聯寶電子股份有限公司 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
Tan,Ming-Zhu
統一編號
23065258
成立日期
1988/09/22
資本額
NT$600,000,000
實收資本額
NT$312,832,650
股票代號
6821
電話
02-89191380
地址
5-2F, No. 125, Ln. 235, Baociao Rd., Xindian Dist., New Taipei City, 231, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Tan,Ming-Zhu Chairman 10.07%
Tan,Wei-Jie Director 0.98%
Peng,Jia-Ming Director 7.13%
Wang,Nian-Qing Director 0.00%
Xu,Wen-Fang Independent Director 0.00%
Wang,Zhi-Long Independent Director 0.00%
Guan,Zhi-Liang Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Lighting Fixture(284299)
  • Wholesale of Electrical Household Appliances(456199)
  • 公司歷程
  • Change Capital to 600,000,000
    2018/10/19
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 138,130 566,052 554,403
    Operating cost 89,500 379,695 360,784
    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) 48,630 186,357 193,619
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 48,630 186,357 193,619
    Operating expenses 41,951 165,684 147,670
    Other gain (loss), net - - -
    Operating profit (loss) 6,679 20,673 45,949
    Non-operating income and expenses 5,185 25,370 14,900
    Net profit (loss) before tax 11,864 46,043 60,849
    Income tax expense (benefits) 2,415 9,126 10,709
    Net profit (loss) of ongoing business for the current period 9,449 36,917 50,140
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 9,449 36,917 50,140
    Other comprehensive profit (loss), net 2,581 8,441 -3,117
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 12,030 45,358 47,023
    Net profit (loss) attributable to owners of parent company 9,449 36,917 50,140
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests - - -
    Comprehensive profit (loss) attributable to owners of parent company 12,030 45,358 47,023
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests - - -
    Basic earnings per share (yuan) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 35,080 35,121 94,725
    Net cash inflows (outflows) from investing activities -4,585 -60,663 -25,105
    Net cash inflow (outflow) from financing activities 27,196 -32,392 40,912
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,862 5,763 -2,161
    Increase (decrease) in cash and cash equivalents in the current period 59,553 -52,171 108,371
    Beginning balance of cash and cash equivalents 370,163 422,334 313,963
    Ending balance of cash and cash equivalents 429,716 370,163 422,334
    項目 2025 2024 2023
    Current asset 713,545 685,480 653,281
    Non-current asset 347,656 300,302 296,299
    Total asset 1,061,201 985,782 949,580
    Current liability 317,525 222,007 180,334
    Non-current liability 114,365 116,153 122,099
    Total liability 431,890 338,160 302,433
    share capital 313,130 313,113 310,460
    Equity - secruity token - - -
    capital reserve 122,237 121,475 120,595
    retained earning 219,727 241,398 252,295
    Other equity -25,783 -28,364 -36,203
    Treasury stock - - -
    Total equity attributable to owners of parent company 629,311 647,622 647,147
    Equity attributable to former owner of business combination under common control 0 - -
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 0 - -
    Total Equity 629,311 647,622 647,147
    Share capital awaiting retirement (unit: share) - - -
    Issued shares of advance equity (unit: shares) 46,550 116,538 6,000
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 20 20 20
    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
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • INCORE
  • LinkPower設計字
  • LinkPower
  • U way
  • 特賣客 TEKMAX 設計圖
  • LinkCom
  • Upad
  • UCpad
  • BEST GAME
  • 2-TECH
  • 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
  • Others
    2013, 2015
  • Payment order
    2007, 2008, 2010, 2011, 2012
  • Payment, etc.
    2014
  • Pay for the goods
    2000, 2011
  • Invalidating Judgment
    2015
  • Invalidating Judgment (Note)
    2020
  • Petition filed for public summons
    2014, 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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