凱衛資訊股份有限公司 Approved
最後更新時間 2025/05/15 , 03:30 AM
最後更新時間 2025/05/15 , 03:30 AM
負責人
Wang,Chong-Xu
統一編號
21261212
成立日期
1985/05/22
資本額
NT$600,000,000
實收資本額
NT$306,746,000
股票代號
5201
電話
02-25281335
地址
5F, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City, 105, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wang,Chong-Xu Chairman 8.97%
accuagile Co.,Ltd. Vice Chairman 0.47%
Huang,Bin Director 2.92%
Huang,Bao-Chun Director 4.51%
ZHONG CHENG CAPITAL CO., LTD. Director 3.91%
A-PLUS GLOBAL INC. Director 1.08%
Chen,Qing-Jin Independent Director 0.00%
Lin,Zhen-Cang Independent Director 0.00%
Xie,Yi-Zhen Independent Director 0.00%
營業項目
  • Computer Consultancy and Computer Facilities Management Activities(620212)
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464112)
  • Retail Sale of Computers, Computer Peripheral Equipment and Software in Specialized Stores(483111)
  • Other Telecommunications Activities(610911)
  • 公司歷程
  • Change Person in Charge to Wang,Chong-Xu
    2022/11/29
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 71,461 270,433 227,357
    Operating cost 39,224 172,039 114,866
    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) 32,237 98,394 112,491
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 32,237 98,394 112,491
    Operating expenses 32,826 102,691 107,462
    Other gain (loss), net - - -
    Operating profit (loss) -589 -4,297 5,029
    Non-operating income and expenses -9,786 77,433 72,992
    Net profit (loss) before tax -10,375 73,136 78,021
    Income tax expense (benefits) -35 3,989 3,153
    Net profit (loss) of ongoing business for the current period -10,340 69,147 74,868
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -10,340 69,147 74,868
    Other comprehensive profit (loss), net -90 1,847 -149
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -10,430 70,994 74,719
    Net profit (loss) attributable to owners of parent company -10,270 68,876 74,868
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -70 271 -
    Comprehensive profit (loss) attributable to owners of parent company -10,360 70,723 74,719
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -70 271 -
    Basic earnings per share (yuan) 0 2 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -8,518 16,672 81,406
    Net cash inflows (outflows) from investing activities 183,025 23,049 -31,565
    Net cash inflow (outflow) from financing activities -2,523 -20,905 -24,255
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 0 3 -22
    Increase (decrease) in cash and cash equivalents in the current period 171,984 18,819 25,564
    Beginning balance of cash and cash equivalents 118,576 99,757 74,193
    Ending balance of cash and cash equivalents 290,560 118,576 99,757
    項目 2025 2024 2023
    Current asset 532,332 536,884 501,688
    Non-current asset 100,215 99,660 68,194
    Total asset 632,547 636,544 569,882
    Current liability 176,852 126,421 104,985
    Non-current liability 54,325 56,912 41,808
    Total liability 231,177 183,333 146,793
    share capital 306,746 306,746 306,746
    Equity - secruity token - - -
    capital reserve 2,795 2,795 2,795
    retained earning 125,313 176,994 152,550
    Other equity -38,119 -38,029 -39,002
    Treasury stock - - -
    Total equity attributable to owners of parent company 396,735 448,506 423,089
    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 4,635 4,705 -
    Total Equity 401,370 453,211 423,089
    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) 0 0 0
    Net asset value per share 12 14 13
    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
    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
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • nStock
  • Hybrid
  • 凱衛 K WAY
  • 凱衛資訊股份有限公司標章
  • 凱衛資訊
  • 凱衛資訊股份有限公司
  • KTBS 競價備援系統
  • BMAS 經營管理支援系統
  • 凱衛及K圖
  • 凱衛
  • 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
  • Pay salary, etc.
    2019
  • Others
    2011
  • Rebate, etc.
    2017, 2018
  • Pay the ticket
    2001
  • Pay for the goods
    1997, 1999
  • Request for refund, etc.
    2021
  • Profit-seeking Enterprise Income Tax
    2001, 2002
  • 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
    本頁內所載之資料,所載資料之完整性、即時性和正確性仍應以資料來源單位為準。
    公司一有新動態,我們馬上通知你,追蹤公司讓你不錯過任何更新。