上曜建設開發股份有限公司 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
Zhang,You-Ming
統一編號
73654033
成立日期
1979/12/11
資本額
NT$5,000,000,000
實收資本額
NT$3,660,160,190
股票代號
1316
電話
06-2988318
地址
20-6F, No. 248, Sec. 2, Yonghua Rd., Anping Dist., Tainan City, 708, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Zhang,You-Ming Chairman 0.72% JIN HONG Ltd.
Ceng,Peng-Guang Director 5.46% U-BEST INNOVATIVE TECHNOLOGY CO., LTD.
Li,Dong-Hong Director 0.05% DA DU HUI INTERNATIONAL DEVELOPMENT CO., LTD.
Hu,Li-Yuan Independent Director 0.00%
Lin,Jia-Jia Independent Director 0.00%
Ye,Feng-Hua Independent Director 0.00%
Huang,Ling-Zhen 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(681111)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • Real Estate Development Activities(670011)
  • 公司歷程
  • Change Company Name to SUN YAD CONSTRUCTION CO., LTD.
    2024/05/08
  • Change Company Name to SHANGYAO CONSTRUCTION AND DEVELOPMENT CO., LTD. (FORMER NAME: SHANGYAO DEVELOPMENT TECHNOLOGY CO., LTD.)
    2022/09/21
  • Change Capital to 5,000,000,000
    2020/08/06
  • Change Capital to 3,000,000,000
    2019/07/15
  • Change Company Name to SUN YAD CONSTRUCTION CO., LTD.
    2016/07/06
  • Change Capital to 2,000,000,000
    2013/10/31
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 1,491,234 845,937 2,331,605
    Operating cost 1,010,282 700,117 1,744,172
    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) 480,952 145,820 587,433
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 480,952 145,820 587,433
    Operating expenses 582,807 324,977 417,465
    Other gain (loss), net - - -
    Operating profit (loss) -101,855 -179,157 169,968
    Non-operating income and expenses 14,866 34,622 -99,921
    Net profit (loss) before tax -86,989 -144,535 70,047
    Income tax expense (benefits) 54,974 4,344 13,961
    Net profit (loss) of ongoing business for the current period -141,963 -148,879 56,086
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -141,963 -148,879 56,086
    Other comprehensive profit (loss), net -1,813 2,348 -1,407
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -143,776 -146,531 54,679
    Net profit (loss) attributable to owners of parent company -214,390 -144,751 140,078
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 72,427 -4,128 -83,992
    Comprehensive profit (loss) attributable to owners of parent company -214,572 -143,429 142,219
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 70,796 -3,102 -87,540
    Basic earnings per share (yuan) 0 0 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -2,456,716 -786,690 -577,558
    Net cash inflows (outflows) from investing activities -499,889 26,520 -160,592
    Net cash inflow (outflow) from financing activities 3,898,702 686,114 680,542
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 832 -69 406
    Increase (decrease) in cash and cash equivalents in the current period 942,929 -74,125 -57,202
    Beginning balance of cash and cash equivalents 689,023 763,148 820,350
    Ending balance of cash and cash equivalents 1,631,952 689,023 763,148
    項目 2024 2023 2022
    Current asset 13,468,445 10,104,293 9,144,120
    Non-current asset 3,732,625 2,473,072 2,662,021
    Total asset 17,201,070 12,577,365 11,806,141
    Current liability 8,107,377 6,592,597 5,470,042
    Non-current liability 1,004,738 191,509 1,014,055
    Total liability 9,112,115 6,784,106 6,484,097
    share capital 3,010,160 2,804,169 2,190,421
    Equity - secruity token - - -
    capital reserve 649,691 288,659 321,536
    retained earning -322,437 -107,759 126,438
    Other equity -151 15 2,029
    Treasury stock -46,712 -82,303 -61,756
    Total equity attributable to owners of parent company 3,290,551 2,902,781 2,578,668
    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 4,798,404 2,890,478 2,743,376
    Total Equity 8,088,955 5,793,259 5,322,044
    Share capital awaiting retirement (unit: share) 0 0 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) 19,983,058 31,004,800 20,214,800
    Net asset value per share 11 11 12
    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年臺南市議員選舉 410000.0
    107年臺南市市長選舉 145000.0
    總支出金額 555000.0
    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 01-4 0M 0M
    2023 01-8 0M 0M
    2022 01-9 0M 0M
    2021 01-9 0M 0M
    2020 01-12 0M 0M
    商標
  • 上曜
  • 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
    2024
  • Rebate, etc.
    2020
  • Request for damage compensation
    2024
  • Infringement damage compensation
    2022
  • Others
    2018
  • Request for payment
    2020
  • Pay the buying and selling price
    2017, 2018, 2021
  • 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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