聰泰科技開發股份有限公司 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
Zhao,Xi-Zheng
統一編號
23902678
成立日期
1990/10/01
資本額
NT$800,000,000
實收資本額
NT$397,569,440
股票代號
5474
電話
02-2392-1233
地址
18F, No. 88, Sec. 2, Zhongsiao E. Rd., Zhongzheng Dist., Taipei City, 100, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhao,Xi-Zheng Chairman 0.00%
Li,Yao-Kui Vice Chairman 1.26%
Li,Xin-Lin Director 23.60% WEI SHENG INVESTMENT CO., LTD.
Lin,Hong-Pei Director 0.00%
Yang,Shi-Huai Director 2.27%
Chen,Li-Min Director 0.39%
Guo,Dong-Long Independent Director 0.00%
Lin,Hao-Sheng Independent Director 0.00%
Chen,Heng-You Independent Director 0.00%
營業項目
  • Retail Sale of Computers, Computer Peripheral Equipment and Software in Specialized Stores(483111)
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464111)
  • Wholesale on a Fee or Contract Basis(451099)
  • Manufacture of Printed Circuit Assembly(269199)
  • 公司歷程
  • Change Person in Charge to Zhao,Xi-Zheng
    2022/06/22
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 288,181 1,194,219 1,180,609
    Operating cost 153,969 582,916 605,067
    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) 134,212 611,303 575,542
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 134,212 611,303 575,542
    Operating expenses 91,343 355,886 336,139
    Other gain (loss), net - - -
    Operating profit (loss) 42,869 255,417 239,403
    Non-operating income and expenses 8,738 49,120 20,944
    Net profit (loss) before tax 51,607 304,537 260,347
    Income tax expense (benefits) 10,321 20,125 58,809
    Net profit (loss) of ongoing business for the current period 41,286 284,412 201,538
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 41,286 284,412 201,538
    Other comprehensive profit (loss), net - 3,862 -4,854
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 41,286 288,274 196,684
    Net profit (loss) attributable to owners of parent company - - -
    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 - - -
    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) 1 7 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities - - -
    Net cash inflows (outflows) from investing activities - - -
    Net cash inflow (outflow) from financing activities - - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period - - -
    Beginning balance of cash and cash equivalents - - -
    Ending balance of cash and cash equivalents - - -
    項目 2025 2024 2023
    Current asset 1,242,836 1,183,313 1,064,393
    Non-current asset 1,210,791 1,175,332 1,167,718
    Total asset 2,453,627 2,358,645 2,232,111
    Current liability 547,405 353,612 377,707
    Non-current liability 69,247 50,316 48,811
    Total liability 616,652 403,928 426,518
    share capital 403,559 403,559 403,559
    Equity - secruity token - - -
    capital reserve 793 793 793
    retained earning 1,470,919 1,588,661 1,439,537
    Other equity - - -
    Treasury stock -38,296 -38,296 -38,296
    Total equity attributable to owners of parent company - - -
    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 1,836,975 1,954,717 1,805,593
    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) 599,000 599,000 599,000
    Net asset value per share 46 49 45
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • NexVDO & DEVICE
  • NexVDO
  • YUAN
  • 聰泰
  • Smart VDO
  • DIGILife Esther
  • Inspire Your DIGILife
  • 數位生活影得來
  • DIGILife Edrei
  • 數位生活影視帖
  • 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
  • Change deposit
    2007, 2008, 2009, 2010, 2011, 2013
  • Return deposit
    2013
  • Pay remuneration
    2002
  • Compensation for damage
    2008, 2009
  • Change deposit
    2006, 2008, 2009, 2010, 2011, 2012
  • Pay for the goods
    2003
  • Invalidating Judgment
    2003
  • Invention patent filing
    2008, 2010
  • Time-limited prosecution
    2006
  • Infringement of patent rights related to property rights disputes
    2010, 2011
  • 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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