| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Ye,Pei-Cheng | Chairman | 1.37% | XI WEI INVESTMENT CO., LTD. |
| Yang,Xue-Qing | Director | 2.10% | MING WEI INVESTMENT CO., LTD. |
| Ma,Meng-Ming | Director | 0.59% | SHI JIA INVESTMENT CO., LTD. |
| Ceng,Jun-Ming | Director | 0.33% | YUE YE DEVELOPMENT INVESTMENT LTD. |
| Ke,Cong-Yuan | Director | 0.68% | SHI DA INVESTMENT LTD. |
| Li,Yi-Tai | Director | 0.14% | |
| Wang,Hui-Min | Independent Director | 0.00% | |
| Zhu,Wen-Yi | Independent Director | 0.00% | |
| Yang,Zheng-Li | Independent Director | 0.00% | |
| Peng,Peng-Huang | Independent Director | 0.00% | |
| Lin,Li-Zhen | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 265,148,779 | 136,773,409 | 107,263,644 |
| Operating cost | 237,056,292 | 120,197,968 | 90,647,566 |
| 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) | 28,092,487 | 16,575,441 | 16,616,078 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 28,092,487 | 16,575,441 | 16,616,078 |
| Operating expenses | 15,315,938 | 11,680,266 | 10,770,864 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 12,776,549 | 4,895,175 | 5,845,214 |
| Non-operating income and expenses | 821,322 | 1,209,446 | 2,600,527 |
| Net profit (loss) before tax | 13,597,871 | 6,104,621 | 8,445,741 |
| Income tax expense (benefits) | 2,842,723 | 1,323,536 | 1,910,892 |
| Net profit (loss) of ongoing business for the current period | 10,755,148 | 4,781,085 | 6,534,849 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 10,755,148 | 4,781,085 | 6,534,849 |
| Other comprehensive profit (loss), net | 226,312 | 120,095 | -540,972 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 10,981,460 | 4,901,180 | 5,993,877 |
| Net profit (loss) attributable to owners of parent company | 9,788,540 | 4,742,979 | 6,538,521 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 966,608 | 38,106 | -3,672 |
| Comprehensive profit (loss) attributable to owners of parent company | 10,014,984 | 4,863,074 | 5,997,547 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 966,476 | 38,106 | -3,670 |
| Basic earnings per share (yuan) | 15 | 7 | 10 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -16,182,193 | 2,264,857 | 5,815,129 |
| Net cash inflows (outflows) from investing activities | -3,076,605 | -674,984 | -915,078 |
| Net cash inflow (outflow) from financing activities | 17,190,481 | 5,455,898 | -7,775,948 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 401,337 | -145,206 | 212,934 |
| Increase (decrease) in cash and cash equivalents in the current period | -1,666,980 | 6,900,565 | -2,662,963 |
| Beginning balance of cash and cash equivalents | 23,166,075 | 16,265,510 | 18,928,473 |
| Ending balance of cash and cash equivalents | 21,499,095 | 23,166,075 | 16,265,510 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 100,485,803 | 73,074,904 | 54,802,894 |
| Non-current asset | 10,801,105 | 9,075,516 | 8,768,955 |
| Total asset | 111,286,908 | 82,150,420 | 63,571,849 |
| Current liability | 37,050,036 | 34,599,267 | 26,966,570 |
| Non-current liability | 19,156,281 | 9,616,992 | 660,359 |
| Total liability | 56,206,317 | 44,216,259 | 27,626,929 |
| share capital | 6,698,889 | 6,356,889 | 6,356,889 |
| Equity - secruity token | - | - | - |
| capital reserve | 14,011,469 | 3,898,998 | 3,281,465 |
| retained earning | 32,521,925 | 26,967,976 | 26,172,718 |
| Other equity | 450,866 | 248,947 | 122,402 |
| Treasury stock | - | 0 | 0 |
| Total equity attributable to owners of parent company | 53,683,149 | 37,472,810 | 35,933,474 |
| 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 | 1,397,442 | 461,351 | 11,446 |
| Total Equity | 55,080,591 | 37,934,161 | 35,944,920 |
| 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 | 80 | 58 | 56 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 電力系統改善暨冷氣裝設計畫—嘉義市校園能源管理系統(EMS)委託建置案 | 嘉義市蘭潭國民小學 | 110/08/10 | 否 | |
| 電力系統改善暨冷氣裝設計畫—臺南市校園能源管理系統(EMS)委託建置案 | 臺南市政府教育局 | 110/08/06 | 否 | |
| 電力系統改善暨冷氣裝設計畫—屏東縣校園能源管理系統(EMS)委託建置案 | 屏東縣里港鄉玉田國民小學 | 110/07/30 | 否 | |
| 電力系統改善暨冷氣裝設計畫—雲林縣校園能源管理系統(EMS)委託建置案 | 雲林縣虎尾鎮立仁國民小學 | 110/07/30 | 否 | |
| 電力系統改善暨冷氣裝設計畫-花蓮縣校園能源管理系統(EMS)委託建置案 | 花蓮縣政府 | 110/07/28 | 否 | |
| 電力系統改善暨冷氣裝設計畫—新竹縣校園能源管理系統(EMS)委託建置案 | 新竹縣教育研究發展暨網路中心 | 110/07/20 | 否 | |
| 電力系統改善暨冷氣裝設計畫—苗栗縣校園能源管理系統（EMS）委託建置案 | 苗栗縣竹南鎮大埔國民小學 | 110/07/16 | 否 | |
| 新生國中--電力系統改善暨冷氣裝設計畫—臺東縣校園能源管理系統(EMS)委託建置資訊服務採購 | 臺東縣政府 | 110/07/16 | 否 | |
| 電力系統改善暨冷氣裝設計畫—基隆市校園能源管理系統(EMS)委託建置案 | 基隆市安樂區長樂國民小學 | 110/07/15 | 否 | |
| 電力系統改善暨冷氣裝設計畫—高雄市校園能源管理系統(EMS)委託建置案 | 高雄市立福山國民中學 | 110/07/12 | 否 | |
| 電力系統改善暨冷氣裝設計畫—彰化縣校園能源管理系統(EMS)委託建置案 | 彰化縣政府 | 110/07/08 | 否 | |
| 電力系統改善冷氣裝設計畫—宜蘭縣政府所屬學校校園能源管理系統(EMS)委託建置案 | 宜蘭縣政府 | 110/07/08 | 否 | |
| 電力系統改善暨冷氣裝設計畫—臺中市校園能源管理系統(EMS)委託建置案 | 臺中市烏日區烏日國民小學 | 110/07/07 | 否 | |
| 電力系統改善暨冷氣裝設計畫—桃園市校園能源管理系統(EMS)委託建置案 | 桃園市楊梅區瑞埔國民小學 | 110/07/02 | 否 | |
| 雲端服務及大數據運算設施暨整合式階層儲存系統建置案 | 財團法人國家實驗研究院高速網路與計算中心 | 107/04/25 | 否 |
Others
2023
Rebate
2024
Return deposit
2011
Return payment
2016
Fulfill contract
2008
Pay for the goods
2007
Pay for the project
2003
Determine legal expenses
2006
Confirmation of the existence of debt
2004, 2006, 2010
Confirmation of employment relationship, etc.
2020, 2022
Confirmation of the existence of employment relationship
2010
Infringement of patent rights related to property rights disputes
2010
Infringement of patent rights related to property rights disputes, etc.
2016
Others
2010, 2011, 2017
Payment order
2010
Pay the ticket
2010
Return deposit
2011
Fulfill contract
2009, 2010
New patent filing
2018, 2019
Pay for the goods
2002, 2005, 2008, 2012
Trademark registration
2009, 2010, 2011, 2012
Compensation for damage
2010
Invention patent filing
2005, 2006
Restitution of unjust enrichment
2017, 2018
Confirmation of the existence of debt
2003, 2006
Confirmation of employment relationship, etc.
2021, 2022
Infringement of patent rights related to property rights disputes
2011
Infringement of patent rights related to property rights disputes, etc.
2017
Request for confirmation of the existence of the employment relationship, etc.
2023
