保銳科技股份有限公司 Approved
最後更新時間 2025/07/10 , 06:54 PM
最後更新時間 2025/07/10 , 06:54 PM
負責人
Lv,Li-Zheng
統一編號
23725553
成立日期
1990/04/02
資本額
NT$1,500,000,000
實收資本額
NT$609,459,450
股票代號
8093
電話
03-3161675
地址
2-1F, No. 888, Jingguo Rd., Taoyuan Dist., Taoyuan City, 330, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lv,Li-Zheng Chairman 7.58% HANG YAN INVESTMENT DEVELOPMENT CO., LTD.
Vacancy Director
Yang,Long-Guang Director 7.16% EN MAI INVESTMENT DEVELOPMENT CO., LTD.
Luo,Xiang-Yu Independent Director 0.00%
Shen,Yu-Ling Independent Director 0.00%
Chen,Jia-Qin Independent Director 0.00%
Yang,Yu-Li Independent Director 0.00%
營業項目
  • Manufacture of Other Computer Peripheral Equipment(271999)
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464111)
  • Retail Sale of Computers, Computer Peripheral Equipment and Software in Specialized Stores(483111)
  • Other Retail Sale Not in Stores or Stalls(487912)
  • 公司歷程
  • Change Capital to 1,500,000,000
    2024/07/22
  • Change Person in Charge to Yang,Long-Guang
    2024/07/22
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 50,529 246,880 321,268
    Operating cost 32,416 212,425 202,252
    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) 18,113 34,455 119,016
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 18,113 34,455 119,016
    Operating expenses 32,571 206,974 203,192
    Other gain (loss), net - - -
    Operating profit (loss) -14,458 -172,519 -84,176
    Non-operating income and expenses 32,202 1,618 8,993
    Net profit (loss) before tax 17,744 -170,901 -75,183
    Income tax expense (benefits) 1,446 2,008 1
    Net profit (loss) of ongoing business for the current period 16,298 -172,909 -75,184
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 16,298 -172,909 -75,184
    Other comprehensive profit (loss), net -610 4,699 -1,817
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 15,688 -168,210 -77,001
    Net profit (loss) attributable to owners of parent company 16,298 -172,904 -75,181
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 0 -5 -3
    Comprehensive profit (loss) attributable to owners of parent company 15,688 -168,205 -76,998
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 0 -5 -3
    Basic earnings per share (yuan) 0 -3 -1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 5,213 -41,355 -75,145
    Net cash inflows (outflows) from investing activities 26,602 33,353 22,935
    Net cash inflow (outflow) from financing activities -3,457 84,673 7,659
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -3,608 -4,095 2,389
    Increase (decrease) in cash and cash equivalents in the current period 24,750 72,576 -42,162
    Beginning balance of cash and cash equivalents 131,234 58,658 100,820
    Ending balance of cash and cash equivalents 155,984 131,234 58,658
    項目 2025 2024 2023
    Current asset 360,833 353,272 279,478
    Non-current asset 144,942 152,092 289,410
    Total asset 505,775 505,364 568,888
    Current liability 164,496 172,422 266,913
    Non-current liability 8,017 15,368 24,671
    Total liability 172,513 187,790 291,584
    share capital 609,460 609,460 449,460
    Equity - secruity token - - -
    capital reserve 48,480 48,480 -
    retained earning -313,115 -329,413 -156,509
    Other equity -11,575 -10,965 -15,664
    Treasury stock - - -
    Total equity attributable to owners of parent company 333,250 317,562 277,287
    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 12 12 17
    Total Equity 333,262 317,574 277,304
    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 5 5 6
    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)
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    總收入金額
    選舉支出(政治獻金)
    支出名稱 支出金額
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    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
  • 佶司特
  • MAXWAVER
  • MAXWOLF
  • WAVINGBIKE
  • 安耐美
  • 利豹
  • ENERMAX
  • ULTRABOX
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  • MAGMA
  • 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
  • Revocation of resolutions of shareholders' meeting
    2007
  • Others
    2006
  • New patent filing
    2019, 2021
  • 勞權違規
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