晶睿通訊股份有限公司 Approved
最後更新時間 2025/07/10 , 08:41 PM
最後更新時間 2025/07/10 , 08:41 PM
負責人
Luo,Yong-Jian
統一編號
70703897
成立日期
2000/02/08
資本額
NT$1,500,000,000
實收資本額
NT$865,678,930
股票代號
3454
電話
02-8245-5282
地址
6F, No. 192, Liancheng Rd., Zhonghe Dist., New Taipei City, 235, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Luo,Yong-Jian Chairman 56.75% Delta Electronics, Inc.
Zhang,Xun-Hai Director 56.75% Delta Electronics, Inc.
Lai,Qiu-Yuan Director 56.75% Delta Electronics, Inc.
Wu,Jian-Hong Director 56.75% Delta Electronics, Inc.
Liao,Zhen-Qi Director 0.24%
Lan,Zhi-Zhong Director 0.69%
Yan,Xin-Hui Independent Director 0.00%
Huang,Zhong-Yang Independent Director 0.00%
Lin,Shu-Rou Independent Director 0.00%
營業項目
  • Mechanics, Telecommunications and Electricity Facilities Installation(433112)
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Web Portals(631100)
  • 公司歷程
  • Change Person in Charge to Luo,Yong-Jian
    2020/07/07
  • Change Capital to 1,500,000,000
    2019/06/18
  • Change Capital to 900,000,000
    2017/08/10
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 1,972,013 7,329,858 9,162,423
    Operating cost 1,356,297 4,997,569 6,807,057
    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) 615,716 2,332,289 2,355,366
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 615,716 2,332,289 2,355,366
    Operating expenses 555,689 2,040,794 1,932,644
    Other gain (loss), net - - -
    Operating profit (loss) 60,027 291,495 422,722
    Non-operating income and expenses 11,168 85,267 152,337
    Net profit (loss) before tax 71,195 376,762 575,059
    Income tax expense (benefits) 12,542 59,977 64,160
    Net profit (loss) of ongoing business for the current period 58,653 316,785 510,899
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 58,653 316,785 510,899
    Other comprehensive profit (loss), net 9,414 32,336 -1,354
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 68,067 349,121 509,545
    Net profit (loss) attributable to owners of parent company 56,165 295,633 489,271
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 2,488 21,152 21,628
    Comprehensive profit (loss) attributable to owners of parent company 65,579 327,969 487,917
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 2,488 21,152 21,628
    Basic earnings per share (yuan) 0 3 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -168,823 -240,789 1,639,662
    Net cash inflows (outflows) from investing activities -25,018 -92,084 -34,059
    Net cash inflow (outflow) from financing activities -87,744 -141,113 -427,765
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 8,078 24,122 -1,591
    Increase (decrease) in cash and cash equivalents in the current period -273,507 -449,864 1,176,247
    Beginning balance of cash and cash equivalents 1,771,206 2,221,070 1,044,823
    Ending balance of cash and cash equivalents 1,497,699 1,771,206 2,221,070
    項目 2025 2024 2023
    Current asset 4,630,069 4,934,470 4,959,511
    Non-current asset 1,369,545 1,385,070 1,439,743
    Total asset 5,999,614 6,319,540 6,399,254
    Current liability 2,151,160 2,534,925 2,581,764
    Non-current liability 166,449 170,677 207,424
    Total liability 2,317,609 2,705,602 2,789,188
    share capital 865,679 865,679 865,679
    Equity - secruity token - - -
    capital reserve 466,415 466,415 466,415
    retained earning 2,226,114 2,169,949 2,202,614
    Other equity 47,363 37,949 6,273
    Treasury stock - - -
    Total equity attributable to owners of parent company 3,605,571 3,539,992 3,540,981
    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 76,434 73,946 69,085
    Total Equity 3,682,005 3,613,938 3,610,066
    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 41 40 40
    動產抵押
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    標案拒往
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    商標
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  • 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
  • Restitution of unjust enrichment
    2023
  • Fulfill agreement
    2022, 2024
  • Invalidating Judgment
    2007, 2009
  • Petition filed for public summons
    2008
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