鈺邦科技股份有限公司 Approved
最後更新時間 2025/05/02 , 02:05 AM
最後更新時間 2025/05/02 , 02:05 AM
負責人
Zheng,Dun-Ren
統一編號
28064644
成立日期
2005/12/27
資本額
NT$2,000,000,000
實收資本額
NT$919,535,140
股票代號
6449
電話
037-777588
地址
4F, No. 2,6, Kedong 3rd Rd., Dingpu Vil., Zhunan Township, Miaoli County, 350, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zheng,Dun-Ren Chairman 3.68%
Lin,Qing-Feng Director 1.31%
Xu,Xian-Yue Director 11.60% HUA CHENG ENTREPRENEURSHIP INVESTMENT CO., LTD.
Xie,Ming-Yan Director 0.00%
Wu,Yong-Cai Independent Director 0.00%
Liu,Zhong-Ming Independent Director 0.00%
Zhu,De-Xiang Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Other Computer Peripheral Equipment(271999)
  • Wholesale on a Fee or Contract Basis(451099)
  • Engineering Activities and Related Technical Consultancy(711299)
  • 公司歷程
  • Change Capital to 2,000,000,000
    2022/07/04
  • Change Capital to 1,000,000,000
    2012/11/08
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 3,495,668 2,934,913 2,488,694
    Operating cost 2,450,424 2,138,060 1,839,740
    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) 1,045,244 796,853 648,954
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,045,244 796,853 648,954
    Operating expenses 519,499 419,610 376,944
    Other gain (loss), net - - -
    Operating profit (loss) 525,745 377,243 272,010
    Non-operating income and expenses 157,251 44,547 173,022
    Net profit (loss) before tax 682,996 421,790 445,032
    Income tax expense (benefits) 171,181 93,412 106,600
    Net profit (loss) of ongoing business for the current period 511,815 328,378 338,432
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 511,815 328,378 338,432
    Other comprehensive profit (loss), net 673,964 64,814 48,604
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 1,185,779 393,192 387,036
    Net profit (loss) attributable to owners of parent company 534,394 328,378 338,432
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -22,579 - -
    Comprehensive profit (loss) attributable to owners of parent company 1,208,358 393,192 387,036
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -22,579 - -
    Basic earnings per share (yuan) 6 3 3
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 663,233 490,349 545,392
    Net cash inflows (outflows) from investing activities -462,199 -38,057 -216,956
    Net cash inflow (outflow) from financing activities 201,183 -551,782 71,276
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 15,406 -8,704 4,478
    Increase (decrease) in cash and cash equivalents in the current period 417,623 -108,194 404,190
    Beginning balance of cash and cash equivalents 1,124,174 1,232,368 828,178
    Ending balance of cash and cash equivalents 1,541,797 1,124,174 1,232,368
    項目 2024 2023 2022
    Current asset 4,065,297 3,168,097 3,194,551
    Non-current asset 2,793,049 1,754,258 1,723,800
    Total asset 6,858,346 4,922,355 4,918,351
    Current liability 2,613,430 1,687,223 1,821,771
    Non-current liability 206,156 320,757 375,840
    Total liability 2,819,586 2,007,980 2,197,611
    share capital 889,535 889,535 889,535
    Equity - secruity token - - -
    capital reserve 768,527 768,493 765,757
    retained earning 1,704,124 1,372,023 1,155,909
    Other equity 598,662 -75,302 -50,087
    Treasury stock -40,374 -40,374 -40,374
    Total equity attributable to owners of parent company 3,920,474 2,914,375 2,720,740
    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 118,286 - -
    Total Equity 4,038,760 2,914,375 2,720,740
    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) 1,000,000 1,000,000 1,000,000
    Net asset value per share 44 33 30
    動產抵押
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    商標
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