天瀚科技股份有限公司 Approved
最後更新時間 2025/05/17 , 02:58 AM
最後更新時間 2025/05/17 , 02:58 AM
負責人
Zheng,You-Jin
統一編號
16253228
成立日期
1997/10/27
資本額
NT$3,200,000,000
實收資本額
NT$278,000,000
股票代號
6225
電話
02-27771215
地址
9-1F, No. 215, Sec. 2, Chang'an E. Rd., Songshan Dist., Taipei City, 105, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zheng,You-Jin Chairman 24.93% AN CHENG INVESTMENT LTD.
Chen,Yi-Jun Director 24.93% AN CHENG INVESTMENT LTD.
You,Di-Yi Director 24.93% AN CHENG INVESTMENT LTD.
Chen,Shao-Cheng Director 24.93% AN CHENG INVESTMENT LTD.
Luo,Wei-Ling Independent Director 0.00%
Huang,Mu-Ren Independent Director 0.00%
Zhuang,Shu-Ya Independent Director 0.00%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464299)
  • Manufacture of Other Communication Equipment(272915)
  • Miscellaneous Scientific Research and Development(723000)
  • 公司歷程
  • Change Person in Charge to Zheng,You-Jin
    2021/11/16
  • Change Person in Charge to Huang,Wen-Yan
    2020/07/13
  • Change Person in Charge to Xu,Ming-Lian
    2014/03/17
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 9,323 54,263 53,544
    Operating cost 7,575 43,926 43,679
    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) 1,748 10,337 9,865
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,748 10,337 9,865
    Operating expenses 4,262 11,577 9,479
    Other gain (loss), net - 0 0
    Operating profit (loss) -2,514 -1,240 386
    Non-operating income and expenses -1,580 -650 8,336
    Net profit (loss) before tax -4,094 -1,890 8,722
    Income tax expense (benefits) 0 0 0
    Net profit (loss) of ongoing business for the current period -4,094 -1,890 8,722
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -4,094 -1,890 8,722
    Other comprehensive profit (loss), net 42 -3,932 0
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -4,052 -5,822 8,722
    Net profit (loss) attributable to owners of parent company -4,094 -1,890 8,722
    Net profit (loss) form equity attributable to former owner of business combination under common control 0 0 0
    Net profit (loss) attributable to non-controlling interests - 0 0
    Comprehensive profit (loss) attributable to owners of parent company -4,052 -5,822 8,722
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control 0 0 0
    Comprehensive profit (loss) attributable to non-controlling interests 0 0 0
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -787 -7,111 -5,716
    Net cash inflows (outflows) from investing activities 3,040 -3,312 -20,253
    Net cash inflow (outflow) from financing activities -383 -314 -260
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 0 68 0
    Increase (decrease) in cash and cash equivalents in the current period 1,870 -10,669 -26,229
    Beginning balance of cash and cash equivalents 41,715 52,384 78,613
    Ending balance of cash and cash equivalents 43,585 41,715 52,384
    項目 2025 2024 2023
    Current asset 78,275 117,290 102,556
    Non-current asset 17,248 13,258 2,676
    Total asset 95,523 130,548 105,232
    Current liability 7,341 40,115 6,739
    Non-current liability 2,759 958 3,196
    Total liability 10,100 41,073 9,935
    share capital 278,000 278,000 278,000
    Equity - secruity token - - -
    capital reserve 0 0 0
    retained earning -187,939 -183,845 -178,003
    Other equity -4,638 -4,680 -4,700
    Treasury stock - - -
    Total equity attributable to owners of parent company 85,423 89,475 95,297
    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 85,423 89,475 95,297
    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 3 3 3
    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
    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 01-04 0.5~1M 0M
    2023 01-12 1~2M 0M
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    商標
  • AIPTEK Projectorpad
  • AIPTEK 3D
  • PocketCinema
  • AHD
  • PocketTV 圖
  • PocketDV 圖
  • 天瀚科技股份有限公司標章
  • BlueSync
  • Humaneering Innovations
  • iViewer 設計圖
  • 專利
  • 後行車記錄器
  • 後行車記錄裝置及掛設組件
  • 可攜式投影機
  • 可攜式投影機
  • 可攜式投影機
  • 用於連結可攜式裝置且具有腳架功能之微型投影機構
  • 具有反射裝置之投影機
  • 投影機連結手機之裝置
  • 用於連結可攜式裝置之微型投影機裝置
  • 微型投影機應用於影音輸出裝置
  • 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
  • Return deposit
    2016
  • Pay remuneration
    2013
  • Pay the buying and selling price
    2007
  • Exclude patent infringement, etc.
    2014
  • Fraud
    2013
  • Payment order
    2016, 2020
  • Promissory note ruling
    2014
  • Falsely declare imported goods
    2006, 2008
  • Infringement damage compensation
    2014
  • Pay the buying and selling price
    2008
  • 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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