熙特爾新能源股份有限公司 Approved
最後更新時間 2025/05/16 , 03:07 AM
最後更新時間 2025/05/16 , 03:07 AM
負責人
Lin,Sheng-Ze
統一編號
55118186
成立日期
2017/09/13
資本額
NT$1,000,000,000
實收資本額
NT$500,000,000
股票代號
7740
電話
02-8665-5650
地址
12F, No. 89, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City, 105, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Sheng-Ze Chairman 10.02% YUAN YUAN HOLDINGS CO., LTD.
You,Yu-Ming Independent Director 0.00%
Zhang,Hong-Xin Independent Director 0.00%
Yan,Yu-Ming Independent Director 0.00%
Chen,Bo-Xun Director 4.45% Cascade Capital Management L.P.
Xie,Hong-Lin Director 4.45% Cascade Capital Management L.P.
Ye,Wen-Cun Director 0.00%
營業項目
  • Manufacture of Other Electrical Equipment(289099)
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Wholesale of Electronic and Communication Equipment and Parts(464299)
  • 公司歷程
  • Change Company Name to SEETEL NEW ENERGY Co., LTD.
    2024/07/05
  • Change Capital to 600,000,000
    2023/10/03
  • Change Capital to 300,000,000
    2023/03/09
  • Change Company Name to XITE NEW ENERGY CO., LTD. (FORMER NAME: XITE NEW ENERGY CO., LTD.)
    2022/10/07
  • Change Capital to 30,000,000
    2021/07/28
  • Change Capital to 7,600,000
    2020/01/10
  • Change Company Name to SEETEL NEW ENERGY Co., LTD.
    2019/07/01
  • Change Company Name to XI TE ER XIN ENERGY LTD.
    2019/01/22
  • Change Capital to 5,200,000
    2018/11/06
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 246,984 117,215 94,074
    Operating cost 90,972 116,631 55,595
    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) 156,012 584 38,479
    Unrealized profit (loss) on sales of goods - 0 7,063
    Realized profit (loss) on sales of goods - 0 39,132
    Operating gross profit (loss), net 156,012 584 70,548
    Operating expenses 46,385 37,648 74,742
    Other gain (loss), net - - -
    Operating profit (loss) 109,627 -37,064 -4,194
    Non-operating income and expenses -12,042 -1,496 8,332
    Net profit (loss) before tax 97,585 -38,560 4,138
    Income tax expense (benefits) 22,903 -7,693 -1,356
    Net profit (loss) of ongoing business for the current period 74,682 -30,867 5,494
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 74,682 -30,867 5,494
    Other comprehensive profit (loss), net -745 -1,837 -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 73,937 -32,704 5,494
    Net profit (loss) attributable to owners of parent company 67,869 -30,344 4,150
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 6,813 -523 1,344
    Comprehensive profit (loss) attributable to owners of parent company 67,124 -32,181 4,150
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 6,813 -523 1,344
    Basic earnings per share (yuan) 1 -9 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -153,413 370,576 -15,035
    Net cash inflows (outflows) from investing activities -125,713 -40,845 -80,528
    Net cash inflow (outflow) from financing activities -15,945 417,297 42,291
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -295,071 747,028 -53,272
    Beginning balance of cash and cash equivalents 550,289 19,682 72,954
    Ending balance of cash and cash equivalents 255,218 766,710 19,682
    項目 2025 2024 2023
    Current asset 2,354,855 956,842 128,344
    Non-current asset 1,096,094 278,274 221,818
    Total asset 3,450,949 1,235,116 350,162
    Current liability 2,493,151 641,664 156,082
    Non-current liability 199,138 106,070 101,985
    Total liability 2,692,289 747,734 258,067
    share capital 500,000 100,714 29,714
    Equity - secruity token - - -
    capital reserve 13,220 402,678 44,938
    retained earning 36,222 -20,289 10,055
    Other equity 8,800 -1,837 -
    Treasury stock - - -
    Total equity attributable to owners of parent company 558,242 481,266 84,707
    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 200,418 6,116 7,388
    Total Equity 758,660 487,382 92,095
    Share capital awaiting retirement (unit: share) - - -
    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 47 28
    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
    存款不足之退票事宜
    時間 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
  • SEETEL NEW ENERGY設計字
  • 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
  • Revocation of resolutions of shareholders' meeting, etc.
    2024
  • 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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