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YL — Regulatory Filings 2021
May 14, 2021
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Regulatory Filings
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本資料由 (上市公司) 裕隆 公司提供
| 年度:110 季別:01 | 單位:新台幣仟元 |
| 大陸被投資
公司名稱 | 主要營業
項 目 | 實 收
資本額 | 投資方式
[註一] | 本期期初
自台灣匯
出累計投
資金額 | 本期匯出或收回
投資金額 | | 本期期末
自台灣匯
出累計投
資金額 | 本公司直
接或間接
投資之
持股比例 | 本期認列
投資損益
[註二] | 期末投資
帳面價值 | 截至本期止
已匯回台灣
之投資收益 |
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| 匯出 | 收回 |
| 上海格上公司 | 車輛租賃業務及相關配套服務 | 285,350 | 2 | 0 | 0 | 0 | 0 | 39 | 2,538 | 415,757 | 0 |
| 上海裕民公司 | 汽車銷售 | 316,092 | 2 | 0 | 0 | 0 | 0 | 66 | -1,346 | -32,931 | 0 |
| 上海裕國汽車貿易有限公司 | 汽車貿易 | 8,685 | 2 | 0 | 0 | 0 | 0 | 56 | -28 | 4,043 | 0 |
| 太倉誠茂公司 | 汽車銷售 | 43,424 | 2 | 0 | 0 | 0 | 0 | 40 | 1,450 | 77,191 | 0 | 世城科技公司 | 電腦軟體服務業、電腦系統整合服務業 | 311,915 | 2 | 0 | 0 | 0 | 0 | 100 | 96 | 151,426 | 0 | 安慶財通公司 | 汽車銷售 | 119,056 | 2 | 0 | 0 | 0 | 0 | 100 | 0 | -149 | 0 | 安徽民通公司 | 汽車銷售 | 123,767 | 2 | 0 | 0 | 0 | 0 | 100 | -114 | 23,323 | 0 | 吳江連誠公司 | 汽車銷售 | 43,424 | 2 | 0 | 0 | 0 | 0 | 40 | 3,055 | 92,157 | 0 | 孝感裕豐公司 | 汽車銷售 | 138,957 | 2 | 0 | 0 | 0 | 0 | 100 | 14,185 | 237,751 | 0 | 杭州永仁機械公司 | 生產機械配件、汽車配件及座椅配件 | 173,317 | 2 | 2,249 | 0 | 0 | 2,249 | 2 | 0 | 2,140 | 0 | 杭州佑展實業公司 | 製造汽機車模具及零件、夾檢治具、沖壓機械等五金零件 | 344,349 | 2 | 2,998 | 0 | 0 | 2,998 | 2 | 0 | 0 | 0 | 杭州享柏實業公司 | 交通工具、機電產品用的模檢具及內外飾零件之設計及製造加工 | 74,631 | 2 | 2,998 | 0 | 0 | 2,998 | 0 | 0 | 0 | 0 | 杭州建泰機械公司 | 汽車排氣管、觸媒組立、底盤三角、連結臂、引擎橫樑及其他沖壓焊接零件 | 138,925 | 2 | 2,998 | 0 | 0 | 2,998 | 0 | 0 | 0 | 0 | 杭州華佑公司 | 汽車銷售 | 34,739 | 2 | 0 | 0 | 0 | 0 | 80 | -837 | -219,552 | 0 | 杭州華創有限公司 | 產品設計業 | 447,122 | 2 | 0 | 0 | 0 | 0 | 100 | -2,439 | -412,119 | 0 | 杭州華智公司 | 汽車銷售 | 86,848 | 2 | 0 | 0 | 0 | 0 | 80 | -2,164 | -213,894 | 0 | 杭州塘譽公司 | 投 資 | 43,424 | 2 | 0 | 0 | 0 | 0 | 100 | 0 | 42,625 | 0 | 杭州群裕科技公司 | 胎壓偵測器、車內藍芽通訊、及免鑰匙進入系統 | 59,344 | 2 | 2,998 | 0 | 0 | 2,998 | 0 | 0 | 0 | 0 | 杭州裕中公司 | 貿 易 | 43,424 | 2 | 0 | 0 | 0 | 0 | 100 | 96 | 67,646 | 0 | 杭州裕萬公司 | 零件生產 | 588,752 | 2 | 267,362 | 0 | 0 | 267,362 | 80 | -9,619 | 35,508 | 0 | 杭州穎西公司 | 汽車用內飾件的生產銷售及與此相應的附帶業務 | 303,496 | 2 | 44,327 | 0 | 0 | 44,327 | 33 | -271 | 26,582 | 0 | 杭州蕭譽公司 | 投 資 | 43,424 | 2 | 0 | 0 | 0 | 0 | 99 | 0 | 38,915 | 0 | 杭州錢譽公司 | 投 資 | 43,424 | 2 | 0 | 0 | 0 | 0 | 100 | 0 | 38,977 | 0 | 杭州聯潤公司 | 生產汽車座椅 | 643,746 | 2 | 142,431 | 0 | 0 | 142,431 | 40 | -1,072 | 10,127 | 0 | 東風裕隆汽車公司 | 汽車、電動汽車關鍵零部件及相關業務 | 15,387,548 | 2 | 7,969,003 | 0 | 0 | 7,969,003 | 50 | 0 | 0 | 0 | 東泰公司 | 投 資 | 317,864 | 2 | 0 | 0 | 0 | 0 | 100 | -101 | 153,916 | 0 | 東裕(杭州)汽車科技有限公司 | 汽車零配件買賣 | 65,136 | 2 | 0 | 0 | 0 | 0 | 42 | 0 | 3,142 | 0 | 武漢裕信公司 | 汽車銷售 | 434,240 | 2 | 0 | 0 | 0 | 0 | 100 | 16,846 | 408,411 | 0 | 金策軟件公司 | 電腦軟體服務業、電腦系統整合服務業 | 85,415 | 2 | 0 | 0 | 0 | 0 | 100 | -18 | 70,191 | 0 | 長沙裕麓公司 | 汽車銷售 | 138,088 | 2 | 0 | 0 | 0 | 0 | 100 | -368 | 4,308 | 0 | 青島元皇公司 | 汽車銷售 | 217,120 | 2 | 0 | 0 | 0 | 0 | 51 | -3,781 | -33,565 | 0 | 南京雨花公司 | 汽車銷售 | 191,066 | 2 | 0 | 0 | 0 | 0 | 100 | -2,762 | 127,119 | 0 | 南京裕尚公司 | 汽車銷售 | 165,011 | 2 | 0 | 0 | 0 | 0 | 100 | -193 | 5,497 | 0 | 南京漢虹公司 | 汽車銷售 | 568,854 | 2 | 0 | 0 | 0 | 0 | 100 | -3,401 | 281,053 | 0 | 柳州裕信方盛公司 | 汽車用內飾件的生產銷售及與此相應的附帶業務 | 142,675 | 2 | 0 | 0 | 0 | 0 | 5 | 179 | 132,634 | 0 | 科譽公司 | 電腦軟體服務業、電腦系統整合服務業 | 781,766 | 2 | 723,154 | 0 | 0 | 723,154 | 100 | 0 | 652,750 | 0 | 美德軟件公司 | 電腦軟體服務業、電腦系統整合服務業 | 5,383,147 | 2 | 3,080,606 | 0 | 0 | 3,080,606 | 100 | 600 | 320,725 | 0 | 師傅好車(武漢)汽車銷售有限公司 | 汽車貿易 | 8,685 | 2 | 0 | 0 | 0 | 0 | 56 | -288 | -12,446 | 0 | 格上出行公司 | 車輛租賃業務及相關配套服務 | 913,120 | 2 | 0 | 0 | 0 | 0 | 37 | -40,657 | 189,890 | 0 | 泰峰公司 | 電腦軟體服務業、電腦系統整合服務業 | 495,962 | 2 | 445,203 | 0 | 0 | 445,203 | 100 | 381 | 357,490 | 0 | 浙江誠易公司 | 設備及車輛融資租賃業務 | 86,848 | 2 | 0 | 0 | 0 | 0 | 56 | -315 | 14,154 | 0 | 浙江誠易拍賣有限公司 | 中古車輛之鑒定服務 | 8,685 | 2 | 0 | 0 | 0 | 0 | 56 | 349 | 3,872 | 0 | 浙江誠易鑒公司 | 中古車輛之諮詢服務及車輛事務代理 | 6,514 | 2 | 0 | 0 | 0 | 0 | 56 | -165 | 2,237 | 0 | 珠海裕信公司 | 汽車銷售 | 109,428 | 2 | 0 | 0 | 0 | 0 | 100 | 22 | 12,389 | 0 | 珠海福特恩公司 | 汽車銷售 | 152,852 | 2 | 0 | 0 | 0 | 0 | 100 | 1,659 | 242,936 | 0 | 益鼎信息公司 | 電腦軟體服務業、電腦系統整合服務業 | 239,700 | 2 | 0 | 0 | 0 | 0 | 100 | -249 | 182,350 | 0 | 納智捷(杭州)銷售公司 | 汽車及零部件銷售業務 | 12,796,456 | 2 | 12,928,809 | 0 | 0 | 12,928,809 | 100 | -69,570 | 157,014 | 0 | 高特公司 | 投 資 | 251,859 | 2 | 0 | 0 | 0 | 0 | 100 | -438 | 206,315 | 0 | 常州穎西公司 | 汽車用內飾件的生產銷售及與此相應的附帶業務 | 50,564 | 2 | 0 | 0 | 0 | 0 | 14 | -63 | 65,021 | 0 | 深圳裕智公司 | 汽車銷售 | 86,848 | 2 | 0 | 0 | 0 | 0 | 100 | -2,814 | 8,225 | 0 | 淄博裕安公司 | 汽車銷售 | 67,047 | 2 | 0 | 0 | 0 | 0 | 100 | 13 | -2,093 | 0 | 盛慶公司 | 投 資 | 5,383,147 | 2 | 0 | 0 | 0 | 0 | 100 | 58,288 | 4,051,246 | 0 | 創捷新能源公司(杭州) | 汽車、電動汽車關鍵零部件及相關業務 | 3,430,496 | 2 | 3,432,301 | 0 | 0 | 3,432,301 | 100 | -2,626 | 2,824,957 | 0 | 惠州東風易進公司 | 零件生產 | 651,360 | 2 | 0 | 0 | 0 | 0 | 22 | -291 | 428,807 | 0 | 晶慧(上海)汽車科技有限公司 | 汽車零配件買賣 | 48,978 | 2 | 0 | 0 | 0 | 0 | 53 | 18 | 25,724 | 0 | 廈門永昌公司 | 經營汽車、電子、紡織及其相關產品之投資諮詢業及國際先進技術、產品、設備引進之諮詢服務業 | 67,192 | 2 | 55,763 | 0 | 0 | 55,763 | 100 | 4,490 | 493,823 | 0 | 裕國租賃公司 | 設備及車輛融資租賃業務 | 856,050 | 2 | 0 | 0 | 0 | 0 | 56 | -76 | -104,185 | 0 | 裕捷公司 | 建 築 業 | 2,171,200 | 1 | 0 | 0 | 0 | 0 | 100 | 21 | 2,005,101 | 0 | 裕隆中國汽車投資公司 | 投資、控股等相關業務 | 8,205,166 | 2 | 1,745,943 | 0 | 0 | 1,745,943 | 100 | 39,206 | 5,563,241 | 0 | 裕隆汽車金融公司 | 購車及汽車經銷商採購車輛貸款業務 | 4,342,400 | 1 | 2,191,725 | 0 | 0 | 2,191,725 | 73 | -53,268 | 2,926,795 | 0 | 裕融租賃有限公司 | 設備及車輛融資租賃業務 | 2,154,278 | 2 | 0 | 0 | 0 | 0 | 45 | 61,811 | 4,026,357 | 0 | 嘉興裕大公司 | 汽車銷售 | 78,163 | 2 | 0 | 0 | 0 | 0 | 66 | -923 | -21,530 | 0 | 寧波裕昌公司 | 汽車銷售 | 194,105 | 2 | 0 | 0 | 0 | 0 | 100 | -118 | 14,760 | 0 | 福州裕新公司 | 汽車銷售 | 52,109 | 2 | 0 | 0 | 0 | 0 | 100 | 257 | 43,166 | 0 | 福州聯泓公司 | 生產汽車座椅 | 451,454 | 2 | 0 | 0 | 0 | 0 | 16 | 2,352 | 515,933 | 0 | 福建台亞公司 | 生產汽車關鍵零部件、驅動橋總成及其零部件系列產品 | 889,350 | 1 | 228,152 | 0 | 0 | 228,152 | 20 | 16,026 | 289,234 | 0 | 福建裕新公司 | 汽車銷售 | 225,805 | 2 | 0 | 0 | 0 | 0 | 100 | -149 | 24,138 | 0 | 銅陵國通公司 | 汽車銷售 | 73,443 | 2 | 0 | 0 | 0 | 0 | 100 | -201 | 38,335 | 0 | 廣州元都公司 | 汽車銷售 | 151,984 | 2 | 0 | 0 | 0 | 0 | 51 | 827 | 63,748 | 0 | 廣州日正彈簧公司 | 生產汽車減震器彈簧 | 763,311 | 2 | 0 | 0 | 0 | 0 | 10 | 791 | 1,255,659 | 0 | 廣州河西公司 | 汽車用內飾件的生產銷售及與此相應的附帶業務 | 398,681 | 2 | 0 | 0 | 0 | 0 | 6 | 7,092 | 939,360 | 0 | 慶泰公司 | 電腦軟體服務業、電腦系統整合服務業 | 522,240 | 2 | 460,193 | 0 | 0 | 460,193 | 100 | 153 | 367,317 | 0 | 瀋陽金亞公司 | 汽車傳動軸、機械傳動軸及零配件加工製造及銷售 | 373,128 | 1 | 55,124 | 0 | 0 | 55,124 | 14 | -2,067 | 330,645 | 0 | 蘇州風神公司 | 汽車銷售 | 208,435 | 2 | 0 | 0 | 0 | 0 | 40 | 16,267 | 344,543 | 0 | 蘇州風順公司 | 汽車銷售 | 108,560 | 2 | 0 | 0 | 0 | 0 | 40 | 7,526 | 259,336 | 0 | 蘇州格上公司 | 車輛租賃業務及相關配套服務 | 285,350 | 2 | 0 | 0 | 0 | 0 | 39 | 2,045 | 606,210 | 0 | 蘇州裕順公司 | 汽車銷售 | 43,424 | 2 | 0 | 0 | 0 | 0 | 40 | -44 | 33,875 | 0 | 蘇州誠利公司 | 汽車銷售 | 65,136 | 2 | 0 | 0 | 0 | 0 | 40 | 471 | 54,410 | 0 | 蘇州誠宏公司 | 汽車銷售 | 43,424 | 2 | 0 | 0 | 0 | 0 | 40 | -28 | 42,651 | 0 | 蘇州誠邦公司 | 汽車銷售 | 43,424 | 2 | 0 | 0 | 0 | 0 | 40 | 523 | 59,235 | 0 | 蘇州誠品公司 | 汽車銷售 | 173,696 | 2 | 0 | 0 | 0 | 0 | 40 | 1,008 | 194,462 | 0 | 蘇州誠國公司 | 汽車銷售 | 86,848 | 2 | 0 | 0 | 0 | 0 | 40 | -979 | 35,295 | 0 | 蘇州誠隆公司 | 汽車與相關產品之銷售及汽車保養、修護之業務 | 191,754 | 2 | 83,944 | 0 | 0 | 83,944 | 40 | 3,757 | 362,590 | 0 |
| 本期期末累計 自台灣匯出 赴大陸地區投資金額 |
經濟部投審會 核准投資金額 |
依經濟部投審會規定赴大 陸地區投資限額(註五) |
|---|---|---|
| 33,868,281 | 35,521,255 | 40,118,025 |
| 註一:投資方式區分為下列三種:: |
| (一)直接赴大陸地區從事投資。 |
| (二)透過第三地區公司再投資大陸(請註明該第三地區之投資公司)。 |
| (三)其他方式。 |
| 註二:本期認列投資損益欄中: |
| (一).若屬籌備中,尚無投資損益者,應註明為零。 |
| (二).投資損益認列基礎分為下列三種。 |
| 1.經與中華民國會計師事務所有合作關係之國際性會計師事務所查核簽證之財務報表。 |
| 2.經台灣母公司簽證會計師事務所查核簽證之財務報表。 |
| 3.其他。 |
| 註三:本表相關數字應以新台幣列示。 |
| 註四:本大陸投資資訊,不含已處分(含出售、清算、解散、被併購、破產等)大陸子公司之投資資訊。 |
| 註五:「依經濟部投審會規定赴大陸地區投資限額」欄位若上市公司揭露數字為"NA",係表示該公司經經濟部工業局核發符合營運總部營運範圍證明文件之企業或跨國企業在臺子公司,對大陸投資累計金額不在此限之條件,故"NA"係代表該欄位不適用。 |