聲寶股份有限公司 Approved
最後更新時間 2025/07/11 , 04:41 AM
最後更新時間 2025/07/11 , 04:41 AM
統一編號
03607500
成立日期
1962/09/11
資本額
NT$15,000,000,000
實收資本額
NT$3,842,000,000
股票代號
1604
電話
03-3975151
地址
No. 26-3, Dinghu, Dahua Vil., Guishan Dist., Taoyuan City, 333, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Cai Tuan,Fa-Ren-Chen-Mao-Bang-Gong-Shang-Fa-Zhan-Ji-Jin-Hui Chairman 0.61%
Chen,Sheng-Quan Vice Chairman 2.28%
Cai Tuan,Fa-Ren-Chen-Zhang-Xiu-Ju-Wen-Jiao-Ji-Jin-Hui Director 1.04%
Chen,Sheng-Wei Director 2.11%
Lin,You-Ze Independent Director 0.00%
Lai,Kai-Xuan Independent Director 0.00%
Lou,Yong-Jian Independent Director 0.00%
營業項目
  • Manufacture of Other Communication Equipment(272999)
  • Manufacture of Telephones and Cellular Phones(272112)
  • Manufacture of Other Domestic Appliances(285999)
  • Manufacture of Other Domestic Appliances(285912)
  • 公司歷程
  • Change Person in Charge to Cai Tuan,Fa-Ren-Chen-Mao-Bang-Gong-Shang-Fa-Zhan-Ji-Jin-Hui
    2011/07/18
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,460,993 9,493,807 8,888,945
    Operating cost 1,998,854 7,636,102 7,159,201
    Profit (loss) of initial recognition of biological asset and agricultural products - - -
    Profit (loss) on changes in fair value less costs to sell of biological asset for current period - - -
    Operating gross profit (loss) 462,139 1,857,705 1,729,744
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 462,139 1,857,705 1,729,744
    Operating expenses 318,634 1,200,386 1,120,246
    Other gain (loss), net - - -
    Operating profit (loss) 143,505 657,319 609,498
    Non-operating income and expenses 110,762 307,023 234,812
    Net profit (loss) before tax 254,267 964,342 844,310
    Income tax expense (benefits) 37,671 158,530 68,821
    Net profit (loss) of ongoing business for the current period 216,596 805,812 775,489
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 216,596 805,812 775,489
    Other comprehensive profit (loss), net 23,526 236,169 -117,240
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 240,122 1,041,981 658,249
    Net profit (loss) attributable to owners of parent company 206,490 761,700 727,799
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 10,106 44,112 47,690
    Comprehensive profit (loss) attributable to owners of parent company 229,280 994,454 611,058
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 10,842 47,527 47,191
    Basic earnings per share (yuan) 0 2 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 43,695 516,438 821,965
    Net cash inflows (outflows) from investing activities -191,646 -1,332,745 -1,006,988
    Net cash inflow (outflow) from financing activities 93,819 670,579 455,722
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 3,016 8,187 -2,551
    Increase (decrease) in cash and cash equivalents in the current period -51,116 -137,541 268,148
    Beginning balance of cash and cash equivalents 898,261 1,035,802 767,654
    Ending balance of cash and cash equivalents 847,145 898,261 1,035,802
    項目 2025 2024 2023
    Current asset 4,218,429 4,342,543 4,066,958
    Non-current asset 13,817,634 13,326,691 11,521,711
    Total asset 18,036,063 17,669,234 15,588,669
    Current liability 4,451,686 4,014,027 5,178,869
    Non-current liability 4,947,301 4,664,443 1,887,851
    Total liability 9,398,987 8,678,470 7,066,720
    share capital 3,842,000 3,842,000 3,842,000
    Equity - secruity token - - -
    capital reserve 283,105 293,377 273,965
    retained earning 4,983,492 5,338,302 5,121,610
    Other equity -112,394 -135,184 -343,119
    Treasury stock -777,873 -777,873 -777,873
    Total equity attributable to owners of parent company 8,218,330 8,560,622 8,116,583
    Equity attributable to former owner of business combination under common control - - -
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 418,746 430,142 405,366
    Total Equity 8,637,076 8,990,764 8,521,949
    Share capital awaiting retirement (unit: share) - - -
    Issued shares of advance equity (unit: shares) 0 0 0
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 20,431,605 20,431,605 20,431,605
    Net asset value per share 22 23 22
    動產抵押
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    案件類別 債務人名稱 債務人統編 契約啟始日期 契約終止日期 抵押權人名稱 抵押權人統編 擔保債權金額
    選舉收入(政治獻金)
    收入名稱 收入金額
    總收入金額 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    107年新北市議員選舉 1000000.0
    107年桃園市議員選舉 600000.0
    107年臺南市議員選舉 400000.0
    109年立法委員選舉 800000.0
    總支出金額 2800000.0
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-04 >10M 6~7M
    2023 01-7 >10M 5~6M
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
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    商標
  • orange young
  • CLAIRE
  • 莞固茶寮
  • 橘青春設計字
  • 橘青春
  • 米與多蜜
  • 莞固和食
  • E-PAYLESS
  • 新轟天雷
  • SAMPO PICO PURE 立體標章圖(PICO 太郎)
  • 專利
  • 單體冷氣機的固定裝置
  • 洗衣機的洗劑盒蓋
  • 電冰箱之部分
  • 電冰箱之置物箱
  • 具有噪音檢測功能之除濕裝置
  • 洗衣機之上蓋
  • 洗衣機之組合結構
  • 具保護控制模組功能的洗衣機
  • 具有外置式洗劑盒之洗衣機
  • 洗衣機及其具有殘劑沖洗功能的自動投入裝置
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    嘉義縣警察局民雄及水上分局冷氣機附加採購額外項採購案 嘉義縣警察局 113/03/21 830000.0
    臺中市南屯區大新國民小學活動中心投影設備採購案 臺中市南屯區大新國民小學 112/10/16 1419000.0
    數位智能教室建置與整合-86吋觸控電子白板顯示器及配線整合 國立體育大學 112/09/28
    生輔組「養浩學舍聲寶冷氣安裝案」 國立勤益科技大學 112/04/26 532512.0
    觸控螢幕、崁入式黑板含擴大機、擴大音箱及攝影機財物採購案 高雄市大樹區大樹國民小學 112/03/16
    111年度戶外型LED資訊看板設備建置 新北市新莊區新莊國民小學 111/11/03
    裁判書查詢
  • Others
    2001
  • Change deposit
    2011
  • Return deposit
    2013
  • Pay salary etc.
    2007
  • Fulfill contract
    2007
  • Auction collateral
    2009
  • Pay remuneration, etc.
    2007
  • Compensation for damage
    2001, 2003, 2008, 2012, 2013, 2014, 2015, 2020, 2023
  • Declaration of bankrupcy
    2010
  • Determine legal expenses
    2001
  • Debt default compensation
    2007, 2008
  • Allotment Objection Appeal
    2017, 2018, 2019
  • Compensation for damage, etc.
    2020, 2022
  • Infringement damage compensation
    2024
  • Compensation for damage (traffic)
    2024
  • Ruling of legal expenses ex officio
    2014
  • Confirmation of the non-existence of mortgage
    2024
  • Confirmation of the non-existence of the debt
    2002, 2016
  • Revocation of resolutions of shareholders' meeting
    2004
  • Confirmation of the non-existence of mortgage, etc.
    2021, 2023
  • Confirmation of the non-existence of promissory note
    2001, 2002, 2003
  • Infringement of patent rights related to property rights disputes, etc.
    2014, 2015, 2017
  • Others
    2000, 2002, 2003, 2004, 2013
  • Land tax
    2007
  • Pay off debt
    2003, 2004, 2006, 2007, 2008, 2009, 2014
  • Pay off loan
    2000
  • Pay insurance
    2019
  • Payment order
    2007, 2008, 2009, 2010, 2013, 2014, 2015, 2016, 2018
  • Payment, etc.
    2000, 2001, 2014
  • Pay the ticket
    2001, 2007
  • Return deposit
    2008, 2010
  • Labor insurance
    2012, 2013
  • Return property
    2003
  • File an objection
    2007
  • Installment event
    2016
  • New patent filing
    2005
  • Pay for the goods
    2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2009, 2010
  • Pay severance pay
    2001
  • Auction collateral
    2006, 2007, 2008, 2009, 2013, 2015, 2016
  • Petition for trial
    2013
  • Labor Standards Act
    2012, 2013, 2014, 2015
  • Pay the ticket, etc.
    2001, 2002
  • Invalidating Judgment
    2006, 2007
  • Pay remuneration, etc.
    2007
  • Promissory note ruling
    2007
  • Provisional attachment
    2009
  • Compensation for damage
    2001, 2002, 2004, 2005, 2006, 2007, 2013, 2016, 2018, 2019, 2020
  • Return security deposit
    2007, 2008, 2009
  • Supplementary ruling fees
    2006
  • Division of common property
    2018, 2020
  • Request for debt settlement
    2009
  • The Land Value Increment Tax
    2010, 2011
  • Adjudicate stock purchase price
    2009, 2010, 2012, 2013
  • Request for damage compensation
    2018, 2020
  • Tort damages compensation, etc.
    2008
  • Infringement damage compensation
    2020
  • Pay the buying and selling price
    2000, 2001, 2002
  • Trademark Cancellation Registration
    2023
  • Payment of purchase and sale price, etc.
    2002
  • Supplementary civil lawsuit for (criminal charge)
    2019
  • Infringement of patent rights related to property rights disputes, etc.
    2015
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/11/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 2, Article 37 of the Occupational Safety and Health Act
    2020/12/03 Paragraph 2, Article 24 of the Labor Standards Act 20,000
    2020/12/03 Paragraph 6, Article 30 of the Labor Standards Act 20,000
    2020/12/03 Paragraph 4, Article 38 of the Labor Standards Act 20,000
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