公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
財務相關資訊
財務報表 動產抵押 存款不足之退票事宜 選舉收入(政治獻金) 選舉支出(政治獻金)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
台灣新光保全股份有限公司 Approved
最後更新時間 ：2025/04/22 , 04:26 AM
最後更新時間 ：2025/04/22 , 04:26 AM
負責人
Wu,Xin-Dong
統一編號
12261768
成立日期
1980/01/21
資本額
NT$4,500,000,000
實收資本額
NT$3,874,896,050
股票代號
9925
電話
地址
No. 128, Sing'ai Rd., Neihu Dist., Taipei City, 114, Taiwan
網站
http://www.sks.com.tw
董監事
姓名 職稱 持有股份 代表法人
Wu,Xin-Dong Chairman 0.02% YING YING INVESTMENT CO., LTD.
Lin,Bo-Feng Director 1.75% DONG YING INVESTMENT CO., LTD.
Hong,Guo-Chao Director 4.21% SHIN KONG MEDICAL FOUNDATION
Cun,Jing-Hao Director 9.23% COMPREHENSIVE SECURITY AND SECURITY CO., LTD.
Jing,Nei-Yi Director 0.79% GM INVESTMENTS
Li,Shi-Guang Independent Director 0.00%
Luo,Ming-Wei Independent Director 0.00%
Li,Hao-Zheng Independent Director 0.00%
Zhu,Jian-Zhou Independent Director 0.00%
營業項目
  • Security and Investigation Activities(800012)
  • Security and Investigation Activities(800011)
    • 公司歷程
  • Change Person in Charge to Wu,Xin-Dong
    2022/07/18
  • Change Person in Charge to Lin,Bo-Feng
    2014/05/23
    • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 7,845,822 7,712,701 7,652,637
    Operating cost 5,121,678 5,014,024 4,914,189
    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) 2,724,144 2,698,677 2,738,448
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 2,724,144 2,698,677 2,738,448
    Operating expenses 1,929,925 1,823,073 1,757,520
    Other gain (loss), net - - -
    Operating profit (loss) 794,219 875,604 980,928
    Non-operating income and expenses 316,715 324,422 264,028
    Net profit (loss) before tax 1,110,934 1,200,026 1,244,956
    Income tax expense (benefits) 169,248 192,220 208,583
    Net profit (loss) of ongoing business for the current period 941,686 1,007,806 1,036,373
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 941,686 1,007,806 1,036,373
    Other comprehensive profit (loss), net 572,303 552,615 -452,228
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 1,513,989 1,560,421 584,145
    Net profit (loss) attributable to owners of parent company 885,299 937,877 965,176
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 56,387 69,929 71,197
    Comprehensive profit (loss) attributable to owners of parent company 1,432,856 1,441,113 539,146
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 81,133 119,308 44,999
    Basic earnings per share (yuan) 2 2 2
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 1,427,735 1,599,175 1,651,263
    Net cash inflows (outflows) from investing activities -642,952 -594,916 -769,611
    Net cash inflow (outflow) from financing activities -1,120,653 -797,153 -967,152
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,150 396 744
    Increase (decrease) in cash and cash equivalents in the current period -334,720 207,502 -84,756
    Beginning balance of cash and cash equivalents 4,225,765 4,018,263 4,103,019
    Ending balance of cash and cash equivalents 3,891,045 4,225,765 4,018,263
    項目 2024 2023 2022
    Current asset 9,744,046 9,180,472 8,756,211
    Non-current asset 9,320,654 9,338,431 8,905,225
    Total asset 19,064,700 18,518,903 17,661,436
    Current liability 5,474,410 5,534,417 5,341,664
    Non-current liability 696,170 750,101 848,663
    Total liability 6,170,580 6,284,518 6,190,327
    share capital 3,874,896 3,874,896 3,874,896
    Equity - secruity token - - -
    capital reserve 157,346 167,523 137,273
    retained earning 5,899,679 5,717,911 5,567,682
    Other equity 1,941,170 1,465,061 949,156
    Treasury stock -39,521 -39,521 -39,521
    Total equity attributable to owners of parent company 11,833,570 11,185,870 10,489,486
    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 1,060,550 1,048,515 981,623
    Total Equity 12,894,120 12,234,385 11,471,109
    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) 3,283,811 3,283,811 3,283,811
    Net asset value per share 30 29 27
    動產抵押
    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
    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • SKS
  • 昕保
  • 設計圖(四)
  • Shin-Po
  • 昕誼
  • 枋橋日照
  • 枋橋
  • 新保枋橋日照
  • 新保健康管理
  • 新保健康管理Shin-Po Healthcare
    • 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
    2004, 2018, 2019, 2020
  • Stop execution
    2017
  • Negligent injury
    2021
  • Pay compensation
    2006
  • Pay salary, etc.
    2023
  • Return house etc.
    2018
  • Motion of objection
    2012, 2016
  • Pay for the project
    2009
  • Fulfill contract, etc.
    2000, 2001, 2003, 2005
  • Pay service fees, etc.
    2013
  • Compensation for damage
    2001, 2004, 2007, 2015
  • Debtor objection appeal
    2017
  • Delivery of court audio CDs
    2014
  • Compensation for damage, etc.
    2011, 2014, 2015
  • Request for damage compensation
    2022
  • Infringement damage compensation
    2006, 2015, 2018
  • Restitution of unjust enrichment
    2011
  • Compensation for damage (traffic)
    2023
  • Motion of objection (Payment Order)
    2017, 2018
  • Confirmation of the existence of employment relationship
    2019
  • Others
    1997, 2000, 2002, 2005, 2007, 2008, 2009, 2010, 2011, 2012, 2017, 2018, 2019, 2020, 2022, 2024
  • Payment
    2002, 2022
  • Company Law
    2009
  • Pay off debt
    2001, 2005, 2009, 2010, 2019
  • Payment order
    2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Pay the ticket
    2008
  • National Remedy
    2013
  • Pay service fee
    2001, 2003, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Return property
    2015
  • Fulfill contract
    2000, 2006, 2011, 2014, 2016
  • Pay remuneration
    2002, 2008, 2009, 2013
  • New patent filing
    2010, 2011, 2014, 2015
  • Motion of objection
    2015, 2017, 2019, 2020
  • Pay for the project
    2009, 2015, 2016, 2017, 2018, 2019, 2020, 2022
  • Pay maintenance fee
    2012
  • Request for payment
    2021, 2023
  • Petition for stopage
    2016
  • Invalidating Judgment
    2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2017, 2018
  • Pay credit card bills
    2014
  • Fulfill contract, etc.
    2001, 2005, 2012
  • Pay service fees, etc.
    2000, 2009, 2010, 2013, 2016, 2017, 2019, 2020, 2021, 2022, 2023, 2024
  • Promissory note ruling
    2014
  • Compensation for damage
    1999, 2000, 2003, 2004, 2006, 2007, 2010, 2011, 2012, 2016, 2019, 2022, 2024
  • Return security deposit
    2008, 2023
  • Pay contract remuneration
    2006
  • Government Procurement Law
    2017
  • Pay for liquidated damages
    2007, 2008, 2011, 2016, 2017
  • Invalidating Judgment (Note)
    2011, 2014, 2015, 2016, 2018
  • Compensation for damage, etc.
    2011, 2012, 2015
  • Infringement damage compensation
    2006, 2008, 2009, 2012, 2015, 2018
  • Pay the buying and selling price
    2014, 2019, 2023
  • Compensation for damage (traffic)
    2023
  • Petition filed for public summons
    2004, 2007, 2008, 2010, 2011, 2012, 2014, 2015, 2016, 2018
  • Petition for service by publication
    2007
  • Profit-seeking Enterprise Income Tax
    2014
    • 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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