信義房屋股份有限公司 Approved
最後更新時間 2025/07/18 , 07:14 AM
最後更新時間 2025/07/18 , 07:14 AM
負責人
Zhou,Geng-Yu
統一編號
22354940
成立日期
1987/01/21
資本額
NT$10,000,000,000
實收資本額
NT$7,368,465,000
股票代號
9940
電話
地址
No. 100, Sec. 5, Sinyi Rd., Xinyi Dist., Taipei City, 110, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhou,Geng-Yu Chairman 2.76%
Chen,Li-Xin Director 0.07%
Zhou,Jun-Ji Director 1.27%
Lin,Wen-Zheng Independent Director 0.00%
Chen,Shu-Juan Independent Director 0.00%
Li,Yi-Li Independent Director 0.00%
Wu,Zhi-Wei Independent Director 0.00%
營業項目
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681111)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • Real Estate Agencies Activities(681211)
  • Real Estate Development Activities(670012)
  • 公司歷程
  • Change Company Name to Sinyi Realty Inc.
    2024/06/06
  • Change Person in Charge to Zhou,Geng-Yu
    2023/11/01
  • Change Company Name to XINYI HOUSING CO., LTD. (FORMER NAME: XINYI HOUSING AGENCY CO., LTD.)
    2022/07/01
  • Change Person in Charge to Xin Yi,Gu-Fen-You-Xian-Gong-Si
    2022/06/10
  • Change Company Name to Sinyi Realty Inc.
    2019/06/13
  • Change Person in Charge to Xue,Jian-Ping
    2019/06/13
  • Change Capital to 10,000,000,000
    2013/07/30
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,212,968 12,781,951 14,204,918
    Operating cost 1,746,124 9,123,883 10,420,582
    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) 466,844 3,658,068 3,784,336
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 466,844 3,658,068 3,784,336
    Operating expenses 436,448 1,860,339 1,732,348
    Other gain (loss), net - - -
    Operating profit (loss) 30,396 1,797,729 2,051,988
    Non-operating income and expenses 94,098 416,120 317,836
    Net profit (loss) before tax 124,494 2,213,849 2,369,824
    Income tax expense (benefits) 32,172 407,286 598,470
    Net profit (loss) of ongoing business for the current period 92,322 1,806,563 1,771,354
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 92,322 1,806,563 1,771,354
    Other comprehensive profit (loss), net 228,519 817,204 -287,634
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 320,841 2,623,767 1,483,720
    Net profit (loss) attributable to owners of parent company 90,743 1,784,390 1,760,980
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 1,579 22,173 10,374
    Comprehensive profit (loss) attributable to owners of parent company 319,270 2,601,090 1,473,515
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 1,571 22,677 10,205
    Basic earnings per share (yuan) 0 2 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -1,138,834 2,070,848 3,389,063
    Net cash inflows (outflows) from investing activities -725,454 -1,710,065 -1,784,737
    Net cash inflow (outflow) from financing activities 1,156,175 -1,571,133 -4,289,744
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 92,942 333,823 -147,434
    Increase (decrease) in cash and cash equivalents in the current period -615,171 -876,527 -2,832,852
    Beginning balance of cash and cash equivalents 4,205,337 5,081,864 8,310,286
    Ending balance of cash and cash equivalents 3,590,166 4,205,337 5,477,434
    項目 2025 2024 2023
    Current asset 19,448,109 19,325,058 19,606,944
    Non-current asset 13,259,387 13,100,435 11,574,132
    Total asset 32,707,496 32,425,493 31,181,076
    Current liability 6,415,527 7,098,622 7,952,231
    Non-current liability 12,004,175 11,359,918 10,696,606
    Total liability 18,419,702 18,458,540 18,648,837
    share capital 7,368,465 7,368,465 7,368,465
    Equity - secruity token - - -
    capital reserve 63,790 63,790 63,790
    retained earning 6,979,104 6,888,361 6,222,243
    Other equity -261,748 -490,275 -1,246,293
    Treasury stock - - -
    Total equity attributable to owners of parent company 14,149,611 13,830,341 12,408,205
    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 138,183 136,612 124,034
    Total Equity 14,287,794 13,966,953 12,532,239
    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 19 18 16
    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
    107年臺北市議員選舉 50000.0
    109年立法委員選舉 50000.0
    總收入金額 100000.0
    選舉支出(政治獻金)
    支出名稱 支出金額
    107年臺北市議員選舉 2800000.0
    107年臺中市議員選舉 200000.0
    總支出金額 3000000.0
    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 - - -
    2023 - - -
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    商標
  • 信義小丫
  • 圖形
  • 信義居家
  • AI講房
  • DiNDON智能賞屋
  • DIN DON智能賞屋
  • 信義大馬
  • 福幣
  • 信福
  • 信福幣
  • 專利
  • 模塊化物件展示裝置
  • 基於認識程度的物件推薦裝置
  • 模塊化物件展示裝置
  • 基於認識程度的物件推薦裝置
  • 模塊化社區的展示裝置
  • 短期交易物件的呈現裝置
  • 在地圖模式中顯示競爭關係的物件展示裝置
  • 利用矩陣來呈現所選物件群的物件展示裝置
  • 可在多組推薦模式下切換的推薦裝置
  • 模塊化組成社區的展示裝置
  • 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
  • Others
    2021, 2022
  • Stop execution
    2022
  • Pay salary, etc.
    2022
  • Reduce sale price
    2020
  • Motion of objection
    2023
  • Price reduction etc.
    2023
  • Compensation for damage
    2013, 2014, 2019, 2020, 2022, 2023, 2024
  • Debtor objection appeal
    2022
  • Return sale price, etc.
    2020
  • Compensation for damage, etc.
    2021, 2022, 2024
  • Tort damages compensation, etc.
    2020, 2021
  • Infringement damage compensation
    2020, 2021
  • Confirmation of employment relationship, etc.
    2021
  • Others
    2019, 2021, 2024
  • Payment order
    2021
  • Return deposit
    2022, 2023
  • Price reduction
    2019, 2021
  • Pay remuneration
    2021
  • Pay salary, etc.
    2023
  • Temporary status
    2021, 2022
  • Reduce sale price
    2021
  • Restitution, etc.
    2019
  • Against reputation
    2022
  • Dispossessed, etc.
    2021, 2022
  • Exclude infringement
    2022, 2023
  • Petition for retrial
    2020
  • Repay security deposit
    2023
  • Compensation for damage
    2020, 2021, 2022, 2023
  • Invention patent filing
    2022, 2023
  • Return security deposit
    2023
  • Debt default compensation
    2022
  • Exclude infringement, etc.
    2023
  • Pay for liquidated damages
    2022, 2023
  • Compensation for damage, etc.
    2021, 2022, 2023, 2024
  • Request for liquidated damages
    2023
  • Ownership transfer registration
    2023
  • Request for damage compensation
    2023
  • Infringement damage compensation
    2022, 2023
  • Restitution of unjust enrichment
    2022
  • Restitution of unjust enrichment, etc.
    2023
  • Peition for punishment of temporary status
    2024
  • Confirmation of employment relationship, etc.
    2022
  • Petition for confidentiality preservation order
    2022
  • Request for transfer of ownership registration, etc.
    2020
  • 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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