宏碩系統股份有限公司 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
Li,Wei-Cheng
統一編號
80112843
成立日期
2002/12/31
資本額
NT$500,000,000
實收資本額
NT$341,000,000
股票代號
6895
電話
037-685793
地址
No. 31, Ln. 598, Zhongzheng Rd., Xinhua Vil., Toufen City, Miaoli County, 351, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Li,Wei-Cheng Chairman 36.78% Finemat Applied Materials Co., Ltd
Zhao,Qin-Xiao Director 36.78% Finemat Applied Materials Co., Ltd
Ni,Hui-Min Director 36.78% Finemat Applied Materials Co., Ltd
Chen,Han-Ying Director 1.47%
Dai,Zhao-Neng Director 4.20%
Ceng,Zhong-Nan Independent Director 0.00%
Ye,Jian-Hong Independent Director 0.00%
Zheng,Yu-Miao Independent Director 0.00%
Liao,Si-Ren Independent Director 0.60%
營業項目
  • Manufacture of Other Communication Equipment(272999)
  • Wholesale of Other Machinery and Equipment(464918)
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464111)
  • Wholesale on a Fee or Contract Basis(451099)
  • 公司歷程
  • Change Capital to 500,000,000
    2020/09/03
  • Change Capital to 300,000,000
    2020/06/19
  • Change Person in Charge to Zhao,Qin-Xiao
    2020/06/19
  • Change Capital to 150,000,000
    2018/09/10
  • Change Capital to 130,000,000
    2017/09/04
  • Change Person in Charge to Dai,Zhao-Neng
    2013/12/23
  • 員工人數
    下載完整報告查看完整數據
    財務報表
    項目 2025 2024 2023
    Operating income 104,674 413,766 411,448
    Operating cost 65,723 227,007 210,144
    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) 38,951 186,759 201,304
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 38,951 186,759 201,304
    Operating expenses 28,196 92,165 101,162
    Other gain (loss), net - - -
    Operating profit (loss) 10,755 94,594 100,142
    Non-operating income and expenses 5,166 11,115 5,069
    Net profit (loss) before tax 15,921 105,709 105,211
    Income tax expense (benefits) 3,403 18,900 18,440
    Net profit (loss) of ongoing business for the current period 12,518 86,809 86,771
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 12,518 86,809 86,771
    Other comprehensive profit (loss), net - - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 12,518 86,809 86,771
    Net profit (loss) attributable to owners of parent company - - -
    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 - - -
    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 2 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities - - -
    Net cash inflows (outflows) from investing activities - - -
    Net cash inflow (outflow) from financing activities - - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period - - -
    Beginning balance of cash and cash equivalents - - -
    Ending balance of cash and cash equivalents - - -
    項目 2025 2024 2023
    Current asset 776,266 818,447 818,654
    Non-current asset 414,289 357,639 275,645
    Total asset 1,190,555 1,176,086 1,094,299
    Current liability 209,898 129,438 83,952
    Non-current liability 26,493 26,572 2,060
    Total liability 236,391 156,010 86,012
    share capital 341,000 341,000 341,000
    Equity - secruity token - - -
    capital reserve 534,919 534,919 534,919
    retained earning 78,245 144,157 132,368
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company - - -
    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 954,164 1,020,076 1,008,287
    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) 0 0 0
    Net asset value per share 27 29 29
    動產抵押
    下載完整報告查看完整數據
    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
    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
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 宏碩系統WAVE POWER
  • WAVE POWER
  • 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
    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
    本頁內所載之資料,所載資料之完整性、即時性和正確性仍應以資料來源單位為準。
    公司一有新動態,我們馬上通知你,追蹤公司讓你不錯過任何更新。