碩網資訊股份有限公司 Approved
最後更新時間 2025/05/02 , 01:54 AM
最後更新時間 2025/05/02 , 01:54 AM
負責人
Zhang,Yu-Da
統一編號
70364799
成立日期
1999/05/24
資本額
NT$400,000,000
實收資本額
NT$290,000,000
股票代號
7547
電話
02-29122100
地址
20F, No. 86, Sec. 1, Beisin Rd., Xindian Dist., New Taipei City, 231, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhang,Yu-Da Chairman 31.69% CW & ET Link Inc
Qu,Guang-Ying Director 31.69% CW & ET Link Inc
Jian,Xi-Cun Director 31.69% CW & ET Link Inc
Qiu,Ren-Tian Vice Chairman 1.46%
Xie,Zhi-Hong Director 0.00%
Chen,Li-Zong Director 2.82%
Liu,Nian-Zhen Independent Director 0.00%
Song,Xin-Qi Independent Director 0.00%
Qu,Zhi-Hao Independent Director 0.00%
營業項目
  • Computer Consultancy and Computer Facilities Management Activities(620212)
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464112)
  • 公司歷程
  • Change Person in Charge to Zhang,Yu-Da
    2023/12/07
  • Change Capital to 400,000,000
    2018/11/28
  • Change Person in Charge to Wu,Yi-Pan
    2016/08/24
  • Change Person in Charge to Zhang,Mei-Yuan
    2011/04/19
  • Change Capital to 200,000,000
    2011/02/25
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 333,402 195,111 184,804
    Operating cost 184,560 107,045 101,982
    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) 148,842 88,066 82,822
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 148,842 88,066 82,822
    Operating expenses 92,207 67,460 59,954
    Other gain (loss), net - - -
    Operating profit (loss) 56,635 20,606 22,868
    Non-operating income and expenses 14,114 11,117 490
    Net profit (loss) before tax 70,749 31,723 23,358
    Income tax expense (benefits) 13,078 5,996 3,338
    Net profit (loss) of ongoing business for the current period 57,671 25,727 20,020
    Profit (loss) of closed units 0 0 0
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 57,671 25,727 20,020
    Other comprehensive profit (loss), net 2,340 -1,160 1,306
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 60,011 24,567 21,326
    Net profit (loss) attributable to owners of parent company 57,671 25,727 20,020
    Net profit (loss) form equity attributable to former owner of business combination under common control 0 0 0
    Net profit (loss) attributable to non-controlling interests 0 0 0
    Comprehensive profit (loss) attributable to owners of parent company 60,011 24,567 21,326
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control 0 0 0
    Comprehensive profit (loss) attributable to non-controlling interests 0 0 0
    Basic earnings per share (yuan) 2 1 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 60,170 40,723 6,305
    Net cash inflows (outflows) from investing activities -119,339 -3,381 14,616
    Net cash inflow (outflow) from financing activities 97,518 -17,706 -17,693
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,273 -320 713
    Increase (decrease) in cash and cash equivalents in the current period 39,622 19,316 3,941
    Beginning balance of cash and cash equivalents 44,422 25,106 21,165
    Ending balance of cash and cash equivalents 84,044 44,422 25,106
    項目 2024 2023 2022
    Current asset 649,360 468,442 379,009
    Non-current asset 58,825 51,809 123,889
    Total asset 708,185 520,251 502,898
    Current liability 98,032 53,130 46,441
    Non-current liability 4,583 7,356 8,028
    Total liability 102,615 60,486 54,469
    share capital 290,000 255,800 255,800
    Equity - secruity token - - -
    capital reserve 252,627 159,973 157,856
    retained earning 59,998 42,065 32,590
    Other equity 2,945 1,927 2,183
    Treasury stock - - -
    Total equity attributable to owners of parent company 605,570 459,765 448,429
    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 605,570 459,765 448,429
    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 20 17 17
    動產抵押
    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
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • SmartBC設計圖
  • SmartONE
  • SmartESG
  • SmartDrive
  • SmartGPT
  • SmartNFT
  • SmartABC
  • SmartZERO
  • SmartForce
  • SmartNow
  • 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
  • Return deposit
    2007
  • Pay the buying and selling price
    2003
  • Pay price
    2018, 2019, 2020, 2021
  • Payment order
    2010, 2018
  • Return deposit
    2018
  • Determine legal expenses
    2021
  • Pay the buying and selling price
    2003
  • Petition filed for public summons
    2022
  • 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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