系統電子工業股份有限公司 Approved
最後更新時間 2025/07/18 , 07:18 AM
最後更新時間 2025/07/18 , 07:18 AM
負責人
Li,Yi-Ren
統一編號
20768310
成立日期
1977/10/14
資本額
NT$3,000,000,000
實收資本額
NT$1,917,813,750
股票代號
5309
電話
02-27900088
地址
6F, No. 1, Sec. 1, Tiding Blvd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Li,Yi-Ren Chairman 6.72%
Dai,Feng-Yi Director 0.31%
Xie,Dong-Fu Director 0.46%
Li,Cheng-Han Director 0.38%
Lin,Kuan-Zhao Independent Director 0.00%
He,Ru-Xiang Independent Director 0.00%
Wei,Zhe-Zhen Independent Director 0.00%
營業項目
  • Manufacture of Office Machinery and Equipment(293600)
  • Manufacture of Other Computer Peripheral Equipment(271999)
  • Manufacture of Power Generation, Transmission and Distribution Machinery(281099)
  • Manufacture of Other Communication Equipment(272999)
  • 公司歷程
  • Change Capital to 3,000,000,000
    2016/01/28
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 873,387 3,109,948 3,278,708
    Operating cost 667,097 2,358,117 2,467,840
    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) 206,290 751,831 810,868
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 206,290 751,831 810,868
    Operating expenses 188,408 698,907 617,110
    Other gain (loss), net - - -
    Operating profit (loss) 17,882 52,924 193,758
    Non-operating income and expenses 2,763 59,461 61,975
    Net profit (loss) before tax 20,645 112,385 255,733
    Income tax expense (benefits) 1,944 8,333 249
    Net profit (loss) of ongoing business for the current period 18,701 104,052 255,484
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 18,701 104,052 255,484
    Other comprehensive profit (loss), net -8,818 52,943 -35,127
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 9,883 156,995 220,357
    Net profit (loss) attributable to owners of parent company 22,906 116,045 255,484
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -4,205 -11,993 -
    Comprehensive profit (loss) attributable to owners of parent company 14,088 168,988 220,357
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -4,205 -11,993 -
    Basic earnings per share (yuan) 0 0 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -19,981 454,127 544,404
    Net cash inflows (outflows) from investing activities -188,255 -603,652 -337,558
    Net cash inflow (outflow) from financing activities 30,055 -256,730 753,407
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 9,911 39,719 -24,891
    Increase (decrease) in cash and cash equivalents in the current period -168,270 -366,536 935,362
    Beginning balance of cash and cash equivalents 1,797,789 2,164,325 1,228,963
    Ending balance of cash and cash equivalents 1,629,519 1,797,789 2,164,325
    項目 2025 2024 2023
    Current asset 3,130,506 3,215,314 3,583,983
    Non-current asset 2,001,150 1,863,283 1,188,583
    Total asset 5,131,656 5,078,597 4,772,566
    Current liability 1,560,858 1,548,312 1,083,346
    Non-current liability 258,332 244,838 714,126
    Total liability 1,819,190 1,793,150 1,797,472
    share capital 1,917,814 1,914,744 1,903,186
    Equity - secruity token - - -
    capital reserve 967,583 953,517 899,048
    retained earning 299,978 277,072 301,185
    Other equity -77,270 -68,452 -128,325
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,108,105 3,076,881 2,975,094
    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 204,361 208,566 -
    Total Equity 3,312,466 3,285,447 2,975,094
    Share capital awaiting retirement (unit: share) 0 0 0
    Issued shares of advance equity (unit: shares) 307,000 538,000 5,733,700
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 16 16 15
    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
    Chattel mortgage Sysgration Ltd. 20768310 2021/12/01 2029/12/31 HUA NAN COMMERCIAL BANK LTD., XINYI BRANCH 03742301 NT$32,040,000
    Chattel mortgage Sysgration Ltd. 20768310 2021/02/25 2029/12/31 HUA NAN COMMERCIAL BANK LTD., XINYI BRANCH 03742301 NT$117,090,000
    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 6~7M >10M
    2023 01-12 >10M >10M
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    商標
  • SYSGRATION
  • motor 設計
  • SkyGenie
  • 系統
  • e-Talk
  • e-Mouse
  • COMATE
  • OFFICE CE
  • OFFICE NT
  • OFFICE Pro
  • 專利
  • 自行車胎壓偵測裝置及製造方法
  • 自行車胎壓偵測器
  • 自行車胎壓偵測裝置及製造方法
  • 自行車胎壓偵測器
  • 車門觸發胎壓偵測系統及喚醒方法
  • 胎壓偵測器鎖附氣嘴
  • 胎壓偵測器固定結構改良
  • 可切換模式之胎壓偵測系統及其運行方法
  • 自行車胎壓偵測器
  • 移動式胎壓提醒系統操作方法
  • 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 debt
    2007
  • Fulfill contract
    2000
  • Pay remuneration
    2002
  • Pay severance pay
    2001
  • Restitution of unjust enrichment
    2005, 2015
  • Ruling of legal expenses ex officio
    2011
  • Confirmation of the existence of employment relationship, etc
    2011, 2021
  • Pay off debt
    2007
  • Pay for the goods
    2000
  • Pay severance pay
    2001, 2002
  • Auction collateral
    2014
  • Motion of objection
    2011
  • Compensation for damage, etc.
    2024
  • Restitution of unjust enrichment
    2017
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2019/10/05 Paragraph 2, Article 32 of the Labor Standards Act
    污染源裁處
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