玖鼎電力資訊股份有限公司 Approved
最後更新時間 2025/07/13 , 02:43 AM
最後更新時間 2025/07/13 , 02:43 AM
負責人
Chen,Zhan-Hu
統一編號
27736932
成立日期
2005/06/15
資本額
NT$1,200,000,000
實收資本額
NT$429,850,000
股票代號
4588
電話
03-5631359
地址
4F, No. 3-2, Gongye E. 9th Rd., Baoshan Township, Hsinchu County, 308, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Zhan-Hu Chairman 2.85%
Ceng,Wen-Liang Director 1.77%
Rong,De-Yu Director 0.93%
Zhang,Jin-Wen Director 13.11% SHIHLIN ELECTRIC & ENGINEERING CORPORATION
Ceng,Jun-Hong Director 2.02%
Zhang,Yuan-Zhen Director 0.00%
Xu,Wan-Xing Independent Director 0.00%
Shi,Rong-Shun Independent Director 0.00%
Chen,Shi-Qian Independent Director 0.00%
Xiao,Jin-Yi Independent Director 0.00%
營業項目
  • Manufacture of Measuring, Navigating and Control Equipment(275115)
  • Manufacture of Measuring, Navigating and Control Equipment(275199)
  • Manufacture of Electronic Passive Devices(262000)
  • Other Specialized Design Activities(740999)
  • 公司歷程
  • Change Capital to 500,000,000
    2021/08/09
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 154,429 1,070,905 1,036,959
    Operating cost 109,048 695,006 725,880
    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) 45,381 375,899 311,079
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 45,381 375,899 311,079
    Operating expenses 28,187 134,880 104,063
    Other gain (loss), net - - -
    Operating profit (loss) 17,194 241,019 207,016
    Non-operating income and expenses -2,933 -16,500 -11,106
    Net profit (loss) before tax 14,261 224,519 195,910
    Income tax expense (benefits) 2,850 44,753 39,147
    Net profit (loss) of ongoing business for the current period 11,411 179,766 156,763
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 11,411 179,766 156,763
    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 11,411 179,766 156,763
    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) 0 4 4
    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 995,451 955,555 907,557
    Non-current asset 1,036,057 1,013,993 967,414
    Total asset 2,031,508 1,969,548 1,874,971
    Current liability 460,407 424,733 639,468
    Non-current liability 639,011 625,416 603,976
    Total liability 1,099,418 1,050,149 1,243,444
    share capital 429,850 428,570 389,180
    Equity - secruity token - - -
    capital reserve 272,964 272,964 75,677
    retained earning 229,276 217,865 166,670
    Other equity - - -
    Treasury stock - - -
    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 932,090 919,399 631,527
    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 21 21 16
    動產抵押
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    標案拒往
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 玖鼎
  • 玖鼎電力資訊股份有限公司標章
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  • Payment order
    2012
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