天剛資訊股份有限公司 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
Zhang,Shen-Ye
統一編號
23534251
成立日期
1989/12/28
資本額
NT$1,500,000,000
實收資本額
NT$289,435,170
股票代號
5310
電話
02-77370927
地址
8-2F, No. 81, Sec. 2, Chengde Rd., Datong Dist., Taipei City, 103, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhang,Shen-Ye Chairman 11.22% Xuanma-Tech CO., LTD.
Zhuang,Shi-Zhen Director 1.55% DA QIAN WORLD FINANCIAL MANAGEMENT CONSULTANT CO., LTD.
Chen,Fei-Qi Director 1.55% DA QIAN WORLD FINANCIAL MANAGEMENT CONSULTANT CO., LTD.
Lv,Guo-Xiong Director 1.55% DA QIAN WORLD FINANCIAL MANAGEMENT CONSULTANT CO., LTD.
Yang,Bo-Min Director 11.22% Xuanma-Tech CO., LTD.
Liu,Yu-Ming Director 11.22% Xuanma-Tech CO., LTD.
Zhuang,Qian-You Independent Director 0.00%
Lin,Jin-Yuan Independent Director 0.00%
Yin,Di-Wei Independent Director 0.00%
營業項目
  • Software Publishing(582011)
  • Computer Programming Activities(620111)
  • Computer Consultancy and Computer Facilities Management Activities(620211)
  • Computer Consultancy and Computer Facilities Management Activities(620212)
  • 公司歷程
  • Change Person in Charge to Lv,Guo-Xiong
    2020/05/20
  • Change Person in Charge to Chen,Yuan-Bang
    2019/03/06
  • Change Person in Charge to Deng,Guang-Ming
    2018/06/28
  • Change Person in Charge to Shen,Ming-Cong
    2013/06/27
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 94 1,367 12,260
    Operating cost 81 1,350 20,504
    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) 13 17 -8,244
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 13 17 -8,244
    Operating expenses 5,822 26,033 25,378
    Other gain (loss), net - 0 42
    Operating profit (loss) -5,809 -26,016 -33,580
    Non-operating income and expenses 38,325 118,933 33,935
    Net profit (loss) before tax 32,516 92,917 355
    Income tax expense (benefits) 17,834 5,464 0
    Net profit (loss) of ongoing business for the current period 14,682 87,453 355
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 14,682 87,453 355
    Other comprehensive profit (loss), net 0 -73 3
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 14,682 87,380 358
    Net profit (loss) attributable to owners of parent company 14,682 87,453 355
    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 14,682 87,380 358
    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 3 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -7,273 -20,580 -22,891
    Net cash inflows (outflows) from investing activities 130,948 2,595 -7,087
    Net cash inflow (outflow) from financing activities -15,186 4,382 -24,002
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 0 101 3
    Increase (decrease) in cash and cash equivalents in the current period 108,489 -13,502 -53,977
    Beginning balance of cash and cash equivalents 16,939 30,441 84,418
    Ending balance of cash and cash equivalents 125,428 16,939 30,441
    項目 2025 2024 2023
    Current asset 311,271 292,268 169,631
    Non-current asset 19,731 20,269 45,931
    Total asset 331,002 312,537 215,562
    Current liability 47,087 41,785 25,374
    Non-current liability 11,426 12,945 19,761
    Total liability 58,513 54,730 45,135
    share capital 289,435 289,435 289,435
    Equity - secruity token - - -
    capital reserve 0 0 0
    retained earning -16,946 -31,628 -119,081
    Other equity 0 0 73
    Treasury stock - - -
    Total equity attributable to owners of parent company 272,489 257,807 170,427
    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 - - -
    Total Equity 272,489 257,807 170,427
    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 9 8 5
    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
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 天剛資訊 CGS 設計圖
  • 轉校生 HIDDEN SURVIVOR
  • CGS
  • 3CBOOK
  • 天剛
  • 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
    2002, 2013
  • Rebate
    2019
  • Pay salary
    2017, 2018, 2019
  • Pay service fee
    2009
  • Pay for the goods
    2007
  • Promissory note ruling
    2021
  • Cancellation of mortgage registration
    2002
  • Confirmation of the existence of debt, etc.
    2005
  • Confirmation of the non-existence of promissory note
    2022
  • Others
    2002, 2003, 2020, 2024
  • Rebate
    2019, 2020
  • Payment order
    2012, 2013, 2015, 2016
  • Pay the ticket
    2003
  • Pay remuneration
    2024
  • Pay for the goods
    2001
  • Pay off debt, etc.
    2002
  • Invalidating Judgment
    2001, 2003, 2004, 2005
  • Fulfill contract, etc.
    2003, 2004
  • Promissory note ruling
    2021
  • Compensation for damage
    2013
  • Invalidating Judgment (Note)
    2013
  • Falsely declare imported goods
    2009
  • Petition filed for public summons
    2013
  • Restitution of unjust enrichment, etc.
    2007, 2009
  • Confirmation of the non-existence of the debt, etc
    2002
  • Confirmation of the non-existence of promissory note
    2022
  • Request for confirmation of the non-existence of promissory note claim
    2023
  • 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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