祺驊股份有限公司 Approved
最後更新時間 2025/07/10 , 05:59 PM
最後更新時間 2025/07/10 , 05:59 PM
負責人
Li,Jia-Rong
統一編號
97432341
成立日期
1997/03/15
資本額
NT$500,000,000
實收資本額
NT$397,847,720
股票代號
1593
電話
03-6992860
地址
No. 231, Desing Rd., Hukou Township, Hsinchu County, 303, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Li,Jia-Rong Chairman 3.71%
Lian,Zi-Rui Director 4.90% SHUO CHANG INVESTMENT CO., LTD.
Wang,Lu-Cheng Director 2.37%
Huang,Yu-Ying Independent Director 0.00%
Guo,Wei-Yu Independent Director 0.00%
Lin,Jia-Zhen Independent Director 0.00%
Li,Zhi-Xiang Independent Director 0.00%
營業項目
  • Wholesale of Sports Goods(458299)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Parts for Motor Vehicles(303099)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • 公司歷程
  • Change Person in Charge to Li,Jia-Rong
    2021/11/22
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 276,373 1,119,216 1,065,434
    Operating cost 188,749 762,247 733,718
    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) 87,624 356,969 331,716
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 87,624 356,969 331,716
    Operating expenses 65,772 261,896 241,547
    Other gain (loss), net - - -
    Operating profit (loss) 21,852 95,073 90,169
    Non-operating income and expenses 9,304 37,835 15,410
    Net profit (loss) before tax 31,156 132,908 105,579
    Income tax expense (benefits) 7,630 37,215 26,112
    Net profit (loss) of ongoing business for the current period 23,526 95,693 79,467
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 23,526 95,693 79,467
    Other comprehensive profit (loss), net 4,136 16,572 -5,202
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 27,662 112,265 74,265
    Net profit (loss) attributable to owners of parent company 16,878 67,629 50,786
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 6,648 28,064 28,681
    Comprehensive profit (loss) attributable to owners of parent company 21,014 84,201 45,584
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 6,648 28,064 28,681
    Basic earnings per share (yuan) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 15,074 127,006 162,977
    Net cash inflows (outflows) from investing activities 5,450 -71,574 -39,958
    Net cash inflow (outflow) from financing activities 27,188 -99,230 -99,663
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,900 6,359 -4,722
    Increase (decrease) in cash and cash equivalents in the current period 49,612 -37,439 18,634
    Beginning balance of cash and cash equivalents 313,124 350,563 331,929
    Ending balance of cash and cash equivalents 362,736 313,124 350,563
    項目 2025 2024 2023
    Current asset 884,290 856,931 796,190
    Non-current asset 1,196,983 1,200,111 1,223,372
    Total asset 2,081,273 2,057,042 2,019,562
    Current liability 438,895 385,103 380,437
    Non-current liability 252,845 258,060 278,356
    Total liability 691,740 643,163 658,793
    share capital 397,848 397,848 397,848
    Equity - secruity token - - -
    capital reserve 584,402 580,678 580,459
    retained earning 340,342 387,120 370,074
    Other equity -29,585 -33,721 -49,156
    Treasury stock 0 0 0
    Total equity attributable to owners of parent company 1,293,007 1,331,925 1,299,225
    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 96,526 81,954 61,544
    Total Equity 1,389,533 1,413,879 1,360,769
    Share capital awaiting retirement (unit: share) 0 0 0
    Issued shares of advance equity (unit: shares) 0 0 1,953
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 32 33 32
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