名軒開發股份有限公司 Approved
最後更新時間 2025/07/11 , 05:29 AM
最後更新時間 2025/07/11 , 05:29 AM
負責人
Wu,Hong-Ying
統一編號
04615057
成立日期
1974/07/18
資本額
NT$5,000,000,000
實收資本額
NT$3,662,113,580
股票代號
1442
電話
02-82922288
地址
5F, No. 16, Ln. 189, Sec. 1, Chengtai Rd., Wugu Dist., New Taipei City, 248, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wu,Hong-Ying Chairman 1.99%
Wu,Sheng-Li Director 0.97% YING HE INVESTMENT CO., LTD.
Wu,Fan-Zhi Director 0.97% YING HE INVESTMENT CO., LTD.
Liu,Bing-Hua Director 1.26%
Chen,Wen-Zong Independent Director 0.00%
Wu,Gen-Cheng Independent Director 0.00%
Xue,Shu-Mei Independent Director 0.00%
營業項目
  • Retail Sale of Computers, Computer Peripheral Equipment and Software in Specialized Stores(483111)
  • Real Estate Development Activities(670012)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • 公司歷程
  • Change Capital to 5,000,000,000
    2020/07/13
  • Change Capital to 3,600,000,000
    2018/01/04
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 1,376,172 8,801,948 5,235,455
    Operating cost 702,325 5,198,755 2,885,017
    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) 673,847 3,603,193 2,350,438
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 673,847 3,603,193 2,350,438
    Operating expenses 95,273 587,407 373,196
    Other gain (loss), net - - -
    Operating profit (loss) 578,574 3,015,786 1,977,242
    Non-operating income and expenses -451 -62,291 -56,209
    Net profit (loss) before tax 578,123 2,953,495 1,921,033
    Income tax expense (benefits) 102,697 326,323 197,632
    Net profit (loss) of ongoing business for the current period 475,426 2,627,172 1,723,401
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 475,426 2,627,172 1,723,401
    Other comprehensive profit (loss), net 71 4,993 7,479
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 475,497 2,632,165 1,730,880
    Net profit (loss) attributable to owners of parent company 475,426 2,627,172 1,723,401
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests - - -
    Comprehensive profit (loss) attributable to owners of parent company 475,497 2,632,165 1,730,880
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests - - -
    Basic earnings per share (yuan) 1 7 4
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 506,285 5,235,238 2,664,292
    Net cash inflows (outflows) from investing activities 216 -343,551 -69,076
    Net cash inflow (outflow) from financing activities 44,153 -4,995,519 -2,077,253
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 550,654 -103,832 517,963
    Beginning balance of cash and cash equivalents 574,535 678,367 160,404
    Ending balance of cash and cash equivalents 1,125,189 574,535 678,367
    項目 2025 2024 2023
    Current asset 13,364,826 13,224,278 16,835,177
    Non-current asset 1,282,146 1,282,812 669,128
    Total asset 14,646,972 14,507,090 17,504,305
    Current liability 2,948,614 3,153,427 7,523,796
    Non-current liability 2,680,928 2,811,730 2,789,001
    Total liability 5,629,542 5,965,157 10,312,797
    share capital 3,662,113 3,662,113 3,662,113
    Equity - secruity token - - -
    capital reserve 991,852 991,852 991,852
    retained earning 4,348,238 3,872,812 2,527,380
    Other equity 15,227 15,156 10,163
    Treasury stock - - -
    Total equity attributable to owners of parent company 9,017,430 8,541,933 7,191,508
    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 - - -
    Total Equity 9,017,430 8,541,933 7,191,508
    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) 0 0 0
    Net asset value per share 24 23 19
    動產抵押
    下載完整報告查看完整數據
    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
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 名軒開發
  • 舒爽SOFTSOME
  • 舒爽
  • 舒爽SUSOME
  • 專利
    政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    裁判書查詢
  • Pay off loan
    2019
  • Pay severance pay
    2023
  • Repair leaks etc.
    2021
  • Compensation for damage
    2016
  • Division of common property
    2014
  • Infringement damage compensation
    2014
  • Others
    2003, 2023, 2024
  • Pay price
    2024
  • Pay off debt
    2024
  • Payment order
    2018, 2021, 2023, 2024
  • Pay rent, etc.
    2018
  • Pay the ticket
    2004, 2005
  • Pay severance pay
    2023, 2024
  • Pay advances, etc.
    2023
  • Promissory note ruling
    2021
  • Repay security deposit
    2004
  • Service by publication
    2017
  • Division of common property
    2015
  • Compensation for damage, etc.
    2014, 2016
  • Request for damage compensation
    2023
  • Infringement damage compensation
    2023
  • Request for damage compensation, etc.
    2016
  • 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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