聯昌電子企業股份有限公司 Approved
最後更新時間 2025/07/11 , 01:57 AM
最後更新時間 2025/07/11 , 01:57 AM
負責人
Lian,Zhao-Zhi
統一編號
35568331
成立日期
1968/12/23
資本額
NT$2,500,000,000
實收資本額
NT$1,109,270,140
股票代號
2431
電話
02-87921666
地址
11F, No. 501, Sec. 6, Nanjing E. Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lian,Zhao-Zhi Chairman 33.84% TECO ELECTRIC AND MACHINERY CO., LTD.
Lin,Zong-De Director 0.00%
Chen,Heng-Wei Director 33.84% TECO ELECTRIC AND MACHINERY CO., LTD.
Qiu,Chun-Zhi Director 33.84% TECO ELECTRIC AND MACHINERY CO., LTD.
Yang,Bang-Yan Director 0.00%
Lin,Jia-Sheng Director 33.84% TECO ELECTRIC AND MACHINERY CO., LTD.
Lin,Jia-Ying Director 0.38% QING KE LONG BUSINESS MANAGEMENT TECHNOLOGY LTD.
Yang,Wen-An Director 0.00%
Lin,Wan-Ying Independent Director 0.00%
Vacancy Independent Director 0.00%
Vacancy Independent Director 0.00%
營業項目
  • Manufacture of Other Domestic Appliances(285999)
  • Manufacture of Power Generation, Transmission and Distribution Machinery(281099)
  • 公司歷程
  • Change Person in Charge to Lian,Zhao-Zhi
    2021/04/22
  • Change Person in Charge to
    2021/04/16
  • Change Capital to 2,500,000,000
    2020/07/20
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 115,888 403,642 589,537
    Operating cost 113,725 415,824 613,217
    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) 2,163 -12,182 -23,680
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 2,163 -12,182 -23,680
    Operating expenses 25,582 104,233 118,326
    Other gain (loss), net - - -
    Operating profit (loss) -23,419 -116,415 -142,006
    Non-operating income and expenses 11,372 46,362 59,781
    Net profit (loss) before tax -12,047 -70,053 -82,225
    Income tax expense (benefits) 0 72 11,868
    Net profit (loss) of ongoing business for the current period -12,047 -70,125 -94,093
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -12,047 -70,125 -94,093
    Other comprehensive profit (loss), net -22,983 96,185 -4,417
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -35,030 26,060 -98,510
    Net profit (loss) attributable to owners of parent company -12,047 -70,125 -94,093
    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 -35,030 26,060 -98,510
    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 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -21,375 37,971 -61,398
    Net cash inflows (outflows) from investing activities -64,981 5,019 -102,557
    Net cash inflow (outflow) from financing activities -8,881 -16,480 -39,152
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 6,291 21,925 -11,001
    Increase (decrease) in cash and cash equivalents in the current period -88,946 48,435 -214,108
    Beginning balance of cash and cash equivalents 736,149 687,714 901,822
    Ending balance of cash and cash equivalents 647,203 736,149 687,714
    項目 2025 2024 2023
    Current asset 1,133,961 1,155,305 1,148,508
    Non-current asset 389,827 431,052 400,790
    Total asset 1,523,788 1,586,357 1,549,298
    Current liability 160,261 188,869 162,327
    Non-current liability 35,542 34,473 50,016
    Total liability 195,803 223,342 212,343
    share capital 1,109,270 1,109,270 1,109,270
    Equity - secruity token - - -
    capital reserve 159,338 159,338 159,338
    retained earning 88,560 100,607 169,195
    Other equity -29,183 -6,200 -100,848
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,327,985 1,363,015 1,336,955
    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 1,327,985 1,363,015 1,336,955
    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 11 12 12
    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 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 0M
    2023 01-12 0~0.5M 0M
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    商標
  • OTTA設計字
  • OTTA
  • 聯昌公司設計圖
  • 聯昌電子企業股份有限公司標章
  • 聯昌電子企業股份有限公司標章(彩色)
  • 專利
  • 支援多充電規格的充電裝置
  • 電源供應器散熱結構及其散熱方法
  • 浴廁換氣扇的控速裝置
  • 電源供應器散熱結構
  • 具有重量偏載檢測裝置的洗衣機
  • 具有檢測裝置之洗衣機
  • 具有收納功能的無線充電裝置
  • 無線充電裝置
  • 具有收納功能的無線充電裝置
  • 待機電路與顯示裝置
  • 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
  • Pay service fee
    2022, 2023
  • Pay for the goods
    2006
  • Others
    2003
  • Payment order
    2022
  • Pay for the goods
    2002
  • 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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