AI assistant
YNM — Interim / Quarterly Report 2021
May 26, 2021
51984_rns_2021-05-26_13088891-257b-4ae4-b79d-b739968bb6ff.pdf
Interim / Quarterly Report
Open in viewerOpens in your device viewer
股票代號
==> picture [67 x 28] intentionally omitted <==
==> picture [158 x 131] intentionally omitted <==
裕隆日產汽車股份有限公司
年 月 日
Confidentiality Classification: Confidential
All right reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
免責聲明
-
本文件係由裕隆日產汽車股份有限公司（以下簡稱「本公司」）所提供，除財務報表所含之數 字及資訊外，本文件所含資料並未經會計師或獨立專家審核或審閱，本公司對該等資料或意見 之允當性、完整性及正(準)確性，不作任何明示或默示之聲明與擔保。本文件所含資料僅以提供 當時之情況為準，本公司不會就本文件提供後所發生之任何變動而更新其內容。本公司及關係 企業及各該負責人，無論係因過失或其他原因，均不對因使用本文件或其內容所致之任何損害 負任何法律責任。
-
本文件可能包含本公司對未來可能發生之業務活動、事件或發展之陳述，而該等陳述係基於本 公司對未來營運之假設，及/或種種本公司無法控制之政治、經濟、市場等因素所做成，故實際 經營結果可能與該等陳述有重大差異。
-
本文件不得視為買賣有價證券或其他金融商品之要約或要約之引誘。
-
本文件之著作權歸本公司及/或本公司關係企業所有，本文件之任何部分不得直接或間接複製或 傳送給任何第三人，且不得為任何目的出版刊印本文件之全部或一部分。
Confidentiality Classification: Confidential
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
2
議程說明
==> picture [563 x 407] intentionally omitted <==
----- Start of picture text -----
1
公司簡介
2
營運概況
3
營運說明
4
企業社會責任
5
兩岸車市展望
----- End of picture text -----
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
3
1
==> picture [293 x 172] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
4
裕隆日產汽車公司簡介
-
公司名稱：裕隆日產汽車股份有限公司
-
成立日期：2003年10月22日
-
董事長：嚴陳莉蓮女士
-
總經理：蔡文榮先生
-
資本額：30億新台幣
-
員工人數：400人(2021/04/30)
日產汽車
- 股權結構：
公開釋股 裕隆汽車
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
5
營運範疇
營運範疇
創新‧ 速度‧ 團隊
1.NISSAN 及 INFINITI 品牌在台灣除製造外之全價值鏈活動經營 2. 與東風汽車有限公司共同發展大陸事業
1 國內業務
==> picture [260 x 12] intentionally omitted <==
NISSAN 及 INFINITI品牌在台除 製造外之全價值鏈活動經營
2
==> picture [149 x 89] intentionally omitted <==
----- Start of picture text -----
海外投資
----- End of picture text -----
100%
42.69%
廣州風神汽車有限公司 (Plant)
義展海外投資 100% 股份有限公司
義華大陸投資 股份有限公司
風神襄陽汽車有限公司 (Plant)
16.55%
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
6
公司願景
成為兩岸汽車產業「產品創新」與
「服務創新」的標竿企業。
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
7
2
==> picture [293 x 173] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
8
2021年第一季合併綜合損益表
單位: 新台幣仟元
| 2021年第一季 | 2021年第一季 | 2020年第一季 | 2020年第一季 | 兩期差異 | 兩期差異 | |
|---|---|---|---|---|---|---|
| 銷貨收入淨額 | 7,900,885 | 100.0% | 7,360,633 | 100.0% | 540,252 | 7% |
| 銷貨毛利 | 892,348 | 11.3% | 1,058,628 | 14.4% | (166,280) | -16% |
| 營業費用 | 816,081 | 10.3% | 1,056,230 | 14.3% | (240,149) | -23% |
| 營業淨利 | 76,267 | 1.0% | 2,398 | 0.0% | 73,869 | 3080% |
| 稅前淨利 | 1,011,864 | 12.8% | 228,280 | 3.1% | 783,584 | 343% |
| 所得稅費用 | 202,689 | 2.6% | 49,694 | 0.7% | 152,995 | 308% |
| 稅後淨利 | 809,175 | 10.2% | 178,586 | 2.4% | 630,589 | 353% |
| 稅後每股盈餘(元) | 2.70 | ─ | 0.60 | ─ | 2.10 | 353% |
一、本期營業收入79億元以及營業利益0.76億元均較2020年同期成長，主因是本期 銷售台數優於去年同期所致。(2020年受新冠疫情影響，比較基期較低。) 二、本期稅前淨利10.1億元較2020年同期成長，主因是業外大陸轉投資事業收益認 列較去年同期增加所致。
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
9
2021年第一季合併資產負債表
單位：新台幣仟元
| 2017 | 2018 | 2019 | 2020 | 2021Q1 | |
|---|---|---|---|---|---|
| 流動資產 | 8,783,713 | 8,346,080 | 14,997,108 | 8,299,093 | 7,034,143 |
| 基金與投資 | 15,251,359 | 15,629,726 | 10,708,207 | 16,103,655 | 18,753,282 |
| 固定資產 | 92,768 | 85,284 | 139,203 | 130,934 | 165,425 |
| 其他資產 | 1,648,947 | 2,038,657 | 2,726,888 | 3,230,948 | 3,145,019 |
| 資產總計 | 25,776,787 | 26,099,747 | 28,571,406 | 27,764,630 | 29,097,869 |
| 流動負債 | 2,545,626 | 3,323,171 | 3,705,175 | 2,483,233 | 3,003,248 |
| 其他負債 | 2,036,537 | 2,319,542 | 3,292,907 | 3,606,846 | 3,697,707 |
| 負債總計 | 4,582,163 | 5,642,713 | 6,998,082 | 6,090,079 | 6,700,955 |
| 股本 | 3,000,000 | 3,000,000 | 3,000,000 | 3,000,000 | 3,000,000 |
| 資本公積 | 6,129,405 | 6,129,405 | 5,988,698 | 5,988,968 | 5,988,968 |
| 保留盈餘 | 12,440,237 | 12,059,784 | 13,855,188 | 14,014,019 | 14,825,696 |
| 股東權益其他調整項目合計 | -375,018 | -732,155 | -1,270,832 | -1,328,436 | -1,417,750 |
| 股東權益總計 | 21,194,624 | 20,457,034 | 21,573,054 | 21,674,551 | 22,396,914 |
| 每股淨值(元) | 70.6 | 68.2 | 71.9 | 72.2 | 74.7 |
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
10
3
==> picture [316 x 171] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
11
INFINITI – 進口豪華車
==> picture [331 x 121] intentionally omitted <==
----- Start of picture text -----
Q50
----- End of picture text -----
==> picture [263 x 134] intentionally omitted <==
Q60
==> picture [317 x 133] intentionally omitted <==
----- Start of picture text -----
QX50
----- End of picture text -----
==> picture [318 x 123] intentionally omitted <==
----- Start of picture text -----
QX60
----- End of picture text -----
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
12
NISSAN – 進口車
==> picture [424 x 148] intentionally omitted <==
==> picture [294 x 213] intentionally omitted <==
==> picture [331 x 159] intentionally omitted <==
Confidentiality Classification: Confidential
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
13
NISSAN – 國產車
==> picture [347 x 220] intentionally omitted <==
==> picture [365 x 185] intentionally omitted <==
==> picture [333 x 188] intentionally omitted <==
==> picture [306 x 146] intentionally omitted <==
Confidentiality Classification: Confidential
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
14
INFINITI – Q50 300GT全新上市
==> picture [720 x 356] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
15
NISSAN SUV 全車系
==> picture [720 x 373] intentionally omitted <==
----- Start of picture text -----
JUKE KICKS X-TRAIL
----- End of picture text -----
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
16
NISSAN – KICKS
==> picture [720 x 332] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
17
NISSAN – SENTRA 最新行銷活動迪士尼電影異業合作
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
18
NISSAN – TIIDA
==> picture [720 x 375] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
19
NISSAN 最新保修活動 APP線上搶購活動
==> picture [536 x 214] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
20
展示中心防疫活動
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
21
保修廠防疫活動
==> picture [182 x 314] intentionally omitted <==
全眾推播 萬筆
==> picture [145 x 349] intentionally omitted <==
==> picture [115 x 348] intentionally omitted <==
==> picture [116 x 167] intentionally omitted <==
==> picture [122 x 157] intentionally omitted <==
==> picture [242 x 178] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
22
4
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
23
企業社會責任
==> picture [144 x 137] intentionally omitted <==
==> picture [138 x 137] intentionally omitted <==
==> picture [137 x 137] intentionally omitted <==
==> picture [137 x 137] intentionally omitted <==
==> picture [355 x 52] intentionally omitted <==
----- Start of picture text -----
連續四年天下企業公民獎前50大殊榮
----- End of picture text -----
2020年企業社會責任重點績效
公司治理與經濟面
社會面
董事會運作
董事會績效評估 董事成員自評4.87分 董事會績效自評4.94分
財務績效表現 成車銷售36,200台 營業收入296.61億元 稅前盈餘81.61億元 稅後每股盈餘21.80元
召開董事會6次
環境面
服務廠環境永續行動
整車回收與再利用
-
回收率達92.1%以上
-
減少180萬個機油瓶使用
-
回收再利用率達95%以上
綠色供應商
- 完成54家重點廠商碳量盤點
節能減碳
-
台廠重點供應商全取得ISO 14001認證
-
2020年為1158.9公噸CO2e/年， 與2019年相較下降幅度為1.5%
-
2020年減碳實績為2.17%(政府規範1%)
供應商的管理與評估
-
已有52家供應商鑑別為A級(共54家重點廠商)
-
零工安事件發生
-
勞檢違規事件數降低至4件(2020年)
-
未使用衝突礦石
雇用狀況
-
女性員工比例達26.18%
-
雇用在地居民達80.95%
員工關懷
-
育嬰留停期滿後實際復職的員工比例達100%
-
舉辦6場生活講座
-
每名員工接受訓練的平均時數達30.66小時
在地採購
- 國內零件採購占總零件採購金額44.4%
社會關懷
-
舉辦「2019-2020 裕隆日產汽車創新風 雲賞」競賽活動，累計高達24,000人次 參與活動
-
參與學界培養人才
-
支援「2020年勞動部全國技能競賽」 裁判與技術顧問
-
舉辦「NISSAN小戰神任務」參訪活動
-
長期關懷環保局市民臨時工
-
舉辦「用閱讀幫助這個世界」 CSR募 書活動
Confidentiality Classification: Confidential
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
24
2020國家人才發展獎
==> picture [302 x 112] intentionally omitted <==
==> picture [220 x 328] intentionally omitted <==
==> picture [309 x 215] intentionally omitted <==
==> picture [311 x 207] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
25
INFINITI x 兒福聯盟公益活動 五分心意無限溫暖
==> picture [720 x 385] intentionally omitted <==
----- Start of picture text -----
車主填寫滿意度調查，
INFINITI將捐出10元公益善款，
敬邀車主一同關懷弱勢兒童
----- End of picture text -----
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
26
NISSAN最新行銷活動 NISSAN CAN LOVE 公益活動
==> picture [719 x 323] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
27
5
==> picture [290 x 173] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
28
台灣汽車市場銷售近況
==> picture [639 x 267] intentionally omitted <==
----- Start of picture text -----
50 20%
銷售(萬輛) 銷售成長率 (42.7)
45 15.5% 43.0 43.5 42.3 42.7 44.4
41.4 41.1
40 15%
36.8 37.0
10.5% 35.5 12.0%
35
31.9
30 10%
25
4.3% 4.8%
20 5%
15.5
15 4.1%
10 0%
1.0% 0.8%
5 -0.9%
-2.6%
0 -3.6% -5%
2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021
※市場銷售量不含重車 （1月~4月）
----- End of picture text -----
受惠於全球經濟復甦帶動出口需求暢旺，製造業廠商看好未來景氣表現，加上國內投資 幅度持續增加、台商回流、以及半導體擴大投資等有利因素，經濟有望持續穩健成長。 台灣汽車市場1-4月份總市場銷量為155,024台，較去年同期成長18.5% ，惟考慮疫情反覆 的不確定性，全年銷量仍保守預估為42.7萬輛(不含重車) 。
Confidentiality Classification: Confidential
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
29
大陸汽車市場銷售近況
資料來源：中國汽車工業協會
==> picture [27 x 9] intentionally omitted <==
==> picture [28 x 9] intentionally omitted <==
==> picture [27 x 9] intentionally omitted <==
==> picture [28 x 9] intentionally omitted <==
==> picture [25 x 9] intentionally omitted <==
==> picture [25 x 9] intentionally omitted <==
==> picture [21 x 9] intentionally omitted <==
==> picture [11 x 9] intentionally omitted <==
==> picture [607 x 171] intentionally omitted <==
----- Start of picture text -----
32.4% 銷售(萬輛) 銷售成長率
2,888
2,803 2,810 (2,630)
2,577 2,531
2,460
2,349
2,198
13.9%
1,931
1,806 1,851
13.9%
6.9%
4.7%
4.3%
2.5% 3.0% -8.3%
648
-2.7% -1.8%
----- End of picture text -----
==> picture [29 x 10] intentionally omitted <==
==> picture [25 x 10] intentionally omitted <==
==> picture [27 x 10] intentionally omitted <==
==> picture [27 x 10] intentionally omitted <==
==> picture [28 x 10] intentionally omitted <==
==> picture [27 x 10] intentionally omitted <==
==> picture [27 x 10] intentionally omitted <==
==> picture [27 x 10] intentionally omitted <==
==> picture [28 x 10] intentionally omitted <==
==> picture [27 x 10] intentionally omitted <==
==> picture [31 x 10] intentionally omitted <==
==> picture [27 x 10] intentionally omitted <==
（1月~3月）
※市場銷售量包含乘用車及商用車
==> picture [24 x 9] intentionally omitted <==
==> picture [24 x 9] intentionally omitted <==
==> picture [24 x 8] intentionally omitted <==
==> picture [24 x 8] intentionally omitted <==
==> picture [21 x 9] intentionally omitted <==
==> picture [22 x 9] intentionally omitted <==
==> picture [19 x 9] intentionally omitted <==
==> picture [20 x 9] intentionally omitted <==
==> picture [22 x 8] intentionally omitted <==
==> picture [25 x 8] intentionally omitted <==
==> picture [25 x 9] intentionally omitted <==
東風日產乘用車公司
大陸總市場
648 萬台 25.9萬台
==> picture [60 x 15] intentionally omitted <==
----- Start of picture text -----
367萬台
----- End of picture text -----
16.1萬台 60.5 % 2020年Q1 2021年Q1 (不含英菲尼迪)
2020年Q1 2021年Q1
在低基期及政策支持下，今年度中 國大陸經濟成長率可望大幅回升， 但仍有下述風險需審慎評估，包含 疫情仍存在反覆的不確定性、中國 大陸企業投資能力和信心尚待恢復， 以及美中貿易及科技爭端等經濟下 行風險。依據中汽協預估，全年銷 量為2,630萬台，較去年成長4%。
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
30
==> picture [497 x 38] intentionally omitted <==
----- Start of picture text -----
THANK YOU FOR YOUR ATTENTION
----- End of picture text -----
==> picture [411 x 187] intentionally omitted <==
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission
Confidentiality Classification: Confidential
31
==> picture [180 x 45] intentionally omitted <==
Confidentiality Classification: Confidential
All rights reserved by Yulon Nissan Motor Co., Ltd. Do not use without any permission