祥碩科技股份有限公司 Approved
最後更新時間 2025/05/17 , 02:58 AM
最後更新時間 2025/05/17 , 02:58 AM
負責人
Xu,Shi-Chang
統一編號
80688184
成立日期
2004/03/24
資本額
NT$1,200,000,000
實收資本額
NT$746,623,850
股票代號
5269
電話
02-22196088
地址
6F, No. 115, Mincyuan Rd., Xindian Dist., New Taipei City, 231, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xu,Shi-Chang Chairman 32.76% ASUSTEK COMPUTER INCORPORATION
Shen,Zhen-Lai Director 32.76% ASUSTEK COMPUTER INCORPORATION
Lin,Zhe-Wei Director 32.76% ASUSTEK COMPUTER INCORPORATION
Xu,Jin-Chuan Director 0.00%
Zhan,Hong-Zhi Independent Director 0.00%
Xie,Jian-Ping Independent Director 0.00%
Wu,Jing-Ji Independent Director 0.00%
營業項目
  • Wholesale on a Fee or Contract Basis(451099)
  • Computer Programming Activities(620111)
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • 公司歷程
  • Change Person in Charge to Xu,Shi-Chang
    2023/07/14
  • Change Capital to 1,200,000,000
    2020/02/26
  • Change Capital to 900,000,000
    2017/09/13
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 2,509,137 8,081,071 6,401,267
    Operating cost 1,125,712 3,703,945 2,877,606
    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) 1,383,425 4,377,126 3,523,661
    Unrealized profit (loss) on sales of goods 11,324 8,065 11,665
    Realized profit (loss) on sales of goods 8,065 11,665 22,268
    Operating gross profit (loss), net 1,380,166 4,380,726 3,534,264
    Operating expenses 627,719 2,047,438 1,711,674
    Other gain (loss), net - - -
    Operating profit (loss) 752,447 2,333,288 1,822,590
    Non-operating income and expenses 650,860 1,911,345 746,079
    Net profit (loss) before tax 1,403,307 4,244,633 2,568,669
    Income tax expense (benefits) 180,536 512,008 340,487
    Net profit (loss) of ongoing business for the current period 1,222,771 3,732,625 2,228,182
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 1,222,771 3,732,625 2,228,182
    Other comprehensive profit (loss), net 121,904 1,056,915 2,248,840
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 1,344,675 4,789,540 4,477,022
    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) 16 51 32
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -585,252 - -
    Net cash inflows (outflows) from investing activities -24,855 - -
    Net cash inflow (outflow) from financing activities -6,627 - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -616,734 - -
    Beginning balance of cash and cash equivalents 14,598,161 - -
    Ending balance of cash and cash equivalents 13,981,427 - -
    項目 2025 2024 2023
    Current asset 17,302,903 16,765,595 4,594,900
    Non-current asset 20,139,889 19,289,944 17,054,265
    Total asset 37,442,792 36,055,539 21,649,165
    Current liability 2,559,951 2,655,479 2,041,829
    Non-current liability 4,496 5,517 21,547
    Total liability 2,564,447 2,660,996 2,063,376
    share capital 746,622 746,622 693,635
    Equity - secruity token - - -
    capital reserve 19,905,648 19,935,434 9,613,449
    retained earning 11,501,474 10,278,703 6,966,393
    Other equity 2,724,601 2,433,784 2,312,312
    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 34,878,345 33,394,543 19,585,789
    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 467 447 282
    動產抵押
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    存款不足之退票事宜
    時間 金額
    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
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  • 專利
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    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
  • Others
    2016, 2017
  • Petition for secrecy
    2017
  • Violation of Copyright Law, etc.
    2014, 2018
  • Petition for secrecy
    2017
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