永信國際投資控股股份有限公司 Approved
最後更新時間 2025/05/07 , 02:24 AM
最後更新時間 2025/05/07 , 02:24 AM
負責人
Li,Fang-Xin
統一編號
53004906
成立日期
2011/01/03
資本額
NT$6,100,000,000
實收資本額
NT$2,664,229,830
股票代號
3705
電話
地址
No. 1191, Sec. 1, Zhongshan Rd., Dajia Dist., Taichung City, 437, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Li,Fang-Xin Chairman 4.23%
Li,Ling-Jin Vice Chairman 3.90%
Li,Fang-Quan Director 2.07%
Li,Fang-Yu Director 2.94%
Lin,Meng-Bi Director 2.68%
Li,Qi-Li Director 0.31%
Cai,Shi-Guang Independent Director 0.00%
Lin,Kun-Xian Independent Director 0.00%
Chen,Hong-Yi Independent Director 0.00%
營業項目
  • Other Financial Service Activities Not Elsewhere Classified(649911)
  • 公司歷程
  • Change Capital to 6,100,000,000
    2022/07/11
  • Change Person in Charge to Li,Fang-Xin
    2019/07/22
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,179,486 5,876,228 7,027,937
    Operating cost 1,214,368 3,281,795 4,050,624
    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) 965,118 2,594,433 2,977,313
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 965,118 2,594,433 2,977,313
    Operating expenses 564,958 1,623,910 2,047,700
    Other gain (loss), net - - -
    Operating profit (loss) 400,160 970,523 929,613
    Non-operating income and expenses 63,230 277,892 207,872
    Net profit (loss) before tax 463,390 1,248,415 1,137,485
    Income tax expense (benefits) 111,078 338,642 266,314
    Net profit (loss) of ongoing business for the current period 352,312 909,773 871,171
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 352,312 909,773 871,171
    Other comprehensive profit (loss), net 49,650 112,428 -31,142
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 401,962 1,022,201 840,029
    Net profit (loss) attributable to owners of parent company 326,529 820,109 827,304
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 25,783 89,664 43,867
    Comprehensive profit (loss) attributable to owners of parent company 373,655 938,992 796,455
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 28,307 83,209 43,574
    Basic earnings per share (yuan) 1 3 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 254,836 1,006,586 1,180,415
    Net cash inflows (outflows) from investing activities 35,230 -184,242 -402,885
    Net cash inflow (outflow) from financing activities -109,025 -670,438 -1,201,520
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 40,418 34,775 -45,632
    Increase (decrease) in cash and cash equivalents in the current period 221,459 186,681 -469,622
    Beginning balance of cash and cash equivalents 1,834,235 1,486,926 1,956,548
    Ending balance of cash and cash equivalents 2,055,694 1,673,607 1,486,926
    項目 2025 2024 2023
    Current asset 7,165,655 7,077,690 6,441,928
    Non-current asset 6,539,885 6,380,075 5,070,506
    Total asset 13,705,540 13,457,765 11,512,434
    Current liability 2,848,514 2,624,829 2,427,920
    Non-current liability 1,300,771 1,388,346 1,169,551
    Total liability 4,149,285 4,013,175 3,597,471
    share capital 2,664,230 2,664,230 2,664,230
    Equity - secruity token - - -
    capital reserve 2,335,401 2,336,821 2,339,474
    retained earning 2,783,303 2,897,344 2,690,452
    Other equity -237,478 -230,716 -350,043
    Treasury stock -1,439 -1,439 -1,439
    Total equity attributable to owners of parent company 7,544,017 7,666,240 7,342,674
    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 2,012,238 1,778,350 572,289
    Total Equity 9,556,255 9,444,590 7,914,963
    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) 58,059 58,059 58,059
    Net asset value per share 28 28 27
    動產抵押
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    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)
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