鈺緯科技開發股份有限公司 Approved
最後更新時間 2025/07/11 , 05:34 PM
最後更新時間 2025/07/11 , 05:34 PM
負責人
Huang,Han-Zhou
統一編號
89376900
成立日期
1995/04/11
資本額
NT$1,000,000,000
實收資本額
NT$586,681,970
股票代號
4153
電話
02-22268631
地址
9F, No. 351, Sec. 2, Zhongshan Rd., Zhonghe Dist., New Taipei City, 235, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Guo-Sen Vice Chairman 36.26% DATA IMAGE CORPORATION
Huang,Han-Zhou Chairman 36.26% DATA IMAGE CORPORATION
Xue,Dao-Long Director 36.26% DATA IMAGE CORPORATION
Yu,Si-Ping Director 36.26% DATA IMAGE CORPORATION
Lin,Da-San Director 36.26% DATA IMAGE CORPORATION
Lin,Jian-Ping Independent Director 0.00%
Yang,Yuan-Rong Director 6.20% LUXON CAPITAL CORP.
Yang,De-Sheng Independent Director 0.00%
You,Ting-Xuan Independent Director 0.00%
營業項目
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • Wholesale of Electronic and Communication Equipment and Parts(464215)
  • 公司歷程
  • Change Person in Charge to Huang,Han-Zhou
    2021/12/27
  • Change Capital to 1,000,000,000
    2020/06/19
  • Change Capital to 800,000,000
    2015/02/03
  • Change Capital to 300,000,000
    2012/06/26
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 207,110 862,323 893,844
    Operating cost 138,580 602,143 643,071
    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) 68,530 260,180 250,773
    Unrealized profit (loss) on sales of goods 610 276 0
    Realized profit (loss) on sales of goods - 0 2,169
    Operating gross profit (loss), net 67,920 259,904 252,942
    Operating expenses 38,049 148,737 160,790
    Other gain (loss), net - - -
    Operating profit (loss) 29,871 111,167 92,152
    Non-operating income and expenses 2,572 4,784 -4,383
    Net profit (loss) before tax 32,443 115,951 87,769
    Income tax expense (benefits) 7,555 22,290 14,152
    Net profit (loss) of ongoing business for the current period 24,888 93,661 73,617
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 24,888 93,661 73,617
    Other comprehensive profit (loss), net 1,217 2,374 1,671
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 26,105 96,035 75,288
    Net profit (loss) attributable to owners of parent company 24,888 93,661 73,617
    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 26,105 96,035 75,288
    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 2,567 123,138 252,913
    Net cash inflows (outflows) from investing activities 1,128 3,858 -3,204
    Net cash inflow (outflow) from financing activities -662 -76,073 -59,127
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 407 1,295 -23
    Increase (decrease) in cash and cash equivalents in the current period 3,440 52,218 190,559
    Beginning balance of cash and cash equivalents 589,143 536,925 346,366
    Ending balance of cash and cash equivalents 592,583 589,143 536,925
    項目 2025 2024 2023
    Current asset 1,061,989 1,031,050 956,405
    Non-current asset 272,155 274,395 287,328
    Total asset 1,334,144 1,305,445 1,243,733
    Current liability 366,472 246,916 203,309
    Non-current liability 3,402 3,027 7,622
    Total liability 369,874 249,943 210,931
    share capital 600,906 600,906 600,906
    Equity - secruity token - - -
    capital reserve 351,617 382,331 393,583
    retained earning 62,321 124,056 92,017
    Other equity -4,587 -5,804 -7,717
    Treasury stock -45,987 -45,987 -45,987
    Total equity attributable to owners of parent company 964,270 1,055,502 1,032,802
    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 964,270 1,055,502 1,032,802
    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) 1,422,394 1,422,394 1,422,394
    Net asset value per share 16 17 17
    動產抵押
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    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • DIVA Labs. 設計圖
  • DIVA 設計圖
  • 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
  • Compensation for damage
    2017, 2018
  • Payment order
    2008
  • Return deposit
    2017
  • Provisional injunction
    2016
  • Compensation for damage
    2018, 2019, 2022
  • Repayment of rent deposit, etc.
    2008
  • Request for damage compensation
    2020, 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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