信紘科技股份有限公司 Approved
最後更新時間 2025/05/02 , 01:33 AM
最後更新時間 2025/05/02 , 01:33 AM
負責人
Jian,Shi-Bao
統一編號
89728356
成立日期
1995/10/17
資本額
NT$600,000,000
實收資本額
NT$461,788,780
股票代號
6667
電話
037-580791
地址
No. 66, Youyi Rd., Gongyi Vil., Zhunan Township, Miaoli County, 350, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Jian,Shi-Bao Chairman 3.10%
Mi,Xiang-Ling Director 11.09% XIANG DING INVESTMENT CO., LTD.
Xu,Jing-Xiang Director 0.08%
Ding,Tai-An Director 0.07%
Wang,Long-De Director 0.02%
Gao,Shao-Hua Independent Director 0.03%
Wu,Li-Yu Independent Director 0.28%
Su,Jing-Qi Independent Director 0.02%
Bi,Zu-Ming Independent Director 0.00%
營業項目
  • Plumbing, Heat and Air-conditioning Installation(433212)
  • Mechanics, Telecommunications and Electricity Facilities Installation(433111)
  • 公司歷程
  • Change Company Name to Trusval Technology Co., Ltd.
    2023/06/28
  • Change Company Name to XINHONG TECHNOLOGY CO., LTD. (FORMER NAME: XINHONG TECHNOLOGY CO., LTD.)
    2022/09/27
  • Change Capital to 600,000,000
    2019/06/21
  • Change Capital to 400,000,000
    2015/01/28
  • Change Capital to 169,717,170
    2014/08/13
  • Change Capital to 141,431,040
    2013/08/20
  • Change Capital to 117,859,200
    2012/08/20
  • Change Capital to 88,216,000
    2011/07/27
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 3,627,781 2,412,630 2,467,205
    Operating cost 2,773,332 1,767,732 1,953,401
    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) 854,449 644,898 513,804
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 854,449 644,898 513,804
    Operating expenses 371,330 286,899 281,432
    Other gain (loss), net - - -
    Operating profit (loss) 483,119 357,999 232,372
    Non-operating income and expenses 71,301 42,729 40,252
    Net profit (loss) before tax 554,420 400,728 272,624
    Income tax expense (benefits) 118,450 79,847 61,844
    Net profit (loss) of ongoing business for the current period 435,970 320,881 210,780
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 435,970 320,881 210,780
    Other comprehensive profit (loss), net 25 185 61
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 435,995 321,066 210,841
    Net profit (loss) attributable to owners of parent company 439,623 321,256 211,155
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -3,653 -375 -375
    Comprehensive profit (loss) attributable to owners of parent company 439,648 321,441 211,216
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -3,653 -375 -375
    Basic earnings per share (yuan) 9 7 5
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -17,768 256,260 103,824
    Net cash inflows (outflows) from investing activities -110,185 49,459 -144,220
    Net cash inflow (outflow) from financing activities 207,941 -237,292 321,867
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 292 231 76
    Increase (decrease) in cash and cash equivalents in the current period 80,280 68,658 281,547
    Beginning balance of cash and cash equivalents 816,411 747,753 466,206
    Ending balance of cash and cash equivalents 896,691 816,411 747,753
    項目 2024 2023 2022
    Current asset 3,545,294 2,534,833 2,415,860
    Non-current asset 830,482 741,541 747,561
    Total asset 4,375,776 3,276,374 3,163,421
    Current liability 2,053,900 1,312,483 1,289,661
    Non-current liability 443,313 446,117 487,565
    Total liability 2,497,213 1,758,600 1,777,226
    share capital 461,789 447,789 447,789
    Equity - secruity token - - -
    capital reserve 725,065 531,923 531,923
    retained earning 688,430 538,079 406,685
    Other equity 8 -17 -202
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,875,292 1,517,774 1,386,195
    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 3,271 0 0
    Total Equity 1,878,563 1,517,774 1,386,195
    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 40 33 30
    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
    存款不足之退票事宜
    時間 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
  • 信紘科技 TRUSVAL TECHNOLOGY
  • 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
  • Others
    2017
  • Invalidating Judgment
    2010
  • Pay contract remuneration
    2007
  • Petition filed for public summons
    2010
  • 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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