光寶科技股份有限公司 Approved
最後更新時間 2025/06/18 , 02:46 AM
最後更新時間 2025/06/18 , 02:46 AM
負責人
Song,Ming-Feng
統一編號
23357403
成立日期
1989/03/17
資本額
NT$35,000,000,000
實收資本額
NT$23,411,787,630
股票代號
2301
電話
02-8798-2888
地址
22F, No. 392, Rueiguang Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Song,Ming-Feng Chairman 0.73%
Song,Gong-Yuan Director 3.39%
Lu,Ke-Xiu Director 2.01% DA SONG INVESTMENT CO., LTD.
Qiu,Sen-Bin Director 2.01% DA SONG INVESTMENT CO., LTD.
Xue,Ming-Ling Independent Director 0.00%
Yang,Qi-Ling Independent Director 0.00%
Zhang,Xiao-Wei Independent Director 0.00%
Lu,Ming-Guang Independent Director 0.01%
營業項目
  • Manufacture of Industrial Rubber Products(210200)
  • Manufacture of Other Plastic Products(220999)
  • Manufacture of Other Special-purpose Machinery Not Elsewhere Classified(292999)
  • Manufacture of Office Machinery and Equipment(293600)
  • 公司歷程
  • Change Person in Charge to Song,Ming-Feng
    2020/08/25
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 36,416,560 137,133,894 148,333,455
    Operating cost 28,194,791 107,504,163 115,665,373
    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) 8,221,769 29,629,731 32,668,082
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 8,221,769 29,629,731 32,668,082
    Operating expenses 4,546,494 16,695,798 18,151,806
    Other gain (loss), net - - -
    Operating profit (loss) 3,675,275 12,933,933 14,516,276
    Non-operating income and expenses 993,786 2,700,702 3,849,503
    Net profit (loss) before tax 4,669,061 15,634,635 18,365,779
    Income tax expense (benefits) 1,213,956 3,674,139 3,766,992
    Net profit (loss) of ongoing business for the current period 3,455,105 11,960,496 14,598,787
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 3,455,105 11,960,496 14,598,787
    Other comprehensive profit (loss), net 1,398,047 4,667,938 -707,519
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 4,853,152 16,628,434 13,891,268
    Net profit (loss) attributable to owners of parent company 3,455,561 11,941,951 14,570,616
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -456 18,545 28,171
    Comprehensive profit (loss) attributable to owners of parent company 4,851,829 16,581,267 13,846,160
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 1,323 47,167 45,108
    Basic earnings per share (yuan) 1 5 6
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 6,488,122 12,411,121 27,265,558
    Net cash inflows (outflows) from investing activities -1,542,003 -4,843,197 -3,339,904
    Net cash inflow (outflow) from financing activities -1,327,899 -3,362,827 -22,045,215
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,371,043 3,736,477 -203,935
    Increase (decrease) in cash and cash equivalents in the current period 4,989,263 7,941,574 1,676,504
    Beginning balance of cash and cash equivalents 100,683,607 92,742,033 91,065,529
    Ending balance of cash and cash equivalents 105,672,870 100,683,607 92,742,033
    項目 2025 2024 2023
    Current asset 171,215,194 169,116,615 155,618,441
    Non-current asset 37,077,009 35,566,154 33,353,819
    Total asset 208,292,203 204,682,769 188,972,260
    Current liability 112,190,835 107,869,245 98,001,423
    Non-current liability 6,339,624 5,902,800 5,903,425
    Total liability 118,530,459 113,772,045 103,904,848
    share capital 23,411,788 23,472,500 23,531,300
    Equity - secruity token - - -
    capital reserve 22,388,687 22,716,565 22,734,080
    retained earning 44,039,051 46,299,554 44,673,713
    Other equity 2,510,287 1,011,497 -3,831,534
    Treasury stock -2,726,963 -2,726,963 -2,726,963
    Total equity attributable to owners of parent company 89,622,850 90,773,153 84,380,596
    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 138,894 137,571 686,816
    Total Equity 89,761,744 90,910,724 85,067,412
    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) 47,004,221 47,004,221 47,004,221
    Net asset value per share 39 39 36
    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 2~3M >10M
    2023 01-12 >10M >10M
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    商標
  • COOLITE設計字
  • LITEON動態商標
  • COOLITE
  • LITEON
  • LITEON光寶科技
  • LITEON Collection
  • LITEON設計字
  • O-Waste LITEON
  • 設計圖
  • 珍愛守護者設計圖
  • 專利
  • 磁性元件
  • 磁性元件
  • 充電槍掛及充電裝置
  • 充電槍掛及充電裝置
  • 散熱片黏貼機台
  • 散熱片黏貼機台
  • 發光顯示器及發光裝置
  • 發光顯示器及發光裝置
  • 電源轉換系統
  • 電源轉換電路
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
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    新北市南區徵求民間參與節能路燈換裝暨維護案-第6次變更設計 新北市政府養護工程處 109/11/10 1026571.0
    新北市南區徵求民間參與節能路燈換裝暨維護案-第5次變更設計 新北市政府養護工程處 109/04/10 15712790.0
    智慧交通影像辨識整合智慧儲能管理應用示範案 高雄市政府資訊中心 108/04/16 11252500.0
    停車位管理系統乙式 國立清華大學 108/03/20
    水湳智慧城智慧路燈系統前瞻建置計畫統包工程 臺中市政府建設局 108/03/07
    新北市南區徵求民間參與節能路燈換裝暨維護案-第4次變更設計 新北市政府養護工程處 107/12/12 14202135.0
    新北市南區徵求民間參與節能路燈換裝暨維護案-第3次變更設計 新北市政府養護工程處 107/05/29 3075433.0
    「高雄市哈瑪星社區智慧路燈示範計畫」委外服務案 高雄市政府資訊中心 107/05/28
    頭城鎮路燈節能績效保證暨維運案 宜蘭縣頭城鎮公所 107/05/10 32000000.0
    107年度臺北科學藝術園區智慧型路燈設置統包工程 臺北市政府工務局公園路燈工程管理處 107/05/09
    彰化縣水銀路燈落日計畫工程(第二期第四工區)第一次契約變更 彰化縣政府 106/12/20 39066321.0
    桃園市路燈纜線檢測暨路燈普查工作 桃園市政府工務局 106/09/22
    106年度健康路(寶清街至三民路)共桿統包工程 臺北市政府工務局公園路燈工程管理處 106/07/28 2699698.0
    「嘉義縣水銀路燈落日計畫工程(第2區) 」(第1次變更設計) 嘉義縣政府 106/06/28 73225000.0
    彰化縣水銀路燈落日計畫工程(第二期) 彰化縣政府 106/06/15
    車城鄉公有路燈系統節能績效專案計畫(統包工程) 屏東縣車城鄉公所 106/06/15
    106年度臺北市LED照明裝設預約工程A標 臺北市政府工務局公園路燈工程管理處 106/04/21
    106年度臺北市LED照明裝設預約工程C標 臺北市政府工務局公園路燈工程管理處 106/04/21
    106年度臺北市LED照明裝設預約工程B標 臺北市政府工務局公園路燈工程管理處 106/04/21
    105-屏東縣水銀路燈落日計畫工程(第二期) 屏東縣政府 106/04/06
    新北市南區徵求民間參與節能路燈換裝暨維護案-第2次變更設計 新北市政府養護工程處 106/01/06 25048409.0
    嘉義縣水銀路燈落日計畫工程(第1、2區) 嘉義縣政府 105/07/21 185047889.0
    彰化縣水銀路燈落日計畫工程 彰化縣政府 105/06/14 170779068.0
    臺南市水銀路燈落日計畫工程(第1、2、3區) 臺南市政府工務局 105/05/31
    臺中市水銀路燈落日計畫汰換工程 臺中市政府建設局 105/04/20
    水銀路燈落日計畫-南投縣水銀路燈汰換工程 南投縣政府 105/03/16 105698508.0
    水銀路燈落日計畫-新竹縣水銀路燈汰換工程 新竹縣政府 105/02/24
    104-屏東縣水銀路燈落日計畫工程 屏東縣政府 105/02/05 122395000.0
    水銀路燈落日計畫-雲林縣設置LED路燈工程 雲林縣政府 105/01/20
    桃園市水銀路燈汰換統包工程(北區) 桃園市政府工務局 105/01/14 107745240.0
    104年度經濟部能源局補助水銀路燈落日計畫工程案(鳳山區等行政區、大寮區等行政區、楠梓區等行政區、燕巢區等行政區) 高雄市政府 105/01/07
    苗栗縣水銀路燈落日計畫工程標(第二區) 苗栗縣政府 104/10/27
    苗栗縣水銀路燈落日計畫工程標(第一區) 苗栗縣政府 104/10/27
    新北市南區徵求民間參與節能路燈換裝暨維護案-第1次變更設計 新北市政府養護工程處 104/10/07 11160000.0
    裁判書查詢
  • Others
    2005, 2011, 2016
  • Litigation aid
    2016
  • Return deposit
    2010
  • Fulfill contract
    2008
  • Pay for the goods
    2012, 2014, 2021, 2022
  • Petition for retrial
    2008, 2009
  • National Remedy, etc.
    2018
  • Petition for mediation
    2018
  • Compensation for damage
    2004, 2023
  • Pay severance pay, etc.
    2016, 2017
  • Pay workers’ Compensation
    2021
  • Compensation for damage, etc.
    2014, 2015, 2016
  • Request for severance pay, etc.
    2022
  • Ruling of legal expenses ex officio
    2016, 2019, 2021
  • Confirmation of the existence of debt, etc.
    2015
  • Confirmation of employment relationship, etc.
    2021, 2022
  • Confirmation of the existence of employment relationship, etc
    2007, 2017, 2020
  • Others
    2003, 2004, 2005, 2007, 2010, 2011, 2012, 2013, 2014, 2020, 2024
  • Payment order
    2017, 2019
  • Fulfill contract
    2008
  • New patent filing
    2005, 2006, 2008, 2009
  • Pay for the goods
    2005, 2012, 2014, 2015, 2021
  • National Remedy, etc.
    2019
  • Promissory note ruling
    2008
  • Repay security deposit
    2006, 2007
  • Compensation for damage
    2007, 2012, 2013
  • Invention patent filing
    2004, 2005, 2006, 2007
  • Repayment of rent deposit
    2005
  • Invalidating Judgment (Note)
    2019
  • Compensation for damage, etc.
    2017
  • Ruling of legal expenses ex officio
    2016
  • Profit-seeking Enterprise Income Tax
    2007, 2009, 2011, 2012
  • Third party petition of reviewing case files and documents
    2023
  • Confirmation of the existence of employment relationship, etc
    2014, 2015
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/03/05 Paragraph 6, Article 30 of the Labor Standards Act 1,000,000
    2023/06/12 Paragraph 6, Article 30 of the Labor Standards Act 144,000
    2023/05/05 Paragraph 5, Article 30 of the Labor Standards Act 90,000
    2023/03/06 Paragraph 6, Article 30 of the Labor Standards Act 1,000,000
    2022/06/02 Paragraph 6, Article 30 of the Labor Standards Act 800,000
    2021/12/06 Paragraph 6, Article 30 of the Labor Standards Act 600,000
    2020/02/21 Paragraph 6, Article 30 of the Labor Standards Act
    2020/02/05 Paragraph 6, Article 30 of the Labor Standards Act
    2019/12/20 Paragraph 1, Article 26 of the Occupational Safety and Health Act
    2019/09/05 Paragraph 6, Article 30 of the Labor Standards Act
    2018/08/01 Paragraph 6, Article 30 of the Labor Standards Act; Article 70 of the Labor Standards Act
    2017/05/11 Paragraph 1, Article 26 of the Occupational Safety and Health Act
    2017/03/16 Paragraph 5, Article 30 of the Labor Standards Act
    2016/11/30 Paragraph 5, Article 30 of the Labor Standards Act
    2016/02/23 Paragraph 5, Article 30 of the Labor Standards Act
    2015/10/05 Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act
    2012/11/30 Paragraph 5, Article 30 of the Labor Standards Act
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