| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Bao,Ren-Zhi | Chairman | 1.79% | |
| Chen,Tian-Fu | Director | 0.61% | |
| Bao,Cheng-Ru | Director | 6.73% | CHENG PEI INVESTMENT CO., LTD. |
| Xu,Hong-Xiang | Director | 6.46% | HONG XU INVESTMENT CO., LTD. |
| Yang,Jun-Bo | Independent Director | 0.00% | |
| Li,Ya-Fang | Independent Director | 0.00% | |
| Zhang,Shu-Zhen | Independent Director | 0.00% |
Change Company Name to SONG SHANG ELECTRONICS CO., LTD.
2024/05/13
Change Company Name to SONGSHANG ELECTRONICS CO., LTD. (FORMER NAME: KEQIAO ELECTRONICS CO., LTD.)
2022/07/05
Change Person in Charge to Bao,Ren-Zhi
2011/10/27
Change Company Name to SONG SHANG ELECTRONICS CO., LTD.
2011/03/21
Change Person in Charge to Xu,Wei-Cheng
2011/03/21
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,376,830 | 4,310,037 | 3,292,888 |
| Operating cost | 1,099,210 | 3,586,040 | 2,796,523 |
| 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) | 277,620 | 723,997 | 496,365 |
| Unrealized profit (loss) on sales of goods | 0 | - | - |
| Realized profit (loss) on sales of goods | 0 | - | - |
| Operating gross profit (loss), net | 277,620 | 723,997 | 496,365 |
| Operating expenses | 183,081 | 588,496 | 354,145 |
| Other gain (loss), net | 0 | - | - |
| Operating profit (loss) | 94,539 | 135,501 | 142,220 |
| Non-operating income and expenses | 34,618 | 128,404 | 53,298 |
| Net profit (loss) before tax | 129,157 | 263,905 | 195,518 |
| Income tax expense (benefits) | 27,452 | 30,807 | 20,024 |
| Net profit (loss) of ongoing business for the current period | 101,705 | 233,098 | 175,494 |
| Profit (loss) of closed units | 0 | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 101,705 | 233,098 | 175,494 |
| Other comprehensive profit (loss), net | 44,070 | 65,229 | -33,172 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 145,775 | 298,327 | 142,322 |
| Net profit (loss) attributable to owners of parent company | 59,712 | 211,494 | 152,109 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 41,993 | 21,604 | 23,385 |
| Comprehensive profit (loss) attributable to owners of parent company | 87,286 | 263,601 | 128,375 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 58,489 | 34,726 | 13,947 |
| Basic earnings per share (yuan) | 0 | 2 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -56,521 | 67,308 | 595,836 |
| Net cash inflows (outflows) from investing activities | -335,558 | 489,592 | -328,668 |
| Net cash inflow (outflow) from financing activities | -26,698 | 457,673 | -13,420 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 29,885 | 37,871 | -1,059 |
| Increase (decrease) in cash and cash equivalents in the current period | -388,892 | 1,052,444 | 252,689 |
| Beginning balance of cash and cash equivalents | 1,952,397 | 899,953 | 647,264 |
| Ending balance of cash and cash equivalents | 1,563,505 | 1,952,397 | 899,953 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 5,199,508 | 5,276,113 | 3,471,771 |
| Non-current asset | 1,559,222 | 1,527,557 | 973,617 |
| Total asset | 6,758,730 | 6,803,670 | 4,445,388 |
| Current liability | 2,813,526 | 3,034,208 | 2,001,211 |
| Non-current liability | 543,082 | 543,371 | 390,613 |
| Total liability | 3,356,608 | 3,577,579 | 2,391,824 |
| share capital | 1,078,750 | 1,063,750 | 807,544 |
| Equity - secruity token | - | - | - |
| capital reserve | 388,190 | 369,513 | 92,166 |
| retained earning | 1,039,256 | 979,544 | 827,333 |
| Other equity | -71,450 | -99,024 | -133,007 |
| Treasury stock | 0 | 0 | 0 |
| Total equity attributable to owners of parent company | 2,434,746 | 2,313,783 | 1,594,036 |
| Equity attributable to former owner of business combination under common control | 0 | 0 | 0 |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 967,376 | 912,308 | 459,528 |
| Total Equity | 3,402,122 | 3,226,091 | 2,053,564 |
| 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 | 22 | 22 | 20 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| LED投光燈具組(壁掛式)乙批 | 台灣電力股份有限公司第三核能發電廠 | 106/01/03 | 否 | |
| 104年度LED照明燈具採購及安裝採購案 | 國立武陵高級中學 | 104/11/25 | 否 |
