WELLTEND — Interim / Quarterly Report 2025

Dec 1, 2025

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鴻名企業股份有限公司 2025年第三季法人說明會 主講人：林嘉祥 總經理

TWSE Code: 3021

2025/12/1

免責聲明

本文件之資料只供參考和一般資訊之用，而並非有提供全面資訊或任何投資或其他專業意見之意。鴻名 企業並不保證或陳述該等資料是否完整、準確或最新。請使用者以公開資訊觀測站之公開訊息為依據， 查詢相關財務業務訊息。

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Disclaimer

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鴻名企業 線材連接器 系統整合 營運表現 ESG Q & A 簡介 事業群 事業群 未來展望 永續發展 承諾

鴻名企業簡介

資訊系統整合事業：

線材連接器事業：

提供網路資訊安全，雲端服務 設計與建置、圖資系統(GIS)軟 體開發與客製化服務，專業顧 問諮詢，服務網遍及全台各地， 全面提昇客戶在資訊的競爭優 勢，成為資訊系統諮詢建置及 委外服務的最佳夥伴

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線束與連接器是電子產品關鍵之零組 件，負責傳送電子數位訊號，連接電 子產品間資訊傳輸之橋樑，乃重要不 可或缺零件。事業群累積生產經驗超 過五十年，擁有專業的工程師團隊和 現代化的製造設備，製造各式電子連 接線束、關鍵零組件，多樣客製化產 品與彈性產能，提供高品質與優良服 務堅持下，成為客戶長期合作供應夥 伴

鴻名企業以堅強、優質的經營團隊，專業工程師、 先進設備及卓越製造能力，邁向多元產業佈局

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公司沿革

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誕生 發展 轉型 擴張 成長 茁壯
1993 2002 2009 2017 2022 20232023
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公司成立 公司股票 線材事業群加入 投資泰國地區 全年營收突破 投資印度地區 轉上市交易 投資大陸地區 營收突破20億 39億

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Our Team

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審計委員會
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董事會
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薪酬管理
委員會
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總經理
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• 總管理中心 系統整合事業 線材暨連接器事業

• ➢ 集團資訊、經營策略擬 ➢ 資訊系統設備規畫建 ➢ 國內外線材及連接器市場 定、投資人訊息 置 、銷售 之業務推展

• ➢ 人力資源、法務、資訊、 ➢ 資訊委外駐點服務 ➢ 銷售、生產、製造、開發 採購、帳務財務管理 ➢ 系統軟體專案開發

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線材連接器事業群

資訊產業>> AI 伺服器/ 傳輸線 工業產業>> 工具機/ 機器手臂 醫療產業>> 醫療設備

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智慧家電>> 空調/ 洗衣機/ 冰箱/ 吸塵器/ 電視機 汽車產業>> 影音/ 安控系統/ HUD/ EV/ 電動車充電線 辦公室設備>> 事務機/ 印表機

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分散布局

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Factory in Kunshan
Factory in Huizhou
HQ in Taiwan
Factory in India
Factory in Philippine
Factory in Thailand
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— 生產據點 中國大陸

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華東地區
昆山羿冠電子
華南地區
惠州展茂電子
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— 生產據點 東南亞

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泰國
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Celeraise (Thailand) Co.,

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菲律賓
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Celeraise Electronic Co.,

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2020 Q1
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-- AMPA 積極參展

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2020
2021
2022
2023
2024
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實體展示

Modern PowerPoint Presentation NO.1 POWERPOINT Get a modern PowerPoint Presentation that is beautifully designed. You can simply impress your audience and add a unique zing and appeal to your Presentations. Easy to change colors, photos and Text. Get a modern PowerPoint Presentation that is beautifully designed. I hope and I believe that this Template will your Time, Money and Reputation. You can simply impress your audience and add a unique zing and appeal to your Presentations. Easy to change colors, photos and Text. Get a modern PowerPoint Presentation that is beautifully designed. You can simply impress your audience and add a unique zing and appeal to your Presentations. Easy to change colors, photos and Text. Easy to change colors, photos and Text. Get a modern PowerPoint Presentation that is beautifully designed.

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系統整合事業群

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顧問服務 系統導入諮詢、資訊設備規劃及客製化 專業技術團隊 技術能力最佳的工程師團隊，工程師超過 200 人 一站式全方位服務 代理、經銷全球知名品牌軟硬體設備，解決各種疑難雜症 企業資安認證 符合企業資訊安全需求 ISO27001 認證

使命必達 廣布全台灣工程師團隊， 7x24小時全天候支援平台， 滿足客戶業務輪班支援需求

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主要產品服務

┃資訊安全┃

端點及個資防護/防毒/防駭/ 防勒索/身分驗證/零信任/監控/ 原碼,黑箱,弱點及滲透測試/安全服務諮詢

┃雲端服務┃

公有雲,私有雲,混合雲建置諮詢/ AWS/ Azure/ GCP/Oracle cloud/TWS

┃應用軟體┃解決方案┃

客製化開發BPM Flow商業管理流程/ 5G與固網網路圖資管理系統/RPA

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┃服務┃諮詢┃維修┃

7天24小時服務不間斷/ 委外駐點與維護/ 網通規劃與整合/ 專業顧問諮詢服務/租賃服務

┃網路與機房建置┃ 資料中心(DC)/監控/5G專網/ 專業無線熱點分析服務

┃資通基礎建設┃

具備完整銷售與建置服務，提供全方位一站式服務。 軟體－Network design/Security/Backup/Cloud service/虛擬化/網路分析/圖資GIS

硬體－PC/NB/伺服器/儲存設備/網通/HCI超融合/ 備份一體機

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原廠策略合作夥伴

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個人設備
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網通設備
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資訊安全
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軟體應用
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100+
合作夥伴
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主要客戶群

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金融行業 銀行、證券、保險 政府機關 中央部會、地方政府、公營事業

私人企業 上市公司、外商企業 醫院與教育 醫療院所、大專院校

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從 SI 到 AI

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AI
公有雲／私有雲
／混合雲
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零信任
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網路架構
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資訊基礎建設
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營運表現

• 2025年營收、毛利、淨利逐季回溫

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近期財報數字

新台幣 千元

	2025Q3 2024Q3		2025Q1~Q3 2024Q1~Q3
	金 額 ％ 金 額 ％		金 額 ％ 金 額 ％
營 收	883,904 981,643		2,410,181 2,594,690
營業毛利	163,719 19 171,908 18		393,588 16 454,861 18
營業費用	107,808 12 98,059 10		297,590 12 274,868 11
營業利益	55,910 7 73,849 8		95,998 4 179,993 7
業外收入	1,390 (1) (29,969) (3)		(14,381) (1) (40,554) (1)
稅前淨利	57,300 6 43,880 5		81,617 3 139,439 6
所得稅	17,114 2 24,556 3		39,294 1 77,152 3
淨利	40,186 4 19,324 2		42,323 2 62,287 3
EPS			0.47 0.66

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股利政策

• 持續、不間斷分派股息

• 公司政策：分享獲利成果，長期回饋股東

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未來展望

線材連接器事業群

系統整合事業群

• ✓ 拓展歐美日高附加價值產品市場

• ✓ 突破疆域．無縫整合

• ✓ 深化車載電子產品比重

✓ 擴展東南亞製造基地

提升競爭力

✓ 提高服務類收入．長期穩定 ✓ 智慧連接~網路與資安融合 打造全方位智能化企業 強化客戶黏著度 .

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ESG永續發展承諾

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環境保護 Environmental

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各廠均取得ISO14001 環境管理系統認證

全集團持續執行環保節能政策 --照明節省已達5%以上 --無紙化政策 1 --推動綠色採購 資源回收再利用— 善用可分解包材及週轉箱

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社會責任 Social

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添加
标题
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推動產學合作 培養優秀人才

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1
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2 強化資訊安全管理 友善職場

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公司治理 Governance

董事會成員專業多元化 01 女性成員達三分之一以上

資訊公開透明 02 優良內控機制 03

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