訊映光電股份有限公司 Approved
最後更新時間 2025/07/10 , 05:33 PM
最後更新時間 2025/07/10 , 05:33 PM
負責人
Lai,Jia-De
統一編號
27453928
成立日期
2004/09/27
資本額
NT$3,000,000,000
實收資本額
NT$1,470,591,640
股票代號
4155
電話
03-5160258
地址
No. 91, Sec. 2, Gongdao 5th Rd., Hsinchu City, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lai,Jia-De Chairman 1.40% SHANG SHUN INVESTMENT CO., LTD.
Liu,You-Ci Vice Chairman 0.52%
Chen,Qing-Biao Director 4.66% HE QUN INVESTMENT CO., LTD.
Wang,Zhen-Gang Director 4.34% TING FA INVESTMENT CO., LTD.
Xu,Jin-Yuan Director 1.33% BEI XI Co., Ltd.
Lan,Shi-Wan Director 0.56%
Hou,Qi-Zheng Director 0.02%
Lin,Shi-Yi Independent Director 0.00%
He,Li-Fen Independent Director 0.04%
Lv,Jing-Jun Independent Director 0.00%
Chen,Gu-Quan Independent Director 0.00%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Computer Programming Activities(620111)
  • Wholesale of Pharmaceutical and Medical Goods(457113)
  • 公司歷程
  • Change Capital to 3,000,000,000
    2020/06/11
  • Change Capital to 1,000,000,000
    2019/06/11
  • Change Person in Charge to Lai,Jia-De
    2017/10/13
  • Change Person in Charge to Wu,Yi-Ming
    2017/10/05
  • Change Capital to 800,000,000
    2015/10/22
  • Change Capital to 600,000,000
    2013/08/16
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 412,374 1,670,033 1,191,985
    Operating cost 308,516 1,394,378 995,101
    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) 103,858 275,655 196,884
    Unrealized profit (loss) on sales of goods 0 0 6,293
    Realized profit (loss) on sales of goods 0 6,293 13,720
    Operating gross profit (loss), net 103,858 281,948 204,311
    Operating expenses 82,385 224,735 216,373
    Other gain (loss), net - - -
    Operating profit (loss) 21,473 57,213 -12,062
    Non-operating income and expenses 16,283 69,897 20,088
    Net profit (loss) before tax 37,756 127,110 8,026
    Income tax expense (benefits) 9,690 20,791 9,620
    Net profit (loss) of ongoing business for the current period 28,066 106,319 -1,594
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 28,066 106,319 -1,594
    Other comprehensive profit (loss), net 3,786 3,908 -18,990
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 31,852 110,227 -20,584
    Net profit (loss) attributable to owners of parent company 24,794 93,975 2,948
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 3,272 12,344 -4,542
    Comprehensive profit (loss) attributable to owners of parent company 26,281 97,883 -16,042
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 5,571 12,344 -4,542
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 35,262 65,903 2,933
    Net cash inflows (outflows) from investing activities -141,040 -444,928 -358,382
    Net cash inflow (outflow) from financing activities 128,996 338,025 82,063
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,114 -4,575 -
    Increase (decrease) in cash and cash equivalents in the current period 24,332 -45,575 -273,386
    Beginning balance of cash and cash equivalents 277,458 323,033 596,419
    Ending balance of cash and cash equivalents 301,790 277,458 323,033
    項目 2025 2024 2023
    Current asset 1,502,809 1,472,665 1,317,351
    Non-current asset 2,315,334 2,222,654 1,750,007
    Total asset 3,818,143 3,695,319 3,067,358
    Current liability 787,230 744,764 578,133
    Non-current liability 477,673 383,638 94,131
    Total liability 1,264,903 1,128,402 672,264
    share capital 1,470,592 1,470,592 1,457,698
    Equity - secruity token - - -
    capital reserve 890,594 890,594 922,286
    retained earning 228,208 247,529 158,058
    Other equity -110,265 -116,642 -140,193
    Treasury stock - - -
    Total equity attributable to owners of parent company 2,479,129 2,492,073 2,397,849
    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 74,111 74,844 -2,755
    Total Equity 2,553,240 2,566,917 2,395,094
    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 16 16 16
    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 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    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)
    2024 01-04 1~2M >10M
    2023 01-12 1~2M >10M
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  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    可充式電池組乙項 國防部陸軍司令部 105/05/27
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    裁判書查詢
  • Infringement of patent rights related to property rights disputes
    2010
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