LTC — Regulatory Filings 2021

Nov 15, 2021

公開資訊觀測站

本資料由　(上市公司) 光寶科　公司提供

	年度：110　季別：03	單位：新台幣仟元

| 大陸被投資

公司名稱 | 主要營業

項 目 | 實 收

資本額 | 投資方式

[註一] | 本期期初

自台灣匯

出累計投

資金額 | 本期匯出或收回

投資金額 | | 本期期末

自台灣匯

出累計投

資金額 | 本公司直

接或間接

投資之

持股比例 | 本期認列

投資損益

[註二] | 期末投資

帳面價值 | 截至本期止

已匯回台灣

之投資收益 |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 匯出 | 收回 |
| 中寶科技（中國）有限公司 | 投資控股、諮詢服務、代理銷售等業務 | 833,850 | 1 | 826,762 | 0 | 0 | 826,762 | 100 | 76,647 | 1,551,088 | 0 |
| 北京光寶移動電子電信部件有限公司 | 從事行動電話模具、組裝線設計、製造與銷售 | 444,720 | 1 | 1,455,457 | 0 | 0 | 1,455,457 | 100 | -41,273 | 389,797 | 0 |
| 光寶（廣州）計算機科技有限公司 | 資訊委外服務、集團全球通訊網路整合 | 35,300 | 1 | 65,151 | 0 | 0 | 65,151 | 100 | 3,436 | 197,967 | 0 |
| 光寶（廣州）精密模具有限公司 | 模具之製造及銷售 | 505,869 | 1 | 339,099 | 0 | 0 | 339,099 | 100 | 0 | 0 | 0 | 光寶力信科技（贛州）有限公司 | 生產銷售各種新型電子元件、電力電子器件 | 333,540 | 1 | 370,674 | 0 | 0 | 370,674 | 100 | 11,085 | 517,684 | 0 | 光寶科技（上海）有限公司 | 節能設備之生產及銷售 | 1,973,445 | 1 | 1,973,445 | 0 | 0 | 1,973,445 | 100 | 135,657 | 2,638,329 | 0 | 光寶科技（江蘇）有限公司 | 投資控股、諮詢服務、代理銷售業務 | 4,613,970 | 1 | 4,613,970 | 0 | 0 | 4,613,970 | 100 | 351,034 | 9,183,673 | 0 | 光寶科技（咸寧）有限公司 | 生產與銷售新型電子零件、電力電子零件 | 180,668 | 1 | 180,668 | 0 | 0 | 180,668 | 100 | 15,822 | 389,102 | 0 | 光寶科技（廣州）有限公司 | 電腦機殼之製造與買賣 | 922,794 | 1 | 922,794 | 0 | 0 | 922,794 | 100 | 0 | 0 | 411,807 | 光寶科技（廣州）投資有限公司 | 一般投資 | 2,223,600 | 1 | 2,223,600 | 0 | 0 | 2,223,600 | 100 | 23,381 | 565,749 | 0 | 光寶通信（廣州）有限公司 | 移動通信終端設備之製造及銷售 | 682,645 | 1 | 682,645 | 0 | 0 | 682,645 | 100 | 0 | 0 | 408,420 | 光寶智能汽車（廣州）有限公司 | 汽車零部件及配件製造 | 1,195,185 | 1 | 1,195,185 | 0 | 0 | 1,195,185 | 100 | -49,070 | 1,672,092 | 7,592,476 | 光寶電子（天津）有限公司 | 代工生產光電產品 | 1,848,368 | 1 | 1,848,312 | 0 | 0 | 1,848,312 | 100 | 126,624 | 3,326,580 | 335,744 | 光寶電子（東莞）有限公司 | 生產電子原件相關產品 | 983,943 | 1 | 983,943 | 0 | 0 | 983,943 | 100 | 199,585 | 3,195,940 | 0 | 光寶電子（廣州）有限公司 | 印表機及掃描器之生產及銷售 | 1,017,297 | 1 | 1,017,297 | 0 | 0 | 1,017,297 | 100 | 497,776 | 9,773,077 | 1,592,088 | 光寶電子通訊（廣州）有限公司 | 移動通信終端設備之製造及銷售 | 439,439 | 1 | 439,439 | 0 | 0 | 439,439 | 100 | 0 | 0 | 0 | 光寶電源科技（東莞）有限公司 | 研發、生產及銷售電子零部件、電力電子元器件、電源供應器、變壓器、及提供相關技術諮詢 | 443,942 | 1 | 443,942 | 0 | 0 | 443,942 | 100 | 104,977 | 1,273,480 | 0 | 光寶綠能科技（南京）有限公司 | 太陽能系統工程 | 20,846 | 1 | 20,846 | 0 | 0 | 20,846 | 100 | -899 | -12,721 | 0 | 光寶網絡通訊（東莞）有限公司 | 資訊產品之製造及銷售 | 1,234,543 | 1 | 1,197,826 | 0 | 0 | 1,197,826 | 100 | 179,886 | 4,658,985 | 2,831,300 | 旭麗電子（東莞）有限公司 | 從事經營鍵盤之生產及銷售業務 | 133,416 | 1 | 133,416 | 0 | 0 | 133,416 | 100 | 371,273 | 5,015,199 | 120,499 | 東莞光寶電腦有限公司 | 生產銷售電腦主機及其配件、計算機鍵盤、掃描儀、打印機、鼠標 | 55,590 | 1 | 55,590 | 0 | 0 | 55,590 | 100 | 765 | 103,611 | 0 | 東莞華強信息科技有限公司 | 生產和銷售激光頭、數字光盤機機蕊等 | 0 | 1 | 48,419 | 0 | 0 | 48,419 | 0 | -3,538 | 0 | 0 | 建興（廣州）電子科技有限公司 | 光碟機生產及銷售 | 55,590 | 1 | 55,590 | 0 | 0 | 55,590 | 100 | -2,796 | 78,854 | 0 | 建興光電科技（北海）有限公司 | 光碟機生產及銷售 | 1,528,725 | 1 | 1,528,725 | 0 | 0 | 1,528,725 | 100 | 41,252 | 4,264,253 | 0 | 飛利浦建興數字系統（上海）有限公司 | 光碟機銷售 | 27,795 | 1 | 27,795 | 0 | 0 | 27,795 | 100 | -19,439 | 417,303 | 0 | 常州光林新能源貿易有限公司 | 路燈、交通信號燈、室內外景觀燈、照明燈、新型電子元器件、零件國內採購、批發、進出口業務及安裝施工 | 27,795 | 1 | 27,795 | 0 | 0 | 27,795 | 100 | -10,869 | -43,620 | 0 | 常州濱湖薄膜太陽能大棚有限公司 | 太陽能發電設備設計製造與銷售 | 430,940 | 1 | 83,302 | 0 | 0 | 83,302 | 19 | 0 | 3,891 | 0 | 凱明信息科技有限公司 | 多媒體產品之設計及應用軟件之生產及銷售 | 891,830 | 1 | 16,677 | 0 | 0 | 16,677 | 1 | 0 | 0 | 0 | 惠州市力信電子有限公司 | 生產銷售各種電腦、電子、家電用變壓器及週邊配套材料 | 369,006 | 1 | 179,055 | 0 | 0 | 179,055 | 100 | 30,218 | 1,370,016 | 0 | 敦揚（廣州）汽車電子有限公司 | 電子產品之加工、製造及銷售 | 172,329 | 1 | 163,157 | 0 | 0 | 163,157 | 100 | 137,667 | 1,893,308 | 0 | 敦揚科技（無錫）有限公司 | 電子產品之加工、製造及銷售 | 138,975 | 1 | 138,975 | 0 | 0 | 138,975 | 100 | 8,600 | 528,998 | 0 | 晶品光電（常州）公司 | 發光二極體及二極體顯示品之研究生產銷售業務 | 4,363,815 | 1 | 750,465 | 0 | 0 | 750,465 | 19 | 24,466 | 846,539 | 0 | 新萊通（上海）國際貿易公司 | 電子零組件製造、買賣及進出口貿易 | 8,339 | 1 | 86,109 | 0 | 0 | 86,109 | 100 | 7,341 | 8,846 | 0 | 源興電腦科技（東莞）有限公司 | 顯示器之生產及銷售 | 455,838 | 1 | 791,296 | 0 | 0 | 791,296 | 100 | 0 | 0 | 0 | 廣州光寶移動工程塑料有限公司 | 從事行動電話模具、組裝線設計、製造與銷售 | 543,948 | 1 | 2,518,977 | 0 | 0 | 2,518,977 | 100 | 20,511 | 1,869,158 | 0 | 蘇州光建存儲科技有限公司 | 研發、生產及銷售：固態硬碟和智能化存放裝置（含高速、容量100TB及以上存儲系統），並提供售後服務及相關的技術諮詢;自營和代理各類商品及技術的進出口 | 0 | 2 | 1,250,775 | 0 | 1,014,378 | 236,397 | 0 | -15,113 | 0 | 1,014,378 |

本期期末累計 自台灣匯出 赴大陸地區投資金額	經濟部投審會 核准投資金額	依經濟部投審會規定赴大 陸地區投資限額(註五)
27,642,795	35,761,964	338,374

註一：投資方式區分為下列三種:：
(一)直接赴大陸地區從事投資。
(二)透過第三地區公司再投資大陸(請註明該第三地區之投資公司)。
(三)其他方式。
註二：本期認列投資損益欄中：
(一).若屬籌備中，尚無投資損益者，應註明為零。
(二).投資損益認列基礎分為下列三種。
1.經與中華民國會計師事務所有合作關係之國際性會計師事務所查核簽證之財務報表。
2.經台灣母公司簽證會計師事務所查核簽證之財務報表。
3.其他。
註三：本表相關數字應以新台幣列示。
註四：本大陸投資資訊，不含已處分（含出售、清算、解散、被併購、破產等）大陸子公司之投資資訊。
註五：「依經濟部投審會規定赴大陸地區投資限額」欄位若上市公司揭露數字為"NA"，係表示該公司經經濟部工業局核發符合營運總部營運範圍證明文件之企業或跨國企業在臺子公司，對大陸投資累計金額不在此限之條件，故"NA"係代表該欄位不適用。