全球傳動科技股份有限公司 Approved
最後更新時間 2025/07/18 , 07:14 AM
最後更新時間 2025/07/18 , 07:14 AM
負責人
Li,Qing-Kun
統一編號
29168533
成立日期
2010/07/09
資本額
NT$3,000,000,000
實收資本額
NT$1,121,404,570
股票代號
4540
電話
02-26892689
地址
No. 123, Sanduo Rd., Shulin Dist., New Taipei City, 238, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Li,Qing-Kun Chairman 5.11% DE YI INVESTMENT LTD.
Li,Jin-Sheng Director 0.97% SMARTECH & GREEN CO., LTD.
Li,Fu-Lin Director 1.95% DE ZHANG INVESTMENT LTD.
Ye,Jun-Yan Director 0.00%
Liu,Yi-Lin Independent Director 0.00%
Fang,Zhong-Li Independent Director 0.00%
Zhou,Zheng-Yi Independent Director 0.00%
營業項目
  • Manufacture of Other Fabricated Metal Products Not Elsewhere Classified(259999)
  • Manufacture of Other Special-purpose Machinery Not Elsewhere Classified(292999)
  • Manufacture of Power Generation, Transmission and Distribution Machinery(281099)
  • Manufacture of Lighting Fixture(284299)
  • 公司歷程
  • Change Capital to 3,000,000,000
    2019/08/02
  • Change Person in Charge to Li,Qing-Kun
    2011/02/01
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 471,680 2,294,281 2,571,194
    Operating cost 428,617 2,419,392 2,153,100
    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) 43,063 -125,111 418,094
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 43,063 -125,111 418,094
    Operating expenses 155,219 511,603 488,986
    Other gain (loss), net - - -
    Operating profit (loss) -112,156 -636,714 -70,892
    Non-operating income and expenses 42,351 72,882 -76,903
    Net profit (loss) before tax -69,805 -563,832 -147,795
    Income tax expense (benefits) 7,357 -77,180 -44,183
    Net profit (loss) of ongoing business for the current period -77,162 -486,652 -103,612
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -77,162 -486,652 -103,612
    Other comprehensive profit (loss), net -4,298 -5,573 -2,611
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -81,460 -492,225 -106,223
    Net profit (loss) attributable to owners of parent company -77,162 -486,652 -103,612
    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 -81,460 -492,225 -106,223
    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 -1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -21,760 628,818 -299,960
    Net cash inflows (outflows) from investing activities -24,978 -88,163 -209,619
    Net cash inflow (outflow) from financing activities -36,172 -421,411 424,388
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -5,146 1,282 -1,558
    Increase (decrease) in cash and cash equivalents in the current period -88,056 120,526 -86,749
    Beginning balance of cash and cash equivalents 732,570 612,044 698,793
    Ending balance of cash and cash equivalents 644,514 732,570 612,044
    項目 2025 2024 2023
    Current asset 3,337,293 3,382,222 4,086,030
    Non-current asset 3,687,704 3,720,852 3,674,991
    Total asset 7,024,997 7,103,074 7,761,021
    Current liability 1,533,958 1,565,677 1,382,977
    Non-current liability 2,178,804 2,257,816 3,118,607
    Total liability 3,712,762 3,823,493 4,501,584
    share capital 1,121,405 1,091,382 951,588
    Equity - secruity token - - -
    capital reserve 2,181,566 2,097,475 1,724,900
    retained earning -25,789 51,373 538,025
    Other equity 35,053 39,351 44,924
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,312,235 3,279,581 3,259,437
    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 3,312,235 3,279,581 3,259,437
    Share capital awaiting retirement (unit: share) - - 0
    Issued shares of advance equity (unit: shares) 3,002,273 9,523,851 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 29 30 34
    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
    Chattel mortgage TBI MOTION TECHNOLOGY CO., LTD. 29168533 2017/03/17 2023/03/17 CHANG HWA COMMERCIAL BANK, LTD., TUCHENG BRANCH 51811609 NT$49,440,000
    Chattel mortgage TBI MOTION TECHNOLOGY CO., LTD. 29168533 2015/11/30 2021/11/29 CHANG HWA COMMERCIAL BANK, LTD. 51811609 NT$46,800,000
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    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 0~0.5M 3~4M
    2023 01-12 2~3M >10M
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    商標
  • 全球傳動科技股份有限公司標章
  • TBI
  • TBIMOTION
  • MOSIONX
  • AIMOTION
  • TBIMOTION
  • TBI TBI MOTION
  • TBI
  • 圖(三)
  • 設計圖
  • 專利
  • 循環管
  • 螺桿滑台模組
  • 滾珠保持器
  • 線性傳動裝置及其支撐座
  • 滾珠循環螺桿裝置
  • 滾珠花鍵組
  • 直線傳動系統
  • 直線傳動系統
  • 智慧滾珠螺桿裝置
  • 直線運動模組
  • 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
  • Repay consumer loan
    2017
  • Pay severance pay, etc.
    2013
  • Invention patent filing
    2019, 2020, 2021
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/08/18 Paragraph 2, Article 32 of the Labor Standards Act 144,000
    2023/08/18 Article 24 of the Labor Standards Act 144,000
    2023/04/21 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/12/16 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/06/18 Paragraph 2, Article 32 of the Labor Standards Act 240,000
    2021/06/18 Article 24 of the Labor Standards Act 120,000
    2020/08/24 Paragraph 2, Article 32 of the Labor Standards Act
    2018/10/15 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/08/15 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/08/15 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/05/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/05/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    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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