円星科技股份有限公司 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
Chen,Hui-Ling
統一編號
53621915
成立日期
2011/10/21
資本額
NT$500,000,000
實收資本額
NT$417,981,600
股票代號
6643
電話
03-5601866
地址
9F, No. 8, Taiyuan 2nd St., Zhubei City, Hsinchu County, 302, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Hui-Ling Chairman 21.36%
Zhang,Yuan-Xun Director 0.37%
Liu,Li-Guo Director 0.00%
Lai,Jun-Hao Director 0.00%
Lin,Jun-Ji Independent Director 0.00%
Huang,Shi-Ying Independent Director 0.00%
Li,Pei-Ying Independent Director 0.00%
營業項目
  • Computer Consultancy and Computer Facilities Management Activities(620212)
  • 公司歷程
  • Change Person in Charge to Chen,Hui-Ling
    2021/08/10
  • Change Person in Charge to Zhang,Yuan-Xun
    2021/01/22
  • Change Capital to 500,000,000
    2019/02/12
  • Change Capital to 360,000,000
    2012/03/03
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 434,525 1,480,903 1,612,337
    Operating cost - - -
    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) 434,525 1,480,903 1,612,337
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 434,525 1,480,903 1,612,337
    Operating expenses 426,883 1,427,637 1,165,841
    Other gain (loss), net - - -
    Operating profit (loss) 7,642 53,266 446,496
    Non-operating income and expenses 15,061 97,131 66,820
    Net profit (loss) before tax 22,703 150,397 513,316
    Income tax expense (benefits) 3,139 23,475 78,146
    Net profit (loss) of ongoing business for the current period 19,564 126,922 435,170
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 19,564 126,922 435,170
    Other comprehensive profit (loss), net 882 2,184 19
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 20,446 129,106 435,189
    Net profit (loss) attributable to owners of parent company 19,564 126,922 435,170
    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 20,446 129,106 435,189
    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 3 12
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -121,896 46,638 241,341
    Net cash inflows (outflows) from investing activities -16,993 -93,018 332,001
    Net cash inflow (outflow) from financing activities -2,941 -289,200 -258,691
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -1,566 15,470 -12,306
    Increase (decrease) in cash and cash equivalents in the current period -143,396 -320,110 302,345
    Beginning balance of cash and cash equivalents 529,011 849,121 546,776
    Ending balance of cash and cash equivalents 385,615 529,011 849,121
    項目 2025 2024 2023
    Current asset 1,154,093 1,204,759 1,654,315
    Non-current asset 924,695 954,453 742,474
    Total asset 2,078,788 2,159,212 2,396,789
    Current liability 201,948 217,218 326,085
    Non-current liability 20,506 22,690 7,685
    Total liability 222,454 239,908 333,770
    share capital 417,982 417,997 348,478
    Equity - secruity token - - -
    capital reserve 744,643 745,102 750,042
    retained earning 690,574 754,609 976,105
    Other equity 3,135 1,596 -11,606
    Treasury stock - - 0
    Total equity attributable to owners of parent company 1,856,334 1,919,304 2,063,019
    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 1,856,334 1,919,304 2,063,019
    Share capital awaiting retirement (unit: share) 1,500 2,500 18,000
    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 44 45 59
    動產抵押
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    選舉收入(政治獻金)
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    總收入金額
    選舉支出(政治獻金)
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    標案拒往
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    商標
  • M31
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