金寶電子工業股份有限公司 Approved
最後更新時間 2025/05/18 , 04:43 AM
最後更新時間 2025/05/18 , 04:43 AM
負責人
Xu,Sheng-Xiong
統一編號
04370927
成立日期
1973/04/26
資本額
NT$20,000,000,000
實收資本額
NT$15,046,762,110
股票代號
2312
電話
02-27644560
地址
10F, No. 99, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City, 105, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xu,Sheng-Xiong Chairman 1.99% HE BAO INVESTMENT CO., LTD.
Chen,Wei-Chang Director 4.61% Panpal Technology Corp.
Vacancy Director
Ke,Zhang-Qi Director 0.31%
He,Mei-Yue Director 0.00%
Xu,Jie-Cheng Director 0.00%
Chen,Xin-Zuo Director 1.86% RUI XIN ENTERPRISE CO., LTD.
Qiu,Ping-He Director 0.33%
Xie,Fa-Da Independent Director 0.00%
Huang,Zhi-Peng Independent Director 0.00%
Wu,Cong-Fan Independent Director 0.00%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Wholesale of Office Machinery and Equipment(464499)
  • Wholesale on a Fee or Contract Basis(451099)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • 公司歷程
    員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 41,937,174 164,405,392 159,757,214
    Operating cost 39,251,051 154,122,741 149,936,416
    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) 2,686,123 10,282,651 9,820,798
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 2,686,123 10,282,651 9,820,798
    Operating expenses 1,654,900 5,932,819 6,820,676
    Other gain (loss), net - - -
    Operating profit (loss) 1,031,223 4,349,832 3,000,122
    Non-operating income and expenses -85,037 -1,257,624 -1,836,355
    Net profit (loss) before tax 946,186 3,092,208 1,163,767
    Income tax expense (benefits) 238,354 697,574 335,152
    Net profit (loss) of ongoing business for the current period 707,832 2,394,634 828,615
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 707,832 2,394,634 828,615
    Other comprehensive profit (loss), net -124,663 956,675 2,483,618
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 583,169 3,351,309 3,312,233
    Net profit (loss) attributable to owners of parent company 524,822 1,646,423 751,037
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 183,010 748,211 77,578
    Comprehensive profit (loss) attributable to owners of parent company 70,332 2,322,145 3,157,952
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 512,837 1,029,164 154,281
    Basic earnings per share (yuan) 0 1 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 2,539,155 4,461,235 16,100,302
    Net cash inflows (outflows) from investing activities -1,291,363 -1,344,786 -3,473,796
    Net cash inflow (outflow) from financing activities 5,146,523 -11,581,300 -6,725,171
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 958,679 1,385,169 1,050,157
    Increase (decrease) in cash and cash equivalents in the current period 7,352,994 -7,079,682 6,951,492
    Beginning balance of cash and cash equivalents 9,787,176 16,866,858 9,915,366
    Ending balance of cash and cash equivalents 17,140,170 9,787,176 16,866,858
    項目 2025 2024 2023
    Current asset 79,144,515 75,848,044 74,316,497
    Non-current asset 40,001,047 41,080,619 42,378,858
    Total asset 119,145,562 116,928,663 116,695,355
    Current liability 50,624,513 53,135,026 55,678,847
    Non-current liability 30,952,462 26,202,443 26,461,832
    Total liability 81,576,975 79,337,469 82,140,679
    share capital 15,048,392 15,046,762 15,007,312
    Equity - secruity token - 0 0
    capital reserve 1,824,915 1,646,423 1,571,647
    retained earning 2,136,452 2,587,477 1,349,401
    Other equity 3,980,840 4,425,780 3,763,349
    Treasury stock 0 -129,421 -230,380
    Total equity attributable to owners of parent company 22,990,599 23,577,021 21,461,329
    Equity attributable to former owner of business combination under common control - 0 0
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 14,577,988 14,014,173 13,093,347
    Total Equity 37,568,587 37,591,194 34,554,676
    Share capital awaiting retirement (unit: share) - 0 0
    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) 0 11,095,000 19,750,000
    Net asset value per share 15 15 14
    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
    存款不足之退票事宜
    時間 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
    109年立法委員選舉 1500000.0
    總支出金額 1500000.0
    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 0~0.5M 0~0.5M
    2023 01-7 0~0.5M 0~0.5M
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    商標
  • 雙C設計圖
  • 金寶 活的蔬菜
  • 蔬菜圖形
  • 活的蔬菜
  • Kinpo
  • 金寶
  • 雙 C 設計圖
  • NEW KINPO VALUE ODM & EMS Partner since 1973
  • iDo 設計圖
  • 雙c設計圖
  • 專利
  • 影像追蹤方法及影像追蹤系統
  • 顯示後視影像的方法和使用該方法的行動裝置
  • 顯示後視影像的方法而使用該方法的數位儀表板
  • 具可拆式緩衝板組的紙箱
  • 抬頭顯示器
  • 電池蓋卡鎖結構
  • 紙張偵測裝置
  • 將行動裝置作為儀表板之機車及其方法
  • 天線裝置及其印刷式天線模組
  • 味覺回饋裝置、回饋系統及回饋方法
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    租借噴墨式光固化列印成型3D列印機一台及採購3D編輯軟體一套 國立臺北科技大學 108/08/13 1550000.0
    裁判書查詢
  • Compensation for damage
    2024
  • Compensation for damage, etc.
    2024
  • Others
    2007
  • Payment order
    2013
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
    污染類別 裁處時間 裁處機關 裁處金額 違反事實 違反法令 裁處書字號 裁處理由及法令 公司地址
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