碩天科技股份有限公司 Approved
最後更新時間 2025/06/03 , 08:22 AM
最後更新時間 2025/06/03 , 08:22 AM
負責人
Guo,Jin
統一編號
97474067
成立日期
1997/06/27
資本額
NT$3,600,000,000
實收資本額
NT$941,660,490
股票代號
3617
電話
#2109
地址
11F, No. 26, Jinzhuang Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Guo,Jin Chairman 5.96% ZHI YUAN INVESTMENT LTD.
Wang,Jin-Yan Independent Director 0.00%
Ou Yang,Meng Independent Director 0.00%
Ke,Bai-Cheng Independent Director 0.00%
He,Lian-Xun Director 6.02% NING YUAN INVESTMENT CO., LTD.
Li,Jian-Jin Director 6.04% XIAN YUE INVESTMENT CO., LTD.
Lv,Li-Da Director 0.00%
營業項目
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464111)
  • Other Information Service Activities(639099)
  • 公司歷程
    員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,868,941 12,492,000 11,731,168
    Operating cost 1,358,974 6,127,250 6,138,321
    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) 1,509,967 6,364,750 5,592,847
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,509,967 6,364,750 5,592,847
    Operating expenses 1,081,920 3,937,466 3,778,650
    Other gain (loss), net - - -
    Operating profit (loss) 428,047 2,427,284 1,814,197
    Non-operating income and expenses 88,718 521,495 122,807
    Net profit (loss) before tax 516,765 2,948,779 1,937,004
    Income tax expense (benefits) 100,720 640,401 462,219
    Net profit (loss) of ongoing business for the current period 416,045 2,308,378 1,474,785
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 416,045 2,308,378 1,474,785
    Other comprehensive profit (loss), net 106,626 136,387 7,621
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 522,671 2,444,765 1,482,406
    Net profit (loss) attributable to owners of parent company 413,929 2,283,855 1,468,530
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 2,116 24,523 6,255
    Comprehensive profit (loss) attributable to owners of parent company 519,884 2,418,949 1,476,889
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 2,787 25,816 5,517
    Basic earnings per share (yuan) 4 24 16
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 368,424 2,597,355 2,132,636
    Net cash inflows (outflows) from investing activities -209,713 -781,958 -279,515
    Net cash inflow (outflow) from financing activities -190,352 -484,124 -790,286
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 27,113 2,883 9,794
    Increase (decrease) in cash and cash equivalents in the current period -4,528 1,334,156 1,072,629
    Beginning balance of cash and cash equivalents 4,529,969 3,195,813 2,123,184
    Ending balance of cash and cash equivalents 4,525,441 4,529,969 3,195,813
    項目 2025 2024 2023
    Current asset 11,300,424 11,549,578 8,879,948
    Non-current asset 4,341,645 4,217,330 3,914,182
    Total asset 15,642,069 15,766,908 12,794,130
    Current liability 6,525,722 5,726,405 4,611,949
    Non-current liability 442,474 476,810 888,445
    Total liability 6,968,196 6,203,215 5,500,394
    share capital 941,660 941,660 910,087
    Equity - secruity token - - -
    capital reserve 2,964,377 2,964,377 2,442,688
    retained earning 4,528,513 5,527,075 3,969,081
    Other equity 169,489 63,534 -69,351
    Treasury stock - - -
    Total equity attributable to owners of parent company 8,604,039 9,496,646 7,252,505
    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 69,834 67,047 41,231
    Total Equity 8,673,873 9,563,693 7,293,736
    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 91 100 80
    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 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    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)
    2024 01-03 0.5~1M 0.5~1M
    2023 01-12 5~6M 6~7M
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    商標
  • POWERPANEL
  • CyberPower
  • CliqueFie
  • 專利
  • 雲端伺服器及其操作方法
  • 不斷電系統及其電源轉換電路
  • 不斷電系統及其操作方法
  • 突波保護模組
  • 電力裝置及其操作方法
  • 具有自我健康狀態預測功能的電力設備及其自我健康狀態預測方法以及適用於多個電力設備的雲端伺服器
  • 二柱式機架之伸縮式設備托架
  • 在線式不斷電系統及其操作方法
  • 電力裝置及其訊息視覺化方法
  • 不斷電系統及其操作方法
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    3kVA PV inverter、5kVA PV inverter、10kVA PV inverter 南臺學校財團法人南臺科技大學 106/10/06 1500030.0
    裁判書查詢
  • Change deposit
    2010, 2011, 2012, 2013, 2014, 2016, 2017
  • Pay the buying and selling price
    2019
  • Change deposit
    2010, 2011, 2012, 2013, 2014, 2015, 2017, 2018
  • Pay the buying and selling price
    2019
  • Peition for punishment of temporary status
    2015, 2016
  • Infringement of copyright related property rights disputes, etc.
    2016
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2022/07/05 Article 23 of the Occupational Safety and Health Act
    2022/05/05 Paragraph 1, Article 24 of the Labor Standards Act 50,000
    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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