光紅建聖股份有限公司 Approved
最後更新時間 2025/07/11 , 03:00 AM
最後更新時間 2025/07/11 , 03:00 AM
負責人
CHEN,STEVE
統一編號
97119975
成立日期
1996/09/04
資本額
NT$1,800,000,000
實收資本額
NT$760,002,030
股票代號
6442
電話
02-28086333
地址
13F, No. 27-8, Sec. 2, Zhongzheng E. Rd., Tamsui Dist., New Taipei City, 251, Taiwan
董監事
姓名 職稱 持有股份 代表法人
CHEN, STEVE Chairman 2.86% SHC Consolidated Investors LLC
Zhang,Ying-Hua Director 4.69% eGtran Corporation
Lan,Qing-Ying Director 2.06% Transnational Investment
Pan,Bo-Cang Director 1.22% JIA JIU INVESTMENT LTD.
Peng,Xie-Ru Independent Director 0.01%
Qiu,Er-De Independent Director 0.00%
Huang,Hui-Wen Independent Director 0.00%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • 公司歷程
  • Change Capital to 1,800,000,000
    2022/08/05
  • Change Capital to 1,000,000,000
    2012/12/18
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,104,723 6,410,405 2,617,385
    Operating cost 1,064,523 2,845,229 1,686,998
    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) 1,040,200 3,565,176 930,387
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,040,200 3,565,176 930,387
    Operating expenses 657,920 2,270,568 704,454
    Other gain (loss), net - - -
    Operating profit (loss) 382,280 1,294,608 225,933
    Non-operating income and expenses 58,511 127,678 21,820
    Net profit (loss) before tax 440,791 1,422,286 247,753
    Income tax expense (benefits) 119,551 366,831 79,711
    Net profit (loss) of ongoing business for the current period 321,240 1,055,455 168,042
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 321,240 1,055,455 168,042
    Other comprehensive profit (loss), net 186,559 78,872 29,653
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 507,799 1,134,327 197,695
    Net profit (loss) attributable to owners of parent company 321,702 1,057,601 168,042
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -462 -2,146 -
    Comprehensive profit (loss) attributable to owners of parent company 508,241 1,136,488 197,695
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -442 -2,161 -
    Basic earnings per share (yuan) 4 14 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 886,584 1,570,089 570,061
    Net cash inflows (outflows) from investing activities -70,374 -745,811 -381,446
    Net cash inflow (outflow) from financing activities 293,187 821,900 -166,435
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 16,975 27,165 -5,358
    Increase (decrease) in cash and cash equivalents in the current period 1,126,372 1,673,343 16,822
    Beginning balance of cash and cash equivalents 2,673,758 1,000,415 983,593
    Ending balance of cash and cash equivalents 3,800,130 2,673,758 1,000,415
    項目 2025 2024 2023
    Current asset 5,889,426 5,046,558 2,209,238
    Non-current asset 2,229,728 1,984,651 1,138,579
    Total asset 8,119,154 7,031,209 3,347,817
    Current liability 3,385,728 2,180,400 1,034,271
    Non-current liability 1,163,562 1,152,827 262,820
    Total liability 4,549,290 3,333,227 1,297,091
    share capital 760,000 760,000 663,000
    Equity - secruity token - - -
    capital reserve 917,698 917,698 225,635
    retained earning 1,819,717 2,151,617 1,243,547
    Other equity 70,984 -133,240 -81,456
    Treasury stock 0 0 0
    Total equity attributable to owners of parent company 3,568,399 3,696,075 2,050,726
    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 1,465 1,907 -
    Total Equity 3,569,864 3,697,982 2,050,726
    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 46 48 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
    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
  • EZconn
  • eGtran
  • Hlland
  • 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
    2006
  • Payment, etc.
    2015
  • Repay security deposit
    2005
  • 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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