至上電子股份有限公司 Approved
最後更新時間 2025/04/18 , 04:35 AM
最後更新時間 2025/04/18 , 04:35 AM
負責人
Ge,Jun
統一編號
22368959
成立日期
1987/03/05
資本額
NT$8,000,000,000
實收資本額
NT$5,547,636,820
股票代號
8112
電話
02-26578809
地址
6F, No. 183,185,187,189, Gangcian Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Ge,Jun Chairman 2.05%
Xing,Huai-Cheng Vice Chairman 1.24%
Xie,Jin-Zong Director 0.51%
Hu,Zheng-Yang Director 1.14%
Wang,Huai Independent Director 0.00%
Lin,Pei-Rong Independent Director 0.00%
Yang,Yao-Song Independent Director 0.00%
Huang,Guo-Cheng Independent Director 0.22%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464111)
  • 公司歷程
  • Change Capital to 8,000,000,000
    2024/06/17
  • Change Capital to 6,000,000,000
    2022/07/04
  • Change Person in Charge to Ge,Jun
    2019/08/05
  • Change Capital to 5,000,000,000
    2016/08/02
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 237,008,313 152,145,178 174,074,521
    Operating cost 229,717,373 145,648,169 168,160,669
    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) 7,290,940 6,497,009 5,913,852
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 7,290,940 6,497,009 5,913,852
    Operating expenses 2,213,508 2,017,124 2,129,421
    Other gain (loss), net - - -
    Operating profit (loss) 5,077,432 4,479,885 3,784,431
    Non-operating income and expenses -2,115,131 -1,223,686 -961,031
    Net profit (loss) before tax 2,962,301 3,256,199 2,823,400
    Income tax expense (benefits) 813,586 817,215 664,991
    Net profit (loss) of ongoing business for the current period 2,148,715 2,438,984 2,158,409
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 2,148,715 2,438,984 2,158,409
    Other comprehensive profit (loss), net 756,756 -41,169 1,006,030
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 2,905,471 2,397,815 3,164,439
    Net profit (loss) attributable to owners of parent company 1,871,216 2,162,204 2,206,969
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 277,499 276,780 -48,560
    Comprehensive profit (loss) attributable to owners of parent company 2,556,301 2,125,884 3,115,887
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 349,170 271,931 48,552
    Basic earnings per share (yuan) 3 4 5
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -2,163,982 -973,999 10,950,263
    Net cash inflows (outflows) from investing activities -71,578 -100,878 -21,578
    Net cash inflow (outflow) from financing activities 2,781,025 2,467,902 -11,828,405
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 848,213 -60,569 1,132,695
    Increase (decrease) in cash and cash equivalents in the current period 1,393,678 1,332,456 232,975
    Beginning balance of cash and cash equivalents 3,317,051 1,984,595 1,751,620
    Ending balance of cash and cash equivalents 4,710,729 3,317,051 1,984,595
    項目 2024 2023 2022
    Current asset 55,908,454 50,709,973 44,086,734
    Non-current asset 1,175,367 1,350,911 1,380,655
    Total asset 57,083,821 52,060,884 45,467,389
    Current liability 25,023,105 28,326,453 21,028,539
    Non-current liability 12,288,135 5,158,174 9,753,926
    Total liability 37,311,240 33,484,627 30,782,465
    share capital 5,547,637 5,440,013 4,584,965
    Equity - secruity token - - -
    capital reserve 7,310,628 6,629,556 4,068,185
    retained earning 5,534,687 5,820,853 5,694,621
    Other equity 370,041 -311,676 -388,427
    Treasury stock -112,193 -112,193 -112,193
    Total equity attributable to owners of parent company 18,650,800 17,466,553 13,847,151
    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 1,121,781 1,109,704 837,773
    Total Equity 19,772,581 18,576,257 14,684,924
    Share capital awaiting retirement (unit: share) - 0 -
    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) 3,000,000 3,000,000 3,000,000
    Net asset value per share 33 32 30
    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 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    107年新北市議員選舉 125000.0
    107年臺北市議員選舉 375000.0
    總支出金額 500000.0
    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)
    2024 01-04 >10M 5~6M
    2023 01-12 >10M >10M
    2022 01-12 >10M >10M
    2021 01-12 >10M >10M
    2020 01-12 >10M >10M
    商標
  • SUPREME GROUP 及 SUPREME 設計圖
  • Just Vai
  • VAi設計圖
  • miniMax
  • iVA
  • Supreme
  • 專利
  • 氣壓偵測裝置、方法與雙氣壓計跌倒偵測系統
  • 一種NAND閘快閃記憶體測試/修復/燒錄/分析四合一裝置
  • 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
    2002, 2008
  • Repay security deposit
    2005
  • Others
    2009, 2014
  • Rebate
    2013, 2014
  • Payment order
    2007, 2009, 2014
  • Payment, etc.
    2014
  • Return deposit
    2009, 2010, 2011, 2016
  • Pay for the goods
    2007
  • Return sale price
    2002
  • Promissory note ruling
    2008
  • Provisional attachment
    2012
  • Repay security deposit
    2005
  • Return security deposit
    2004
  • Debt default compensation
    2004, 2005
  • Petition for provisional attachment
    2012
  • Petition for service by publication
    2011
  • Profit-seeking Enterprise Income Tax
    2013, 2014
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2016/03/24 Paragraph 2, Article 22 of the Labor Standards Act
    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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