泓格科技股份有限公司 Approved
最後更新時間 2025/05/07 , 02:24 AM
最後更新時間 2025/05/07 , 02:24 AM
負責人
Ye,Nai-Di
統一編號
84517297
成立日期
1993/08/06
資本額
NT$800,000,000
實收資本額
NT$639,656,530
股票代號
3577
電話
03-5973366
地址
No. 111, Guangfu N. Rd., Fengshan Vil., Hukou Township, Hsinchu County, 303, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Ye,Nai-Di Chairman 7.93%
Vacancy Director
Vacancy Director
Shen,Yang-Bin Independent Director 0.00%
Jiang,Yi-Jun Independent Director 0.00%
Chen,Shao-Ji Independent Director 0.00%
Zhao,Yu Independent Director 0.00%
營業項目
  • Retail Sale of Computers, Computer Peripheral Equipment and Software in Specialized Stores(483111)
  • Manufacture of Printed Circuit Assembly(269199)
  • Repair of Computers and Peripheral Equipment(952100)
  • Wholesale of Other Machinery and Equipment(464915)
  • 公司歷程
  • Change Person in Charge to Ye,Nai-Di
    2013/06/18
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 315,715 1,070,791 1,018,612
    Operating cost 147,847 505,931 485,723
    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) 167,868 564,860 532,889
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 167,868 564,860 532,889
    Operating expenses 110,510 448,559 435,809
    Other gain (loss), net 563 1,985 2,348
    Operating profit (loss) 57,921 118,286 99,428
    Non-operating income and expenses 3,998 13,874 3,657
    Net profit (loss) before tax 61,919 132,160 103,085
    Income tax expense (benefits) 12,352 28,380 21,033
    Net profit (loss) of ongoing business for the current period 49,567 103,780 82,052
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 49,567 103,780 82,052
    Other comprehensive profit (loss), net 1,670 15,258 9,311
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 51,237 119,038 91,363
    Net profit (loss) attributable to owners of parent company 49,567 103,780 82,052
    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 51,237 119,038 91,363
    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 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 87,978 287,075 55,273
    Net cash inflows (outflows) from investing activities -19,416 -9,293 -46,013
    Net cash inflow (outflow) from financing activities -21,016 -218,448 -3,615
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,532 2,862 -1,585
    Increase (decrease) in cash and cash equivalents in the current period 49,078 62,196 4,060
    Beginning balance of cash and cash equivalents 153,434 91,238 87,178
    Ending balance of cash and cash equivalents 202,512 153,434 91,238
    項目 2025 2024 2023
    Current asset 846,749 806,032 827,326
    Non-current asset 833,668 831,603 850,288
    Total asset 1,680,417 1,637,635 1,677,614
    Current liability 275,027 266,608 297,932
    Non-current liability 25,425 42,299 106,026
    Total liability 300,452 308,907 403,958
    share capital 639,657 639,657 639,657
    Equity - secruity token - - -
    capital reserve 68,630 68,630 68,630
    retained earning 671,811 622,244 570,251
    Other equity -133 -1,803 -4,882
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,379,965 1,328,728 1,273,656
    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 1,379,965 1,328,728 1,273,656
    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 21 20 19
    動產抵押
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    標案拒往
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    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
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  • 專利
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    裁判書查詢
  • Payment order
    2008, 2020
  • Promissory note ruling
    2008, 2009
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