順天建設股份有限公司 Approved
最後更新時間 2025/04/15 , 12:19 PM
最後更新時間 2025/04/15 , 12:19 PM
負責人
Ke,Xing-Shu
統一編號
22764965
成立日期
1987/11/28
資本額
NT$3,500,000,000
實收資本額
NT$2,804,667,420
股票代號
5525
電話
地址
3F, No. 201, Sec. 2, Wunsin Rd., Xitun Dist., Taichung City, 407, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Ke,Xing-Shu Chairman 5.16% TIAN QI INVESTMENT CO., LTD.
PIN DA INVESTMENT CO., LTD. Director 3.82%
Lin,Yi-Ren Director 2.50%
CHAO DA INVESTMENT CO., LTD. Director 1.82%
Chen,Xiu-Hui Director 0.24%
Ke,Qi-Yu Director 1.62%
Lin,Ci-Nong Director 0.04%
TIAN XIANG INVESTMENT CO., LTD. Director 1.16%
CHONG YOU INVESTMENT CO., LTD. Director 1.27%
Ke,Qi-Xin Director 1.54%
Liao,Nian-Heng Independent Director 0.00%
Zhang,Zhi-Sheng Independent Director 0.00%
Ou,Zheng-Ming Independent Director 0.00%
營業項目
  • Real Estate Development Activities(670012)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • Parking Lots(524100)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681111)
  • 公司歷程
  • Change Capital to 3,500,000,000
    2021/10/05
  • Change Capital to 3,000,000,000
    2015/09/17
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 4,516,267 5,021,223 5,407,171
    Operating cost 3,300,662 3,651,472 4,170,460
    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) 1,215,605 1,369,751 1,236,711
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,215,605 1,369,751 1,236,711
    Operating expenses 490,863 489,095 495,167
    Other gain (loss), net - - -
    Operating profit (loss) 724,742 880,656 741,544
    Non-operating income and expenses -7,615 -17,393 -15,234
    Net profit (loss) before tax 717,127 863,263 726,310
    Income tax expense (benefits) 123,902 183,440 68,807
    Net profit (loss) of ongoing business for the current period 593,225 679,823 657,503
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 593,225 679,823 657,503
    Other comprehensive profit (loss), net 1,433 725 1,448
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 594,658 680,548 658,951
    Net profit (loss) attributable to owners of parent company 592,393 677,692 609,779
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 832 2,131 47,724
    Comprehensive profit (loss) attributable to owners of parent company 593,826 678,417 611,227
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 832 2,131 47,724
    Basic earnings per share (yuan) 2 2 2
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 700,604 992,856 2,636,622
    Net cash inflows (outflows) from investing activities -9,344 -7,543 -6,665
    Net cash inflow (outflow) from financing activities -773,677 -1,169,962 -2,374,536
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - 0 0
    Increase (decrease) in cash and cash equivalents in the current period -82,417 -184,649 255,421
    Beginning balance of cash and cash equivalents 183,807 368,456 113,035
    Ending balance of cash and cash equivalents 101,390 183,807 368,456
    項目 2024 2023 2022
    Current asset 14,199,979 13,572,402 13,836,968
    Non-current asset 3,091,111 3,137,197 3,194,849
    Total asset 17,291,090 16,709,599 17,031,817
    Current liability 10,488,323 10,121,784 11,641,968
    Non-current liability 1,406,628 1,458,079 521,373
    Total liability 11,894,951 11,579,863 12,163,341
    share capital 2,972,948 2,804,668 2,645,913
    Equity - secruity token - - -
    capital reserve 332,261 320,934 307,433
    retained earning 2,096,842 2,007,856 1,885,081
    Other equity 0 0 0
    Treasury stock -25,346 -25,346 -25,346
    Total equity attributable to owners of parent company 5,376,705 5,108,112 4,813,081
    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 19,434 21,624 55,395
    Total Equity 5,396,139 5,129,736 4,868,476
    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) 10,110,674 9,538,372 8,998,465
    Net asset value per share 18 18 18
    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
    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
    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 - - -
    2023 - - -
    2022 - - -
    2021 - - -
    2020 - - -
    商標
  • 蘊華
  • 順天豐華
  • 謙華
  • 順天緮華
  • KING'S ROAD
  • 順天景美
  • 淳美術
  • ONE 33設計字(一)
  • ONE 33設計字(二)
  • ONE 33
  • 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
    2012, 2020
  • Rebate
    2002, 2009
  • Promissory note ruling
    2005
  • Compensation for damage
    2022
  • Return sale price, etc.
    2020, 2021
  • Division of common property
    2014
  • Demolition of ground objects, etc.
    2022, 2023
  • Others
    2002, 2003, 2005, 2016
  • Rebate
    2002, 2009
  • Restitution
    2004
  • Pay off debt
    2015
  • Payment order
    2015
  • Pay rent, etc.
    2016
  • Pay the ticket
    2024
  • Fulfill contract
    2016
  • Pay salary, etc.
    2004
  • Invalidating Judgment
    2020
  • Promissory note ruling
    2008
  • Determine legal expenses
    2016
  • Division of common property
    2014, 2022
  • Petition filed for public summons
    2019, 2020
  • Demolition of ground objects, etc.
    2023
  • Removal and restitution on real property
    2020
  • 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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