公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
財務相關資訊
財務報表 動產抵押 存款不足之退票事宜 選舉收入(政治獻金) 選舉支出(政治獻金)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
潤泰創新國際股份有限公司 Approved
最後更新時間 ：2025/05/02 , 01:44 AM
最後更新時間 ：2025/05/02 , 01:44 AM
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
網站
https://www.rt-develop.com.tw
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
    財務報表
    項目 2024 2023 2022
    Operating income 31,817,184 27,394,143 32,247,177
    Operating cost 23,202,429 20,213,330 25,037,789
    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) 8,614,755 7,180,813 7,209,388
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 8,614,755 7,180,813 7,209,388
    Operating expenses 2,318,328 2,164,415 2,184,352
    Other gain (loss), net - - -
    Operating profit (loss) 6,296,427 5,016,398 5,025,036
    Non-operating income and expenses 16,113,410 4,796,618 5,736,320
    Net profit (loss) before tax 22,409,837 9,813,016 10,761,356
    Income tax expense (benefits) 2,505,020 784,957 488,359
    Net profit (loss) of ongoing business for the current period 19,904,817 9,028,059 10,272,997
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 19,904,817 9,028,059 10,272,997
    Other comprehensive profit (loss), net -5,199,080 10,933,397 -62,418,510
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 14,705,737 19,961,456 -52,145,513
    Net profit (loss) attributable to owners of parent company 16,562,974 7,744,515 9,155,086
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 3,341,843 1,283,544 1,117,911
    Comprehensive profit (loss) attributable to owners of parent company 11,052,644 18,690,448 -52,886,144
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 3,653,093 1,271,008 740,631
    Basic earnings per share (yuan) 6 2 3
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 4,008,843 2,228,867 6,206,972
    Net cash inflows (outflows) from investing activities -2,002,338 -286,739 -4,835,882
    Net cash inflow (outflow) from financing activities -116,349 -7,726,664 -942,352
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 103,630 21,387 101,825
    Increase (decrease) in cash and cash equivalents in the current period 1,993,786 -5,763,149 530,563
    Beginning balance of cash and cash equivalents 3,930,166 9,693,315 9,162,752
    Ending balance of cash and cash equivalents 5,923,952 3,930,166 9,693,315
    項目 2024 2023 2022
    Current asset 44,451,869 45,654,225 49,061,161
    Non-current asset 149,512,927 131,254,864 115,426,855
    Total asset 193,964,796 176,909,089 164,488,016
    Current liability 25,547,465 31,521,011 33,993,720
    Non-current liability 56,615,450 43,572,760 44,388,179
    Total liability 82,162,915 75,093,771 78,381,899
    share capital 28,442,251 28,442,251 31,602,501
    Equity - secruity token - - -
    capital reserve 17,817,960 17,730,264 17,616,034
    retained earning 86,735,243 74,403,375 66,780,182
    Other equity -31,594,114 -26,048,552 -37,115,807
    Treasury stock -81,449 -81,449 -84,639
    Total equity attributable to owners of parent company 101,319,891 94,445,889 78,798,271
    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 10,481,990 7,369,429 7,307,846
    Total Equity 111,801,881 101,815,318 86,106,117
    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 7,195,154
    Net asset value per share 35 33 24
    動產抵押
    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
    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
    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
    2022 01-12 0~0.5M 0M
    2021 01-9 0M 0M
    2020 01-12 0~0.5M 0M
    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 是
    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
    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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