信實保全股份有限公司 Approved
最後更新時間 2025/07/15 , 02:49 AM
最後更新時間 2025/07/15 , 02:49 AM
負責人
Yang,Wen-Rong
統一編號
24210110
成立日期
2008/07/31
資本額
NT$500,000,000
實收資本額
NT$225,000,000
股票代號
6721
電話
地址
2-3F, No. 201, Heping St., Zhubei City, Hsinchu County, 302, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Yang,Wen-Rong Chairman 18.97% ZHAO MEI INVESTMENT CO., LTD.
Zheng,Shu-Ling Vice Chairman 16.69% SHENG CHENG Ltd.
Li,Hong-Hui Independent Director 0.00%
Chen,Qi-Chang Independent Director 0.00%
Li,Zhong-Qing Independent Director 0.00%
Huang,Kai-Lin Independent Director 0.00%
Lu,Yun-Fen Director 16.69% SHENG CHENG Ltd.
營業項目
  • Security and Investigation Activities(800011)
  • 公司歷程
  • Change Person in Charge to Yang,Wen-Rong
    2021/02/20
  • Change Capital to 500,000,000
    2019/01/14
  • Change Capital to 200,000,000
    2017/07/17
  • Change Capital to 95,000,000
    2016/07/18
  • Change Capital to 79,750,000
    2015/01/12
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 868,944 3,319,671 2,983,002
    Operating cost 822,100 3,163,208 2,857,732
    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) 46,844 156,463 125,270
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 46,844 156,463 125,270
    Operating expenses 13,785 59,522 53,796
    Other gain (loss), net - - -
    Operating profit (loss) 33,059 96,941 71,474
    Non-operating income and expenses 4,647 27,246 22,829
    Net profit (loss) before tax 37,706 124,187 94,303
    Income tax expense (benefits) 6,933 25,341 19,321
    Net profit (loss) of ongoing business for the current period 30,773 98,846 74,982
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 30,773 98,846 74,982
    Other comprehensive profit (loss), net - - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 30,773 98,846 74,982
    Net profit (loss) attributable to owners of parent company 30,773 98,846 74,982
    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 30,773 98,846 74,982
    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 4 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -170,369 159,677 96,616
    Net cash inflows (outflows) from investing activities -6,488 -7,672 8,926
    Net cash inflow (outflow) from financing activities 38,225 -146,633 -21,888
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -138,632 5,372 83,654
    Beginning balance of cash and cash equivalents 394,566 389,194 305,540
    Ending balance of cash and cash equivalents 255,934 394,566 389,194
    項目 2025 2024 2023
    Current asset 915,983 952,179 985,467
    Non-current asset 178,830 177,869 156,136
    Total asset 1,094,813 1,130,048 1,141,603
    Current liability 397,798 463,311 515,581
    Non-current liability 43,972 44,467 44,098
    Total liability 441,770 507,778 559,679
    share capital 225,000 225,000 225,000
    Equity - secruity token - - -
    capital reserve 178,626 178,626 178,626
    retained earning 249,417 218,644 178,298
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company 653,043 622,270 581,924
    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 653,043 622,270 581,924
    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 29 27 25
    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
    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
  • Promissory note ruling
    2024
  • Pay severance pay, etc.
    2016
  • Pay service fees, etc.
    2023, 2024
  • Promissory note ruling
    2023, 2024
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
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