揚博科技股份有限公司 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
Su,Sheng-Yi
統一編號
30929883
成立日期
1980/11/01
資本額
NT$1,788,000,000
實收資本額
NT$1,144,373,900
股票代號
2493
電話
02-27262220
地址
17F, No. 171, Songde Rd., Xinyi Dist., Taipei City, 110, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Su,Sheng-Yi Chairman 9.90%
NOVA TECHNOLOGY CORP. Director 3.77%
Wu,Kun-Xing Director 0.17%
Su,Wen-Bo Director 0.00%
Lin,Ming-Qin Independent Director 0.00%
Chen,Zhi-Cheng Independent Director 0.00%
Huang,Wen-Zheng Independent Director 0.00%
Wu,Bing-Hong Independent Director 0.00%
營業項目
  • Computer Consultancy and Computer Facilities Management Activities(620212)
  • Wholesale of Other Machinery and Equipment(464914)
  • Manufacture of Other General-purpose Machinery(293919)
  • 公司歷程
    員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 925,991 3,657,780 3,354,285
    Operating cost 646,046 2,420,948 2,134,577
    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) 279,945 1,236,832 1,219,708
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 279,945 1,236,832 1,219,708
    Operating expenses 94,432 417,848 383,547
    Other gain (loss), net - - -
    Operating profit (loss) 185,513 818,984 836,161
    Non-operating income and expenses 25,097 44,825 37,147
    Net profit (loss) before tax 210,610 863,809 873,308
    Income tax expense (benefits) 34,321 171,211 182,998
    Net profit (loss) of ongoing business for the current period 176,289 692,598 690,310
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 176,289 692,598 690,310
    Other comprehensive profit (loss), net 4,498 28,144 3,028
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 180,787 720,742 693,338
    Net profit (loss) attributable to owners of parent company 176,289 692,598 690,310
    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 180,787 720,742 693,338
    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 6 6
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 41,228 692,327 813,714
    Net cash inflows (outflows) from investing activities -86,953 -80,985 -594,067
    Net cash inflow (outflow) from financing activities -36,125 -730,403 -272,870
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 24,733 6,204 13,048
    Increase (decrease) in cash and cash equivalents in the current period -57,117 -112,857 -40,175
    Beginning balance of cash and cash equivalents 875,419 988,276 1,028,451
    Ending balance of cash and cash equivalents 818,302 875,419 988,276
    項目 2025 2024 2023
    Current asset 3,553,621 3,286,628 3,869,784
    Non-current asset 1,142,540 1,137,382 1,113,823
    Total asset 4,696,161 4,424,010 4,983,607
    Current liability 1,696,861 1,127,374 1,709,646
    Non-current liability 127,154 147,527 273,407
    Total liability 1,824,015 1,274,901 1,983,053
    share capital 1,144,373 1,144,373 1,144,373
    Equity - secruity token - - -
    capital reserve 322,023 322,023 322,023
    retained earning 1,309,550 1,591,011 1,455,567
    Other equity 96,200 91,702 78,591
    Treasury stock - - -
    Total equity attributable to owners of parent company 2,872,146 3,149,109 3,000,554
    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 2,872,146 3,149,109 3,000,554
    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 25 27 26
    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
  • AMPOC揚博科技
  • AZZINTEC
  • AMPOC
  • 揚博科技股份有限公司標章
  • 揚博AMPOC
  • 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
  • Others
    2002, 2003, 2021
  • Payment order
    2016
  • Pay for the goods
    2006
  • Invalidating Judgment
    2003, 2006
  • Compensation for damage
    2008
  • Soil and Groundwater Pollution Remediation Act
    2019, 2020, 2021, 2023
  • 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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