潤泰創新國際股份有限公司 Approved
最後更新時間 2025/07/10 , 07:04 PM
最後更新時間 2025/07/10 , 07:04 PM
負責人
Jian,Cang-Zhen
統一編號
12139612
成立日期
1977/09/12
資本額
NT$50,000,000,000
實收資本額
NT$28,442,250,860
股票代號
9945
電話
8161-9888
地址
11-1F, No. 308, Sec. 2, Bade Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Jian,Cang-Zhen Chairman 1.22% YING JIA INVESTMENT CO., LTD.
Xu,Sheng-Yu Director 25.70% RUENTEX INDUSTRIES LIMITED
Yin,Chong-Yao Director 25.70% RUENTEX INDUSTRIES LIMITED
Li,Zhi-Hong Director 0.88% RUN TAI XING Co., Ltd.
Chen,Li-Yu Director 0.88% RUN TAI XING Co., Ltd.
Hou,Kai-Lin Director 1.22% YING JIA INVESTMENT CO., LTD.
Ke,Shun-Xiong Independent Director 0.00%
Zhang,Guo-Zhen Independent Director 0.00%
Xie,Shang-Xian Independent Director 0.00%
營業項目
  • Real Estate Development Activities(670012)
  • Building Completion and Finishing(434011)
  • Wholesale of Other Construction Materials(461999)
  • Retail Sale of Construction Materials in Specialized Stores(481014)
  • 公司歷程
  • Change Company Name to RUNTAI INNOVATION INTERNATIONAL CO., LTD. (FORMER NAME: RUNTAI INNOVATION INTERNATIONAL CO., LTD.)
    2023/07/03
  • Change Company Name to RUENTEX DEVELOPMENT CO., LTD.
    2023/07/03
  • Change Company Name to RUNTAI INNOVATION INTERNATIONAL CO., LTD. (FORMER NAME: RUNTAI INNOVATION INTERNATIONAL CO., LTD.)
    2022/11/15
  • Change Company Name to RUENTEX DEVELOPMENT CO., LTD.
    2022/11/15
  • Change Company Name to RUNTAI INNOVATION INTERNATIONAL CO., LTD. (FORMER NAME: RUNTAI INNOVATION INTERNATIONAL CO., LTD.)
    2022/07/14
  • Change Company Name to RUENTEX DEVELOPMENT CO., LTD.
    2022/07/14
  • Change Capital to 50,000,000,000
    2022/07/14
  • Change Capital to 30,000,000,000
    2021/08/10
  • Change Capital to 20,000,000,000
    2017/09/13
  • Change Person in Charge to Jian,Cang-Zhen
    2012/09/19
  • Change Capital to 15,000,000,000
    2011/12/01
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 7,015,282 31,817,184 27,394,143
    Operating cost 5,318,051 23,202,429 20,213,330
    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) 1,697,231 8,614,755 7,180,813
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,697,231 8,614,755 7,180,813
    Operating expenses 576,471 2,318,328 2,164,415
    Other gain (loss), net - - -
    Operating profit (loss) 1,120,760 6,296,427 5,016,398
    Non-operating income and expenses 2,803,383 16,113,410 4,796,618
    Net profit (loss) before tax 3,924,143 22,409,837 9,813,016
    Income tax expense (benefits) 157,978 2,505,020 784,957
    Net profit (loss) of ongoing business for the current period 3,766,165 19,904,817 9,028,059
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 3,766,165 19,904,817 9,028,059
    Other comprehensive profit (loss), net -7,972,825 -5,199,080 10,933,397
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -4,206,660 14,705,737 19,961,456
    Net profit (loss) attributable to owners of parent company 3,379,693 16,562,974 7,744,515
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 386,472 3,341,843 1,283,544
    Comprehensive profit (loss) attributable to owners of parent company -4,097,895 11,052,644 18,690,448
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -108,765 3,653,093 1,271,008
    Basic earnings per share (yuan) 1 6 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 151,886 4,008,843 2,228,867
    Net cash inflows (outflows) from investing activities 291,094 -2,002,338 -286,739
    Net cash inflow (outflow) from financing activities 356,809 -116,349 -7,726,664
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,583 103,630 21,387
    Increase (decrease) in cash and cash equivalents in the current period 801,372 1,993,786 -5,763,149
    Beginning balance of cash and cash equivalents 5,923,952 3,930,166 9,693,315
    Ending balance of cash and cash equivalents 6,725,324 5,923,952 3,930,166
    項目 2025 2024 2023
    Current asset 47,011,258 44,451,869 45,654,225
    Non-current asset 144,231,151 149,512,927 131,254,864
    Total asset 191,242,409 193,964,796 176,909,089
    Current liability 28,891,129 25,547,465 31,521,011
    Non-current liability 54,756,204 56,615,450 43,572,760
    Total liability 83,647,333 82,162,915 75,093,771
    share capital 28,442,251 28,442,251 28,442,251
    Equity - secruity token - - -
    capital reserve 17,817,815 17,817,960 17,730,264
    retained earning 90,114,960 86,735,243 74,403,375
    Other equity -39,071,726 -31,594,114 -26,048,552
    Treasury stock -81,449 -81,449 -81,449
    Total equity attributable to owners of parent company 97,221,851 101,319,891 94,445,889
    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 10,373,225 10,481,990 7,369,429
    Total Equity 107,595,076 111,801,881 101,815,318
    Share capital awaiting retirement (unit: share) 0 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) 9,713,457 9,713,457 9,713,457
    Net asset value per share 34 35 33
    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
    總支出金額 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 01-4 0M 0M
    2023 01-8 0M 0M
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    商標
  • CITYLINK
  • RUENTEX
  • 工學館
  • 工學密碼
  • CITY LINK
  • 潤泰RUENTEX
  • 專利
  • 逃生裝置保險結構
  • 建築筏式基礎導水機構
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    113至115年度委託代售臺北市專用垃圾袋 臺北市政府環境保護局 113/01/03 32270.0
    裁判書查詢
  • Others
    2011
  • Pay off debt
    2015
  • Pay off loan
    2007, 2010
  • Rebate, etc.
    2014
  • Change deposit
    2010, 2011, 2012, 2013
  • Pay for the goods
    2007, 2009, 2010, 2011, 2012
  • Motion of objection
    2010
  • Pay electricity bill
    2009
  • Provisional attachment
    2011
  • Compensation for damage
    2008, 2019
  • Determine legal expenses
    2012
  • civil lawsuit for negligence
    2011
  • Infringement damage compensation
    2013
  • Ruling of legal expenses ex officio
    2020
  • Removal and restitution on real property
    2009, 2012
  • Confirmation of the existence of permit, etc
    2017
  • Cancellation of land ownership transfer registration, etc.
    2022
  • Others
    2004, 2017, 2018
  • Pay off loan
    2011, 2012
  • Payment order
    2008, 2009
  • Change deposit
    2003, 2011, 2012, 2013, 2015, 2016, 2019, 2020, 2021, 2023, 2024
  • Pay for the goods
    2011, 2013
  • Exclude infringement
    2004
  • Fulfill contract, etc.
    2019, 2020, 2024
  • Compensation for damage
    2003, 2008, 2019, 2020, 2023, 2024
  • Service by publication
    2019
  • Request for damage compensation
    2022
  • Infringement damage compensation
    2014
  • Request to fulfill contract, etc.
    2011, 2012, 2013, 2014, 2017, 2018, 2022
  • Petition for provisional attachment
    2011
  • Profit-seeking Enterprise Income Tax
    2006
  • Request for infringement compensation
    2014
  • Removal and restitution on real property
    2009
  • Removal and restitution on real property, etc.
    2010, 2011, 2012
  • Appeal for retrial of tort damages compensation
    2018
  • Request to removal and restitution on real property, etc.
    2011, 2012
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/01/05 Article 39 of the Labor Standards Act 50,000
    2020/02/05 Paragraph 1, Article 24 of the Labor Standards Act
    2018/05/07 Paragraph 2, Article 22 of the Labor Standards Act; Paragraph 1, Article 24 of the Labor Standards Act; Paragraph 2, Article 24 of the Labor Standards Act
    2018/05/07 Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 2, Article 36 of the Labor Standards Act
    2016/02/23 Article 24 of the Labor Standards Act
    污染源裁處
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