| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lv,Jin-Zong | Chairman | 51.90% | Chicony Electronics Co., Ltd. |
| Huang,Yue-Zhao | Director | 51.90% | Chicony Electronics Co., Ltd. |
| Ceng,Guo-Hua | Director | 0.86% | |
| Li,Ci-Jing | Director | 6.08% | |
| Hong,Qing-Shan | Independent Director | 0.00% | |
| Sun,Qing-Feng | Independent Director | 0.00% | |
| Lai,Yan-Sheng | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 8,441,973 | 37,176,448 | 36,310,819 |
| Operating cost | 6,982,459 | 29,684,689 | 28,610,901 |
| 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) | 1,459,514 | 7,491,759 | 7,699,918 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,459,514 | 7,491,759 | 7,699,918 |
| Operating expenses | 884,657 | 3,696,816 | 3,738,747 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 574,857 | 3,794,943 | 3,961,171 |
| Non-operating income and expenses | -80,793 | 353,542 | 206,805 |
| Net profit (loss) before tax | 494,064 | 4,148,485 | 4,167,976 |
| Income tax expense (benefits) | 91,191 | 807,436 | 873,299 |
| Net profit (loss) of ongoing business for the current period | 402,873 | 3,341,049 | 3,294,677 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 402,873 | 3,341,049 | 3,294,677 |
| Other comprehensive profit (loss), net | 264,067 | 496,654 | -118,293 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 666,940 | 3,837,703 | 3,176,384 |
| Net profit (loss) attributable to owners of parent company | 402,873 | 3,341,049 | 3,294,677 |
| 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 | 666,940 | 3,837,703 | 3,176,384 |
| 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 | 8 | 8 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 921,383 | 2,335,282 | 6,962,947 |
| Net cash inflows (outflows) from investing activities | -293,296 | -1,799,297 | -1,646,976 |
| Net cash inflow (outflow) from financing activities | 353,565 | -814,716 | -2,301,721 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 128,574 | 101,733 | -93,644 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,110,226 | -176,998 | 2,920,606 |
| Beginning balance of cash and cash equivalents | 4,011,462 | 4,188,460 | 1,267,854 |
| Ending balance of cash and cash equivalents | 5,121,688 | 4,011,462 | 4,188,460 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 24,915,606 | 25,716,839 | 22,162,282 |
| Non-current asset | 8,491,176 | 8,535,625 | 7,827,190 |
| Total asset | 33,406,782 | 34,252,464 | 29,989,472 |
| Current liability | 19,125,979 | 18,258,351 | 16,005,988 |
| Non-current liability | 506,835 | 468,051 | 178,389 |
| Total liability | 19,632,814 | 18,726,402 | 16,184,377 |
| share capital | 4,007,691 | 4,007,691 | 3,990,401 |
| Equity - secruity token | - | - | - |
| capital reserve | 3,236,424 | 3,236,424 | 2,965,835 |
| retained earning | 6,876,329 | 8,892,490 | 7,950,115 |
| Other equity | -346,476 | -610,543 | -1,101,256 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 13,773,968 | 15,526,062 | 13,805,095 |
| 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 | 13,773,968 | 15,526,062 | 13,805,095 |
| 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 | 34 | 38 | 34 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 114年龍潭圍牆警監系統拆移案 | 國防部陸軍司令部 | 114/07/09 | 否 | |
| 資訊中心自用機房規劃暨建置統包工程 | 中華郵政股份有限公司 | 114/06/25 | 否 | |
| 昆陽大樓整建工程採購案 | 衛生福利部食品藥物管理署 | 114/06/05 | 1437749369.0 | 是 |
| 東港鹽埔漁港水產加工及冷鏈物流中心興建工程第1次變更設計 | 農業部漁業署 | 114/05/29 | 76870431.0 | 是 |
| 富岡員工訓練所新建工程 | 國營臺灣鐵路股份有限公司 | 114/04/29 | 575003105.0 | 是 |
| 韌性臺灣異地強固中心第二階段建置案 | 內政部消防署 | 114/03/10 | 否 | |
| 「臺北市信義區廣慈博愛園區(北側)智慧科技應用統包工程」第三次變更設計 | 臺北市政府都市發展局 | 113/12/11 | 367290.0 | 是 |
| 韌性臺灣異地強固中心第一階段建置案 | 內政部消防署 | 113/11/12 | 否 | |
| 建置高生物安全檢驗及動物試驗中心新建工程 | 內政部國土管理署北區都市基礎工程分署 | 113/05/29 | 293000000.0 | 是 |
| 南部院區研究大樓(II)一樓量子實驗室新建統包工程 | 中央研究院 | 113/03/26 | 169792770.0 | 是 |
| 桃園市楊梅體育園區興建計畫-跆拳道暨運動場館新建工程-第2次變更設計新增單價議價 | 桃園市政府新建工程處 | 112/03/30 | 15287092.0 | 是 |
| 「臺北市信義區廣慈博愛園區(北側)智慧科技應用統包工程」第一次變更設計 | 臺北市政府都市發展局 | 111/11/17 | 13189090.0 | 是 |
| 桃園市楊梅體育園區興建計畫-跆拳道暨運動場館新建工程-第1次變更設計 | 桃園市政府新建工程處 | 111/08/15 | 0.0 | 是 |
| 電力系統改善暨冷氣裝設計畫—臺北市校園能源管理系統(EMS)委託建置案 | 臺北市大同區日新國民小學 | 110/07/20 | 否 | |
| 電力系統改善暨冷氣裝設計畫—苗栗縣校園能源管理系統（EMS）委託建置案 | 苗栗縣竹南鎮大埔國民小學 | 110/07/16 | 否 | |
| 電力系統改善暨冷氣裝設計畫—桃園市校園能源管理系統(EMS)委託建置案 | 桃園市楊梅區瑞埔國民小學 | 110/07/02 | 否 | |
| 臺北市南港區南港機廠基地公共住宅智慧科技應用統包工程 | 臺北市政府 | 108/11/22 | 否 | |
| 「107年度台中文化創意產業園區永續智慧社區創新實證示範計畫」財物採購案 | 文化部文化資產局 | 107/06/27 | 否 | |
| 臺北市信義區廣慈博愛園區暨六張犁A、B基地公共住宅智慧科技應用統包工程 | 臺北市政府 | 107/04/20 分品項決標： 第1次，日期 107/04/17 ; 第2次，日期 107/04/20 ; | 否 | |
| 106年度永續智慧社區創新實證示範計畫統包工程案 | 澎湖縣政府 | 106/11/07 | 9974461.0 | 是 |
| 「106年度台中文化創意產業園區永續智慧社區創新實證示範計畫」財物採購案 | 文化部文化資產局 | 106/09/12 | 11570651.0 | 是 |
| 行政大樓智慧建築能源管理委託專業服務案 | 科技部南部科學工業園區管理局 | 106/09/08 | 否 | |
| 智慧節能系統採購 | 國立臺南啟智學校 | 106/07/12 | 否 | |
| 106年度新北市產業節能輔導暨產學合作計畫 | 新北市政府經濟發展局 | 106/05/17 | 否 | |
| 106年度宜蘭縣政府永續智慧社區創新實證示範建置案 | 宜蘭縣政府 | 106/05/09 | 否 | |
| 機場SmartAirport APP改版案 | 桃園國際機場股份有限公司 | 106/05/09 | 否 | |
| 廣域智慧能源管理平台建置與運轉評估計畫 | 內政部建築研究所 | 106/04/13 | 否 | |
| 106年度臺東縣智慧友善園區建置案 | 臺東縣政府 | 106/03/29 | 否 | |
| 用戶互動平台建置與相關節能應用之研究 | 台灣電力股份有限公司綜合研究所 | 106/03/27 | 否 | |
| 「106年推動工商業節約能源及節能績優評獎計畫」委託專業服務案 | 臺北市政府產業發展局 | 106/03/13 | 否 | |
| 106年度「住宅與服務業能源查核及節能技術輔導推廣計畫」(1/4) | 經濟部能源局 | 105/12/23 | 否 | |
| 「105年度台中文化創意產業園區智慧路燈及互動創能系統」財物採購案 | 文化部文化資產局 | 105/11/17 | 否 | |
| 雲端智慧能源管理先期診斷量測專案 | 國防醫學院 | 105/09/30 | 否 |
