姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Xu,Xu-Dong | Chairman | 29.58% | Yuan Ding Investment Corporation |
Xu,Xu-Ping | Vice Chairman | 29.58% | Yuan Ding Investment Corporation |
Liu,Zun-Yi | Independent Director | 0.00% | |
Xu,Jue-Min | Independent Director | 0.00% | |
Li,Da-Song | Independent Director | 0.00% | |
Xu,Guo-An | Director | 0.12% | YUAN DING CO., LTD. |
Yang,Lin-Sheng | Director | 29.58% | Yuan Ding Investment Corporation |
Wang,Jian-Quan | Director | 0.01% | U-Ming Marine Transport Corporation |
Li,Guan-Jun | Director | 0.12% | YUAN DING CO., LTD. |
Peng,Yun | Director | 0.04% | Asia Investment Corporation |
Lin,Tun | Director | 0.03% | DIN YUANG INVESTMENT CO., LTD. |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Operating income | 104,622,553 | 93,690,417 | 89,151,365 |
Operating cost | 72,311,284 | 65,060,442 | 62,094,526 |
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) | 32,311,269 | 28,629,975 | 27,056,839 |
Unrealized profit (loss) on sales of goods | - | - | - |
Realized profit (loss) on sales of goods | - | - | - |
Operating gross profit (loss), net | 32,311,269 | 28,629,975 | 27,056,839 |
Operating expenses | 17,839,758 | 15,400,872 | 15,006,751 |
Other gain (loss), net | 1,031,735 | 827,426 | 583,435 |
Operating profit (loss) | 15,503,246 | 14,056,529 | 12,633,523 |
Non-operating income and expenses | 393 | -233,773 | -634,442 |
Net profit (loss) before tax | 15,503,639 | 13,822,756 | 11,999,081 |
Income tax expense (benefits) | 2,559,445 | 2,529,564 | 2,293,193 |
Net profit (loss) of ongoing business for the current period | 12,944,194 | 11,293,192 | 9,705,888 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 12,944,194 | 11,293,192 | 9,705,888 |
Other comprehensive profit (loss), net | -42,196 | -816,997 | -836,480 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | 12,901,998 | 10,476,195 | 8,869,408 |
Net profit (loss) attributable to owners of parent company | 12,842,901 | 11,185,918 | 9,607,895 |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | 101,293 | 107,274 | 97,993 |
Comprehensive profit (loss) attributable to owners of parent company | 12,797,684 | 10,370,364 | 8,764,038 |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Comprehensive profit (loss) attributable to non-controlling interests | 104,314 | 105,831 | 105,370 |
Basic earnings per share (yuan) | 3 | 3 | 2 |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | 32,285,847 | 26,125,973 | 27,079,052 |
Net cash inflows (outflows) from investing activities | -5,446,718 | -6,642,690 | -7,589,620 |
Net cash inflow (outflow) from financing activities | -25,825,385 | -19,974,554 | -19,258,176 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | 10,062 | -2,257 | 9,081 |
Increase (decrease) in cash and cash equivalents in the current period | 1,023,806 | -493,528 | 240,337 |
Beginning balance of cash and cash equivalents | 4,392,483 | 4,886,011 | 4,645,674 |
Ending balance of cash and cash equivalents | 5,416,289 | 4,392,483 | 4,886,011 |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Current asset | 32,402,005 | 28,583,220 | 26,182,722 |
Non-current asset | 154,351,163 | 166,443,214 | 144,455,977 |
Total asset | 186,753,168 | 195,026,434 | 170,638,699 |
Current liability | 33,820,257 | 35,785,997 | 28,940,943 |
Non-current liability | 60,408,098 | 68,245,876 | 77,509,580 |
Total liability | 94,228,355 | 104,031,873 | 106,450,523 |
share capital | 36,057,054 | 36,057,054 | 32,585,008 |
Equity - secruity token | - | - | - |
capital reserve | 21,362,840 | 23,490,559 | 26,365 |
retained earning | 33,875,348 | 30,523,853 | 32,429,860 |
Other equity | -150,002 | -89,282 | -1,773,776 |
Treasury stock | - | - | - |
Total equity attributable to owners of parent company | 91,145,240 | 89,982,184 | 63,267,457 |
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 | 1,379,573 | 1,012,377 | 920,719 |
Total Equity | 92,524,813 | 90,994,561 | 64,188,176 |
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 | 25 | 24 | 19 |
標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
---|---|---|---|---|
核心路由交換器等三項 | 國防部 | 112/12/11 | 否 | |
高雄環狀輕軌路口違規偵測設備及智慧整合系統 | 高雄市政府捷運工程局 | 112/11/03 | 否 | |
勤學樓新建校舍冷氣EMS移機工程採購案 | 彰化縣和美鎮新庄國民小學 | 112/06/30 | 222247.0 | 是 |
內政部雲世代雲端資源供應服務案 | 內政部 | 111/06/28 | 11980000.0 | 是 |
「RFID毒品案件扣押物庫房建置」採購案 | 法務部調查局 | 110/09/30 | 否 | |
農場智慧接單與生產排程管理系統 | 行政院農業委員會桃園區農業改良場 | 110/08/10 | 否 | |
新竹縣學校教室冷氣設備裝設採購案 | 新竹縣竹東鎮陸豐國民小學 | 110/05/21 | 否 | |
海巡廣域網路及核心區域網路設備汰換計畫 | 海洋委員會海巡署 | 110/04/26 | 314330000.0 | 是 |
108年租用無線通訊模組連線服務採購案第2案(第2次後續擴充) | 新北市政府交通局 | 109/12/25 | 9000000.0 | 是 |
TWAN設備Cisco6506路由器等129項維護 | 國防部 | 109/12/23 | 否 | |
雲林縣濁水溪沿岸麥寮鄉、二崙鄉、崙背鄉、西螺鎮、莿桐鄉5鄉鎮學校裝設新風換氣系統計畫財物採購案 | 雲林縣西螺鎮文昌國民小學 | 109/06/23 | 否 | |
電動車充電樁暨智慧電能管理系統 | 台灣電力股份有限公司金門區營業處 | 109/03/20 | 否 | |
4G行動寬頻網路-遠傳電信109年1年期 | 法務部調查局 | 108/12/26 | 150000.0 | 是 |
108年租用無線通訊模組連線服務財物採購第2案(後續擴充) | 新北市政府交通局 | 108/12/05 | 9000000.0 | 是 |
配電工程4G數據通訊服務案 | 台灣電力股份有限公司 | 108/12/02 | 否 | |
網路線路汰換更新暨監視系統建置統包工程 | 國立金門高級中學 | 108/10/02 | 否 | |
「物聯網感測數據應用中心設備採購」案 | 行政院環境保護署 | 108/09/19 | 否 | |
108年度教育部協助大專校院延攬國頂尖人才計畫管考平臺建置案 | 財團法人高等教育評鑑中心基金會 | 108/06/28 | 否 | |
108年度重劃區智慧路燈建置統包工程 | 臺北市政府 | 108/06/13 | 否 | |
企業資源規劃系統導入暨整合維運案 | 金門酒廠實業股份有限公司 | 108/04/02 | 否 | |
立法院「108年度MVPN行動群組電話服務採購案」 | 立法院 | 108/04/02 | 否 | |
108-109年度環境雲整合平臺功能擴增及維運案 | 行政院環境保護署 | 108/02/01 | 16600000.0 | 是 |
108年租用無線通訊模組連線服務財物採購第2案 | 新北市政府採購處 | 108/01/19 | 8142660.0 | 是 |
4G行動寬頻網路-遠傳電信108年1年期 | 法務部調查局 | 107/12/18 | 397000.0 | 是 |
107年度校園骨幹網路高速化執行計畫設備採購及相關資訊服務 | 臺北市政府 | 107/09/20 | 否 | |
「阿里山地區智慧化生態調查及導覽解說系統建置」專業資訊服務委託案 | 行政院農業委員會林務局嘉義林區管理處 | 107/09/18 | 否 | |
106年度「車牌辨識系統資料擴充暨維護」採購案 | 臺中市政府警察局刑事警察大隊 | 106/12/12 | 1520000.0 | 是 |
雲林縣跨域亮點計畫-智慧旅運平台建置計畫 | 雲林縣政府 | 106/10/19 | 8500000.0 | 是 |
106年度高速公路用路人資訊系統之雲端服務營運案 | 交通部臺灣區國道高速公路局 | 106/06/27 | 否 | |
105年度校園骨幹網路更新施作及相關資訊設備採購案 | 臺北市政府 | 106/06/23 | 否 | |
智慧型港區監視系統建置 | 行政院海岸巡防署海岸巡防總局 | 106/03/29 | 317991698.0 | 是 |
總統府新版全球資訊網建置專案 | 總統府 | 105/11/17 | 否 | |
省道交通資訊蒐集與管理系統規劃及建置 | 交通部公路總局 | 105/05/25 | 否 | |
臺北市青少年發展處105年機電設備委外操作維護管理案 | 臺北市青少年發展處 | 104/12/16 | 否 | |
104年電腦周邊設備及零組件-資訊設備網路交換集線器採購案 | 臺北市政府警察局 | 104/08/14 | 否 | |
104年租用行動電話門號一批 | 臺北市政府工務局水利工程處 | 104/07/09 | 386010.0 | 是 |
104年度勞動檢查M化作業服務方案上網數據通信及行動電話費招標案 | 臺北市勞動檢查處 | 103/12/30 | 769764.0 | 是 |
104年度車輛衛星定位派遣車機行動資料門號租用案 | 新北市政府消防局 | 103/12/25 | 453600.0 | 是 |
102年度租用GPRS無線通訊模組連線服務採購案 | 新北市政府採購處 | 102/12/31 | 否 | |
102年「智慧型雲端即時車輛辨識及軌跡追蹤系統計畫」 | 新竹市警察局 | 102/12/27 | 4197000.0 | 是 |
101年新北市租用GPRS無線通訊模組連線服務採購後續擴充案 | 新北市政府交通局 | 102/10/16 | 5916180.0 | 是 |
102年度公車動態資訊系統網路租賃案 | 高雄市公共汽車管理處 | 102/04/12 | 否 | |
租用行動電話系統 | 臺北市立聯合醫院 | 102/02/08 | 否 | |
102年度勞動檢查M化作業服務方案上網數據通信及行動電話費招標案 | 臺北市政府勞工局勞動檢查處 | 101/12/28 | 否 |
日期 | 違反法規法條 | 罰鍰金額 |
---|---|---|
2019/04/10 | Paragraph 1, Article 24 of the Labor Standards Act | |
2019/04/02 | Article 35 of the Labor Standards Act | |
2018/09/05 | Paragraph 2, Article 32 of the Labor Standards Act | |
2018/07/09 | Paragraph 2, Article 32 of the Labor Standards Act | |
2018/07/09 | Paragraph 2, Article 32 of the Labor Standards Act | |
2018/07/02 | Paragraph 2, Article 32 of the Labor Standards Act | |
2017/08/01 | Paragraph 2, Article 6 of the Occupational Safety and Health Act | |
2016/09/22 | Article 24 of the Labor Standards Act |