| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Sheng-Tian | Chairman | 27.36% | SAMPO CORPORATION |
| Yang,Zheng-Min | Vice Chairman | 27.36% | SAMPO CORPORATION |
| Feng,Ming-Fa | Director | 27.36% | SAMPO CORPORATION |
| QUAN BAO INVESTMENT LTD. | Director | 0.82% | |
| San Dai,Yi-Shou | Director | 4.51% | NISSHO SHARP CO., LTD. |
| Liu,Hong-Yi | Director | 4.56% | CHINA STEEL CORPORATION |
| Su,Qing-Yang | Independent Director | 0.00% | |
| Huang,Bao-Hui | Independent Director | 0.00% | |
| Chen,Sheng-Wang | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 6,622,170 | 21,517,109 | 16,859,695 |
| Operating cost | 5,495,323 | 18,131,326 | 14,353,857 |
| 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) | 1,126,847 | 3,385,783 | 2,505,838 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,126,847 | 3,385,783 | 2,505,838 |
| Operating expenses | 599,244 | 2,107,426 | 1,574,636 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 527,603 | 1,278,357 | 931,202 |
| Non-operating income and expenses | 76,847 | 267,215 | 186,835 |
| Net profit (loss) before tax | 604,450 | 1,545,572 | 1,118,037 |
| Income tax expense (benefits) | 210,926 | 472,045 | 317,019 |
| Net profit (loss) of ongoing business for the current period | 393,524 | 1,073,527 | 801,018 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 393,524 | 1,073,527 | 801,018 |
| Other comprehensive profit (loss), net | 164,830 | 573,776 | -172,988 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 558,354 | 1,647,303 | 628,030 |
| Net profit (loss) attributable to owners of parent company | 360,312 | 1,007,539 | 750,972 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 33,212 | 65,988 | 50,046 |
| Comprehensive profit (loss) attributable to owners of parent company | 511,597 | 1,521,375 | 585,812 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 46,757 | 125,928 | 42,218 |
| Basic earnings per share (yuan) | 0 | 2 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -474,502 | 4,069,891 | 743,424 |
| Net cash inflows (outflows) from investing activities | -1,101,967 | -1,717,156 | -271,334 |
| Net cash inflow (outflow) from financing activities | 17,729 | -495,678 | -1,155,604 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 64,979 | 249,333 | -66,395 |
| Increase (decrease) in cash and cash equivalents in the current period | -1,493,761 | 2,106,390 | -749,909 |
| Beginning balance of cash and cash equivalents | 5,839,139 | 3,732,749 | 4,482,658 |
| Ending balance of cash and cash equivalents | 4,345,378 | 5,839,139 | 3,732,749 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 24,014,251 | 23,190,261 | 18,147,320 |
| Non-current asset | 6,997,750 | 6,703,594 | 6,436,076 |
| Total asset | 31,012,001 | 29,893,855 | 24,583,396 |
| Current liability | 18,068,481 | 16,643,030 | 12,697,074 |
| Non-current liability | 1,641,766 | 1,629,427 | 1,085,231 |
| Total liability | 19,710,247 | 18,272,457 | 13,782,305 |
| share capital | 5,049,151 | 5,049,151 | 5,049,151 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,367,729 | 1,367,729 | 1,355,324 |
| retained earning | 4,523,344 | 4,905,757 | 4,425,400 |
| Other equity | -405,100 | -556,385 | -1,097,408 |
| Treasury stock | -228,846 | -93,573 | -93,573 |
| Total equity attributable to owners of parent company | 10,306,278 | 10,672,679 | 9,638,894 |
| 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 | 995,476 | 948,719 | 1,162,197 |
| Total Equity | 11,301,754 | 11,621,398 | 10,801,091 |
| 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) | 9,920,000 | 4,920,000 | 4,920,000 |
| Net asset value per share | 20 | 21 | 19 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 112年度「臺北校區男一舍熱泵及相關附屬設備新增及維修」財物採購案 | 國立臺北大學 | 112/07/25 | 499000.0 | 是 |
| 國立宜蘭大學-延英樓熱泵熱水系統工程 | 國立宜蘭大學 | 107/05/15 | 2700000.0 | 是 |
| 素心里熱泵熱水器採購(含安裝) | 國立東華大學 | 107/04/24 | 685430.0 | 是 |
| 女二舍鍋爐更新熱泵工程 | 國立中央大學 | 106/08/24 | 955000.0 | 是 |
| A106000132營繕組-熱泵系統採購案 | 私立龍華科技大學 | 106/06/26 | 否 | |
| 106年整體發展獎補助經費_熱泵熱水設備 | 新生醫護管理專科學校 | 106/05/09 | 否 | |
| 105年度熱泵熱水系統材料一批含配管安裝 | 法務部矯正署桃園女子監獄 | 105/10/06 | 否 | |
| 總務處熱水節能系統 | 樹人醫護管理專科學校 | 105/06/24 | 2562000.0 | 是 |
| 台北合江校區男一舍熱泵熱水系統建置工程 | 國立臺北大學 | 103/06/05 | 810000.0 | 是 |
| 三峽校區曉日樓宿舍熱泵熱水系統建置工程 | 國立臺北大學 | 102/07/04 | 929000.0 | 是 |
