倫飛電腦實業股份有限公司 Approved
最後更新時間 2025/04/01 , 07:29 PM
最後更新時間 2025/04/01 , 07:29 PM
負責人
Gao,Yu-Ren
統一編號
79883646
成立日期
1984/02/27
資本額
NT$7,000,000,000
實收資本額
NT$403,000,220
股票代號
2364
電話
02-2627-8880
地址
9F, No. 550, Rueiguang Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Gao,Yu-Ren Chairman 16.02% GAO SHI ENTERPRISE DEVELOPMENT CO., LTD.
Gao,Si-Fu Director 16.02% GAO SHI ENTERPRISE DEVELOPMENT CO., LTD.
Huang,Min-Gong Director 16.02% GAO SHI ENTERPRISE DEVELOPMENT CO., LTD.
An Van Nguyen Director 14.08% Protegas Futuro Holdings, LLC
Cai,Mei-Li Director 0.02% OU HUA INVESTMENT DEVELOPMENT CO., LTD.
Zhou,Cheng-Hu Director 0.09% 21ST CENTURY FOUNDATION
RI YUE GAO INVESTMENT CO., LTD. Director 0.33%
Li,Yuan-Quan Independent Director 0.00%
Ren,Zi-Ping Independent Director 0.00%
Su,Yi-Xiong Independent Director 0.00%
Qiu,Shu-Hua Independent Director 0.00%
營業項目
  • Manufacture of Computers(271100)
  • Manufacture of Other Communication Equipment(272999)
  • 公司歷程
    員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 1,249,517 1,080,619 934,137
    Operating cost 779,113 683,843 635,281
    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) 470,404 396,776 298,856
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 470,404 396,776 298,856
    Operating expenses 356,458 324,587 277,511
    Other gain (loss), net - - -
    Operating profit (loss) 113,946 72,189 21,345
    Non-operating income and expenses 51,487 37,900 57,141
    Net profit (loss) before tax 165,433 110,089 78,486
    Income tax expense (benefits) 2,661 6,702 977
    Net profit (loss) of ongoing business for the current period 162,772 103,387 77,509
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 162,772 103,387 77,509
    Other comprehensive profit (loss), net 1,861 -896 -12,209
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 164,633 102,491 65,300
    Net profit (loss) attributable to owners of parent company 164,724 108,816 79,598
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -1,952 -5,429 -2,089
    Comprehensive profit (loss) attributable to owners of parent company 168,319 107,838 69,176
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -3,686 -5,347 -3,876
    Basic earnings per share (yuan) 4 3 3
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 254,671 179,527 104,491
    Net cash inflows (outflows) from investing activities -19,158 2,783 -13,536
    Net cash inflow (outflow) from financing activities -108,743 -47,836 -83,719
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -1,386 20 -13,309
    Increase (decrease) in cash and cash equivalents in the current period 125,384 134,494 -6,073
    Beginning balance of cash and cash equivalents 364,910 230,416 236,489
    Ending balance of cash and cash equivalents 490,294 364,910 230,416
    項目 2024 2023 2022
    Current asset 881,471 689,093 585,907
    Non-current asset 601,314 617,888 570,420
    Total asset 1,482,785 1,306,981 1,156,327
    Current liability 827,251 799,168 812,537
    Non-current liability 62,672 79,582 18,048
    Total liability 889,923 878,750 830,585
    share capital 403,000 310,002 248,004
    Equity - secruity token - - -
    capital reserve 35 35 35
    retained earning 187,539 124,784 82,576
    Other equity 30,982 18,418 14,788
    Treasury stock 0 0 0
    Total equity attributable to owners of parent company 621,556 453,239 345,403
    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 -28,694 -25,008 -19,661
    Total Equity 592,862 428,231 325,742
    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) 0 0 0
    Net asset value per share 15 14 13
    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 01-03 0.5~1M 6~7M
    2023 01-12 1~2M >10M
    2022 01-12 3~4M >10M
    2021 01-12 2~3M >10M
    2020 01-12 3~4M >10M
    商標
  • Digi Heal
  • Stylebook
  • Durabook
  • TWINHEAD
  • LAPFELLOW
  • Just In Time JIT
  • Twinhead
  • 倫飛Twinhead
  • fio
  • X1.super
  • 專利
  • 隔熱貼片
  • 固定模組
  • 便攜式電子裝置組
  • 固定裝置
  • 防止爆音產生的音訊輸出裝置
  • 串接式充電裝置及其充電方法
  • 防水防塵結構
  • 防水防塵結構
  • 卡勾機構
  • 防水防塵結構
  • 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
    2005
  • Pay remuneration
    2007, 2008
  • Pay for the goods
    2002, 2003
  • Compensation for damage
    2017
  • Guardianship declaration
    2013, 2014
  • Fraud
    2002
  • Others
    2000, 2005, 2009, 2010
  • Business tax
    2003
  • Pay remuneration
    2008, 2009
  • Pay for the goods
    2004
  • Petition for trial
    2010
  • Invalidating Judgment
    2001, 2004
  • Compensation for damage
    2010
  • Falsely declare imported goods
    1998
  • Request for damage compensation
    2009
  • Infringement damage compensation
    2000, 2001
  • 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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