聖州企業股份有限公司 Approved
最後更新時間 2025/07/11 , 03:27 AM
最後更新時間 2025/07/11 , 03:27 AM
負責人
Yang,Ming-Shun
統一編號
07992639
成立日期
1985/08/26
資本額
NT$1,000,000,000
實收資本額
NT$600,000,000
股票代號
7764
電話
02-27327219
地址
1F, No. 319, Jiasing St., Da’an Dist., Taipei City, 106, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Yang,Ming-Shun Chairman 8.11%
Chen,Hui-Lan Director 5.92%
Lin,Ru-Gui Director 4.61%
Chen,Qun-Zhi Independent Director 0.00%
Chen,Wei-Li Independent Director 0.00%
Shi,Mai Independent Director 0.00%
Wu,Xiu-Lun Independent Director 0.00%
營業項目
  • Wholesale of Motor Vehicles and Motorcycles Parts and Accessories(465311)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2024/06/07
  • Change Capital to 500,000,000
    2023/09/22
  • Change Capital to 300,000,000
    2021/11/17
  • Change Capital to 75,000,000
    2013/08/16
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 373,438 916,345 758,260
    Operating cost 112,945 321,532 272,272
    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) 260,493 594,813 485,988
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 260,493 594,813 485,988
    Operating expenses 177,426 371,517 311,872
    Other gain (loss), net - - -
    Operating profit (loss) 83,067 223,296 174,116
    Non-operating income and expenses 3,687 21,413 37,392
    Net profit (loss) before tax 86,754 244,709 211,508
    Income tax expense (benefits) 17,787 46,787 47,330
    Net profit (loss) of ongoing business for the current period 68,967 197,922 164,178
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 68,967 197,922 164,178
    Other comprehensive profit (loss), net 30,649 -13,681 25,357
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 99,616 184,241 189,535
    Net profit (loss) attributable to owners of parent company 67,871 195,589 150,631
    Net profit (loss) form equity attributable to former owner of business combination under common control 0 -624 12,088
    Net profit (loss) attributable to non-controlling interests 1,096 2,957 1,459
    Comprehensive profit (loss) attributable to owners of parent company 98,558 186,285 172,514
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control 0 -653 15,406
    Comprehensive profit (loss) attributable to non-controlling interests 1,058 -1,391 1,615
    Basic earnings per share (yuan) 1 5 11
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 62,047 312,470 121,891
    Net cash inflows (outflows) from investing activities -156,062 -598,517 -493,060
    Net cash inflow (outflow) from financing activities 97,769 99,359 465,889
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 667 -5,748 88,847
    Increase (decrease) in cash and cash equivalents in the current period 4,421 -192,436 183,567
    Beginning balance of cash and cash equivalents 180,736 373,172 188,998
    Ending balance of cash and cash equivalents 185,157 180,736 372,565
    項目 2024 2023 2022
    Current asset 484,860 459,113 706,997
    Non-current asset 1,912,282 1,783,191 1,224,565
    Total asset 2,397,142 2,242,304 1,931,562
    Current liability 395,516 366,416 275,424
    Non-current liability 752,913 721,844 684,160
    Total liability 1,148,429 1,088,260 959,584
    share capital 570,000 351,000 166,446
    Equity - secruity token - - -
    capital reserve 442,633 427,324 427,324
    retained earning 199,415 370,800 361,977
    Other equity 33,333 2,646 12,566
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,245,381 1,151,770 968,313
    Equity attributable to former owner of business combination under common control 0 0 0
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 3,332 2,274 3,665
    Total Equity 1,248,713 1,154,044 971,978
    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 35 32 58
    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
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 卡固
  • 卡固 KAGU
  • ELITECT
  • 3D MAXpider
  • 3D
  • ALPHA AUTOTECT
  • 亞法
  • 3D設計圖
  • 威馳
  • KAGU
  • 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
  • Others
    2013, 2016
  • Pay rent
    2015
  • Others
    2003, 2014, 2019, 2024
  • Pay rent
    2015
  • Payment order
    2011
  • Pay for the goods
    2005
  • Repair leaks etc.
    2021, 2024
  • Repay security deposit
    2005
  • Appointment of Special Agent
    2018
  • Invalidating Judgment (Note)
    2018
  • Petition filed for public summons
    2018
  • 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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