bao cao - vietstockstatic2.vietstock.vn/data/hnx/2015/bctn/vn/hpp... · 2016. 4. 23. · cling ty...
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CONG TY CO PHAN SO'N HAl PHONG f>ia chi: Sb 12 L(lch Ngo Qu)~n-HaiPhong Tel : OJIJ. 292019 8357 10.116 ' Fax: 84.JIJ.57105J/3 593680
BAO cAo THU0NG NIEN CONG TY CO PIIAN SON HAl PHONG
NAM2015
Haiphong ngay 15 thang o.s nam 2016
- .,_., .._.. ., .. GONG TY CO PHAN SON HAl PHONG Dia cbi: So I~ L4ch Ngo Quyen - Hai Pht\ng Ttl 0313.29~019 · ~-10 I • Fu:843P.5'1053 3593680
' n.Jc u,;c I. TllO'iG TIN CHL:\G .................... ............................................................................ .... l
1. Thong tin khai quat:........ .... .. ..... .. ......................... ....... ............................................... I
2. Qua trinh hinh thanh ph:it tricn ............. .. ..... ............. ... ............... ..................................... I
3. Nganh ngh~ kinh doanh vii dja ban kinh doanh ........ ........................................ ... ............ . 3
-1. ThOng tin\'~ mo hinh qu:in tri. to chirc kinh doanh vii bQ rna) quan ly . ........................ 3 5. Djnh huang phat tri~n. ........... . . ......................................... .......................................... 10
6. Cac rw ro.......... ...... ..................... .. ......................................................................... 11 II. Tii\"H Hb H llO.~T B(>~G 1 RO'\G '< . .\.:\1 2015 ...................................................... 11
I. 1 mh hinh ho:;~t dQng san xu:1t kinh d • .mh ....................................................................... 11
.., T6chi'rcnbans\f ........................................................... .................................................... l3
3. ltnh hinh diu tu. tinb hinh Lhi!C hi¢n cac d\f ful ........ .. ................... .......... . ................ 18
-1. Tinh hlnh tili chinh ................................................. ........ ............................................... ::!0
5 C " • d' th d.. ' d' h. . h' 7 I .a cau co onll, ay 0 1 von au tu cua c u so tm ..................................................... ~ m. nA.o cA.o VA D~">"H ciA. CLA BAN GTA~ta6c ................................................ 22
I D. h .. k ' . h d' . . ' •. 'nl d nh ')') an gta ·et qua o:;~t c.mg san xuat li.J 1 oa ........ ................................................... --
2. Ti nh hinh tili chinh ................................................... .... ................................................... 23
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Nh- A' ., ' ' t' h' hinh . h . I' ')0:: , ung c .. .t uen ve co cau o c uc. c sac . quan y ................................................ -"
KJ ho(lch phat tri~n trong tuong lai .............................................................................. 25
G iai trinh ctia Ban Giam d6c d•·: \ (ri } ki~n ki~m toan (n~u co) ................................ .. 2 7 0\'iH Gt..\ C'UA HDQT Yt HO~T D(>:\G CUA CO:\G T Y . ............................. 27
i)~c du:m tinh hlnh oam 2015. . ........ ..... Error! Bookmark not defined.
Ho;tt d9n& cua HQi dbng qu::in tri trong nam 2015 .......................................................... 27
K< · .. ' d '· " TGDd 1 h' h ... " " . I' kh ' 77 ct qua gmm sat 01 \01 1eu an ' a cac can vy quan y · a.: ........................... -
-1 K6 ho~ch. d jnh huang cuu 119i dbng quim tri ................................................................. 28
\'. QUAN TR[ CONG TY ... ... .................................... ............... ....... .. ... ............................ 30
HQi dong quan Irj ...... ........ .. .................... .................................... .................................... 30
" Ban kiem soat.. .... ............................................................................................................ 35
3. Cac giao die h. thu lao\ a de khoan JQi ich CUa HQi dbng quan tri. Ban giam d&: \a B..n ki~m soat........................................................................ .................... .. ....................... 38
-1. Giao djch c6 phi~u ctia c6 dong nqi bQ ........................................................................... 39
5. Hqp d&ng ho~c giao djch ,Oj c& dong n9i bQ ................................................................. 39
t \'j~ thl,fC hi~n C<i.c qu) djnh v~ quan trj cong I) ...... ....................................................... 39 \1. UAO CAO TAT CHil'iH .............. .. .................... ....................................................... 39
I. . ' . Y J..icn J..ii!m toan (dinh kem) ................................... .............................. .. .................. 39
2. Bao do tili chinh hqp nh:it n1\m 2015 da duc;rc ki~m toan (dinh kihn) vii duqc dang tili lo.in b9 tren website ctia Cong ty theo d1a chi: 11'ww.sonhaiphong.com. vn ............ .. .............. 39
3. 8{10 cao till chinh Cong ty m~ n:lm 20 15 da duc;rc ki~rn to:in dugc d1\ng t3i roan bQ tren website ctia Cong ty theo dja chi: 1nm.sonhaiphong.com. m ..... ................................... 39
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CONG TY CO PHAN SON HAl PHONG Dja chi : S6 12 U.ch- Ngo Qu)en- H<ii Phong Tel 0313.292019835710.116' Fu:84.3!3.57l053/ 35936SO
l. THO'\G T~ CUC'\G I. ThOng tin kh:ii qu:it:
Ten cong ty: Cong ty C6 Phfin San HaiPhong
Ten giao djch : llaiphong Paint Jointstock Company
Dja chi: S6 12 L{lch Tray. Phu(mg L11ch Tray. Qup.n Ngo Quy~n. lbanh Ph6 Hai PhOng
SfJ di~n th011i: 0313. 292 019- 3.835 710
Fax: 0313. 5-1 053
Website:
Mil sd thu~:
Vdn di~u 1~:
~Iii chfrng khoan:
Logo cong ty:
http://,~n w.sonhaiphong.com.\ n
0200575580
80.071.-;':'0.000 (dbng)
HPP
2. Qua trinh hinh thanh ph{•t tri~n
Cong ty c& phk San Hai Phong ti~n than Ia Xi nghi~p ho:i ch5t san dfiu duqc U)· ban hanh chinh thanh phd HaiPhong quy~t d!nh thilllh l~p ngay 25 0111960 theo hinh thfrc Cling ty hc;rp doanh trong do co hang san Phu I Ia.
l\giiy 11/12 2002 UB':-.'D thanh phd HaiPhong co quy~t djnh s6 3107 QD-UB '~ vi~c ti~n hanh co phfin boa Cong ty San f-hl i Phong. Trong nrun 2003 Cong ty di! hoan tbimh phuong an c6 phk hoi. ti ~n hilllh b{m co phk va d(li h()i c& dong thimh l~p.
Ngay 26 12 2003 UB:-ID thdnh phb c6 quych dinh sb 3-t 19 QD-UB ... ~ vi~c chuy~n Cong ty San llai Phong thinh Cong ty C6 Phk San Hai Phon g.
Trong n11m 2ull: Con¥ ty di! llfl! J..."f v_a diing ky giao djch 1.163.261 c6 phi~u tn':n sAn UPCOM n~g to!lg so luQ'Ilg co phieu cua Cong ty tren thi tnr(mg chfrng kho5.n Iii 8.007.177 co phieu
Cong ty C6 Phfin San Iliii Phong duqc d{mh gia Iii m(>t trong nhll'ng doanh nghi~p san x'lrit san h;mg dfiu trong IIUOC ciing. nbu khu \ "\\C vii dtrc;TC traO t~ng nhi~u giai thuc]ng cao qu)· cho ca nhan vii ~p th~ Cong ry· nhu:
Giai t'•u6ng ' ·Kinh doanh sang t\10 '-ii d6i m6i":
Gitii thu(mg "Thuang m(li djch \1} Vi~l Nam";
Giai thuemg --ooanh nghi~p th\fC hi~n t6t trach nhi~m an sinh xa h(>i va phat tri~n c<)ng d6ng 2013 - 2)) 5";
HPP_Bao cao tlurimg n ii11 mim 2015 Trang 1
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CONG TY CO PHAN SON HAl PHONG Dja ~hi: S6 12 4ch- Ngo Quy~n • Hai PhOng Ttl: 0313. 292019 835710.116 · Fax: 84.313.571053/ 3 593680
Cong ty duqc vinh danh Ia ' ·Doanh nghi~p vful hoa co nhi~u dong gop cbo xa h{li";
Cong ty nh~ duqc chung nh~n Doanh nghi~p ·'Vi moi truang xanh Qu6c gia·· va Cong ty d~t tieu chu~ Ia mqt trong 50 doanh nghi~p thi!C hi~n tBt cong t<\c An sinh xa hQi va tnich nhi~m c{lng dbng;
Giai thu<mg ·'Vuong Mi?n Vang Chftt Luqng Qu6c T~ - nam 2013··;
Giai thu<mg ·'Vi Sl! phat tri~n c(}ng ct6ng ASEAN .. va '·Thuang hi?u n6i ti~ng Asean'";
Chung nh~ I trong 500 doanh nghi~p l<m nhftt Vi~t Nam nam 2007: 2008; 2009; 20 10; 2011.20 12,2013: 2014;
Giai thu<mg so htiu rri tu~;
Trade leaders' club Review;
Chung nh~ " International Trophy for Quality ";
Ch(rng nh~n cho hi~u suAt chAt luqng cao va Sl! hili long ctia khach hang;
Chtmg nh~n giai tbu<mg vang cho chAt luqng va uy tin kinh doanh:
Chung nh~n l trong Top 20 san phfun vang thoi h{li nh~p 20 l 0;
Cup vang doanh nghi~p xuAt sfic 2010 do Trade Leader's Club binh chQn;
Cht!ng nh~n phong thir nghi~m:
Hufm chuang d(>c l~p hang Nhk Nhl, Ba;
Iluiin chuang lao d(>ng hang Nhk Nhl, Ba;
Chung nh~n 1 trong 10 doanh nghi~p himg ctfiu thilnh ph6 Hai Phong 200 1-2009;
Chung nh~n qua du vimg 2008. 2009;
Cup vang. b;,tc chftt luqng Vi~t Nam;
B~ng khen moi tru<mg 2008;
Himg Vi~t Nam ch~tluqng cao 1997-2006;
Co thi dua xuftt sfic ctia Chinh phti 1999-2002;
Cup vang vi S\I phat tri~n ci)ng dbng 2004;
Giai thu6ng chftt luqng Vi?t Nam 2005;
Cup vang thuang hi~u va nhiin hi~u 2005;
Giai thu6ng thuang bi?u n6i n6i ti~ng tren thi truong Vi~t Nam 2004-2007:
Cttp vimg thuong hi~u hQi nh~p WTO 2008. 2009;
Cttp vang Thuang mai dich '~ 2009;
HPP_Bao clio tlurimg niin niim 2015 Trang 2
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i ' ' '
,.. _, ,.... , .. CONG TY CO PHAN SON HAl PHONG Dja chi: sb I 2 L\lch- Ngo Qu~~n - lliti Phong Tel: 0313. 292019 835710.116 • Fa" 84.313.571053/3 593680
Ch(rng chi quan Jy h~ th6ng chAt luqng ISO 900 I :2008;
Chung chi qulm ly h~ th6ng moi trucmg TSO 14001:2004:
Cup vang Thuang hi~u Vi~t 2008. 2009:
Chung chi Nace;
Giai thucmg kim qu6c ~~ v€ th<ia man khach hang 2012.
Giai thucmg thuang hi~u xanh nam 2015
Thuang hi~u vang 2015
3. Ngimh ngh& kinb doanh va ilia ban kinh doanh 3.1 Ngilnh ngb~ kinh doanh
San xu~t SO'Il, vee ni vii cac ch~t SO'Il, quct tuO'Ilg t~,r: san xufit mgc in vi! rna tit;
Bim huon h6a chAt thong thuemg (trir Jo~ su dt,mg trong nang nghi~p):
Bim huon v~t li~u. thi~t bi Hip d~t khac trong xi\y dl)11g:
Ban buon may m6c, thi~t bi va ph1,1 rung may cong nghi~p.
3.2 Dia ban kinh doanh
Cong ty ho(lt d<)ng chu y€u tren dia ban Thilnh ph6 Hai PhOng vii cac cimg Jan c~ nhu: rhii DuO'Ilg. Ha N9i. Thai Binh. E>il N~ng, Quang N inh ...
4. Thong tin v~ m o hlnh quan tri, t6 chile kinh doanh va bq may quan Iy 4.1 Co· du t6 chrrc c!m cong ty.
Can cfr Lu?t Doanh Nghi~p s6 68.12014/QHI3 da duqc Qu6c h9i nuac C<)ng boa xa hQi Chu Nghia Vi~t Nam thong qua ngil) 26/11 '2014.
Di€u I~ ho(lt d<)ng t6 chuc duqc D(li h(}i d6ng c6 dong th6ng nhAt thong qua, Cong ty C6 Ph~n SO'Il Hai Phong c6 co c~u t6 chfrc nhu sau:
a) CO' cf.u t6 chu·c.
f)ai hoi o6ng c6 oong
La ca quan c6 thfim quy€n cao nhk quy~t dinh nhfrng vAn de thu<)c nhi~m v1,1 va quy€n h(ln theo lu~t phat va di~u I~ t6 chuc ho(lt d<)ng cua Cong ty CP SO'Il Hili Phong.
Hoi d6ng guan tri
Lil co quan quan tri ctia Cong ty, c6 toim quy~n nhan danh Cong ty d€ quy~t dinh ciic \·k d€ lien quan d~n m1,1c dich, quy€n lqi ctia Cong ty, trir nhl'mg vfut d€ thu<)c th~ quy~n ctia DHDCD.
Ban ki ~m soat
La ca quan ki~m tra ho<;~t d(}ng tai chinh, g ifun siit v€ vi~c chftp hilnh ch~ dQ lwch toan, ho(lt d(mg ctia h~ th6ng ki€m tra va ki~m tra n<)i bQ Cong ty CP San H<ii Phong.
TBng Giam dBc
HPP_Btio ctio tlurim g nien niim 2015 Trang 3
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CONG TY CO PHAN SON HAl PHONG D ja chi: Sb 12 L;lch Ngo Qu}~n- I Iii Phong Tel: 0313. 292019 835710.116 • Fa.: 84.313.5~ 1053/3 593680
L~p chinh sach, mt,Jc tieu chat h.J'Qng - m6i trvong, pM duy~t so tay chat lliQng -
m6i trllong.
Cung cap nguon ltfc ~n thifit a§ duy tri h~ thong quan ly chat lliQng - m6i trllong.
Chi d!nh m(>t d~i di~n lanh d~o ch!u trach nhi~m ve vi~c duy tri h~ thong quan ly,
dam bao cac chinh sach, cac che d!nh, cac mt,~c lieu dliQC thau hieu va ap dt,Jng
t~i rnQi Vi tri c6ng lac CUa can b(> c6ng nhim Vien trong c6ng ty.
Elieu hanh cac cu(>c xem xet cua lanh d~o ve h~ thong quan ly.
Phan cong trach nhi~m cho cac ph6 tong giam doc, giam doc, trvong phong ban,
phim Xlldng trong Vi~C dieU h~mh san xuat kinh doanh.
Tnfc tiep chi d~o c6ng tac kinh doanh, tai chinh ke toan, ke ho'!lch v?t tll, to ch(!c
can b(>, ky thu~t- c6ng ngh~. chat lliQng - m6i trllong.
Chi d<!!O vi~c ap dt,Jng c6ng ngh~ moi, nghien c(!u phat trien cai lien c6ng ngh~. che thu slm ph§m moi. Xem xet de xuat ho~c phe duy~t cac chlldng trinh lien
quan.
PM duy~t cac ke hO<!ICh ky thu~t. quy trinh kY thu~t va lieu chuan san ph§m.
Phe duy~t n(>i dung va cac chlldng trinh dao l'!lo hang nam.
Pbo Tang Giam aBc. - Ch!u trach nhi~m chi d?O, quan ly khoi san xuat. Ky l~nh san xuat, van phOng
pham.
Chl d~o c6ng tac phong chay chua chay, phOng chong tran do, an toan v~ sinh lao
d(>ng, an ninh n(>i b(>, lhlfc hi~n cac che d!nh ve m6i trvong, phong chong hiem hQa thien nhien, xa h(>i.
- PM duy~t l~nh s:im xuat, d!nh m(!c san xuat. El'!li di~n cho c6ng ty lien h~ voi cac to ch(!c ben ngoai ve cac van de lien quan den an toan, an ninh c6ng ty.
- Tham gia chi d~o lieu tht,~ san pham sdn coil.
£)~i di~n lanh d~o ve chat llfQng - m6i trlfong (QEMR) :
PM duy~t cac quy trinh, hl.!ong dan cua h~ thong quan ly chat lliQng- m6i trvong.
Elam bao duy tri !hlfC hi~n cac qua trinh cua h~ thong quan ly chat lllc;mg - m6i
trvong.
Bao cao Tong giam doc c6ng ty ve ho?t d(>ng cua h~ thong quan ly chat llJQng -m6i tri.!Cing va cac nhu ~u cai lien.
Chl d?o don doc danh gia n(>i b(> va cac n(>i dung xu ly khong phu hQp.
JJPP_Bao cao tlurO'ng nienntim 2015 Trang4
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CONG TY CO PHAN SON HAl PHONG Dia chi: Sb 12 ~cb-Ngo Quy~n - HaiPhong T el: 0313. 292019 835710.116 · Fax: 84 313.571053/ 3 593680
Xem xet chi d~10 giai quyet khieu n<,~i, h~mh d('mg khac phl,JC va phong nglta trong
c6ng ty. flam bao th(Jc day loan cong ty nh~n thlrC dU'c;JC cac yeu cau cua khach
hang.
lien h~ voi cac to chuc ben ngoai ve cac van de c6 lien quan de'n h~ thong quan
ly chat llfc;Jng - moi trlfang.
PhOng kY thuiit thi'r nghiem.
Can Clr k~ ho~tch san xuih, xay d~mg cac k~ hO\lCh ki• thu~t gflm: ch~ thtr san phdm. nghicn Clru phat tri€n San phfim mffi, bao dtrOng, Stra chua thi~t bj, hi~U chufin kiem djnh djnh ky thi~t bi do, ki~m tra k~ cad¥ phong don tnr6-c yeo c~u ciia khach hang.
L~p cac djnh muc kinh t~ kY thu~t, cac qui trinh, hu6-ng dful cong ngh~, cac c6ng thuc, dinh muc san xudt, cac d~c tinh 1<5· thu~t nguyen li~u, san phb. Xiiy d¥Ug tieu chufin phuong phap thu cho san phb. Thtr(mg xu yen c~p nh~t cac thong tin chuyen nganh d~ cai ti~n m~u rna. k i€u dang s<in phdm
Ki~m tra giam sat th¥c hi~n cac c6ng ngh~ san xufit. Ki~m tra chfit luqng nguyen li~u, ban san ph<im va san phk.
Tham mtrU cho Ban Gi{tm d6c xiiy d¥Ug cac tai li~u. van ban c6 lien quan d~n d!nh muc ky thu~t. chilt luqng. tieu hao nguyen l i~u, nghien cuu phat tri~n. dfiu ttr, sang ki~n, sang t(lO.
K€t hQp CLtng phOng t6 chuc, tham gia bien SO\}Il tai li~u dao l\10 va th¥C hi~n k~ ho\lch dao t~to trong toan c6ng ty.
Bao cao k~t qua thu nghi~m, trinh Hinh d~to phe duy~t.
Quim ly phong thfr nghi~m, thi~t bi thfr nghi~m, xiiy d~mg k~ ho~tch b8 sung ph<it tri~n phong thfr nghi~m (k€ ca nhiin vien).
Phong Kinh doanh t6ng h<;Jp :
l~p va to chuc thl,lc hi~n ke ho<,~ch cung cap, l ieu th1,.1 san pham va dich Vl,J ky
thu~t. C6 ke ho<,~ch phat trien va mb r<;mg lh! trlfong moi.
Tham miJU cho Tong giam doc c6ng ty ve chien llfc;JC phat trien th! trvang, quan ly
cac lrang lhiet bj phl,JC Vl,J d!ch V1,J ky lh U~t.
Tiep nh~n yeu cau tlf van cho khach hang cac van de lien quan den slt dt,mg san
pham. L~p cac hc;Jp dong kinh te trinh Tong giam doc phe duy$1.
El!nh ky lay y kien khach hfmg ve san pham va d!Ch Vl,J, tong hc;Jp danh gia va CO de xuat cua lanh d<,!O giai phap thich hc;Jp nhi!Jm thoa man hem nhu cau khach
hang.
To chuc cac cu(>c h(>i thao, h(>i chc;J, qui!mg cao tiep th! san pham, de xuat va thl,fc
hi$n ap dl,.lng cac hinh thuc tiep th!.v.v ...
HPP_Bao cao tlurim g uien u iim 2015 Trang 5
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CONG TY CO PHAN SON HAl PHONG f>ja chi: Sb 12 L{lch- Ngo Quy~n- HaiPhong Tel· 0313.292019 835710.116 • Fa.: 84.313.571053/3 593680
Ket h<;lp voi cac phong ban lien quan giai quyet y kien phan anh cua khach hang
d6ng thai bao cao cho lanh d~o cac giai phap xu ly.
T6 chuc tot vi~c xep do, v?n chuy€n, nh?p kho, bao toan chat h.J'<;lng san pham trong kho, d!nh ky ki€m soat ton kho theo quy d!nh (k€ ca cac ella hang, van
ph6ng d~i di~n). Quan ly di?i xe v?n chuyE!n, t6 chuc giao hang theo yeu ci3u cua khach hang.
C6 ke ho~ch nang cao trinh di? nhan vien phu h<;lp vai doi hoi cua th! tn.J'Cing lieu
lhi,J san ph am va xu huang ph at triE!n cua cong ty.
Phong Tai ""·
q,p k~ hO\[Ch tai chinh - tin dt,mg phtl hgp \'cJi k~ hO\lCh SXKD bao gbm ca k~ ho~tch dtJ phong.
Tb chfrc th\rc hi~n h11ch toan san xufit - kinh doanh theo h~ th6ng ke toan nhil nu6c theo thang ho~c quy, nh~m cung dp kip thai thong tin cho lanh d11o.
L~p k~ ho11ch tai chinh vit ki~m so<lt ngan quy diliD biio cac ngubn v6n d~ ho?t dong.
Duy tri thtJC hi~n cac ch~ do. nguyen t~c v~ quim ly tiii chinh cua nha nu&c, cong ty va c6 d~ xufit cai ti~n.
Tv dfiO t\10 bbi duO'ng nang cao nghi~p V\J chuyen mon d~ dap frng nhu du phat tri~n cua cong ty.
Phong dam biio chftt lmmg
Xay d~JDg. duy tri ap d~Jng H~ th6ng quan ly chfrt lugng t\li cac phbng ban, phiin xu&ng trong cong ty.
L~p kt hO?Ch, t6 chfrc thvc hi~n cac cuoc dcinh gia noi bo trong cong ty.
Thvc hi~o ki~m soat tai l i~u va hb sa chfrt lugng toan coog ty.
Ki~m soat nguyen li~u, san phkl trong cong ty, va tai nh~p siin phfim. Thvc hi~n nh~p sim phftm bang ngay vii thco doi chftt Juc;mg sim phftm Juu kho.
Thvc hi~n kiem soat san phlim khong phil hqp, giai quy~t y ki~o phiin iinh, de Xt!fit v6i liinh d\10 d~ CO himh d<)ng kh~C ph\IC, himh dong phong ngira hO~C Cai tien.
L~p hb sa chfit lugng siin phk khi giao cho ben ngoai.
Bao cao trvc t i~p QMR va T6ng Giam d6c cong ty djnh ky ho~c d<)t xu<it v~ tinh hinh thvc hi~n H~ th6ng quiin ly ch§t luc;mg va cac dn d~ lien quan d~n chfit lugng siin phflm.
HPP_B6o c6o tlllrimg nien niim 2015 Trang 6
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CONG TY CO PHAN S(JN HAl PHONG Di3 chi: So :! 1...., :-;go Q ·~en-HaiPhOng T•l.l'3 3 ~9~C 9'S3Sil0.116 • Fat:8~.313.5~1•o53 3 5936SO
Phong K~ hoach Yat hr
L~p k~ ho;,tch san xu~t kinh doanh. sua chua xiiy d1,1llg. xin phO: duy~t. C6 k~ ho\lch dl! phong cho san xufit. kc ca nhl'rng yeu d u san xufit d()t xuo~t cho khach hitng ho~c do thl!C t~ philt sinh.
Tfl ch(rc thl!C hi~n k~ hO\ICh d:l dugc phc duy~t d(mg ti~n d().
To chirc mua v~t m. theo dOi nhil cung dp. Bao qu:in. cung dp \'~t tu thco k~ ho;.~ch, c6 dl! trfr thich hgp.
Tham muu cho Tong Giilm doc x:iy dl!fig gia thfmh san phfim. l~p cac hgp d6ng va van ban lien quan d~n mua hAng. chju tr.ich nhi~m x~p do, luu kho. b:io qu:in nguyen lieu. san phfun.
Hang ngay cung dp so Ii~u chinh xac cho phfut m~m k~ toan. hang thang. qu). nam. bao cao Tong Giilm doc t5 le tieu hao. gia tri dm kho nguyen li~u va cac di~n bi~n b.it thu<mg lien quan den nguyen lieu san x"Uk
Phong TA chlic hanh chinh
L(1p k~ ho(lch lao d()ng tien luang. bao h i~m. an toan, dao t(lo, vi!n phong d~ phvc \ \1 cho yeu d u san xufit. C6 d~ xu fit ph at tri~n d\f phon g.
Ki~m soat k5· lu~l lao d(mg, v.; sinh moi tru<mg. To chirc lot cong t[lc bao ve an ninh va tai san cong ty. c6 phoi hyp \Oi cac ban ng:inh lien quan.
r6 chuc. pho bi~n \·a duy tri thl!c hien cac \an ban ph:ip quy nha nu6'c c6 lien quan d~n hanh chinh - nt)i chinh. an toan lao d()ng. an ninh tr;tt 11!. phOng cl!ay chua chay. v¢ sinh moi tru<mg.
Ph6i hgp v6i cac phong ban liO:n quan x:iy dl!fig va ki~m soat djnh mire lao dqng. cac hinh tbirc tr.i luang cho phi.t hgp. trinh li\nh d(IO pbe duy~t.
Xfiy dl!llg va giam sat vi~c thl,I'C hien n(li quy. quy ch~. ki' lu~t lao d(lng. & xufit khen thu<mg. xir ph(lt trong qua trinh th1rc hi.;n.
Tham muu cho Tong Ginm doc xfiy dl,l'ng cac h~ th6ng n(l i quy. quy ch€ ho;,tt d(lng cua cong ty.
Th\fC hien cong tac dm song vii SlrC khoc cho CBCN\.'C theo quy d!nh cua cong ty va c6 d~ xufit cai ti~n cho phil hgp.
Thl!c hi~n d£10 ~o chuyen mon. nghiep .,_~, cho CBCXY d~ dap fulg vai yeu ciu phat tri~n cong ty .
Ph :in "1r011g s011 nhll:l
Th\rc hi~n san xu~t san-nh\ra thco l~nh san xuk IG~m so:it qua trinh sCm xu.it d~ dam bao san ph~m d;,tt ycu du quy dinh. dimg yeu du cong ngh~ va tiBt kiem tieu hao theo djnh mire.
Qutin ly va Slr dvng lao d(ing hgp ly, dam bao hoim thanh k~ ho(lch duqc giao k~ ca dQt xuAt ho~c dl,l' phong. Quan I) vii Slr dvng cac t:ii san duqc giao Bao dilm an toitn v~ con nguai, rna} moe thict bj.
HPP_Bao cdo tlurimg uieu uiim 2015 Trang/
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GONG TY CO PHAN SON HAl PHUNG flja chi: Sb 12 ~ch-Ngo Quy~n - Hai Pboog Tel: 031 J. 292019 8357 10. 116 • f ax: 84.313.571053/ 3 593680
PhOi hqp v&i cac phOng ban d~ t6 chlrc tlwc hi~n tOt k~ ho(ich san xuftt.
Phat hi~n. d~ xu~t va thvc hi~n xir ly cac san phfim khong phu hqp khi da c6 k~t [u~n, tham gia CaC hanh d()ng khfic phl,IC, phong ngua va cai li~n.
T~r dao t(io ho(lc thvc hi~n cac chmmg trinh dao t(io ciia cong ty cho cong nhan nang cao tay ngh~.
Phan xw1ng cd di~n :
To chuc thl,fc hi ~n ke ho~ch sLta chiia, bao dtJong thiet bl.
Thlfc hi~n vi~c n~p d~t. che t~o thiet bl.
Kiem tra phat hien nhiing hong hoc c6 the xay ra trong qua trinh san xuat a cac
thiet bl, de XUat CaC giai phap SUa chiia va Xlt ly VOi lanh d~O.
Phan xuii'ng siin xu~t phu
- Thvc hi~n san xu:it cac san ph~ ph\! tir ph~ li~u. ph~ ph:im, V~l li~u thira trong qua trinh sim xu:it. Ki~m soat qua trinh san xu§t d~ dam bao san ph~ d(lt yeu du quy dinh, dung yeu d u cong ngh~.
Quan I)• va Slr dvng lao dqng hqp ly' dam bao hoim thanh ke ho\}ch dmJC giao k~ ca. dqt xu~t hO\\C dl! phong. Quan ly va Slr dvng cac tlii san duqc giao. Sao dam an toan v~ con ngui:ri . may moe thiet bi.
Ph6i hqp v6i cac phong ban d~ t6 ch(rc thi!C hi~n t6t k~ ho\)Ch san xuk Phat hi~n. d~ xu~t va ttwc hi~n Xlr ly cac san phfim khong phU hqp khi da c6 k~t lu~n, tham gia cac hanh d(\ng khfic ph\lC, phOng ngua va cai ti€n.
- Tl! dao tao ho\\C thi!C hi~n cac chuang trinh dao t\}0 cua cong ty cho cong nhan nang cao tay ngh~.
b) SCY dii t6 chlrc
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M6i quan h~ cht d;1o, chi d;1o Hie nghi~p
M6i quan h~ ho trQ' thco chirc nang giua cac dcm vi
~.2 C:lc Cong ty con, Cong ty l ien k~t
\ Dnnh s·ich Con<> tv con Cono '' lien kh • • Q ' .,_ Tin Ciing ~ con, I
Dja cb1 _ _ , I viin di~u lc T\' le
lien 1..~1 Ltnb Yll'C san ~uat T . (d , g). 1%) f-
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Cong ty c& Phk S6 I ~ l{lch Tray. :-=go S<n. boa my pb.im I cao dp. bfrt dQng 87.4:!0 3~% T~p doin \'LC Quyen. I L1i PhOng s:in. .i
Cong ty Co Ph:in ' Lau 10 toa nM Gre.:n San :1.-u.:it va djch '\1 1 Son Dau Khi \'i~t Power. 35 Ton Due cac lo;li son ti!U 36.000 23%
1'\nm Thin!!. 0. 1. HC\1 bien C'ong ty Co Ph:in Khu cong nghi~p
San xufr[ scm ntrcic Scrn Hdi PhOng Tning Due, xa Le lqi,
vii scm tinh di~n I 20.645 51,00%
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CONG TY CO PHAN SON HAl PHONG Dia ch i: S· ' .:n '<go Qu)~n - !-Iii Phon5 T<l 3 .< 2Y. 19:-s3S710.116 • fu: 84.313.5il05>13 5936SO
Cor~ t> CP Bat st, I:! L{!.ch Tray. ~go l(inh do:lnh b~t dqng san San v-3 · 177.250 :!9% I loa ch:it A Chiu Quyen, Hai Phong d(>ng san
~~~~---- ----~-----------+--------+-----~ Cong ty Giai phap 65 ~guyen Qu} o.:n:, An Phil. Q.2, HC:-.1
San xu:it son va cac ngilnh ngh6 khac SanChuyen
nghi~ Paint ro 15.200 20%
5. Djnh btr&ng phat tri~n. 5.1 C{tc m~tc tieu cbii y~u ciia cong I)
. ., ="'·-
Dam bao ho;;1t dQng on dinh 'a hoan thimh cac chi tieu k~ ho(lch d~ ra
Xiiy dung hinh fu1h.. thuong hi~u Son !Iai PhOng noi ti~ng trong va ngoai nuoc
Niing cao gia tri Cong ty trr?n th! truang chting khoan. Gift 6n djnh. t!lng din mire chi tci co tire cho cac co dong cua Cong ty trong cac nam ti~p theo
Nang cao thu nh~p , ·a di:Ti song cho can bQ cong nhan vir?n
Ph at huy th~ m~tnh truy~n thong. tinh chu) en nghi~p. nghicn ciru cac d\r an mai vit ma r<)ng llnh V\JC kinh doanh etta Cong ty.
Hqp tac ch~t che vai cac doi t;ic chien luge cua Cong ty nhftm m6 r~ng. phat trien thi trui:Tng lieu thv. n~m b~t cong ngh~ mai, nang cao chfit luqng stin ph.im.
Chu trQng cong tac d.1u IU co l¥3 chQn. doi m6i k) thu*t· cong ngh~. khai thac hir?n qua nhfit nang h,rc siin xu&t.
Doi m6i cong tac quan 1}'. hoan chinh phk m~m quan tri Cong t~ . Th\rc hi~n r6t H~ th6ng quan ly ch~t luqng ISO 900 I & ISO 1400 I. Tang cui:Tng cac bi~n phap quan I~· nh~m tiJt ki~m chi phi d~ giam gia thanh.
Chi~o luc_rc phat tri~n trung ' :i d:ii h~n .
C.ifr vfrng va dua thuong hi~u son Hai PhOng moo h!n Ia thuang hi~u hiing d!iu trcn thi trui:Tng son \'i~t nam '.1th~ giai.
Chi~n luge san phfun: Bam bao chfit luqng dung ti.!u chuiin k5 thu*t, dap ting <hrc;rc mQi ) eo du ctia kMch hang. Tiep tvc th\fc hi~n cac d~ tai nghi~n ciru dang th\rC hir?n \ ft xay d¥Og them ffiQI sf> d~ tai m6i v~ son thfm thi~n moi trui:Tng kh6ng chua chi va crom. son co su d\lng dung moi nuac. son ham r~n cao. son chftt luqn; cao.
D-iu IU trung tam ~ghi~n ciru nhk phat triJn cac san phfun mm vi co ch:it luqng cao dap ting nhu cau tot han cila thi trui:Tng.
Chi~n luge nhiin S\f: X::ic dinh )~U td con ngu<ri Ia quan trQng trong S\t nghi~p ph:it tri~n cua Cong ty. Ti~p 1\IC dao t;;1o c:in bQ Trung tam k) thu(lt. can ho djch \'\1 ky th~t ... trong nuac va nu& ... ngoai (Kh~t ban)\'~ ITnh V\fC son cua Ciing ty.
5.3 C:ic mi,JC tieu d6i YOi moi trtr<rng, Ail hQi \a cqng da ng ciia Cong ty
Dao v~ moi trui:Tng va phat tri~n b~n vung lit hai y~u t6 khong th~ t<kh ri>i nhau d6i v6i qua trinh phat tri~n ctia ffiQl nen kinh I~ - xii h<}i tien ti~n hi~n di!i. Do do. trong qua
IIPP_Bcio clio rlurimg nien niim 2015 Trang 10
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CONG TY CO PHAN SON HAl PHONG Oi• chi: Sd I~ L;~ch - Ngo Qu)~n ·HaiPhOng T t l 03 13 292019 8357 10.116 • Fa x· 84.313.57105311 >93680
trinh kinh doanh ]au dai. doi h6i doanh nghi~p ph:ii c6 nhiing canl k~t va no I\[C duy trinh th1,rc hi~n lien tl,lc.
6. Cac rui ro
Rtii ro v~ kin h I~
Qua trinh phat tri~n va hoi nh~p cua n~n kinh t~ Vi?t Nam g~n k~t v<'ri nhiing bien ddi cila n~n kinh t~ Th~ gi&i va do v~~ kinh t~ trong nu6c se ganh chiv nhi~u y~u tb rtii ro mang tinh h~ thdng. S1,r tha) ddi cila n~n kinh t~ I h~ gi<'ri se gay nhling :inh huang nhdt djnh dbi '&i n~n kinh t~ trong nu&c va ho~t d{lng kinh doanh cua c:\c doanh nghi~p.
Ddi Y6i nen kinh t~ trong nu6c, S\f phat tricn tdt y~u se dan d~n nhling thay d6i v~ chinh sach kinh t~ n6i chung. Cac chinh sach kinh t~ Yi mo nhu chinh sach ti~n t~, chinh sach tni kh6a. t6c d{l tang truang kinh t~. hay IIUJ! phat d~u sc gay :inh huang d~t ho~t d(>ng s:in xudt kinh doanh ctia doanh nghi~p. Ngoai ra Cong ty con chju anh huang cua ~u biJn d<)ng t) gia. lai suk rili ro tl- mh to:in ...
ll. TINH lliW HO~T D(>NG TRONG l\,\\.f 2015 l. Tinh hinh ho~t d (ing s:in xufit kinh doanh
Nam 20 15 nen kinh t~ "i mo c6 ddu hi~u phvc h6i, sue du trong toan xa h{li da tang len. II~ th6ng tin dvng duqc tai co du theo huang tich cw. lai su:it ngan hang di~u chinh giam. thi truimg bdt d¢ng s:in Am dfin. de g6i h6 trq lai su5t phat buy t:ic d\lflg. tinh hinh d1u ru c6ng duqc cai thi~n
Gi:i d.iu tho g1:im m~ dan d~n gia ca himg h6a co xu huang giam nhanh. T uy nhicn, n6 cling giiy anh huang 16n den n~n kinh t~ Vi~t N am nhu: Ti\ng truang GOP. l~m ph:it. thu Ngiin s~ich. nq c6ng ...
T~ gia c6 bi~n d(>ng m~h trong n:im 2015 do nhi~u yJu tj·, tac d(>ng nhu d6n~ l 'SO tang gi:i so ,o; n{li t~. TU) nhicn \'6i S\f di~u hanh cua )\g:i.n hang nhil nu&c. cuoi ll'Lm 2015 t) gi:i da 6n dinh tro l~i.
~am 20 I 5 Chinh ph\i da co m{lt s6 bi~n phap ho trq dong m6i tau cho ngu dan. Tuy nhien vi~c tri~n khai th\[C hi~n ci1ng chua d ln}C kha thi, ffi(lnh me.
~am 2015 Chinh ph\i da co chinh sach ho trq cac doarih nghi~p nhu: b6 sung them I s6 c:ic khoin chi phi duqc trir gi:inl th\i tl,lc h:inh chinh ,.~ thuj, hili quan. v.v .. dbi ,o; c:ic doanh nghi~p vira ,3 nho. \a m(itlo;It cac bi¢n phap kich du trong n:inl2015.
Trucrc b6i c:inh kinh t~ con nh i~u phuc t~p. k~t qua kinh doanh c\ia C6ng ty m{lt !!in nita kh?tng dinh H(ii d6ng qmin tri dii dua ra cac giai phap. bi~n phap chi d(lo san xufrt kinh doanh dung d~ \a Ia phan thu6ng Xtrng dang cho S\f no 1\TC kh6ng m~t moi ciia dqi ngu CB:-:V Cong ty tron~ nam 2015. Tlr do. cong ~ da d\ll duqc cac k~t qua kha quan trong t-:~:~t d(ing san xuat kinh doanh nhu sau:
A. KE I QL.\ HO~ T D()NG SA:\ XUAT KJ'Iill DOA.'\H
HPP_Bao coo tlurimg uiiu uiim 2015 Trang 11
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CONG TV CO PHAN SIJN HAl PHONG Djachi: So 1~ 4ch - N,; Qu~~n - HaiPhOng
3 29'0191 35'10 " ' • r s~ -~- ~··"sJn < ~ Td IIJI . - ~;1 31:: -~ >.-• .·
I fll i/C K.E THVC ~o s:inh TU l 20 IS (-Jo)
>IT CHi TTEU DVl Ill J;:N HO~CH Hllj:~ >--
2014 2015 2015 T il Jill 2014 2015
I Tdng doanh thu Ty dbng 399,08 400,00 492,23 123,33 123.06
2 San luqng scm &
T~n 4. 775 5.000 5.760 120,63 115.:!0 I r- nh\fa Alkyd
LN rruac thu~ I T)"dbng ! 3 42.63 40,00 57,75. 135.47 1-H.38
4 Ty I~ c6 rue '1-0/nam 24.00 24,00 I 30,00 125.00 12s.oo I ! Thu~pbinh Tri~ul
I 5
qu.in ncucri 9,85 10.50 14.68 149.0-1 139.81
Qua bang sA li~u tn!n cho th:i) mire dQ th\fc hi~n san xu:it kinh doanh cua Cong t~ d(l.t k~t qua kh.i quan trong tinh hinh kho khtln chung cua n~n kinh t~. hfiu h~t ctic chi tit!u d~U d:_~t va WQ't k~ hO(!Ch.
Pha n tich de nguyen nban iinb huo·ng:
San luqng son tieu th\1 trong niim d(l t 5.760 t~n tuong dtr<Yng 120.63 %so v6i nl\!n 2014. Nam 2015 Con& t) dJ cl1Uy~n hu&ng sang son ciing nghi~p. son tau bi~n. tich qrc chi d(l.o h~ thong d;_ti I) b:.in himg t~i HaiPhong\:\ cac tinh Ian c~n. Dbng thiri cong t) da gianh co duqc nhiing hgp dbng Ian \'Oi cac d&i tac tim bi~n 1011 nhu: Cong ty \'OSCO. Cong ty Vinaship. B9 Tu l~nh ll.ii quan: 50% thi phful g6m dong m6i 'a sua chua: 131) tu l~nh bq d{>i bien phon g. C\IC Ki~m ngu. Cong ty Tan binh. Da cung dp son cho nhi~u tau thuQ<: chuong trinh dong m6i tau ca ngu dan. tim ki~m ngu. tim Canh sat bi~n t~i cac tinh trong ca mr6c. Doanh thu tron!! nam 2015 dat ~92.23 p;· d6na lUCID!! duong 123.33% so \'6i thtrc hi~n n;!m 2014: D~ d(l.t duqc doanh thu -kha q~an nfun 20JS Cong ty da th\fc hi~n d5y m(l.nh cong tac ban hang. mcr rl}ng them cac d(li I) ban hang. Chi d;to Ban gi;im d6c lr\fC ti~p tui tham cac don vj d(l.i I)· cua Cong ty. Ngoai \i~c gianh l(l.i duqc cac hgp d6ng Ian neu trcn, Scm Hai Phong con liun v i ~c '6-i mQl s6 d\f an, T6ng cong ty, np doan l&n \C vi,;c cung c:ip SC1D cong nghi~p nhu: T~p doan di~n l\fc. T?p do:in Song Da. L ilama. Coma. Xuiln Thimh.vv ... \'a gi6i thi¢u s<Yn cho c:ic du an: thu' dien. nhi~t du:n. xi mana. cac nha may hoa chit. bbn be x;!ng dJu. \\ ..... D~c bi~t dJ ti~n hanh thli son t1n lgp ~ C6ng l) \nStccl va ~'h; may Ton Hoa Send~ chufrn bj dp SOli cho Ton Hoa Sen vao niirn 2016. Vui Sl!
chi d;to di~u himh ctia HQi dbng quan trj. Ban ghim dfx: dil th\rC hi~n tot cong tac ti~t ki~p chi phi a t5t ca cac khau trong quan Iy. san :---u:it. ticu thv san phfim nhu: ti~t kiem \~t m. tha) th~ v~t tu gia th.ip, chi phi van phong. di~n, nu6c, chu dqng ngu)en li~u d~u vao. b6 tri ~p x~p l(l.i lao d()ng cbo phil hqp , ·6-i tinh hinh !>:in xufit ctia Cong ty. Ben qmh do lanh d;w cong ty cia tim ki~m ':i d;'un ph:in \'oi ca~ ng~n h~ng va co k~ ho(lch , a~: vAn phil hgp d~ duqc h~y d¢ng v6n vm lai suiit thap. dong thiri tich C\rc thu hoi cong nQ", ban hang thu tien nga), tilng nhanh vong quay vim, giam hang ton kho. Tir do lam cho LQ"i nhuftn tru6c thu~ d(l.t 57,75 t5 d6ng tu<Yng dtrcmg 135.47°'o so v6i nllm 2014
IIPP_Bao cao tlur&11g , ;;, 11iim 2015 Trang 12
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,.. .,.,.., _.. . ., .. CONG TY CO PHAN SIJN HAl PHONG Dia cbi: Sil - l,fth l'g< Qu);D- Hai Pb...ng T<l ~13 29- 9 'S3S710.116 • f"n 84.313.5- 1053 3 593610
I.qi nhu\Ul tru&c !hue tang len H(li dbng quan tr1 d~ xu~t t)· I~ co tfrc nam 2015 hi 30% nn D\li h t}i d6ng cb dong lhuimg nien nam 2016.
2. Tli chtic nhan st.r
2.1 Oanh s:ich Ban di~u b:\nb Cong ty:
• Ong 1'\guy~n Viin Dung - I 6ng Giam d6c
• Ong Vii 1rung Diing - Ph6 Tbng Giam d6c
• B~i Bili Kim NgQc - K~ to:in tr11emg
a) Tling Gi:lm DAc - ~guyin \':in Oiing
IIQ \a ten: 1\Gl:Yt~ V . .'l'i Dfr.\G
So C\fTh'D: 0308-l0988 ne.i) dp: 26 12 ':!001 1\li: HaiPhong
C.i&i tinh:
"\'gay !hang nam sinh:
Nai sinh:
Qu6c tich:
Que quan:
Dia chi thuimg tni:
DT lien l;~c iJ ca quan:
Trinh dQ van h6a:
Nam
08 09 '1972
11iti Phong
Vi~t Nam. Diin t<}c: Kinh
C.it Ttrimg A.n M) - Binh L\tC - 113 Nam
s6 1-1 liang Kenh. u Chan. HaiPhong
0313.57 1 668
12 12
I rinh do} chuyen mon· KS ~II xa~ dtmg. Ky SII boa. Bimg Gi:im d6c di~u himh chu~ C:n nghi~p ProCEO clia IBL, Chfrng chi ti~ng Anh cua Cambrigde .
Qua lrinh cong tac:
Tlr 199-l d~n !998:
fir 1999 d~n 2003:
Tir 200-l d~n 7/2007:
Tir 8 2007d~n 5, 2015:
Tlr 5/20 15 den na:
Chtic \l} hi~n nay:
Lam vi¢c t(li phong k5 thu~t Cong ty San Hili Phong
Giam dOc Chi nhanh Cong ty San l l:ii Phong t\li TP H6 Chi ~tinh
T nh Vien HDQT. Gi:im dbc chi nh:inh Cong ty CP SO!I Hili PhOng t(li TP H6 Chi :-.1 oh
~ .• ~nh 'ii:n HDQT Cong ty CP S.-.n Hai Phong. TAng Gi:im d& Cong ty c6 ph;,n San tau bi~n \'ina~hin nay dbi ten thimh Cong t~ co phan San 05u khi Vi¢t ~am
Thanh vien HDQT kiem T6ng giam cMc Cong ry CP Sunlfai Phong
Thimh vien HDQT kdm Tang giam ctJc Cong ry CP Sun Ffai Phong
HPP_Bao coo tlurimg niin n iim 1015 Trang 13
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CONG TY CO PHAN SON HAl PHONG Oja cbo: S6 12 t_..,;h - '-.go Qu_ en - H:ii PhOn, Ttl • 13.292019'835710.116 • Fax:84.313571053135936SO
Chuc V\J hi~n dang n~m giG' cr cac to chuc khac:
So co phi~u nfun giir:
Trong do:
o Pho CJui tjch Ttjp doim VLC.
o Plzo Chzi tich HDQT Cong ty CP S(Tn Dau klzi Vi?t Xam
o Thanh 1•icn HDQT Cong I:\' CP bd1 d9ng sim Sun \'a Hoa clui1 A Chtiu.
o Thimh vib1FIDQT Cong tyT.VHH 1'/CO.
o Thimh vi~n HDQT Cong 1y cd phdn SJVICO.
o Thimh vii:n HDQT Cong 1y CP Vll I CO.
o Thanh vien HDQT Cong ty CP Sun 1/ai Phong s6 2.
o Plw Chzi 11ch HDQT Cong I)' C6 phdn gitii phtip Son chu_r~n ,,ghiep PAIYTPRO
300.537 co phi~u
o Sil hiht:
o Di!i difn su hfn1.
300.537 c6 phiiu
0 cJ phiiu
}..'hirng ngucri co lien quan nlim ;iii co phi~u t"i thiri di~m 22, 03;.:..2=.:0:..;1;-:6c:...: ~--,----,
STT I H . • ' QU:tll he \ Oi n!!triri s6 CO ph an nlim !!ifr 1
Q va ten · . ~ ~
kha1 -~C~P~--~ Nguyen Van Vi~n Bf> ! 615.1 42
~------~--------------;-------------~ Nguyen Th! Xuiin Dung M~ I 371.062
~ Luu Thi Phuo-ng I.an \'Q 1-16.061 .)
-t I Nguyen Th! Lan Em 22.-120
5 Nguyen Thi Thanh Huang Em - -.,6 ;,_ ,_
Ha.nh 'i 'i ph~•m phap lu~t: Khong
Quy~n IQi muLl thuan v6i C6ng ty: Khong
b) Ph6 Tang Gi{un Oac - Vii Trung Dung
H9 va tt?n. vt:; TRUNG DLNG
So C\tr.\D: 030S9-t908 ngay cap. 02 I 2002 ~i: HaiPhong
Gi6i tinh: Nam
Ngay thang nam sinh: 20 6 1959
HaiPhong
Vi~t "lam
Kinh
No-i sinh:
Qu6c tich:
Dan t()c:
HPP_Bao clio tlurimg uibt mim 2015
1---~---- - ---------~
Trang 14
-------------- --
- ...:1 _.. ' '
CONG TY CO PHAN SO'N HAl PHONG O!J chi: S•) I~ L{lch '\go Qu) c:n - Ha '' ~ng Tel 0313.292019 835710.116 · r u" 84.3 3 57105313 593680
Que qu.m
Dia chi thu(mg tru:
DT lien 1~c i:r ca quan:
Trinh de} 'an h6a:
Trinh dQ chuycn mon:
Trinh dQ chinh tri· Qua trinh cong tac:
Tir 1983 d<!n 01 19S5:
Tlr08 '1985 d~n 04 1989:
Tir 1990 den 199fl:
Tir 1997 den 1012000
Tir 1997 d~n .uo 12
Tir 11 200S d~n na) ·
Vi Xuyen - Tan Dan - An Lao - Hii Phong
17 Dong Tra, Dtr liang Kcnh, LC Chan, 1 h\ i Phong
0913 272260
10110
Dai hQc h6a (K) su hoa dAu)
Tbl,Ic t~p tai nh.i may 1QC dju Ti~p Khic
Ph6 phong KCS - Xi ngbi~p h6a ch.1t san ddu
Ph6 phong K5 thu~t Con~ ty San 11ai Phong
Tnremg chi nhanh Cong ty San Hai Phong tai Thanh phd Ho Chi Minh.
Gi:im dd.: Markeling Cong ty cb phfin San Hai PhOng
Ph6 h~ng giam do<. Cong t) c6 ph.m San H:ii Phong
Chirc V\J hi~n nay t\li Cong ty:
,.., Pho T6n~ gic- dJc Cong ry CP Sun Ht:ii Phong
Chuc '11 hi~n dang n5m gili' a cac td chuc khac:
o Thimh vien HDQT Cong ty C6 Pluin ton m(l mau Vi~t- Pht:ip(11FAJ
s6 c6 phi~u niim gili': 41.909 c6 phi~u Trongd6
o Su hiht: 41 909 c6 phiiu
o D(li dicn sa hi'ru: 0 c ; phiiu
Nhli'ng nguiri c6 lien quan n5m girr c6 phi~u: Khong
lhinh 'i 'i ph\Ull phap Ju~t: Khong
Quy~n 1gi mau thuan ,·&i Cong ry: Khong
c) K€ toan tnri.rng - Bui Kim NgQc
IIQ va ten
<:;6 C.MTND:030882033
C.i6i tin:t:
'\gay th3ng nam smh:
:-.:ai sinh:
BtiKnlNGQC
ngil) dp: 0:' 6 2008 l!li: Hili Phong
16'121} 968
Hili Phong
HPP_Bao ccio tlurilug uieu utim 2015 Trang 15
- _, -· ., .. CONG TY CO PHAN SON HAl PHONG D ja chi: <;, ~ L '\go Qu)~n - ll:ii Ph0n5 T<l 3 J 79~ 9'835710.116 · fn: 84.313.571053 3 593680
Qubc tjch:
Diin t<}c:
Que quan:
Oja chi thu6ug tni:
DT I ien l(lc o co quan:
Trinh d(i ,·an h6a:
lrinh d(i chuyen mon:
Trinh d(i chinh trj:
Qua trinh cong !lie:
\'i~t :-13m
Kinh
Quang Long - Quang Xuong - Thanh 116a
45,280 LC Lgi - Ngo Quy€n- HaiPhong
0313 593 760
12 12
K~ toan t6ng hgp - Tnr6ug f)! I kinh t~ Qubc Din
I" rung dp chinh tri
Tir 10 1989 d€n 09 1999: Nhin vicn phong llii '11 Cong t:y CPS~ H:ii Phong
Tir 10.'1999 d~n 0212005: Pho phong tai '1,1 Cong ty CP San H:ii Phong
Tir 0312005 d~n I 0'2008: 1 nr6"ng phong t:ii V~l, th:inh vi en HDQT Cong ty CP Son I hii Phong
Tu 11 12008 d~n nay: K~ toan truimg. th:inh vien Hf)Q"l Cong ty CP Son Hai Phung
Chuc '\1 hi~n nay t(li Cong ty:
o Ki tcxin tnrilng. thilnh vien HDQT Cong ty CP Son HaiPhong
Chuc '1' hi~n dang nim gifr i:r ca;: t6 chuc kMc:
So co phi~u n~m gifr:
Trong d6:
o Trurmg Ban kiim soot Cong ty TS/Ilf rico
o Truvng Ban kiim soot Cong ty CP Sivico
o Thimh vien Ban kiim soot Cong 0 CP Sun Hoi Phong 2
o 11uinh vien HDQT Cong ty CP sun ddu khi Vi?t nam
o Thilnh vien HDQT kiem Ki toan truung Congo· CP blft dr)ng san Sun vel h6a chdt A chdu (Apachem)
o Ph6 Ban Tai chinh Cong ty CP Ttip doan I'LC
79.80 I c6 phi~u
o Sci hiru: 79.801 cJ phiiu
o DQ; dit?n sa hiht: 0 c6 phdu
NhCrng nguoi c6 lien quan ndm gill c6 phi~u t;U thoi di~m 22/03. 20 16:
HPP_B6o c6o tlunnzg 11ienniim 2015 Trang 16
\
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--- --- - ------,--------~ ---
.... _., ...... ? '
CONG TY CO PHAN SON HAl PHONG Dja chi: Sb 12 l...<lch- Ngo Quy~n - llai Phong Tel· 0313 292019 835710116 • Fax· 84 313 571053/3 593680 . .
SIT HQ va ten Quan h~ v6i ngtr!ri sa ca phiio n~m gifr I khai (CP)
I Nguv~n Thanh Son Ch6n_g 61.074
Himh vi vi ph\)m phap lu~t: Khong
Quy~n IQi mau thufut voi Cong ty: Khong
2.2 Nhfrng thay o&i Ban di~u himh trong nam 2015
D~i h<)i c6 dong thui'rng nien nam 2015 dii ph§n chufut vi~c bai nhi~m chuc '\I T6ng giam d6c d6i v6i 6ng Nguy€n Van Vi~n, ct6ng thoi b6 nMm 6ng Nguy~n Van Diin~r giu chirc '1• T6ng giam ct6c. Ngay 28/0512015 S6 KIIDT HaiPhong
, ')"" i • • ,.. -
da ciip giay DKKD so 0200575580 thay doi liin 7 qua do Ong Nguyen Van Dung Ia thflnh \ien I IDQT kiem T6ng gi<im d6c cong ty se Ia ngtroi d(li di~n theo phap lu~t.
2.3 sa lulfllg can b(), nhan vien va chinh sach aai vo·i nguoi lao d()ng.
Tinh d~n ngay 31/12/2015, t6ng s6 lao d(mg t(li Cong ty Ia 20 I nguQ-i. duqc phan theo co d.u nlm sau:
TIJ\'H HINH LAO DONG C A COXG T Y (den 31/12/2015)
Tieu chi ohan loai sa lmyng (nouoi) n H! (%)
PHAN THEO TR1NH £>0 T ren D~i hQc. D11i l19c
Cao d~ng, Trung dp Ph6 thong trung hQc
Tang con"
PHAN THEO GIOI TiNH
Nam
Nfr
a) Chinh sach dBi voi ngrro·i lao d()ng.
Chioh sach dao tao.
93 46,3
r _) !?.4
83 41,3
201 100
!56 77,6
45 22,4
Cong ty chu trQng vi~c d~y m(lnh cac ho~t d()ng dao t(lo. b6i du5ng cac kY nang nghi~p vu cho nhan vicn qulin ly dp trung gian. ho(lt d<)ng dao t110 hang nllm dugc xem xet va tht,rC hi~n theo phuong thtrC daO l\10 nQi b(l va hQC ben ngoai.
Chinh sach ltrO'Ilg thtr611g.
Vi d~c trung cua ngilnh ngh~ kinh doanh nen Cong ty dii xay dl!Dg m<)t chinh sach Iuong phu hqp khuy~n khich nguQ-i lao d<)ng tich ct,rc tham gia ho\lt d<)ng sitn xuM kinh doanh ctia cong ty: Iuong khoan san ph~m d6i v6i b9 ph~n san xufit vii khoan doanh
HPP_Bao cao tlurimg uii!u 11iim 2015 Trang 17
1---- -------- -------------------
.... -~ ...... 7 ..
CONG TY CO PHAN S(JN HAl PHONG D!a cb.: So 1.~ ~ch l'ob~ Qo __ en· Hai Pbbng To! 0313 29201911!35710.116 • Fat: 8~.31357105313 593680
1hu cho be) ph~ ban hang. Cong 1~ ciing xa) d\(llg mc)t c(J ch~ luung rii:ng uu dai cho CaC can be) nhan vien tham gia vaO h~t dc)ng phful tich nghien Clru c;ij ti~n ky thu~t \"a sfm pluim m6i ctia Cong ty.
Cong ty c6 mi)t chinh sach Iuong thich hgp v6i u-lnh de) nang 1\fC \ ;i cong vi~c ctia timg ca nhiin va giai thu6ng dimh cho de ca nhiin c6 k~l qua dong gop nrQ"( trc)i.
Ng_oai ra, de thuc d§y tinh thiln lam 'i~c t(ip th~. doim kEt gop phfin tilng ~ilng sufit, chat lm,mg hoan thilnh ciing vi~c. Con~ ty con xet thu6ng t~p the c6 tinh than thai d(l (fun vi~C tich C\fC. CO Sang ki~n cai ti~n k) thu~t. hoim thanh XUdt s&c nhi~111 Y\J dl!QC £1:10.
Cong ty luon th1JC hi~n cac ch~ d(> roo hi~m xa hl)i. ch~ dl) phuc lgi. cha de) thai siin. ,3 bao hi~m tai n(ln lao di)ng .... cho nguoi lao dl)ng theo dung Lu~t Lao Dc)ng va T uoc lao d<)ng ~p th~ ctia Cong t~.
'ill quan tam 'a h& trq ngum lao d{lng luon duQ"C ciin nh~c t;~i Cong ty. Cong t)- da cho xay d1rng b.!p an t(ip thE. Ben c(lnh do. Ciing t) con khong ngirng quan tam. niing cao din s6ng sinh ho(lt lilnh m(lnh va sue kh6c cho CB - CNV b~ng each tao diGu ki~n C(J so v~t chi\t cho h9 tham gia c;ic ho;lt dc)ng the d\IC th~ thao. kham sue khoc djnh k)·. tham quan, nghi mat ...
3. Tlnh hlnh a5u hr, tinb hlnh th~rc hi~n c:ic dt_r an 3.1 C:ic kho:in d5u trr l lYn
Th1rc hi~n dilu tu \ao Ciing t) lien doanh. lien k~t da dem l(li lq1 nhu~n 5.055 ry d6ng
Chi mua cong ngh~ nhl!a Alk)d long Oil tir Thai Lan: 100.000 usd
Chi cai t;!O phong lam \i~c. phOng truy~n th6ng: 1.065 tri~u dbng
Xc niing 3 t.in toyota: 550 tri~u dbng
lhi~t bi thi nghi~m: 399.4 tri~u d6ng
Xc oto 7 ch6 fortuler: 1.212 tri~u d6ng
3.2 C:ic cong ty con, ciing ty lien doanh, lien k~t
:t) Cong t) coo: Coog I) CB ph5n SO'n II:ii Pboog sa 2
v6n dicu lc: 20.850.950.000 \ r.n .
Trv so chinh ctia Coog I) t~ Khu Cong n~ Trang Du~. Xii Hbng Phong. IIU)~n An Doong • Hai Phong.
:\ganh ngh~ kinh doanh: San xu5t sun. '~c m \a cac hoa ch5t sun. quet ruung l\f. rna tit; San xufit ml!c in .....
Cong t)- dugc Ban Quan I)· cac Khu Ch~ xuAt va Cong nghi~p 113i Phong dp Gifry ch(rng nh(in dilu tu s6 02221000017 ngay 19/612008. Theo d6:
Ten d\1 an dilu tu: D.1u tu Xii) d\(llg Nha may Sun tinh di9n va sun nuac
1/PP_Btio coo tlurimg niertniim2015 Trang 18
.... _., ....... ? ..
GONG TY CO PHAN SON HAl PHONG D!a chi: S6 12 4-ch-Ngo Qu)io- Hfti Phong Tel: 0313.292019 835710. 11 6 • fat: 84.313.5710531 3 593680
Mt,~c tieu va quy mo dl,l' an: San xu!t SOTI c<>ng nghi~p v6i quy mo son bQt tinb di~n LOOO tAntnam; son nucrc Ia 5.000 tWnam.
T6ng v6n d~u tu: 30.350.000.000 VND
Thai gian thl,l'C hi~n dl! an: 50 nlirn
Tinb binh tai chinh
STT Chi tieu DVT
I T6na doanh thu TV dbn!!.
2 Tfing chi phi TY dbng
3 Lqi nhu~ trucrc thu~ T.Y dbn!!.
4 San luqng tieu tht,~ Tlln
b) Cong ty lien k~t: Cong ty cB phfin T~p Doan VLC
D!a chi: S6 12 L~ch Tray. Ngo Quy~n, HaiPhong
V6n dieu 1~: 87.420.000.000 dbng
Ngilnh nghe, kinh doanh: Son. h6a my phfim cao dp, b§r d9ng san ...
Tinh hinh tili chinb
STT Chi tieu I DVT
l T6ng doanh thu I T.Y dbno
2 T6na chi phi I Ty dbna
3 LQi nhu~n trucrc thu~ I Ty ctbna ' I I
4 San luqng
c) Cong ty lien k~t: Cong ty cB Phfin So·n D§u Khi Vi~t Nam
Nam 2015
86.953
81,624
5,329
936
l'iiim 2015
2,586
2A07
0,179
D!a chi: L~u I 0 toa nha Green Power, 35 Ton Dire Th~g. Q. l, TP H6 Chi Minh
v6n dieu 1~: 36.000.000.000 dbng
Ngilnh ngh~, kinh doanh: San xufit va djch V\1 cac lo~i SO'll tau bi€n
Tinb hinh tai chinh
STT Chi ticu DVT
l T6ng doanh thu TV dbng
2 T6ng chi phi TY dbng ~
.) Lqi nhu~n tru&c thu~ Ty dbng
4 San lm;mo tieu tht,~ Tfin
HPP_Bao cuo 1/uritng uien niim 2015
l'iam 2015
127.149
120,394
6,755
1.380
Trang 19
-- --------------------
- _, _.. , .. CONG TV CO PHAN SIJN HAl PHONG D!a dn: s6 1 ~ , Ngo Q! .n • liai PhbLJl Tel 0311.191019 ~-15710.116 ' 1':1\: 84.3 3 ~71053; 3 S9 6-~0
d) Cong I) lien k~t: Cong ty ca Ph!in Bfit dc}ng san So-n Yil Hoa chfit A Chao
Dtachi: S6 12 L\lch Tray, Ngo Quy~n. HaiPhong
v6n diau 1~: 73.250.000.000 d6ng
:\gimh nghc. k.inh doanh: Kinh doanh b~l d<)ng sfln
'lmh blob t:li cbinh
SIT Chi tien
I , Tbng doanh lhu
2 Tbng chi phi
3 Lc;ri nhu;~n trucrc lim~
4 San lm,mg lieu th1,1
DVT
TV d6n;.;
T)· dbng_
Hd6n~
Tfut
'\am 2015 ':=J I
0,157
0.8-G
(0,686)
-e) Cong ty lien k~t: Cong ty Giai ph:\p So-n Chuyeo "ighi~p PAl\ TPRO
Dia chi: 65 '>.,uy~n Quy Due, An Phu. Q.2. Ii' Ho Chino :'-f.nh
Vbn di~u 1~: 15.200.000.000 d6ng
1\gimh ngh~. kinh doanh: S:in xu~t so-n' :l cac nganh ngh~ kh:ic
Tlnh hinh t:li cbinh
STT I Chi tieu
I T6nst doanh thu
2 I TfJng chi phi
3 Lai nhuan 1rucrc thu~ t---'-
4 San luqng tieu th\1
-'· Tinh hioh tili chioh a) Tinh bioh tili chioh
DVT
w doni!
TV dbng
T\-d~nz
Lit
-'\am 2015
I l!.li73
16.07--l
(5,201)
236.000
DIT: Trieu dJn~ TT cui ntu '\\\12014 '\.bl 2015 n · _, r <%>
I , T6ng ci:i tri tiJi s:in 3" 1.970 427. J:' I 114,821
I v6n chu scr hl'm I
'} 186.960 205.351 109.8--l
3 1 Doanh thu thu:ln 393.451• 484.988 123.271
-1 Lgi nhu;in tic ho~t dc)ng kinh doanh 43.183 57.486 133.12
5 Lc;~i nh~ khac 42 175 416.61
6 Lgi nhu;in tru6c thu~ 42.632 57.7491 135.46
7 TV I~ l<;ri nh~)n tra c6 tire 24% 30% 125.00 -
b) C:ic chi lieu tili chi.ob chu y~u
HPP_Bcio coo tlurring nienniim 2015 Trang20
-- ----------- -
- _., -· ? ..
CONG TY CO PHAN SON HAl PHONG f>ia chi: Sb 12 L{lch Ngo Quy~n - Hai Phong T el: 0313. 292019 8357 10.1 16 • Fax: 84.313.571053/ 3 593680
SIT CHi TIEU BY !\AM 201-t NAM 2015
I Chi lieu v~ khii nang thanh toan r I • H~ sf> thanh toan nglin h\ln I Lfin I ,08
• m sf> thanh to:in nhanh 0,54
2 Chi tieu v~ co· du ' i\n • H¢ sf> Nq! TBng tai san % 49,74
• H~ sf> Nql V i\n chu sc:'r hiiu % 106.25
3 Chi lieu v~ nang hrc boat dono
• Doanh thu thuk TBng tai san Lfin 1,05
-1 Chi tieu v~ khii nano sinh Uri
• Lqi nhu~n sau thu~/ Vim chu sc:'r hiiu % 19,74
• Lgi nhu~n sau thu~/ Doanh thu thu~n % 8.74
• Lqi nhuan sau thu~rr6n" sai san % 9,24
• LN ru HDKD Doanh thu thufin I % 10,98
• Lgi nhu~n sau thu~/ V i\n di~u I~ % 42,92
5. Co· du ca dong, thay di\i van dfiu tu ciia chii sii' hfru a) ci\ pb~n Theo danh sach ch6t c6 dong ngay 22!03/20 16 do VSD cung dp.
s6 luc;mg c6 phi~u ph6 thong dang hru hanh: 7.960.436 c6 phi~u s6 luQng c6 phi~u qu)·: -16.741 c6 phi€u
Trong d6
sa luqng c6 phi~u chuy~n nhuQ'Ilg t \)' do: s6 luQllg c6 phi~u h\ln ch~ chuy~n nhuQllg:
b) CO' du c6 doug
7.692.737 c6 phi~u 314.4-10 c6 phieu
Theo danh sach ch6t c6 dong ngay 22/03/2016 do VSD cung d p
SIT I Daub mt.tc si\ c& si\ 1!"gng cP dono nam ojfr
I CO DONG TRONG NU'OC 47-t 7.1-16.116 A · Ti\ ch(rc :
886.458 7
B Ca nhan 474 6.259.658
I Co dong sc:'r hiiu tir 5% trer len tong so co ohi~u c6 auv~n bi~u auv~t I 615.142
HPP_Bao cao tlurimg uieu uiim 2015
1.11
0,66
51,92
107,99
1,14
22,61
9,57
10.87
11 ,85
57.99
T5 Je (0/o) 89,77
IL14
78.63
7,73
Trang 21
-------- - ----- ----
... ,:1 ..... ., ...
CONG TY CO PHAN S(JN HAl PHONG Dja clu : S6 12 L<tch -!'\go Qu)cn - Hai Ph6ng Tel 0113 . 292019 835710.116 • t a': 84 .313.57105313 593680
I A
B
')
Tb chuc
ca nhan co ..t.:mg sa hiiu tir 1 den S". tong so cb phi~u co qu,~n hi~u quy~t
A Ta ch(rc f---~
B ca nhan
3 Co dong sa hftu duoi 1% tong so co phi~u co qu,~n bi~u QU\~t Tb chirc
B Ca nhan ll CO DONG :\ l:OC l\'GOAI
.-\ T:• chuc
B C" rl}an
I I 615.1-H
10 2.199.067
3 831.967
7 136-.100
r o 4.331.907
4 54.491
466 4.277A l6
1 814.520
I 81-U20 I
' I
7,73
27,62
10.4?_
17~ 54.42
0,68l 53.73
10,23
10.23
Thon<> tin ' ~ co llfm<> llYn niim ojfr tir 5% co hi~u tro- len CU:l Co no ·. ~ ~~~~~-.---' TT ' Ten co dong I f>ja chi sa l!f91Jg I Ty I~
·--~--~--~~-------~~~~--~~~~~~~-CPnam~fr :-r-:1,--
1
--::-,N:,;;:llU.)~II Van Vi~n Sb 14 Hang kenh. I.e chan. HP 615.142 I
L g ty l'NHH Son '\he \'ita B-813. 1-1-. 814.320 tau bien Tsurumak.i. Tama-shi, Tokyo.
CHlGOKU I 206-0034. Japan
("1•1 7.73 10.23
J c) Tinh hinb tbay dBi , &n d:\u ttr ctia Chu so- hfru
Trong nilm" 15 Vbn dicu I~ cua Cong ry khong ~:6thay dJi
Vbn di~ul~ : 80.007.177.000 d6ng (Tam mrrui o\ bay trifu, m9t mim bay mrrui bay nghin)
lll. BAO C~O VA DA'11I C IA CUA BAN GIAl\1 DOC 1. f>anh gi:i k~t qua bo;_t t dqng san -,;ufit kinh doanh
~am :!0 15 nco kinh ~~ \i mo co dau bi~u ph1,1.; he i, sire du trong to!m xii h9i di tang len. H~ thbng tin dvng duqc tai ca du theo huang tich qrc. lai suit ngan hang di~u chinh giam. thi tru(mg bit d9ng san fun d~n. de g6i h6 tr<,r lai suat phat buy tac dvng. tinh hinh ddu tu cong duqc cti i th i~n.
Co th~ danh gia mt)t each t&ng quan ding. trong nam 2015 vira qua. tnroc nhilng chuy~n bi~n tich qrc cua ntn kinh t~. d6ng thlri bing nhfmg gi:ii phap kip thai. dting <Lin. v6i s1J quy~tllim cao ctia to!m th~ Ban U!nh d;1o Cong ~ \:i die CBW. Cong ~~ dj <4t dm;rc de k~t qu:i kh:i qu:m trong ho(lt d9ng san >.1J~t kinh doanh nhu sau:
T6ng doanh thu d(lt 492,23 t}· d6ng tl!(yng duong 123,33"o so v6i nilrn 2014 Lgi nhu;in tru6c thu~ d<.lt 57,75 ry d6ng tuong duong 135...17 °o so v6i nam 2014 Ti~n lu<.m;; binh quan d\lt 14,68 tri~u d6ng 'ngu0iftbang t~g 49.04% so vm nilm 2014
HPP_Bao ccio tlurimg nien niim 2015 Trang22
- ----- -- ---- --------- --~-------
., o< ;'
cl t
• lA
~
.... _, ...... , ...
CONG TY CO PHAN SON HAl PHONG Dia ch i: So P L{lch- Ngo Qu)C:n • Hai Phon., T•l 0313. 2920 ·· ,35710.116 • r n: 84.313 s;tosJ <593680
Ty I~ cb rue Ia 3orr, ruong duon; 125% so v6i nam 2014
:Xhii·ng ti~n bq Cong ty d:;tt dtrqc trong nihn :
Cong ty ti~p 1\IC d(lt duQ"c nhi~u thanh t\ru trong qua trinh tung tru&ng va ph:it tri~n. Thuong hi~u cong I)' ngay cang dtrQL nhi~u khach hang. tfJ chtic trong nuoc \'U quiJc t~ bi~t d~n nhu sau:
Cong cy dii nluJn gilii tlwimg. Ngoi sao quem I;; cluft lrr(lng Qu6c ti cho cac
nhCt liinh c1(10" tai Paris- Pluip tluing 6/2015. 89 tai nguyen \'G moi tnrc1ng crao clul11g nMn: "Cong cy c6 dong gop cich qrc
trong diin ct,in &6i mc1i cong nghe hrrcmg cai phac triEn kmh ci xanh ".
Hifp h(ji ch6ng hiing gici vii bcio ve Thuung hieu Viet nam tqng giai. " Thrrung
hicu vang- 20 I 5 ".
Du(lc 89 Ki hoaclr ~·a Dau tu, T(Jp chi Kinh ti va du bcio c6ng nhan " Doanh
nghiep clwc hirnc6c rrach nhicm an sinh xii Mi vii phtit triin c(jng almg /JnchU 3
niim 2015"
1/(ji Trr thi¢n thiinh ph6 Hoi Phong t(ing Btmg tri an Trcii tim nhiin di vJ thimh
tich tai tr(1 ti'r thi¢n ghip du nguc1i nghto czia chimh plu5 Tit At Mrii 2015 vii
Bdng tri an Cong ry co tdm long nhan ai dong gop \'ao thanlr tich hoat t1!)ng llr
thi?n czia H(ji (1990- 2015). Drwc Uy ban ND thanh phd llai phong t(mg Ca thi dua .mcit s&c vJ Phong 1rao
bao ve an ninh TJ qu6c \'G B&ng Khen vJ thimh 1ich san xudt kinh doanh. thl,l'c
/rifllllgh'UJ Vtlnpp ngan SUCh niim 2015.
l'inh d,r cho Cong ty: - Clui tfch Tr;ip doan rLC, Chu c[ch HDQT Cong ry vinh
cl(r illf(1c ,\'ha mr&c phong tgng danh hi~u Anlz himg lao a(,)ng tlu7i kj· ct6i mui.
2. Tinh hinb tai chinb 2.1 Tinh hinh t:ti s:ln
IT Chi tii'u 'iiim 2014 Niim 2015 Tang, ghirn (±)
Gi:i tri %
I TAl SA'- '\G \~ lL~X 194.027,4 I 228.21 ~.25 34.189.84 117.62
I Tien ""-. c"c khoan ruong duong tit?n 7.851,99 12.?? 1.93 4.369. 94 155.7
2 Cac kho:in ph:ii tbu nglln ~ 87.633.62 121.663.03 34.0"9.41 138.8
3 liang t6n kho 9~.106,51 93.102.69 -4.003.82 95.88
4 Tai san ngan h~n kh:ic 1.435,29 1.229.60 -205.69 85.67
II TAl S.b DAI H.~X 177.942,30 198.896.36 20.954.06 111.8
I Tai san co d;nh 6::!.681.69 106.900.84 44.219.15 170.55
HPP_Bao cao iluriTnt: uien niim 2015 Trang23
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CONG TY CO PHAN SIJN HAl PHONG Oia chi: S6 12 I ach !'go Qu)t:n- Hai !'hong
~ Ttl (l 13. 29Z .... ~35.,10 ll6 • f:l\ . 84.313.57105313 S936~0
2 Tai san dcr dang dai h~n 26.811.03 2.607.69 -24.203.34 9.73
• C:ic kho:in duu tu tfli chinh _, dii h;1n 86.609,00 85.882.28 -726,72 99.16
4 Tai s.m dili h;m kh:ic 1.840.58 3.505.55 1.664.97 190.46
lll TO'\G T.\1 SA:\ i 3~1.969,7 1 427.113,6 1 55.143,90 114,8
Phiin tich tinb hlnh lili san ciia Cong ty.
Tong tai s:in nam 2015 tang 55.143.90 tri~u dflng tuong duong 14.8"'• so vai n:lm 1014 Ia do nhfrng nguyen nh:1n sau·
Trong nam 2014 Cong I) da thi!C hi~n dau tu. mua stun \ 13) m6c thi~t bi, phucrng ti~n. v~n tai. Nha cfra v~t ki~n tnic d(tc bi~t Ia khoan Chi phi d§u tu xiiy d\fllg di} chuy~n Alk). liun c o TSC D narn 2015 tang thi!m 44.119.15 tri~u d6ng tuong ducrng 70.55"- so \6i 2014.
Cac kho:in ph:ii thu ngin h(ln t:lng 34 .029.4 I tri~u d6ng tucrng ducrng 38.8 % so v6i nam :w 14 Ia do Cong t) da su d1,mg ngufln tic?n nhim doi tlwc hi~n cho va} d~ tang thu nh~p cho cong ty. Ngoiii ra thco k~ ho(lch chi tra ct> me nam 2015 cao hem nam 2014 do '~} cong da trich t(lm frng 11.244.135 tri~u d.'.ng
Ti~n \a cac khoan tucrng ducrng tic?n trong nam 2015 da tang 4.369.94 tri~u dBng thucrng ducrng 55.7 ~ so \ '6-i n?un 20 14 Ia do v&i chi d:w cua H(>i dong quan trj. ban gi:im d6c d;! d~) m(lnh c6ng t:ic b;1n hang thu tit!n ngay hQ'P 1~-.
Tai san d:ii h;tn kh:ic da t:lng them 1.664.97 tri~u d6ng tucrng ducrng 90.5% so v&i nam 2014 1 .. do trong n11m cong ry da thl!c hicn mua cong nghi: AU.:~ d va n (It s6 cac de tai scm ch&ng chay. scrn ha go tla dugc cling t) trich l(ip ,
Ngoai nhfrng y~u til lam tang tAn;; tai san ncu tren th: con m9t s6 ngu)cn nhan da lam giam sfrc tang ctia t6ng tai san nhu: Hang tfln kho, phai tim kh:ich hang,. ..
2.2 Tinb hiob n{Y pb:ii tra
DJ7 Trieu d&n~ I I
M m2015 I_ -· _ _ •::::..:J,
T:1ng~ gi:im (!) n Cbi lieu "am 201-t ~-
' Gi:i tr ! %
1--I
1 NO' ng~n han 178.980,96 205.789,52 26.808.56 114,98
~ .. ---I Va> \a ng ngiln h~n 143.837,25 150.942,00 7.1 ~."'5 1 04,9-t ., l Phai tr.i ngui7i b:in 2H63.37 36.778.39 12.115.02 1-19.12 -3 , Nguiri mu:1 tra ti~n truoc 794.72 666.62 I -128,10 83.SS
4 I Thu~ va de kho:in phai
3.05-1,02 -UIS, II I 1.461.09 147.S4 DQD !'\!ri 0\IOC
I 5 1 Phai tr.i nguiJi lao d9ng 2.659,90 I 7.222.51 I 4,562.61 271.53 r
6 , Chi phi ph:ii Ira 1.021.01 I 2.698.97 I I .677.96 264,34 1
L? 1 Cac kho:in phli i tra. phai 2.913,91 2.964.5~ 50,66 101.74 1
HPP. Bao caorlurimg n iibr rriinr 2015 Trang24
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CONG TY CO PHAN SO'N HAl PHONG Dia cho: Sb I~ !.4ch- Ngo Qu)~n - llai Pho 1~. Tel QJ13. 291019 835710.116 • Fat : 84.313.571053/ J 593680
nQp nglln h~n khac
8 Qu) k.ben thu(mg pbuc lqi 36.78 L35 -35A3 3,67
II Nc,r dili h~n 6.017,86 15.972,86 i 9.945.00 264.98
I Yay va nq dai h(Ul 6.027,86 15.972,86 l 9.945.00 264.98
m NQ PI I..\ I TR;\ (l+U) 185.008,81 121.762,38 I 36.753.56 119.87
Phiin tiel! tinh hinh ·v pb:ii Ira cua Cong I)
:\q phai tra tAng 36.753.56 lri~u d6ng tuong duong 19.87% 50 vm nam 201-l lit do nhi!ng nguyen nhiin sau:
Yay va nq ng~n h(Ul tang 7.10~.75 tri~u d6ng ruong duang 4.9-l% so voi nam 20 14 lit do Ban giam d&c da c6 k~ ho11ch \3) ngan hang d~ ph\lc '¥kip tboi cho cong uic san xu~t kinh doanh, m tai suAt hw 1).
Vay ,3 nQ' dai hl.Ul tAng 9.9-l5.00 tri~u d6ng ruong duong 164.98% so vm nam 2014 Ia do cong ry da th1rc hi~n vay d~ mua s~m tai san c6 djnh.
Phai Ira ngucii ban tang 12. 11 5,02 tri~u dAng tuong dmmg 49,12% so vm n~m 2014. Ciing ry· da tb\rc hi~n m(lt s6 hqp d6ng cung ling voi thai h(Ul tbanh tmin keo dai nh~m dam bllo dong ti~n cua cong ty.
Phai tni ngucri lao dQng tang 4.562.61 tri~u d6ng tbuong duong 1-U3 °o so ,o; nam 201-l Ia do trong n1im 2015 v&i k~t qu:i kinh doanh d(lt duqc cao. do'~) cong t) da c6 chinh sach Iuong tbmmg cho ban giam d6c, TIDQT. cbcnv nh&m khich 1~. d(ing vien.
3. 'lbirng c:ii ti~n '~cO' du tc1 cbfrc, chinh ~acb, quiin I)
Cong t:, ticp 1\IC tb\K hi~n co du to chirc hi~n hanh
-l. K~ ho:_~cb pbat tri~o lrong trriYTlg lai .u. Mt,lc lieu:
Gifr Yfrng thuong hi~u Son I lui Phong n6i tieng trong mrcrc \a The gicri.
-l, Siin '\u:1t kinh doanh nam 1016· ·-· -STT Chi ticu I DVT I TH2015 KH 2016
I T6ng doanh lhu I I)' d6ng I 486,6 500.0
') Sdnlll'QJl!! Tdn 5.760 7.500 r---
3 Lqi nh~ 1ru&c tbuE I\' ddno - e 55.23 50
~ Ty I~ c6 uic o,l nam 30 24 •
5 Tllll nh~p binh quart T ri~u dong, 14,679 14.7 ngtrbi -
4.3. :D5u ttr nam 2016:
HPP_Bao coo tlurimg nib1 niim 2015
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103
130
90.5
80
100 ,.
Trang25
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CONG TV CO PHAN S(JN HAl PHONG Oja chi: So 12 L;lch - Ngo Qu)~n- Hill Phong Ttl 0313.2nOt9835710.116 • F>~<:8~.31 HI05J l n9.680
Can cu cac d\f an da ni:u tilng muc <1:\u tu dl,I kibn nam 2016 hi 25 I} d6ng, trong d6
g6m cac mvc sau:
Diiu llT th a!t bi thi nghi~m. ch~ thu. I 0 t5 dime
Diiu tu cac thi€t bi cho Phfln xu6ng San va lam san tir paste : I 0 t) d6ng.
Diiu tu them d~t dat mu r{lng nha :\llong san xmit dl! ki~n tir I 0.000- 12.000 m2 d\r ki~n ti~n d~t: 5 t~ d6ng.
4.-t. Cong tac kinh do:lDh:
a. \"~ m:ing so-n tau biin, cong trinh biin, sO"D san, sO"D ch6ng ch:i):
T~p trung vao cac tau v~n tai vira va nh6 c6 tr9ng tai tir 2.000 - 5.000 tin. d\r ki~n lo;.i tim nfry si! bung n& do vi~.: chuycn djch ' ·,n tai nl dja b[mg duemg song. \~ tai ven bien tang len va tac d(lng cua hQi nh~p quae h!.
1'11ng cuimg tiEp C"ln cac d\f an tau ca ngu dan theo chinh sach ho trq cua Chinh phu.
f~p trung \UO cac d\f an Slr dvng son chilng chay, son s<in nha :\U6ng.
b. ~1:ing f:)~i lj·:
:\.16" H(li nghi khach hang khu we mien BAc vao gifra n1\m 2016.
r~p trung ph<it tritn them tir I 0 d~n 20 d;U 1~ . chu trQng vao c:ic tinh chua c6 d;li I} va nha ph an ph ~i 6" mien B~c 'a mi~n ~dill Trung bQ.
Phfrn dfiu doanh thu d;.i ly nant 2016 dl;lt tir 250 - 300 t)· d6ng. tang 38~o so v6i 2015.
c. \lang scrn Cong nghi~p v:l dt.r :in:
1 (lp trun& \ ao ca~o dl,I an cong nghi~p: nha xuemg. k~t du. dt~n. tilng kho ximg dau, cac ~Au va du duemg sit. .... de dl! an da va dang ti~p cfm tir nam 2015.
Tiep c~ c:ic d~r an mm trcn ca sa dftu tu hl;l tling cua n~n kinh t~.
1\ip trun.;~:ung dp san t5m lqp cho Ton Hv:t Sen \a\ nSteel Thang long.
d. ~.J:ing san \:u5t kinh doanh Nh~rn :
l'o.hl!a Lvng Oil: llun thi~n s .. :.:1 phfim chit luqng cao. til chuc ban hang cho C.:\.IP \a m6" r{lng :xu~t khfiu sang de nucrc khac. T1\ng cuemg ban nQi dia phal hu~ h~l ciing suAt thi~t bi va tang doanh thu.
~lwa Sh. 1rt Oil: d"i hoan thanh ch~ thu va cung img sfm phim rn thi tnremg, hi~n nay san pham na: dang co nhu du nit 16n gAp 3 l~n nh\ra Long oil. D\1' ki~n nam 2016 si! sir d\mg h~l cong sufit thi~t bi nhl,Ja 5.000 dnnilrn. n1\m 2017 s~ diu tu them ffi.n:; cong SU~l Idu nhl,l'a t.:n I 0.000 tAn nilrn .
• - c· . • ... ;,. ong tac san xu at:
Xay d1,IDg phuan, :in hi~n d;li boa sin xuk nang cong SU~I 50'11 len 20.000 dn nam. Dlu llT m:i) dong san tv d{lng. may toe dung moi. may rira tank, rira phi
HPP_Buo ctio tlurimg n ii11niim 2015 Trang26
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GONG TY CO PHAN SO'N HAl PHONG Dia chi: Sd I:! L;tch- Ng6 Quycn - Hai Pbong Ttl.0313. 292o ~ 835710116 • Fn : 8~.313.571053/ 3593630
t\r d<)ng. Chufin hi phuong an thay d6i cong ngh~ san xu5t tir nghi~n trvc ti~p sang san xu.it son tir paste de t~g nang suAt, giam thoi gian va nhan cong san xuoit cac me son, tang kha nang dp scm cho khach hang.
-t.6. Cong tac kh:tc:
Ti~p t1,1c cai ti~n \3 th~,rc hi~n tbt 1-1~ th6ng qu;i.n I)· chAt lu~mg. moi truang.
Niing cao thu nh~p cua ngum lao d<)ng. th~,rc hi~n dfty du cae ehinh s:ich ch~ d<) theo Lu~t lao dong va thoa tr&c lao dong t~p the d6i Y6'i ngua i lao d<)ng.
Dam b:i.o chi tra c6 tire cho cac c6 dong thco dung Nghj quy~t ella D;~i hoi.
Chfip hanh nghicm chinh eae quy djnh phap lu?t elia nha nu6-e.
5. Gi:H trinb cua Ban Giam d ac d&i V()-j y IJ~n ki€m to:ln (n6u co) Khongeo
1\'. DANH GIA C UA HDQT vt IIOJ;\T D<)'.G CUA CO'lG TY.
J. Ho~t d <)ng cua H9i d5ng qu:in trj trong na m 2015
Tlwe hi~n hQp d1nh k5 ll~n qu} theo qu) d!nh cua Die•1 I~ va qu) chc ho;~t d<)ng H DQT. Cac tht\nh vien tham d~,r dfty dLJ cac ki hQp. tich qrc dua ra cae giai phap. bi~n phap th:.io gtr kh6 khan cho Cong ty.
Tricn khai th1rc hi~n cac chi ticu k~ ho\}ch s.in xu5t kinh doanh thco "<ghi quy~t D~i hQi d6ng ctJ dong thu(mg nicn nam 2015 ,.~ ticn d(> \a bi~n phap th1re hi~n.
Thuang xuycn xem xet, danh gia vi~c thvc hi~n kc ho;~ch kinh doanh thco Qu} va cac chi ti~u kinh tc ue c6 bi~n phap chi d;~o kip thm Ban Tflng giam dck dap ung ycu du. nh~m hoan thanh k~ ho;~ch nam 2015.
Giam siit chi d(lo Ban T6ng g1am d6e thvc hi.;n cong tac thi truang va ban hang, nghien eiru san ph~m m6i. Cong ty dii nghicn ciru thanh cong scm ch6ng chay duqc c~,~e Phong chay chua chay B<) Cong an dp chfrng chi
Ch1 d;1o Ban TGD t6 chuc D;u h«)i d6ng c6 dong thu<mg nicn nam 2015 th\rc hi~n dung thm h;111 chi ua c6 tire b'lng ti~n dqt 2 nilm 201-t "a dqt I nam 2015.
q p nh~t d.iy du thong tin tn!n trang tin di~n tir ct'1a Cong ty theo quy d jnh.
Giam sat' i~e chAp hanh va tuan thu cac quy dinh cu:~ Lu;it doanh nghi~p. Dieu I~ Cong t) , a cac qu~ d!nh hi~n hanh cua Nha nu6c.
2. K~t qn:i g iam s:it d c1i \O'i TGD di~u hanh 'a c:ie can bq qu:in I)· kb:.i c
Qua qua trinh giam sat, Hoi d6ng quan tri nhftn thfry TGD di~u halth 'a cue can b<) quan I} da th~,rc hi~n theo Di~u I~ Cong ty. Quy ch~ tb chuc va c6 nhi~u no tvc trong vi~c x:i} dl!Dg cac dinh huang. ch1 d:~o di~u h:inh Cong ty mang l;~i nhiing kct qua kha qlWll nhu sau:
a) V~ tioh hioh hOI_\ I d«}ng si\n \.Ufrt kiub doanh
HPP_Bcio ccio tlnrimg nien niim 2015 Trang 27
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CONG TY CO PHAN S(JN HAl PHONG Oja chi: s6 12 I ach- Ng6 Qu~~n- l llti Ph<Y..., T•l 0313 '921 9835710.116 • fn:84.313.571053 3593680
STf CHi TIEU 0\1 THVC lllJ;:N 2014
rnvc llii;: N 2015
l) I ~ (%)
3
4
5
b)
Ti>ng doanh Om ly d6ng 399,08 492.23 123,34
San IIIQllg son & nh\1<1 T!n -U75 1 5.760 Al!:yd
LN truoc thu~ 1 s· d<'ing 42,63 1 57,75
T) I~ c6 nrc o/oJnam 24,00 I 30,00 125.00
Thu ~P binh quan rri¢uJ 9,85 14.68 !!lim 149,04
v~ tinh hinh dilu hr
Th\!C hi~n dfru hr \ ao Cong I} hen doanh. lien k€t dii d.:m l(li lgi nhu~n. tdng lgi nhu~n n:r dfru tu vdn Ia 5.05 t) d· •ng.
Th\IC hi~n hoan t~t ~-i~c dfi~ tu m_ua cong ngh~ ~\fa Alkyd Lon~ oil v~ S~ort oil ctia Thai Jan d(ll ket qua tot, chat lugng san pham d(lt tieu clmiin quoc tC: duqc hfing CMP ch5p nh~ mua nh1ra ctm Cong ty. Lugng ban nh\13 nam 2015 d(lt 3,39 lfrn so qjj n1im 2014.
D6i ,.o; vi~..: d~u tu YflO Cong ~~ c~ phfrn b&t d¢ng san s 'IJl va H6a ch:lt A chiiu:
D1r an toa nhil SliP Plaza tili s6 12 L(lch tra) dii thi cong xong 2 tfrng h£im, dang d6 c(it ,.a xiiy cac tfing trcn m~t d5t, da trien khai 2 dQt ban can h(l k~t qua : da ban dugc 120 ctln hQ tdng sd 247din h{>. D\r ki~n d\1 an s~ dugc ban gino vao su U\111!! dting ti~n d(l qu:: 2 20 l"'
c) \'~ thtr01lg hi~u cua Cong I) nam 2015:
Da dugc neu t\1 i Phiin III Bao do danh gia ctia Ban giam ddc.
d) v~ ho(lt a i}ng quan b~ cA dong
Ban Tang g•-.m due da to chu.: h~t D<~i h{>i d.5ng c6 dong thuimg nien n:lm 2015.
Chi tni c6 ttic bnng ti~n dQt2 nrun 2014 vai t) 1¢ 12%. 1\htr v~y. Cong ty dil hoan thilnh chi tril c6 tuc nam 2014 v6i ty I~ 24% theo dung Nghi quyJ t DIIDCD thuimg niC:n n<'lm 2015.
Chi tni cf> ttic bolng ti~n dqt I nam 2015 vao Qu} 41'20 15 v6i £5· I~ 15% nrang duang sb ti~n Ia 11.9-10.654.000 d6ng
Thucmg xuyen cong b6 thong tin thco qu) djnh cua lu~t tri:n Website Cong ty va Uy ban chting khoan t\h<i nuac 'il So giao d · ch Chting kho;in !!a nl}i
e) \'~ ho(lt dqng cong t:ic l.a hi}i
Ti~p t\)c duy tri '"i~c ph\lng duang 02 M~ Vi~t nam anh hung, va I 0 ngui:ri co dan
Th\IC hi~n ti~p xtic thuang binh. thiin nhiin gia dinh li~t s) h i~n dang cong tac t(li Cong ~. Thrun va t~g qua gia dinh chinh sach m!n dja ban l!iti PhOng
HPP_Bao coo tlurim.r: nien n iim 2015 Trang28
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CONG TY CO PHAN SON HAl PHONG Dia chi: SG 12 ~ch - Ngo Quy~n- Hai PbOng Tel: 0313. 292019 835710.116 • fax: SU 13.57105313 593680
Ong h{) Qu) vi nguiri ngheo, quy d~n an dap nghla, Qu)· vi Tnremg sa than yeu. quy h6 trq xay nha tinh nghia. va cac chuang trinh tir thi~n nhan d~o khk
Trao hQc b6ng cho con can b{) chi~n sy dang lam nhi~m YJ,I t~i quk dao Truemg sa, Hoang sa
3. K~ ho~cb , d!nh h~t61lg ctia H(}i a6ng quan tr!
HDQT nh~n d!nh nam 2016 ho~tt d{)ng san xu fit kinh doanh se MP r~t nhi~u kh6 khan do n~n kinh ~~ th~ gi&i va trong nu&c con nhi~u bAt 6n, chua c6 dfiu hi~u tich CIJC. Do v~y HDQT phai theo doi Sal di€n bi~n th! truemg d~ c6 nhiing giai phap !Qp thiri rna r(}ng thi tnremg. nang cao chfit hrqng san phfun, giam chi phi san xudt nhfun d\lt hi~u qua cao nhk hoan thanh ke ho~tch nam 2016.
3 1 K~ boach san xulit kinh doanh oam 2016· . • • .
SIT Chi lieu f>VT Tll2015 KH 2016
I T6ng doanh thu Tydbng 486,6 500.0
2 San hrgng T§n 5.760 7.500
3 Lqi nh~n tru6c thu~ Ty dbng 55,23 50
-i Ty !~ c6 tfrc I
o/o!nam I 30 24
5 Thu nh~p binh quan T ri~u dong; 14,679 I 14.7 I nguoi
3.2. f)jnb hilling cac giai phap tht.rc hi~n k~ bo~ch nam 2016 a. v~ cong t:lc kinh doanh
./ Phat tri~n thi truemg san san , san ch6ng chay, san tAm lqp .
Ty I~ (•fo)
103
130 ;i
I 90,5
I 80
100
./ Ma r(}ng va nang cao hi~u qua ho~tt d{)ng cua h~ th6ng D~ti ly b~ng vi~c hoan thi~n CO' ch~ di~u hanh thOng qua cac chinh sach va CO ch~ giam sat k i~m SO<lt
ch~t che .
./ T~p trung ngubn ll,fc m6 r(}ng thi tnrcmg trong mr6c va xuAt khfiu d6i v6i Nhl!a Alkyd long oi l va Short oil clia Cong ty san xuk
./ f)fiy ffi\lllh phat tri~n thuang hi~u. thi!C hi~n cac chuang trinh tiJp thj sang 1\10. da d~tng va hi~u qua d~ xay di!Dg thuang hi~u m\lnh, than thi~n moi tnremg va hu&ng d~n c{)ng dbng.
b. v~ cong tac san xuAt
./ Tang cuemg thi~t bi va ca so h\1 tfing nang cao nang ll!c clia Trung tam ky thu~t dap \rng yeu du san :x-uSt hi~n d\li. d~y m\lnh nghien c\ru san phdm m6i nang cao ni'\ng II,CC c\lfih tranh cua Cong ty
./ Trang bi them thi~t bi san xuAt San, dbi m6i cong ngh~ san XU~! san tir Paste thay cho cong ngh~ cii nghi~n lri,Cc ti~p, giam thai gian san xuk nang cao chAt lugng, thiri gian cung \rng cho khach hang, nang cao hi~u qua san xuk
HPP_B6o c6o tlurimg nienniim 2015 Trang29
f.---- - - - ----
'
... """ _.. , .. CONG TY CO PHAN SON HAl PHONG Oia cho: <;o 1:! !_.;h-Ngo Qu)<• • Hao Pl n_ Tei:0313. ,92019815710.116 · Fo': 84.313 571053/35936SO
..! Th\rc hi~n t6t vi~c ti~p thu cong ngh~ va san xufit nh\ra Alkyd chit hrQ'Ilg cao. giam th<ri gian san x-uAt. giam gia thanh. nang cao doanh thu ban ·aang
..! 1i~p U,Jc vi~c cai ti~n h~ thf>ng qu:in ly TSO 9001: 2008 va ISO 14001: 2004 d~ dam bao chAt luQ'Ilg s£111 phfun \'a uy tin cua Cong t} trcn thi truimg 'a tnich nhi~m doi \ Ui xa h(>i.
c. v~ cong tac dAu ttr:
..! Diiu tu nghit:n c(ru san phfun m6-i va mcr rl)ng d.it cho nhu du phat tri~n cua cong r: .
,/ Quan I) t6t va nang cao hi~u qua v6n dAu tU' . tllng lqi nhu~n .
..! Diiu tu cac bi~n phap giam gia lhanh sim xuAt nhtra Alk) d.
d. \'~ cilng tac ph:it tri~n nguBn nhfin l~rc
,/ Ti~p [\)C dao l\10 trong va ngoai mr<.'tc nang cao nang l\fC cho can b{> kY thu~l va giam sat djch \'\1 ky thu~t.
..! Tang cm'mg dao t?o ky ntlng. nghi~p ''\I cho can b{> lam cong tac thi truimg. ban ht\ng d~ mo r(ing thi trulrng .
..! C6 chinh s:ich tu) ~n d1,1ng tim ki~m va thu hut ngu6n nh:in ltrc c6 trinh d{> chu) en mon cao. d;1o due t6t. ..
..! Xfay dtrng chinh s:ich lu011g. lhuO'ng phu hqp v6i nllng l1rc. trinh d{> va hi~u qua cong 'i~c cua CBCX\' \a n:ing cao d<ri s6ng cho CBC:\\.
t'. ~lqt sa dlng lac kh:ic:
..! Thucrng xuycn c~p nh~t thong tin cua Cong I) tren trang tin di¢n ni' \'a gui B:io cao 1m cac co quan chile ni'mg thco qu)' djnh
..! Hoan thi~n m(>t s6 quy ch~ ho;11 d(>ng ct'1a Cong ty nht\m t~o ra S\r pMt tri~n 6n dinh b~n \img. dam bao l(,l'i ich cua c6 dong.
\'. Ql Ai\ TRI COXG TY I. H i}i dBng quan trj 1.1 H(>i dBng qu:in tri cua Cong ty ca PhAn So·n H:1i Phbng
S(nam) tbanh 'len 03 th itnh Yien tham gia di~u hanh cong ty:
Ong Nguy~n Vlln Vi~n : Cht'1 tich HDQT
Bil Bui Kim :-.lg<;>c : L} Vien
Ong l'o:guy~n \1{>ng L:in : L} Vien
6ng Nguy~n Vlln Dung : Lry Vien
6ng \ ii T rung Oiing : 'L} Vien
a) Chu tjch HDQT - ~guy~n Van \'i~n
Ho va ten: l'iGl \ El'i VA" VU:l'i
1 hi~n na} gom
So CMI~D: 0300T58:! ngily dp: 10 08 :!010 L\ll. HaiPhong
HPP_Bao cao rlurimg nien niim2015 Trang30
-----------------
.... _., _.. 1 ..
CONG TY CO PHAN SaN HAl PHONG Dia chi: Sb 12 U.ch- Ngo Quy~n- HaiPhong Tel: 0313 . 292019 835710.116 • f ax: 84.313.571053/ 3 593680
Gi&i tinh:
Ngay thang nam sinh:
Nai sinh:
Qu6c tich:
Dan t()c:
Que qmin:
Dia chi thu(mg tnl:
E>T lien 1!).c i:J ca quan:
Trinh d<) van h6a:
Trinh d(i chuyen mon:
Trinh d(i chinh tri:
Qua trinh cong tac:
Tir 811964 d~n 5/ 1982:
Tir 6/1982 d~n 3/1989:
Tir 411989 d~n 1212003:
Tir OL'2004 d~n 5/2015:
Tir 5/2015 d~n nay
Nam
15. 12/1944
Cat Tu<rng - An My - Binh Lvc - Ha Nam
Vi~tNam
Kinh
Cat Tu<rng - An My - Binh L~1c - Ha Nam
S6 14 Hang Kenh,Tr!).i cau. Le chiin. 1-hii Phong
0313 292 019
10 10
Ky su di~n, E>!).i hQc quan I) kinh t~
Trung dp
Giao vi en Tru<rng C(J di~n Hai Phong
Ph6 phOng T6 chirc lao d<)ng Si:J Cong nghi~p Hai Phong
Giam d6c Cong ty C6 Ph<in San Ha.i PhOng
Chu tich HE>QT kiem T6ng giam d6c Cong ty C6 Ph5.n San Hai Phong
Chu tich HE>QT Cong ty c6 Ph5.n S(Jll Hili Phong
Chtrc vv hi~n nay t!).i Cong ty:
o Chu tich HDQT Cong ty C6 Phdn Sun HaiPhong
Chtrc \'\I hi~n dang n~m gifr i:J cac t6 chirc kh<lc:
s6 c6 phi~u nim gifr:
Trong do:
o Chzi tich I!DQT Cong ty CP t(lp aoim VLC
o Chu rich HDQT Cong ty T:\'HH Vico
o Chzi tich HDQT Cong ty c6 phdn Sivico
o Chzi tich HDQT Cong ty c6 phdn Sun Hizi Phong 2
o Chzi tich HDQT Cong ty CP bdt al)ng san sun viz hoa ch&t A chOu (Apachem)
o Chzi tich HDQT cong ty CP Bao bi VLC
615.142 c6 phi~u
o Suhtru: 615.142c6phiiu
o Dqi difn su hiru: 0 c6 phiiu
HPP_Bao clio tlurimg ni€nlliim2015 Trang 31
- _., _.. , ...
CONG TY CO PHAN S(JN HAl PHONG Dja cht: S<i 12 L(tch- Ngo Qtt)cn- HaiPhong Tel 0313.292019 835710.116 • fa•: 84.313.571053/ 3 593680
- Nhlma ni!Uai c6 lien quan n~m aiii cb phi~u tai thiJi di~m 22/3 .. ,0 16· • ' -' Quao b~ v6i ngrroi I So co phan nam giir SIT
1
Hovateo 1-hai (CP)
I I I Vq 371.062 NgU\cn Thi Xuin Dung
I 2 , Nguvcn Van Dung Con 300.537 -
I 3 I >-Jguycn Thi Lan Con 22.420 --I 'Jgu)~n Thj Thanh 4 Con - -.,6
Huang :>. -
5 Nt:U\ en Nhtr ~!!a Em 51.845 -
Hanh vi vi ph(lrn phap 1u~t: Khong
QuyGn 1gi miiu thu~n v<Ji Cong ty: Khong
b) Tbimh 'ieo HDQT \ go) ~n ~l(}ng Uin
HQ \3 tO:n: ~Gl:YE ' ~~<)~G LA.\
Sb C\1 rt\D: 010101379 ngay cdp: 23 7 2009 t(li: I ta ~(li
Gi6i tinh:
Ngil) thang nam sinh:
Noi sinh:
Qu&c tich.
Dan toe:
Que quan:
Dja chi thuirng tru:
DT lien 1:1.: iJ co quan:
Trinh do van h6a:
Trinh d(l chuyen mon:
Qua tnnh cong lac:
Tir 1973 d~n 1995:
Tir 199-t d~n 1997:
TU 1995 d~n 1997:
Tu 1997 d~n nay:
Chfrc v~,~ hi.:n nay:
Nam
09 '01 / 1949
HaX(li
\'i~t ~am
Kinh
Yeo So - Iloai Due - Hit N(li
P4 - B24 khu YO:n Ui.ng - Dbng Da- Hit Noi
0913 240857
10 lO
Ky su qua trinh & thi~t bi cong nghi~p hoa chfit
Vi~n thi~t k~ cong nghi~p ho:i ch~t
Cong ty TN HII DASO
Ph6 Tbng gi:im dbc Lien doanh ho:i chc1t SOF1
Tbng giam dbc Cong ty ~HH Vico
o Thanh vien HDQT C6ng ty c6 phtin Stm Hiii Phong
Ch(rc V\1 hi~n dang n£m gilr a c:ic t6 ch(rc kh:ic:
o T6ng gidm ctac C6ng ty TNHH Vi co
o Plui clzzi tich IIDQT C6ng ty C6 Pluin Sivico
HPP_Bao clio tlurimg uien mim2015 Trang32
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... .,.'t _.. , ..
GONG TY CO PHAN S(JN HAl PHONG Dja chi: S6 I~ L;tch- Ngo Qoo\cn- Hai PhOn T•t 03D. 29' •19 S35710.116 · fn· 84.313.571053 3 593680
o Pho chu tich HDQT Cong ry C6 Phtin Vilaco
o PhO chu ticl1 HDQT Cong ty C6 Pluln Apac/Jem
o Pho chti fich HDQT Cong ty CP Bao bi VLC
So cb phi~u n~m gifr:
o PhD chti fich HDQT Cong ty CP uip doim VLC
126.219 c6 phi~u
Trong d6:
o Sa hiru: 126.219 c6 phiiu
o D(li di?n sa hiiu: 0 cb phiiu
Nhiing nwoi c61ien quan nlim gifr c6 phi~u t;ti thai di~m 22103.2016:
I.STT H ' t • Q h. .. .. kh . I sa cA phfln n~m giir I I· Q v:. en uan '< '01 ngll'O'I · :u CP
jCong I} Tio;JIH \'ico D;~i di~n th.:o phap l~t 281 3.2-t
llanh ,.,j vi ph\1111 phap Iu~t: Khong.
Quy~n IQ'i mflll thuan v6i Cong ty: Khong
c) Thanh ,;en HflQT - Bui Kim '\g9c
l.} Jich tnnh ba> t;ti phk c clia Ban di~u hanh Cong ty.
d) Thi1nh vien IIDQT- Nguy~n \'an Dung
L} Jich trinh bay t;li phk a clia Ban di~u hinh Cong ty.
e) Thilnh 'ien HDQT- Vii Trung Dung
HQ va ten: V(; TRUNG DU~G
Sf> CMTND: 030894908 ngay dp: 0210 2002 t\li: H:ii Phong
Gi<'ri tinh:
>Jgay thing nam sinh: 20 6 1959 Diin tc}c: Kinh. Qu6c tich: \'i~t n:un.
:-Joi sinh: Hai Phong
Que qulin:
Dja chi thuemg trli:
I:)T I i en l:_1c ·
Trinh d9 \an h6a:
Trinh d9 chuyen mon:
Trinh dq chinh tri·
Qu<i trinh c6ng Hie:
Tir 1983 d~n 0111985:
Er 0811985 d~n 0-l 1989:
\'i Xu yen - T:in Diin - An U1o - II:ii Ph6ng
17 Dong Tni. Du Hang Kenll. I c Chan. Hai PhOng
0913 272260
10110
D~i hQC h6a (K}· su hoa dAu)
Th\fC t~p L~i nh.i may IQC diu Ti~p Khic
PM phong KCS - Xi n~hi~p h6a ch:it son d.iu
HPP_Bao clio tlnritng nien11iim 2015 Trang33
.... ,.? _.. ., ..
CONG TY CO PHAN SON HAl PHONG Dja chi: S6 12 Lach-Ngo Quy~n - l lai Philng Tel: 0313.292019 8357 10.1 16 • Fax: 84.313.571053/3 593680
Tir 1990 d~n 1996: Ph6 phong Ky thu~t Cong tySon Hai PhOng
Tir 1997 d~n I 0/2000
Tir 1997 d~n 4/2012
Tru<ing chi nhanh Cong t) San Ilai Phong t(li Thanh ph& H6 Chi Minh.
Giam d6c Marketing Cong ty c6 ph~n San Hai Phong
Tir 1112008 ct6n nay: Ph6 t6ng giam d6c Cong t} c6 ph~n San Hai Phong
Chfrc vv hi~n nay t(li Cong ty:
o Pho r6ng giam a6c C6ng ty c6 phdn Scm Hai Phong.)
Chfrc V\) hi~n dang n~m gifr (] cac t6 chfrc kMc:
o Thanh vien HDQT C6ng ty c6 phdn ton m(l mau Viet - P htip( VIF A)
S6 c6 phi~u nim gifr t(li Cong ty: -II. 909 c6 phi~u
Trongd6
o Sillunc: -II. 909 c6 phiiu
o D(li dien sil hihc: . 0 c6 phiiu
Nhfrng ngucri c6 lien quan : Khong
Himh vi vi ph(lm phap lu~t: Khong
Quy~n lgi mau thu~n voi Cong ty: Khong
1.2 Cac ti~u ban thu(ic H (ii dang quan trj:
Cong ty C6 Ph~ Son Hai Phung khong thanh l~p cac tieu ban thu()c H()i d6ng quan tri va mQi chu truang d~u duqc thong qua ~p th~ Hi}i dflng quan tri, duoi Sl! ki6m tra va giam sat cua Ban kitm soat. Ban di~u hi\nh c6 trach nhiem thLrc hien va bao cao true ti~p voi H(ii ct6ng quan tri. . . . .
1.3 Ho(lt d i)ng cua Hi)i d6ng quiin trj .
Nam 2015 HDQT da ti~n h<inh hQ va dua ra cac uvet d!nh voi cac v.in d~ sau:
s tt - ..... S....:o~:"i~- gl.:.h~i~q~u.::.y.::.e.,.t/_+,._l'l_· g_a_y--,----~~,-N~o-· i-d ung I ,... u ·~t dinh .
so 0 I 'NQ- HDQT 03/0320 IS Ngh; '"'" ~· b6 nhi, .. <hi« ''""' TO•g I .---~~------+----~--~ia~·m~d~o~c~nh~i~mfS20~019
I
2 So l45,QE>- HDQT 03/03 2015 Quyet din.h ve vi~c bo nhi~m Tong giam
3
~
So 02-J NQ - HDQT I 03/03 '20 15
I So 12'NQ-DHCD . 24/04'2015
d6c Quyct d!nh to ch(rc D~i hQi dong co dong
thuang nien nam 2015 -----1 Nghj quyet D(li hi;ii ctbng c5 dong thu&ng
nien nam 20 15 5 So 03 .. NO- HDOT 16/07 2015 I Chi tr~i co tuc bang tien m~t dqt 2 nam
HPP_Bao cao tlurimg nienniim 20 I S Trang34
,., ,.'1 ,.,-.. ? '
CONG TY CO PHAN SON HAl PHONG Dia cbi: S6 12 4ch- Ngo Quy~n- HaiPhOng Tel. 0313.292019 8357 10.116 • Fax: 84.313.571053/ 3 593680
2014 6 So 0-I'NQ- HDQT 16110 '2015 Tni t\lm tm co tire dQ11 nam 2015
lA Ho~t dqog ctia thi'lnh vien HC}i dang quao tri dqc l~p kMng di~u him h.
Khongc6
1.5 Ho~t de}ng ctia c:ic ti~u ban trong HC}i dang quan trj
Khongc6
1.6 Danh sach cac thiinh ,·ien HC}i dang qu:in tri c6 chfrng chi di'lo t~o v~ quan trj cong ty. Danh sach cac tbimh vien HC}i dang qmin trj tham gia c:ic chlflrng trinh v~ qu:in trj cong ty troog oam
Khongc6
2. Ban ki~m so:lt 2. t Thanh vieo Ban K.i~m Soat
Ba La Qu)nh Chi : Tru<Jng Ban Ki~m Soat
Ba Hoang Thi Thu : Thanh vi en Ban Ki~m Soat
Ba Nguy~n Thi Thanh Tram : Thanh vi en Ban Ki€m Soat
a) TnrO"ng Ban ki~m so:it- Ui Qu)·nh Chi
HQ va ten:
S6 CMTND: 030651375
Gi&i tinh:
Ngay thang nam sinh:
Noi sinh
Qu6c tich:
Dan t(>c:
Que quan:
Dia chi thuang tru:
DT lien 1\lC a co quan:
Trinh d(> van h6a:
Trinh dQ chuycn mon:
Trinh dQ chinh trj:
Qua trinh cong tac:
Tir198-l-1989
Tir 1990 - 1993
LAQUYNHCHI
ngay dp: 07/05/2004
Nfr
22 '02/1966
ti) i: Hai Phong
:2 72 Du Hang, Du Hang, U Chan, Haiphong
Vi~tNam
Kinh
2 72 Du Hang. Du I Tang. Le Chan. Hai phong
88 1o 15 Cai Tit. An Dang. An Duong.Hai Phong
0313 701 135
12 12
Cu nhiin kinh ~~ QTKD
Sadp
K~ toan Ngan hang Le Chan
K~ toan Trung tam djch v~,~ Cong nghi~p - Du ljch ( thuQc so CN va Du ljch HP)
HPP_Bao cao tlurimg nien111im 2015 Trang35
---------
b)
- _, _.. ., ~
CONG TY CO PHAN SON HAl PHONG Dia chi: Sb 12 4ch- Ngo Quy~n - Hai Ph6og Tel: 0313 . 292019 835710.1 16 • fax: 84.313.571053/ 3 593680
Tir 1994 - 20 14
Tir 2014- nay
Chirc V\1 hi~n nay:
Phong KD - Truemg phong KD - Giam 86c Ban hang- Ph6 TOO Cong ty TNHH YICO
Tru6ng ban Kitm soat Cong ty Cb Ph~n Son Hili Phong
o Trtrcrng ban kiim soar Cong ty c6 pluin San Hai Plu3ng
Chuc V\1 hi~n dang nlim gifr 6 cac t6 chirc khac:
o Pho T6ng giam d6c Cong 1y TNHH Vico
s6 cb phi~u n~m gifr: I 0.838 cb phi~u Trong d6:
o Sci hiru: I 0.838 c6 phiiu
o Dgi di?n sci htm: 0 c6 phiiu
Nhfrng nguoi c6 lien quan n~rn gifr cb phi~u t~i thoi diem 22/03.2016: KhOng c6
Himh vi vi ph~m phap lu~t: Khong.
Quy~n 1gi mau lhufut v&i Cong ty: Khong
Thanh vien BKS- Tloang Th! T hu
HQva ten:
s6 CMThro:o3 1 179789
Gi&i tinh:
Ngay !hang nam sinh:
Nai sinh:
Qu6c tich:
Dan t(>c:
Que qulin:
Dia chi thuiJng tru:
DT lien l(lc 6 ca quan:
Trinh d(> van h6a:
Trinh d{i chuyen mon:
Qua trinh cong tac:
Tir Ol/1991 cten 8/ 1997:
Tir9/ 1997 d~n 0112001:
Tir 02/200 I d~n 9/2005:
HOANG TH! THU
ngay dp: 08 10'20 !2 t(li: HaiPhong
Nii
16711964
HaiPhong
Vi~t Nam
Kinh
Giao Ti€n- Xuiin Thuy - Nam D!nh
26 96 duiJng Chg Hang - Le Chan - Hili PhOng
0313570271
10. 10
Kysuboa
?-ihiin vi en PhOng Ky thu~t Cong ty san HaiPhOng
Ph6 phong Ky thu~t Cong ty san Hili Phong
Tru6ng phong K5 thu~t Cong ty cb ph~n Son Hili
HPP_Bao cao tlurim g nib 1 niim 2015 Trang36
I" • 1;; ~ l
- -~ _.. , .. CONG TY CO PHAN SON HAl PHONG Dia ~hi: So I~ Lfch - 'go Q ·~~n- HaiPhOng T•t 0313. 29~019'835iiO. IIb • Fat· 8~.313.5~1053 3 S936SO
Phong
Tu 10 2005 d~n nay: Giam dflc k5 thu~t Cong ty c6 phiin Son H:ii Phong
C hue vv hi~n nay:
o Giam a6c kY thuat Cong ty CJ Phdn Scm /lai Phong
o J11imh vien BKS Cong ty C6 Phdn Sun 1/ai ?hong
Chlic V\) hi~n dang n~m gii'r a cac tb chfrc khac: Khong
s6 c6 phi~u n~rn gii'r: 19.543 c6 phi~u
Trong do:
o S{T hii'u. 19.543 c6 phiiu
o D.;zi clirn sil hiiu: 0 c6 phiiu
Nhfrng n;;um c6 li~n quan nftm gifr c6 phi~u:
llilnh \i \i ph\Ull phap lu~t: Khong
Quyan lgi mau thufut vai Ci\ng ty: Khong
Khono "'
c) Than h vien Ban ki~m so:lt - Nguy~n Tb! Tbanh Tram
IIQ va ten: NCl YtN THl THANH TRr\M
S6 C~tl :>:D: 306521 33 nt-ay cap: 2:' 12 2013 t~: Hai Phung
Gi&i tinh:
Ngay th5.ng nam sinh:
Nui sinh:
Qu6c tich:
Diin t9c:
Que qmin:
15 2 1966
HaiPhong
VietNam
Kinh
Gia Lam - I hi N9i
Dia ch1 thuimg tnl:
DT lien li!c a ca quan:
So 7 7 ngo 25 Le Lgi, Ngo Quy~n. llai Phung
0313835710
Trinh dQ \<'in h6a:
Trinh d9 cbuycn mon:
Qua trinh cong tac:
Tu 0511986 d~n 11 / 1990:
Tlr 12/1990 d~n 0911998:
Ttr I 0 '1998 d~n nay:
12112
Cir nhan k.inh te - Ke to:in Thuong mai
1\h:in \ it!n Pbong Ke hO\ICh V~t tu \a phong Ta cht'rc hanh chinh xi nghi~p rn\1 di~n Hai Phong.
l\nan vicn phong TCHC Cong ty C6 Phiin Son Hai Phong
l\han vicn phong QA Cong ty Co phiin Son Hill Phong
HPP_Bao coo tlurimg 11ien niim 2015 Trang37
'----~------------- -
.... ,..? _.. .., '
CONG TV CO PHAN SON HAl PHONG Dia chi: St\ 12 ~ch -Ngo Quy~n- HaiPhong Tel : 0313.292019 835710.116 • Fax: 84.313.571053/ 3 593680
Chfrc ~ hi~n nay:
o Can b(> phong QA Cong ty c6 ph5.n Son Hai Phong
o Thanh vi en BKS Cong ry c6 ph5.n Son Hai Phong
Chuc VJ,l hi~n dang nim giii a cac t6 ch(rc kh<ic: KhOng
s6 c6 phi~u nim giu: 40.444 c6 phi~u
Trongdo:
o Sit hfru: 40.444 c6 phiiu
o Dgi di?n sit htru: 0 c6 phiiu
Nh . . . r· ~ h'" h ''d'l 22/03?016 fmc> ll.gtfO'I CO Jell QUan narn gJii CO pl Jell t~l t 0'1 1em j _
I Quan h~ vOi ngtriri s' · h~ -< ·-STT HQ va ten
o co p an nam gur khai (CP)
I N!!Uv~n E>ano Naoc ,::, .. ,::, o. Em trai 31.952
2 Ph~ Vi~t Anh Con 117
JJanh vi vi ph~m phap Iu~t: khong
Quy~n lgi mau thuful v&i Cong ty: kMng
2.2 Ho~t dqng cth Ban Ki~m Soat.
Can Clr quy~n h(ln va trach nhi~m ctia Ban kiem soar theo quy djnh t~i di~u 123 Ctla L~~t doanh nghiep, Ban ki~m soat da th\rc bien tri~n khai cac n(>i dung cong viec chti yeu sau:
Trong nam, Ban kiem soar dii duy tri nhi~m Vl,l kiem soat thu(mg xuyen cac ho(lt d(>ng san xufit kinh doanh, tren co sa cac quy djnh ctia phap lu{it . di~u le Cong ty, Cac Nghi quy~t ctia HDQT th1rc hi en nhiem ~·
BKS dil. kiem soat ho(lt d(>ng san xuAt kinh doanh qua h6 SO' tai lieu, chfrng tlr va tham d\f dfiy dti cac CUQC hQp ctia H(>i d6ng quan trj, Ban di~u hftnh cua Cong ty.
KiSm soat vi~c th\fc hi~n nghi quy~t cua E>(li hQi d6ng c6 dong nam 2015.
BKS dil. t6 chuc hQp 0-t. lfin de kiSm diem nhiing n{)i dung ho~t d{)ng theo nhi~m VJ,l dUQ'C giao, ki~m tra cac bao cao tai chinh hfmg qu)· trong nam tru{Jc khi hQp h(>i d6ng quan tri cua Cong ty trong tUng quy.
Kiem soat bao cao tai chinh cua Cong ty theo Quy. narn xem set tinh minh b(lch cua qua trinh ho(lt d(>ng san xuAr kinh ctoanh.
3. C:ic giao djch, thu lao va cac khoan lqi icb ctia Hqi tt6ng quan trj, Ban giam tt3c va Ban ki~m soat
Thulao cua Chu tjch HE>QT:
Thu lao cua thanh vien HDQT:
Thu lao ctia Ban ki€m soat:
HPP_Biio clio tlurimg 11iin 11iim 2015
6.000.000
4.000.000
4.000.000
d6ng/nguiJi/thang
u6ng!ngu6i/th{mg
d6nglnguiJilthang
Trang38
... ...., ..... , '
CONG TY CO PHAN SON HAl PHONG Dja ch•: s6 1:! Loch - Ngo Qu)~n- Hai Phi>ng Ttl 0313 .292019 835710.116 • Fat: 84.313.571053 3 593680
Thu lao ctia thimh vien BKS: Luemg. thuemg ctia HDQT vii Ban giam dBc
3.000.000 4.370.716.982
d6nglnguai/th{mg dfinglnrun
4. C iao d jcb c6 phi~u ciia cii dong n(li b(l Kh0ngc6
5. 1-I Q'p a &ng ho~c giao djch v6i cb dong n(li b{l
Khongc6
6. Vi~c lh\fC hi~n cac quy d jnh ... ~ qu:in trj cong ty
Mo hinh quoin tri va oo clu b{l m:i) quan ly hi~n ~i da dap img duqc nhu cfiu quoin ly, quoin trj, di~u hanh ctia Ban giam d6c va dam bao hi~u qua quan tri cau l ll)i d&ng quan trj d6i v6i bQ may di~u han h.
D~ tang cu<mg minh b~ch va nang cao chfit luQllg ho~t d{Jng. Cong ty luon ch~p himh nghicm chinh cac quy diuh v~ quan trj t\li cong ty. Duqc tufin thti tht,rc hi~n tir Liinh d\IO dp cao d~n nhfin vicn.
Tuy nhii!n, cong tac quiin trj cong ty d n duqc chufin hoa cv th~ hem nll'a de cac nhii dfiu tu chi~n luqc tau diii, trong vii ngoai nuoc, se d\l'a tren nen tang hi~u qua ctia b(\ may qm\n tri cong ty de danh gia ti~m nllng phat tri ~n ctia mt)t cong ty, ngoai k~t qua kinh doanh dii dugc cong b6. Tllng cuang hem nll'a vai tro va trach nhi~m ctia thitnh vien HQi dbng qulin trj khong di~u hanh dam bao tinh can b~g ve quy~n luQllg va tinh dQc l(lp ctia H{Ji dbng quan tri. VI. BAO CAO T AI CHiNH I. Y kiSn kii m to:in (ilinh kem) 2. Dao cao titi chinh hqp nh~t nli.m 2015 dii duqc ki~m toan (ilinh lcem) va dugc
dli.ng titi toan bQ tren website ctia Cong ty theo dja chi: www.sonhaiplumg.com. •·n 3. Dao cao titi chinh Cong ty m~ nllm 2015 da duqc ki~m toan duqc dllng tai toitn
b{l trcn website ctia Cong ty thco d ja chi: lVIvw.sonhaiphong.com.vn
CONG TY 5~& SON HAl PHON~ ~~ff(fi!J"!$,HDQT
CONG • . •
HPP. Bao cao thuimg niin 11iim 2015 Trang39