眾智光電科技股份有限公司 Approved
最後更新時間 2025/07/18 , 07:18 AM
最後更新時間 2025/07/18 , 07:18 AM
負責人
Wu,Dai-Qi
統一編號
23734841
成立日期
1990/04/23
資本額
NT$1,000,000,000
實收資本額
NT$339,737,330
股票代號
6819
電話
03-5785177
地址
2F, No. 25, Gongye E. 9th Rd., Baoshan Township, Hsinchu County, 308, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Wu,Dai-Qi Chairman 8.50% IF BIOTEK CO., LTD.
Gu,Ren-Bin Director 8.50% IF BIOTEK CO., LTD.
Si,Han-De Director 5.53% MENG HUAN INVESTMENT CO., LTD.
Duan Mu,Zheng Independent Director 0.03%
Chen,Yi-Dun Independent Director 0.17%
Gao,Shou-Yan Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • Wholesale on a Fee or Contract Basis(451099)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2020/10/15
  • Change Person in Charge to Wu,Dai-Qi
    2013/02/01
  • Change Person in Charge to Zhang,Wei-Ru
    2012/06/28
  • Change Capital to 300,000,000
    2011/11/02
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 116,722 212,355 201,980
    Operating cost 62,057 162,057 194,649
    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) 54,665 50,298 7,331
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 54,665 50,298 7,331
    Operating expenses 37,194 87,530 128,250
    Other gain (loss), net - - -
    Operating profit (loss) 17,471 -37,232 -120,919
    Non-operating income and expenses 4,912 -8,698 -22,630
    Net profit (loss) before tax 22,383 -45,930 -143,549
    Income tax expense (benefits) 5,622 -392 -2,099
    Net profit (loss) of ongoing business for the current period 16,761 -45,538 -141,450
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 16,761 -45,538 -141,450
    Other comprehensive profit (loss), net 2 -4 112
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 16,763 -45,542 -141,338
    Net profit (loss) attributable to owners of parent company 16,761 -45,538 -141,450
    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 16,763 -45,542 -141,338
    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 -4
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 25,494 57,126 12,845
    Net cash inflows (outflows) from investing activities -4,976 -19,142 28,737
    Net cash inflow (outflow) from financing activities -31,095 -10,940 -32,997
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 2 -18 97
    Increase (decrease) in cash and cash equivalents in the current period -10,575 27,026 8,682
    Beginning balance of cash and cash equivalents 76,243 49,217 40,535
    Ending balance of cash and cash equivalents 65,668 76,243 49,217
    項目 2024 2023 2022
    Current asset 196,648 194,041 214,431
    Non-current asset 201,452 219,086 250,144
    Total asset 398,100 413,127 464,575
    Current liability 64,188 80,784 74,697
    Non-current liability 94,760 109,954 121,947
    Total liability 158,948 190,738 196,644
    share capital 293,737 293,737 304,737
    Equity - secruity token - - -
    capital reserve 0 40,911 55,113
    retained earning -27,334 -85,006 -12,670
    Other equity 303 301 305
    Treasury stock -27,554 -27,554 -79,554
    Total equity attributable to owners of parent company 239,152 222,389 267,931
    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 239,152 222,389 267,931
    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) 400,000 400,000 1,500,000
    Net asset value per share 8 7 9
    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
    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
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  • 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
  • Compensation for damage
    2009
  • Confirmation that the resolution of the shareholders' meeting is invalid
    2016
  • Compensation for damage
    2010, 2011
  • Compensation for damage, etc.
    2014
  • Request for damage compensation, etc.
    2012
  • Confirmation that the resolution of the shareholders' meeting is invalid
    2017
  • 勞權違規
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