訊舟科技股份有限公司 Approved
最後更新時間 2025/06/16 , 12:19 PM
最後更新時間 2025/06/16 , 12:19 PM
負責人
Ren,Guan-Sheng
統一編號
22164580
成立日期
1986/06/28
資本額
NT$3,000,000,000
實收資本額
NT$2,237,008,580
股票代號
3047
電話
02-77396888
地址
No. 278, Sinhu 1st Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Ren,Guan-Sheng Chairman 2.06%
Li,Han-Shen Director 1.40%
Pan,Liang-Rong Director 0.69%
Xiong,Qiang-Sheng Director 0.23% JIA HUA INVESTMENT CO., LTD.
Hong,Rong-Long Director 0.23% JIA HUA INVESTMENT CO., LTD.
Ding,Jian-Xing Director 0.81%
Hou,Jing-De Director 0.07%
Cao,Zhong-Ming Independent Director 0.00%
Luo,Jin-Sheng Independent Director 0.00%
Lin,Yu-Liang Independent Director 0.27%
Ceng,Jian-Chao Independent Director 0.00%
營業項目
  • Manufacture of Printed Circuit Assembly(269113)
  • Manufacture of Other Communication Equipment(272999)
  • Other Information Service Activities(639099)
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464111)
  • 公司歷程
  • Change Capital to 3,000,000,000
    2013/08/26
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,270,281 6,815,330 4,260,412
    Operating cost 900,732 4,949,021 3,204,930
    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) 369,549 1,866,309 1,055,482
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 369,549 1,866,309 1,055,482
    Operating expenses 344,425 1,512,551 1,296,472
    Other gain (loss), net - - -
    Operating profit (loss) 25,124 353,758 -240,990
    Non-operating income and expenses 43,991 195,295 11,951
    Net profit (loss) before tax 69,115 549,053 -229,039
    Income tax expense (benefits) 29,577 112,823 31,925
    Net profit (loss) of ongoing business for the current period 39,538 436,230 -260,964
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 39,538 436,230 -260,964
    Other comprehensive profit (loss), net -2,328 27,030 55,741
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 37,210 463,260 -205,223
    Net profit (loss) attributable to owners of parent company 44,392 112,888 -30,958
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -4,854 323,342 -230,006
    Comprehensive profit (loss) attributable to owners of parent company 39,065 138,546 20,709
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -1,855 324,714 -225,932
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 92,145 955,563 290,594
    Net cash inflows (outflows) from investing activities -32,410 -83,491 -24,956
    Net cash inflow (outflow) from financing activities -7,520 -282,905 -837,458
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 8,540 17,375 14,300
    Increase (decrease) in cash and cash equivalents in the current period 60,755 606,542 -557,520
    Beginning balance of cash and cash equivalents 1,742,021 1,135,479 1,692,999
    Ending balance of cash and cash equivalents 1,802,776 1,742,021 1,135,479
    項目 2025 2024 2023
    Current asset 3,982,758 4,378,878 3,493,548
    Non-current asset 2,916,935 2,922,789 2,935,756
    Total asset 6,899,693 7,301,667 6,429,304
    Current liability 1,611,666 2,015,709 1,532,827
    Non-current liability 1,652,386 1,689,366 1,898,955
    Total liability 3,264,052 3,705,075 3,431,782
    share capital 2,237,009 2,237,009 2,136,220
    Equity - secruity token - - -
    capital reserve 297,933 296,094 261,073
    retained earning 219,926 175,534 57,444
    Other equity 26,588 31,915 11,459
    Treasury stock -12,931 -12,931 -12,931
    Total equity attributable to owners of parent company 2,768,525 2,727,621 2,453,265
    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 867,116 868,971 544,257
    Total Equity 3,635,641 3,596,592 2,997,522
    Share capital awaiting retirement (unit: share) - - -
    Issued shares of advance equity (unit: shares) 0 0 126,380
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 1,379,692 1,379,692 1,379,692
    Net asset value per share 12 12 11
    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
    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 3~4M
    2023 01-12 5~6M >10M
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    商標
  • EDiMAX設計字
  • EdiGreen 空氣盒子
  • EDiMAX 設計字
  • HARDLINK 設計字
  • WebDESK
  • aceLINK
  • LAN PROFESSIONAL
  • HUBPRO
  • Lan Professional
  • LanPro
  • 專利
  • 外接式無線網路卡
  • 空氣檢測系統及方法
  • 外接式無線網路卡
  • 具監視及遙控功能的遠端保全監控裝置
  • 通用序列匯流排接頭之旋轉定位結構
  • RJ45接頭之旋轉定位結構
  • 具有外接天線裝置的USB無線網路卡
  • 無線天線固定結構
  • RJ45接頭蓋
  • 具有雙外接天線裝置的USB無線網路卡
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    微型PM2.5感測器採購 中央研究院 108/07/10 6174000.0
    圖書館閱讀區環境數據感測系統採購案 國立中正大學 108/07/10 670000.0
    室內微型空氣品質感測器一批 國立臺灣大學醫學院附設醫院 108/06/06 504000.0
    裁判書查詢
  • Pay for the goods
    2006
  • Pay severance pay
    2009
  • Payment order
    2011
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2019/10/05 Paragraph 1, 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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