製程與表面
處理技術，結合RHCM急冷
急熱塑膠射出製程工藝與
各式複合材料，提供業界
最輕量、環保、強固、時
尚的機構零組件產品。

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汽車機構件

豐達科技 TWSE:3004

國際 AS 9100 與 IATF16949 管理系統認證廠商，生產航太應用與高階工業應用之扣件產品，為亞太區少數獲認證的航太扣件製造商。

IATF16949 認證廠商，提供汽車輕金屬壓鑄件的 OEM 服務，專注 ADAS （先進駕駛輔助系統）以及新能源車相關之金屬機構件產品。所生產之安全帶轉軸出貨量全球居冠。

*Getac has 39% Ownership

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www.getacgroup.com

`生產基地`

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中國常熟中國昆山台灣越南河內

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各產品線生產基地
中國昆山(1)
強固型電腦廠
台灣汐止(1)
台灣林口(1)
中國昆山(2)
綜合機構廠
越南河內(1)
中國常熟(1)
汽車機構廠
越南河內(1)

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www.getacgroup.com

`永續績效`

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`經營績效亮眼`

合併營收連續八年正成長
黃明漢董事長獲《哈佛商業評論》評
選為台灣100強執行長

`永續績效獲得肯定`

獲頒TCSA綜合績效績優獎與永續報告書金獎
TWSE公司治理評鑑排名6%-20%

入選多項企業社會責任指數
台灣公司治理100指數│台灣高股息指數│
台灣高薪100指數

`友善職場認證`

連續兩年榮獲HR Asia 台灣最佳企業雇主獎

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打造健康職場

衛生福利部國民健康署頒發職場健康認證
教育部體育署頒發運動企業標章

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第四季營收創下自2007年以來單季新高。主要成長動能來自於強固型電腦事業體聯邦政府標案出貨旺季，以及綜合機構事業體受惠新冠疫情，客戶積極備庫存帶動第四季的營收表現。
電子零組件缺料問題持續，且造成成本增加，除了調整備料策略以外，積極與供應商保持緊密聯繫，降低對產能的影響。
受新冠疫情影響，汽車機構件第二季衰退許多，但需求已逐季回溫，第四季出貨回復到九成左右。

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www.getacgroup.com

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電子產品綜合機構汽車機構豐達科技

(機構產品=綜合機構產品+汽車機構)

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4%
5%
5%
10%
12% 42% 51%
43%
52%
45%
53%
47% 45%
43%
43%
19Q4 20Q1 20Q2 20Q3 20Q4
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7%
11%
47%
43%
46% 46%
19Q4 20Q4
YTD YTD
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www.getacgroup.com

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財務報告
v
財務長謝淑娟
Vicky Hsieh
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	2020 QoQ	2020 QoQ	2020 QoQ	2020 QoQ	2020 QoQ	2019	2020 YoY	2020 YoY
	Q3 Q4 (%)					YTD	YTD (%)
`營業收入`	7,087 1,867			7,753	10.3% 3.6%	26,953 7,641	27,838	3.3%
`營業毛利`				2,181			7,777	1.8%
`營業毛利率(%)`			26.34%	28.13%		28.35%	27.94%
`營業費用`	(1,165)			(1,338)	n.m	(4,717)	(4,715)	n.m
`營業費用率(%)`			-16.44%	-17.26%		-17.50%	-16.94%
`營業利益`	714			856	8.2%	2,976	3,116	4.7%
`營業利益率(%)`			10.07%	11.04%		11.04%	11.19%
`營業外收支合計`		57		69	64.3%	(28)	125	n.m
`稅前淨利`	771			925	11.2%	2,947 (577) 2,129 3.67	3,241	10.0%
`所得稅費用`	(110)			(155)	n.m		(572)	n.m
`歸屬於母公司業主淨利`	656			764	9.0%		2,577	21.0%
`EPS (元)`	1.12			1.30	7.4%		4.40	19.9%

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`合併營業收入`

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77.53 億
73.99 億
70.28 億 70.87 億
55.99 億
19Q4 20Q1 20Q2 20Q3 20Q4
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`合併營業利益`

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11.73 億
8.56 億
7.91 億
7.14 億
3.73 億
19Q4 20Q1 20Q2 20Q3 20Q4
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`合併毛利率(%)`

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30.79%
29.95%
28.13%
26.34%
25.91%
19Q4 20Q1 20Q2 20Q3 20Q4
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`合併營業利益率(%)`

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15.85%
11.25% 11.04%
10.07%
6.66%
19Q4 20Q1 20Q2 20Q3 20Q4
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`項目`	2019.12.31	2020.12.31
`現金及其他金融資產`	6,516	6,991
`應收款項`	6,360	7,528
`存貨`	5,141	5,443
`透過其他綜合損益按公允價值衡量` `之金融資產`	652	742
`採權益法之長期投資`	936	1,010
`不動產、廠房及設備`	7,252	8,593
`資產總計`	30,608	33,855
`短期借款`	558	407
`長期借款(含一年內到期)`	2,073	2,112
`應付款項`	4,462	5,923
`負債合計`	13,935	15,862
`權益合計`	16,673	17,993

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`單位：天`

`項目`	2019.12.31 2020.12.31
`應收帳款週轉天數`	79 91
`存貨週轉天數`	113 117
`應付帳款週轉天數`	82 94
`營運週轉天數`	110 114

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`單位：新台幣佰萬元`

`項目`	2017	2018	2019	2020
`合併營收`	22,197	24,694	26,953	27,838
`營業利益`	2,513	2,652	2,976	3,116
`稅後淨利`	1,910	2,212	2,129	2,577
`每股盈餘(元)`	3.38	3.83	3.67	4.40
`配息(現金:元)`	2.5	3	2.8	3.6
`配息率(%)`	74%	78%	76%	82%

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www.getacgroup.com

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Q & A

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	2019	2019	2019	2019	2019	2020	2020	2020	2020	2020
`項目\年度`	Q1	Q2	Q3	Q4	YTD	Q1	Q2	Q3	Q4	YTD
`營業收入`	5,684	7,035	7,206	7,028	26,953	5,599	7,399	7,087	7,753	27,838
`營業毛利`	1,477	2,029	2,030	2,105	7,641	1,451	2,278	1,867	2,181	7,777
`營業毛利率(%)`	25.99%	28.84%	28.17%	29.95%	28.35%	25.91%	30.79%	26.34%	28.13%	27.94%
`營業費用`	(1,044)	(1,180)	(1,167)	(1,326)	(4,717)	(1,093)	(1,119)	(1,165)	(1,338)	(4,715)
`營業費用率(%)`	-18.37%	-16.77%	-16.19%	-18.87%	-17.50%	-19.52%	-15.12%	-16.44%	-17.26%	-16.94%
`營業利益`	450	862	873	791	2,976	373	1,173	714	856	3,116
`營業利益率(%)`	7.92%	12.25%	12.11%	11.25%	11.04%	6.66%	15.85%	10.07%	11.04%	11.19%
`營業外收支合計`	21	(66)	(25)	42	(28)	16	(17)	57	69	125
`稅前淨利`	471	796	848	832	2,947	389	1,156	771	925	3,241
`所得稅費用`	(89)	(222)	(189)	(77)	(577)	(69)	(238)	(110)	(155)	(572)
`歸屬於母公司` `業主之淨利`	333	504	591	701	2,129	276	881	656	764	2,577
`EPS (元)`	0.57	0.87	1.02	1.21	3.67	0.47	1.51	1.12	1.30	4.40

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www.getacgroup.com

THANK YOU

Investor Relations Contact Irene Sun Director, Corporate Relations Office +886-2-27857888#5124 [email protected] www.getacgroup.com

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AI assistant

Getac Interim / Quarterly Report 2020

52242_rns_2021-03-02_748038d9-6440-4b85-b59f-a8101b9b4333.pdf

`免責聲明議程`

`董事長黃明漢`

`財務長謝淑娟`

`公司簡介`

`電子產品`

Getac Video Solution

`機構產品`

`生產基地`

`永續績效`

`經營績效亮眼`

`永續績效獲得肯定`

`友善職場認證`

電子產品綜合機構汽車機構豐達科技

`合併營業收入`

`合併營業利益`

`合併毛利率(%)`

`合併營業利益率(%)`

`單位：天`

`單位：新台幣佰萬元`

Q & A

THANK YOU

AI assistant

Getac — Interim / Quarterly Report 2020

52242_rns_2021-03-02_748038d9-6440-4b85-b59f-a8101b9b4333.pdf

免責聲明 議程

董事長 黃明漢

財務長 謝淑娟

公司簡介

電子產品

Getac Video Solution

機構產品

生產基地

永續績效

經營績效亮眼

永續績效獲得肯定

友善職場認證

電子產品 綜合機構 汽車機構 豐達科技

合併營業收入

合併營業利益

合併毛利率(%)

合併營業利益率(%)

單位：天

單位：新台幣佰萬元

Q & A

THANK YOU

More from Getac

Getac Interim / Quarterly Report 2020

`免責聲明議程`

`董事長黃明漢`

`財務長謝淑娟`

`公司簡介`

`電子產品`

`機構產品`

`生產基地`

`永續績效`

`經營績效亮眼`

`永續績效獲得肯定`

`友善職場認證`

電子產品綜合機構汽車機構豐達科技

`合併營業收入`

`合併營業利益`

`合併毛利率(%)`

`合併營業利益率(%)`

`單位：天`

`單位：新台幣佰萬元`