葳天科技股份有限公司 Approved
最後更新時間 2025/07/10 , 07:09 PM
最後更新時間 2025/07/10 , 07:09 PM
負責人
Huang,Deng-Hui
統一編號
27473918
成立日期
2004/10/22
資本額
NT$1,000,000,000
實收資本額
NT$680,620,000
股票代號
5277
電話
03-4618618
地址
No. 89, Siyuan Rd., Zhongli Dist., Taoyuan City, 320, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Huang,Deng-Hui Chairman 31.47% Wellybond Corporation
Li,Cun-Zhong Director 31.47% Wellybond Corporation
Huang,Zhao-Nian Director 31.47% Wellybond Corporation
Chen,Yi-Liang Independent Director 0.00%
Long,Hui-Shi Independent Director 0.00%
Shen,Xian-He Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • 公司歷程
  • Change Person in Charge to Huang,Deng-Hui
    2024/01/23
  • Change Person in Charge to Tang,Xiu-Mu
    2023/07/24
  • Change Person in Charge to Chen,Xuan-Bin
    2021/08/17
  • Change Capital to 1,000,000,000
    2019/05/14
  • Change Capital to 800,000,000
    2018/10/03
  • Change Capital to 500,000,000
    2011/11/24
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 548,371 509,848 617,764
    Operating cost 495,371 479,957 579,795
    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) 53,000 29,891 37,969
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 53,000 29,891 37,969
    Operating expenses 127,303 144,205 151,636
    Other gain (loss), net - - -
    Operating profit (loss) -74,303 -114,314 -113,667
    Non-operating income and expenses 2,778 -12,426 15,940
    Net profit (loss) before tax -71,525 -126,740 -97,727
    Income tax expense (benefits) 6,515 -957 -3,696
    Net profit (loss) of ongoing business for the current period -78,040 -125,783 -94,031
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -78,040 -125,783 -94,031
    Other comprehensive profit (loss), net 33 -41 -15
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -78,007 -125,824 -94,046
    Net profit (loss) attributable to owners of parent company -78,040 -125,783 -94,031
    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 -78,007 -125,824 -94,046
    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 -1 -1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -34,447 -10,001 24,402
    Net cash inflows (outflows) from investing activities -12,909 -39,434 -41,655
    Net cash inflow (outflow) from financing activities -85,788 66,987 89,253
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -1,408 499 -1,405
    Increase (decrease) in cash and cash equivalents in the current period -134,552 18,051 70,595
    Beginning balance of cash and cash equivalents 328,472 310,421 239,826
    Ending balance of cash and cash equivalents 193,920 328,472 310,421
    項目 2024 2023 2022
    Current asset 388,298 560,887 547,651
    Non-current asset 400,698 452,113 472,130
    Total asset 788,996 1,013,000 1,019,781
    Current liability 154,544 224,970 143,081
    Non-current liability 166,116 241,687 204,533
    Total liability 320,660 466,657 347,614
    share capital 680,620 680,620 680,620
    Equity - secruity token - - -
    capital reserve 0 0 75,316
    retained earning -212,795 -134,755 -84,288
    Other equity 511 478 519
    Treasury stock - - -
    Total equity attributable to owners of parent company 468,336 546,343 672,167
    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 468,336 546,343 672,167
    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 6 8 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)
    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
  • ProLight Opto
  • 葳天
  • ProLightOpto
  • 雙方形圖
  • Prolightopto
  • 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
  • Payment order
    2014, 2015, 2016
  • Return deposit
    2017
  • Pay for the goods
    2014, 2015, 2016
  • Return security deposit
    2021, 2024
  • Profit-seeking Enterprise Income Tax
    2019, 2020
  • 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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