hom - bao cao thuong nien nam 2010
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BO CO THNG NIN (Ban hnh km theo Thng t s 09/2010/TT-BTC ngy 15/01/2010 ca B trng B Ti chnh hng dn v vic Cng b thng tin trn th trng chng khon) BO CO THNG NIN CNG TY C PHN XI MNG HONG MAI Nm bo co: 2010 I. Lch s hot ng ca Cng ty. 1. Nhng s kin quan trng: Cng ty C phn Xi mng Hong Mai tin thn l Cng ty Xi mng Ngh An (trc thuc UBND tnh Ngh An) c thnh lp theo Quyt nh s 2629/Q.UB ngy 07/10/1995 ca UBND tnh Ngh An. Cng ty c hnh thnh lm ch u t D n xi mng Hong Mai c Th tng Chnh ph ph duyt ti Quyt nh s 216/Q-TTg ngy 15/4/1996. Nh my xi mng c cng sut 1,4 triu tn xi mng/nm vi tng mc u t 238 triu USD t ngun vn vay trong v ngoi nc. Ngy 09/06/1999, D n xi mng Hong Mai tin hnh khi cng ng lot cc hng m c cng trnh chnh thuc dy chuyn sn xut v sau 32 thng khi cng xy dng, ngy 6/3/2002, Nh my cho ra nhng tn clinker u tin t cht lng tt. Xi mng Hong Mai l mt trong s t cc nh my xi mng ti Vit Nam m qu trnh sn xut ngay t u cho ra nhng tn clinker tt nht, khng c ph liu trong qu trnh hiu chnh, nghim thu chy th nh my. Trc nhng i hi v nhu cu nhn lc nhm p ng qu trnh vn hnh nh my v cng tc sn xut kinh doanh lu di, c s chp thun ca Chnh ph ti vn bn s 954/CP-MDN ngy 18/10/2000, ngy 30/12/2000, UBND Tnh Ngh An v Tng cng ty Xi mng Vit Nam (nay l Tng cng ty Cng nghip xi mng Vit Nam) k Bin bn bn giao Cng ty Xi mng Ngh An thuc UBND tnh Ngh An tr thnh thnh vin hch ton c lp thuc Tng cng ty Xi mng Vit Nam v i tn l Cng ty Xi mng Hong Mai. T ngy 01/07/2002, sau qu trnh sn xut th, Cng ty Xi mng Hong Mai chnh thc i vo hot ng vi dy chuyn sn xut xi mng hin i, cc1
thit b c cung cp bi Ty u v khi G7. Nh my c l nung vi cng sut 4.000 tn clinker/ngy t 100% bng than Antraxit tit kim nhin liu v mang li hiu qu kinh t cao; phng thc kinh doanh p d ng m hnh bn hng thng qua h thng nh phn phi chnh. Nm 2006, Cng ty Xi mng Hong Mai l n v u tin thuc Tng cng ty Xi mng Vit Nam thc hin thnh cng vic nng 10% nng sut l nung do Cng ty LTV (Thi Lan) thc hin vi chi ph u t ch hn 1 triu USD. Ngy 09/03/2007 B Xy dng ban hnh Quyt nh s 367/Q-BXD v vic thc hin c phn ha cc cng ty thnh vin hch ton c lp thuc Tng cng ty xi mng Vit Nam. Ngy 30/11/2007 Cng ty Xi mng Hong Mai t chc bn u gi c phn ln u ra cng chng ti Trung tm giao dch chng khon H Ni. Ngy 27/02/2008 Hi ng qun tr Tng Cng ty Cng nghip Xi mng Vit Nam ban hnh Quyt nh s: 219/Q-XMVN v vic iu chnh phng n c phn ho v chuyn Cng ty Xi mng Hong Mai thnh Cng ty C phn Xi mng Hong Mai. Ngy 01/04/2008 Cng ty C phn Xi mng Hong Mai chnh thc i vo hot ng vi s vn iu l 720 t ng trong vn Nh nc chim t l 70,96% tng ng 510,918 t ng. Ngy 09/07/2009 Cng ty C phn Xi mng Hong Mai chnh thc nim yt 72.000.000 c phiu trn sn giao dch chng khon ca S Giao dch Chng khon H Ni vi m chng khon HOM. 2. Qu trnh pht trin: * Gii thiu v Cng ty : Tn Cng ty : Tn vit : CNG TY C PHN XI MNG HONG MAI HOMAC HOANG MAI CENMENT JOIN STOCK COMPANY
Tn ting Anh:
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Tr s Cng ty C phn Xi mng Hong Mai
Biu tng ca Cng ty:
Tr s
:
Th trn Hong Mai, huyn Qunh Lu, tnh Ngh An (84-38) 3 866 170 3 217 443 (84-38) 3 866 648 [email protected] www.ximanghoangmai.com.vn
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Giy CNKKD: S 2900329295 do S K hoch v u t tnh Ngh An cp, ng k thay i ln th nht ngy 12 thng 10 nm 2010. * Ngnh ngh kinh doanh: o Kinh doanh bt ng sn, quyn s dng t thuc ch s hu, ch s dng hoc i thu; o Nh hng v cc dch v n ung phc v lu ng; o Vn ti hang ha bng ng b; o Xy dng cng trnh ng st v ng b; o Dch v lu tr ngn ngy; o Vn ti hng ha ven bin v vin dng; o Vn ti hng ha ng thy ni a; o Xy dng nh cc loi; o Sn xut, kinh doanh xi mng, clinker; o Mua bn xi mng, clinker; thit b ph tng, vt t cng nghip; khai thc, ch bin khong sn; Sn xut kinh doanh cc loi vt liu xy dng; Xy lp cc cng trnh: cng nghip, thy li; Kinh doanh vn ti ph sng bin; Kinh doanh du lch, th thao.12 * Ton cnh Nh my xi mng Hong Mai:
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Nm 2010, Cng ty C phn Xi mng Hong Mai ch ng, linh hot nm bt din bin th trng trin khai cc gii php c th thc hin Ngh quyt ca i hi ng c ng, cc ngh quyt ca Hi ng qun tr, y mnh sn xut kinh doanh, nng cao hiu qu; ch trng khng nh v tr, nng cao th phn ti a bn ct li (Ngh An, H Tnh, nam Thanh Ho), quan tm gi th phn ti cc a bn m c tiu (Min Trung); u tin chnh sch tng sn lng tiu th trong khi dn sinh l i tng tiu th n nh. Nm 2010 l nm kh khn vi ngnh xi mng ni chung v cho cc n v sn xut kinh doanh xi mng trong Tng cng ty cng nghip xi Mng Vit Nam ni ting. Do nh hng ca vic gim chnh sch kch cu ca Chnh ph, nh hng ca thin tai, mt in lun phin, chi ph nguyn nhin vt liu u vo tng cao cng vi s cnh tranh ngy cng gay gt ca th trng xi mng nn sn lng tiu th , doanh thu, li nhun nm 2010 ca Cng ty ch t ln lt l 87%, 95%, 67% so vi nm 2009. Mc d gp nhng yu t kh khn nu trn nhng kt qu sn xut kinh doanh nm 2010 cng th hin c nhng n lc ng ghi nhn ca Tng Cng ty v ca Cng ty c phn xi mng Hong Mai, c th l: Tng Cng ty gii thiu c thng hiu xi mng Vicem cng vi thng hiu xi mng Vicem Hong Mai ra th trng ng thi Tng cng ty iu hnh cc Cng ty thnh vin iu chnh gi bn, cc chnh sch bn hng linh hot, kp thi ph hp vi tng thi im, tng th trng. Cng ty tip t c sang lc, la chn nh phn phi c nng lc thc s qua Cng ty m rng c th trng tiu th , c bit l khi dn sinh vi m c ch sn lng xi mng tiu th c s tng trng bn vng. Cng ty thc hin tt cc nh mc tiu hao nn tit kim c chi ph sn xut, gp phn lm gim gi thnh sn xut nh tiu hao thc hin ca du MFO gim 8%, in nng gim 1% cho 1 tn Clinker v 2% cho 1 tn xi mng, Thc hin vic mua sm vt t cng ngh u vo, thit b, ph tng thay th theo ng quy nh ca Nh Nc v Cng ty nhm m bo cht lng, gi c v mc d tr vt t ph tng hp l. Qun l ti chnh theo ng quy nh ca Nh nc v quy ch ca Cng ty; linh hot trong x l vay tr n trong iu kin c nhiu bin ng bt li v5
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ti chnh tin t; thc hnh tit kim, chng lng ph nhm h gi thnh trong tt c cc khu t sn xut n tiu th sn phm. Vi nhng thnh tu v kt qu sn xut kinh doanh t c trong nm nhng nm va qua, Cng ty c cc t chc v ngi tiu dng tn nhim tiu dng. Cng ty c phn xi mng Hong Mai c Nh Nc trao tng Hun chng lao ng hng III nhn dp k nim 15 nm ngy thnh lp Cng ty. 3. nh hng pht trin. 3.1. M c tiu ch yu: Chy l n nh, di ngy, duy tr mc nn Clinker mc cao; gi vng v pht trin th trng ct li, m rng th trng m c tiu; tiu th xi mng ngy cng cao; nhanh chng a dy chuyn sn xut b tng thng phm v dy chuyn II xy dng i vo hot ng; y mnh sn xut v tiu th gch block. Trin khai cc d n u t bt ng sn nh: khu th Thnh ph Vinh; Xy dng Vn phng ti thnh ph Vinh thnh khu chung c v vn phng cho thu; gii quyt vic lm hp l v tng thu nhp cho ngi lao ng trong Cng ty. 3.2. Chin lc pht trin trung v di hn - Tip t c y mnh cng tc tiu th ti a bn nh my, pht trin h thng i l trn th trng, nng cao t trng xi mng tiu th trong khi dn sinh. Tm kim ngun clinker p ng nhu cu xi mng cho th trng; nng th phn, ph Xi mng Hong Mai c th trng ct li v th trng m c tiu. - Tn d ng v li th vng nguyn liu vi, st, li th thng hiu v d n cng bin ng Hi ti x Qunh Lp huyn Qunh Lu tnh Ngh An (cch Cng ty khong 10km) tng bc tin hnh cc th t c u t D n dy chuyn Xi mng Hong Mai 2 c cng sut 12.000 tn clinker/ngy tng ng 4,5 triu tn/nm vi tng mc u t d kin 650 triu USD. - a Dy chuyn sn xut xy dng c cng sut 120 tn/gi v tng sn lng sn xut tiu th sn phm gch block m bo hot ng c hiu qu v m c tiu tng li nhun cho Cng ty, nng cao thu nhp cho ngi lao ng. Cng ty s trin khai thc hin cc d n u t nh d n khu th VICEM ti thnh ph Vinh, u t khu trung tm thng mi, chung c ti khu t ca Cng ty ti Thnh ph Vinh, tnh Ngh An.6
Quan im pht trin.
V u t: Cc d n u t mi phi m bo hiu qu kinh t - x hi, sn phm c sc cnh tranh cao trong iu kin hi nhp kinh t khu vc v th gii; s d ng hp l ti nguyn, bo v mi trng sinh thi, di tch lch s vn ho, cnh quan v an ninh quc phng, thun li v giao thng. V cng ngh: S d ng cng ngh tin tin ca th gii, t ng ho mc cao, nng cao cht lng sn phm, tit kim ti a nguyn liu, nhin liu, in nng; tn d ng ti a nng lc ca ngnh c kh trong nc pht trin ni lc, gim nhp khu, a dng ho sn phm xi mng; m bo cc tiu chun v cht lng sn phm v bo v mi trng theo tiu chun Vit nam v quc t.
V ngun vn: Huy ng ti a cc ngun vn trong nc u t. a dng ho phng thc huy ng vn, k c hnh thc u t cc thnh phn kinh t cng tham gia u t sn xut xi mng. V a dng ho ngnh ngh v phi hp lin ngnh. Ngoi xi mng, lnh vc hot ng ca Cng ty cn bao gm sn xut kinh doanh b tng ti, cc loi VLXD. Tng cng s lin kt, phi hp vi cc ngnh, cc lnh vc lin quan nh: c kh, giao thng vn ti, cung ng vt t k thut, xy lp cc trng i hc, vin nghin cu... p ng tt nht cho pht trin ngnh cng nghip xi mng. To s gn kt cht ch vi cc trung tm nghin cu khoa hc cng ngh trong c nc tng cng v pht huy ni lc, a kt qu nghin cu ng d ng ngay vo sn xut...
II. Bo co ca Hi ng qun tr/Hi ng thnh vin/Ch tch cng ty Trong nm 2010, Hi ng qun tr Cng ty thc hin tt v th hin r vai tr l c quan qun l Cng ty, c ton quyn v nhn danh Cng ty quyt nh v thc hin cc quyn v li ch hp php ca Cng ty khng thuc thm quyn ca i hi ng c ng.7
Hi ng qun tr thc hin cc nhim v ca mnh mt cch cn trng, thc hin vic t chc qun l cht ch mang li hiu qu v li ch cao cho Cng ty v c ng. 1. Nhng nt ni bt ca kt qu hot ng sn xut kinh doanh. Mt s ch tiu chnh SXKD nm 2010: Ch tiu 1. Sn lng sn xut - Sn lng clinker sn xut - Sn lng Xi mng sn xut 2. Sn lng tiu th - Clinker - Xi mng 3. Tng doanh thu 4. Tng li nhun 5. Np ngn sch Tn Tn Tn Tn Tn Tr. Tr. Tr. 1.302.741 1.551.889 1.735.419 179.493 1.555.926 1.323.838 152.048 47.406 1.256.428 1.498.771 1.507.755 0 1.507.755 1.270.433 107.305 44.484 96,44% 96,58% 85,64% 0% 95,52% 96% 70,22% 93,6% VT Thc hin nm 2009 Thc hin nm 2010 T l 2010/2009
Nm 2010 l nm kh khn vi ngnh xi mng ni chung v cho cc n v sn xut kinh doanh xi mng trong Tng cng ty cng nghip xi Mng Vit Nam ni ting. Do nh hng ca vic gim chnh sch kch cu ca Chnh ph, nh hng ca thin tai, mt in lun phin, chi ph nguyn nhin vt liu u vo tng cao cng vi s cnh tranh ngy cng gay gt ca th trng xi mng nn sn lng tiu th , doanh thu, li nhun nm 2010 ca Cng ty ch t ln lt l 87%, 95%, 67% so vi nm 2009 Trong nm 2010, Cng ty cn i ngun ti chnh tr n y v ng thi hn. Thc hin tr n trc hn mt s khon vay ngoi t trnh ri ro do chnh lch t gi. S d ng linh hot ngun vn nng cao hiu qu ng vn. Do tc ng ca nn kinh t trong v ngoi nc, t gi ngoi t ngy cng leo thang , li sut tin vay ngn hng lin t c tng cao lm ngun tin tr n vay tng ln v gim li nhun ca Cng ty. 2. Tnh hnh thc hin so vi k hoch.8
Tnh hnh SXKD thc hin so vi k hoch nm 2010: Ch tiu 1. Sn lng sn xut - Sn lng Clinker sn xut - Sn lng Xi mng sn xut 2. Sn lng tiu th 3. Tng doanh thu bn hng 4. Tng li nhun 5. Np ngn sch Tn Tn Tn Tr. Tr. Tr. 1.256.428 1.498.771 1.507.755 1.270.000 107.305 44.484 1.250.000 1.500.000 1.500.000 1.275.000 103.000 69.000 100,5% 99,92% 100,5% 98,4% 103,66% 63,68% VT Thc hin nm 2010 KH nm 2010 T l TH/KH
Cng ty t c kt qu nh trn l nh lnh o Cng ty thng xuyn ch o qu trnh vn hnh sn xut; ch o cc n v lien quan lp v trin khai thc hin k hoch sa cha, bo dng my mc, thit b; ch o kp thi x l cc s c thit b xy ra. Nm 2010, sn lng tiu th trn a bn Ngh An c s tng trng (tng 15%) so vi nm 2009. Cng ty cn i ngun ti chnh tr n y v ng hn. Thc hin tr n trc hn mt s khon vay ngoi t trnh ri ro do chnh lch t gi. S d ng linh hot ngun vn nng cao hiu qu ng vn. Do tc ng ca nn kinh t trong v ngoi nc, t gi ngoi t ngy cng leo thang, li sut tin vay ngn hng ngy cng tng cao lm ngun tin tr n vay tng ln v gim li nhun ca Cng ty nm 2010. 3. Nhng thay i ch yu trong nm (nhng khon u t ln, thay i chin lc kinh doanh, sn phm v th trng mi...) Gia nm 2010, Cng ty a dy chuyn sn xut xy dng vi cng sut 120 tn/h i vo hot ng. Gp c phn thnh lp Cng ty c phn B tng v xy dng Hong Mai cng sut 240 m3/h. Thnh lp Trung tm tiu th xi mng Hong Mai Chi nhnh Cng ty c phn xi mng Hong Mai. Trin khai cc th t c trnh duyt u t xy dng dy chuyn Xi mng Hong Mai 2 vi cng sut 4,5 triu tn clinker/nm.9
4. Trin vng v k hoch trong tng lai. Nm 2011 l nm kinh t th gii ni chung v kinh t Vit Nam ni ring vn cha thy nhng bc pht trin bn vng. D kin tng vn u t ton x hi ti Vit Nam khng tng hn nm 2010 nhng theo nhn nh ca cc chuyn gia, Kinh t Vit Nam li c s tng trng cao hn nm 2010. Tuy nhin, nn kinh t ni chung v ngnh xi mng ni ring phi i mt vi rt nhiu kh khn do lm pht, li sut ngn hng tng, t gi tng, gi vt t, nguyn nhin liu u vo tng, c bit l than, xng, du v in. Mt khc, th trng xi mng trong nc vn ang din bin phc tp, cnh tranh quyt lit v ng ch l Ngnh xi mng bt u phi i mt vi bi ton d tha v sn lng. Hin nay, Cng ty v ang ch ng ct gim chi ph, tm ngun nhin liu thay th, ci tin, i mi cng ngh, nng cao cht lng sn phm nng cao sc cnh tranh, gi vng th phn, ng thi m rng th trng mt cch hp l. Mc d nn kinh t cn nhiu kh khn, tuy nhin, vi li th thng hiu, th trng c; p ng nhu cu xi mng Hong Mai ca th trng v tng bc chun b th trng cho u t m rng nh my, Cng ty d kin mt s ch tiu k hoch trong nm 2011 nh sau: TT 1 Sn lng SX - Clinker - Xi mng - B tng thng phm - xy dng Tn Tn M3 M3 1.300.000 1.650.000 40.000 250.00010
Ch tiu
VT
Nm 2011
Ch tiu
Nm 2010 (Triu ng)
Nm 2011
- Gch bloc khng nung 2 Tng sn lng TT - Xi mng - B tng thng phm - xy dng - Gch bloc khng nung 3 4 5 6 Gi bn bnh qun Doanh thu tiu th Li nhun sau thu C tc
Vin
15.000.000
Tn M3 M3 Vin /tn Tr.ng Tr.ng %/nm
1.650.000 40.000 250.000 15.000.000 1.140.000 1.693.000 90.000 10
Trc tnh hnh kh khn ca nn kinh t ni chung v ca ngnh xi mng ni ring, Cng ty C phn Xi mng Hong Mai a ra hng pht trin trong nm 2011 vi k hoch sn xut kinh doanh, li nhun ca Cng ty nh sau:
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% tng gim Triu ng so vi nm 2010 1. Doanh thu 2. Ga vn 3. Li nhun gp 4. Chi ph qun l doanh nghip 5. Chi ph bn hng 6. Chi ph hot ng ti chnh 7. Li nhun trc thu 8. Li nhun sau thu 9. Li nhun sau thu/Doanh thu 10. Li nhun sau thu/Vn ch s hu 11. C tc Ngun: Cng ty C phn Xi mng Hong Mai t c mc tng trng v sn lng sn xut, tiu th v li nhun trn, trong nhng nm ti cng ty tip t c y mnh cng tc tiu th ti a bn nh my, pht trin h thng i l trn th trng, nng cao t trng xi mng tiu th trong khi dn sinh, tng cng m rng v gi vng th trng c, c bit l th trng ct li (khu vc Ngh An, H Tnh v Nam Thanh Ho); nghin cu b sung th trng m c tiu tng bc a sn phm thm nhp th trng nhm chun b cho m rng cng sut sn xut ca nh my. Nng12
1.270.000 926.071 328.500 64.606 63.452 105.301 107.305 102.167 8,14% 11,92%
1.586.968 1.154.181 417.724 67.728 75.433 129.121 145.442 127.261 8,02% 14,84%
26,5% 24,6% 27,2% 4,8% 18,9% 22,6% 35,5% 24,6% -0,12% 2,92%
cao sc cnh tranh nhm pht huy ht nng lc ca dy chuyn sn xut em li hiu qu kinh t cao. Tm kim th trng xut khu xi mng, coi y l nh hng quan trng n u li th khi Cng nc su Nghi Sn, ng Hi i vo hot ng. C c th trng xut khu l iu kin kh thi kho st, m rng cng sut sn xut ca nh my. To iu kin cho cc c ng thc s l ngi lm ch doanh nghip, ci tin, thit lp phng thc qun l tin tin, to ng lc thc y Cng ty sn xut kinh doanh c hiu qu cao, to vic lm v thu nhp n nh cho ngi lao ng. Kin ton b my theo hng tinh, gn v cht lng. Tng cng b phn khai thc th trng. Tm kim cc ngun cung cp nguyn vt liu gi r v n nh. Duy tr cc thit b hot ng di ngy; gim s ln dng l, nng cao cht lng phi liu m bo cht lng Clinker, duy tr mc nn t 51 n 53 N/mm2 tr ln v nng t l pha ph gia ln t 15 n 16%, cao hn nm 2010 l 4%. Tch cc p d ng cc sng kin, ci tin k thut tm cc bin php tit kim chi ph sn xut h gi thnh sn phm, tng cng chy my ngoi gi cao im. Hn ch ti a vic mua sm thm vt t, thit b ang tn kho. Lp v trin khai thc hin cng tc sa cha thit b m bo cht lng, tin . Thc hin nghim chnh quy trnh, quy phm trong vn hnh v sa cha, khng xy ra mt an ton cho ngi v thit b. Tng cng kim sot vt t, ph tng, nguyn nhin vt liu u vo nng cao hiu qu sn xut kinh doanh. Vi m c ch a dng ho ngnh ngh, b tr thm vic lm cho ngi lao ng, tn d ng nng lc ca my mc thit b khai thc m hin ti ca cng ty, tng li nhun cho Cng ty v nng cao thu nhp cho ngi lao ng. Cng ty s trin khai thc hin u t d n thu ngoi Dy chuyn sn xut xy dng c cng sut 120 tn/gi vi hiu qu d kin khong t 3 n 4 t ng/nm. D kin trong qu II/2011 s a dy chuyn vo hot ng. y manh sn xut gch Block nhm p ng yu cu th trng, b tr lao ng hp l v gii quyt vic lm cho s lao ng di d. Nm 2011, a 10 my p gch vo hot ng n nh v tng thm my khi nhu cu th trng tng cao.
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D kin vo qu III/2011, Cng ty c phn b tng v xy dng Hong Mai (l Cng ty con ca Cng ty c phn xi mng Hong Mai s a dy chuyn sn xut b tng thng phm i vo hot ng v phn u tiu th 40.000 m3 trong nm 2011. Thng tin v cc d n, k hoch u t c HQT, HC thng qua - D n 1: 02 Dy chuyn sn xut b tng thng phm a im xy dng: Ti TP Vinh - Ngh An v ti khu kinh t Vng ng H Tnh. Cng sut 90 m3/gi/dy chuyn x 2 dy chuyn =180 m3/gi Tng mc u t d kin: 65.000.000.000 (Su mi lm t ng) Hnh thc u t v qun l d n: Thnh lp mt cng ty mi vi hnh thc c phn vi vn iu l l 30 t ng, trong c ng sng lp chnh l Cng ty CP Xi mng Hong Mai v ku gi thm hai nh phn phi c nng lc ti chnh v c th mnh v tiu th sn phm v mt phn c huy ng t vn gp ca CBCNV. Thi gian thc hin u t xy dng: Trong nm 2011. Ngun vn u t: Phn vn gp ca Cng ty ly t qu u t pht trin. Thi gian thu hi: 04 nm - D n 2: Dy chuyn 1x2 a im xy dng: Th trn Hong Mai - Qunh Lu Ngh An Cng sut 120 tn/gi Hnh thc u t : Thu my mc thit b bn ngoi gia cng sn xut Hiu qu d kin : T 3 n 4 t ng/nm - D n nh chung c cao tng khu vc vn phng i din xi mng Hong Mai ti Thnh ph Vinh Ngh An: Hin ti lm xong th t c chuyn i m c ch s d ng t v cc th t c xy dng khi cng d n vo qu IV/2011. - D n khu th xi mng ti Thnh ph Vinh: Hon thin th t c chuyn giao d n khu th ti Thnh ph Vinh t Cng ty xi mng Hi Phng
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v cho Cng ty C phn xi mng Hong Mai trong qu I/2011; chun b y th t c khi cng d n vo u nm 2012. - D n xi mng Hong Mai 2: Hon tt cc th t c kho st ngun nguyn liu chun b cho cng tc lp d n u t. * V u t xy dng - Trin khai xy dng nh cho CBCNL trn khu t khu A (xy nh 5 tng). - Chun b cc iu kin ci to khu nh khch lm ni lm vic cho ban qun l d n xi mng Hong Mai 2. * V t chc - Thnh lp X nghip M trn c s c cu li Xng m. - Thnh lp Phng u t xy dng trc thuc Cng ty. - Thnh lp Ban qun l d n Khu th Vicem Hong Mai. - Thnh lp X nghip XD&DV trn c s c cu li Xng XD&DV.
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III. Bo co ca Ban Gim c 1. Bo co tnh hnh ti chnh. * C cu ti sn, ngun vn, kh nng thanh ton, kh nng sinh li: Thc hin nm 2009 76,52% 23,35% Thc hin nm 2010 75,19% 24,69%
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Ch tiu B tr c cu ti sn - TSC/Tng ti sn - TSL/Tng ti sn B tr c cu ngun vn - N phi tr/Tng ngun vn - Ngun vn CSH/Tng NV Kh nng thanh ton - Kh nng T.ton hin hnh - Kh nng thanh ton nhanh T sut sinh li - Li nhun/Doanh thu + Li nhun trc thu/DT + Li nhun sau thu/DT - Li nhun/Tng ti sn + Li nhun trc thu/Tng TS + Li nhun sau thu/Tng TS - Li nhun sau thu/NV CSH
V T
So snh TH 2010/TH 2009 -1,33 1,34
% %
2
% % Ln Ln
61,85% 38,14%
59,93% 40,06%
-1,92 1,92
3
0,688 0,23
0,61 0,038
-0,078 0,13
4
% %
11,48% 11,48%
8,55% 8,14%
-2,93 -3,34
% % %
6,76% 6,76% 17,72%
5,01% 4,77% 11,92%
-1,75 -1,99 -5,8
16
* Gi tr s sch thi im 31/12/2010. - Gi tr ti sn :
M s 100 110 111 120 121 130 131 132 135 139
TI SN A. TI SN NGN HN I. Tin v cc khon tng ng tin 1. Tin II. Cc khon u t ti chnh ngn hn 1. u t ti chnh ngn hn III. Cc khon phi thu ngn hn 1. Phi thu khch hng 2. Tr trc cho ngi bn 3. Cc khon phi thu khc 4. D phng phi thu ngn hn kh i IV. Hng tn kho 1. Hng tn kho 2. D phng gim gi hng tn kho V. Ti sn ngn hn khc 1. Chi ph tr trc ngn hn 2. Ti sn ngn hn khc B. TI SN DI HN
Thuyt minh
S cui nm 528.364.168.411
S u nm 525.283.053.289 174.262.775.180 174.262.775.180
4
32.953.533.090 32.953.533.090
5
15.000.000.000 15.000.000.000 150.529.664.602 141.886.849.230 8.801.520.605 1.188.707.573 (1.347.412.806)
99.484.477.670 97.853.205.131 1.598.883.566 259.299.926 (226.910.953)
6
140 141 149
7
327.225.535.037 330.662.493.421 (3.436.958.384)
248.251.470.203 251.732.018.054 (3.480.547.851)
150 151 158 200 220 221 222 223 227 228 229 230
8
2.655.435.682 708.770.688 1.946.664.994 1.611.476.525.643
3.284.330.236 1.556.023.380 1.728.306.856 1.724.180.980.225
I. Ti sn c nh 1. Ti sn c nh hu hnh Nguyn gi Gi tr hao mn ly k 2. Ti sn c nh v hnh Nguyn gi Gi tr hao mn ly k 3. Chi ph xy dng c bn d dang 270 260 TNG CNG TI SN 261 II. Ti sn di hn khc 1. Chi ph tr trc di hn
9
10
11
1.609.009.102.988 1.721.276.405.039 1.565.607.382.436 1.677.164.627.390 2.718.815.691.287 2.715.480.112.198 (1.153.208.308.851 (1.038.315.484.808 ) ) 41.309.786.607 43.905.363.649 50.276.929.770 50.276.929.770 (8.967.143.163) (6.371.566.121) 2.091.933.945 206.414.000 2.139.840.694.054 2.467.422.655 2.467.422.655 2.249.464.033.514 2.904.575.186 2.904.575.186
12
17
- Ngun vn:M s 300 310 311 312 313 314 315 316 319 323 330 334 335 336 NGUN VN A. N PHI TR I. N ngn hn 1. Vay v n ngn hn 2. Phi tr ngi bn 3. Ngi mua tr tin trc 4. Thu v cc khon phi np Nh nc 5. Phi tr ngi lao ng 6. Chi ph phi tr 7. Cc khon phi tr, phi np ngn hn khc 8. Qu khen thng, phc li II. N di hn 1. Vay v n di hn 2. Thu thu nhp hon li phi tr 3. D phng tr cp mt vic lm B. VN CH S HU I. Vn ch s hu 1. Vn c phn 2. Thng d vn c phn 3. C phiu qu 4. Chnh lch t gi hi oi 5. Qu u t pht trin 6. Qu d phng ti chnh 7. Li nhun sau thu cha phn phi TNG CNG NGUN VN Thuyt minh S cui nm 1.282.591.378.203 857.554.734.534 609.493.569.531 146.693.477.252 413.096.038 9.881.540.068 5.983.844.887 52.786.617.228 30.590.966.206 1.711.623.324 425.036.643.669 419.038.539.018 5.137.375.568 860.729.083 18 857.249.315.851 857.249.315.851 720.000.000.000 19.138.086.811 (26.499.789.902) 31.438.710.959 10.527.698.297 102.644.609.686 440.873.181 858.118.853.091 858.118.853.091 720.000.000.000 19.138.086.811 14.357.024 2.925.660.878 116.040.748.378 S u nm 1.391.345.180.423 763.026.777.880 585.182.339.755 101.741.604.435 1.015.105.910 3.790.146.274 10.672.670.333 28.845.125.278 31.779.785.895
13
14 15 16
17 24.2
628.318.402.543 627.877.529.362
400 410 411 412 414 416 417 418 420
440
2.139.840.694.054
2.249.464.033.514
* Cc ch tiu ngoi bng cn i k ton thi im 31/12/2010:S cui nm 1. Ngoi t cc loi - la M (US$) - Euro (EUR) 2. N kh i x l (ng Vit Nam) S u nm
37.682 1.184 49.419.953
12.047 1.183
18
- Nhng thay i v vn c ng: Khng - Tng s c phiu theo tng loi : 72.000.000 c phiu thng. - S lng c phiu ang lu hnh theo tng loi: 51.091.800 c phiu thng Nh nc nm gi. 20.908.200 c phiu thng T chc, c nhn khc nm gi. - S lng c phiu qu theo tng loi : 2.477.200 c phiu thng. - C tc/ li nhun chia cho cc thnh vin gp vn: d kin 8% 2. Bo co kt qu hot ng sn xut kinh doanh. Kt qu sn xut kinh doanh trong nm 2010 ca Cng ty: (VT: ng)M s 01 03 10 11 20 21 22 23 24 25 30 31 32 40 50 51 52 60 70 CH TIU 1. Doanh thu bn hng 2. Cc khon gim tr doanh thu 3. Doanh thu thun v bn hng 4. Gi vn hng bn 5. Li nhun gp v bn hng 6. Doanh thu hot ng ti chnh 7. Chi ph ti chnh Trong : Chi ph li vay 8. Chi ph bn hng 9. Chi ph qun l doanh nghip 10. Li nhun thun t hot ng kinh doanh 11. Thu nhp khc 12. Chi ph khc 13. Li nhun khc 14. Tng li nhun k ton trc thu 15. Chi ph thu TNDN hin hnh 16. Chi ph thu TNDN hon li 17. Li nhun sau thu TNDN 18. Li trn mi c phiu - Li c bn 26 1.436 2.11219
Thuyt minh 19.1 19.1 19.1 20 19.2 21
Nm nay 1.270.433.858.684 (15.862.166.538) 1.254.571.692.146 (926.071.332.536) 328.500.359.610 8.143.561.711 (105.301.420.722) 96.347.099.400 (63.452.975.494) (64.606.122.287) 103.283.402.818
Nm trc 1.323.838.219.330 1.323.838.219.330 (968.739.770.604) 355.098.448.726 12.824.834.696 (110.203.820.948) 94.160.256.467 (55.880.067.326) (54.299.910.244) 147.539.484.904 4.749.363.491 (240.328.066) 4.509.035.425 152.048.520.329 (7.771.951)
22 22 22
5.308.888.407 (1.287.185.971) 4.021.702.436 107.305.105.254
24.2
(5.137.375.568) 102.167.729.686 152.040.748.378
Thi gian qua, vic tng gi in, xng v t gi t ra cho cc doanh nghip bi ton v gia tng chi ph v Cng ty c phn xi mng Hong Mai cng khng ngoi l. L mt trong nhng ngnh c chi ph nhin liu (than, du, in nng) chim t trng ln nn t u nm 2010, do chi ph nhin liu tng cao lm cho gi thnh sn xut xi mng tng ln mc 20% so vi bnh qun nm 2009. Vic tng gi nhin liu v t gi trong ngn hn lm gim li nhun trung bnh trn mt sn phm ca Cng ty do chi ph bn hng, chi ph sn xut gia tng trong khi gi bn khng tng tng xng (gi bn tng 40.000 50.000/tn trong khi chi ph u vo trung bnh tng khong 120.000/tn). 3. Nhng tin b cng ty t c: 3.1. Cng tc An ton v sinh lao ng PCCN: T chc hun luyn nghip v cng tc an ton, nghip v phng chy cha chy cho ngi lao ng. Ch o mng li an ton v sinh vin hot ng c hiu qu; hng ng tun l quc gia v an ton v sinh lao ng - phng chng chy n ln th XII. Cung cp y cc trang b bo h lao ng c nhn, phng tin bo h lao ng cn thit m bo an ton cho ngi v thit b. Tng cng u t ci to mi trng cnh quan cc khu vc lm vic. 3.2. Cng tc t chc, o to: Tip t c t chc sp xp lao ng ph hp vi trnh chuyn mn c o to v m hnh sn xut kinh doanh ca Cng ty. thnh lp Trung tm tiu th trn c s sp xp li Phng tiu th . 3.3. Cng tc i sng, lao ng tin lng v ch chnh sch i vi ngi lao ng: m bo mc thu nhp bnh qun ca CBCN lao ng nm 2010 tng hn 11% so vi nm 2009. T chc v duy tr tt cc bp n trong ton Cng ty m bo cht lng, s lng v an ton v sinh thc phm. Gii quyt ng v y ch cho lao ng ngh hu.20
3.4. Cng tc ti chnh: - Nm 2010 Cng ty t doanh thu l 1.270 t ng, bng 100% so vi k hoch v bng 95% so vi thc hin nm 2009. Cng vi doanh thu, li nhun t 102 t ng, bng 99% so vi k hoch v bng 67% so vi thc hin nm 2009. - Cn i ngun tr n vn vay u t v vn lu ng y , ng hn. Trong nm 2010, tng cng tin tr n gc v li vay cho cc ngn hng l 911 t ng trong tr n gc 815 t ng v tr li 96 t ng. - Nm 2010 Cng ty tip t c tr n mt s khon vay ngoi t nng tng s ngoi t c tr ln hn 2,7 triu USD. n cui nm 2010, khon vay ngoi t ca Cng ty ch cn hn 4 triu USD, iu ny gip Cng ty trnh c ri ro do chnh lch t gi ngoi t. - S d ng linh hot ngun vn nhn ri nng cao hiu qu ng vn. - Thc hin vic mua sm vt t cng ngh u vo, thit b, ph tng thay th theo ng quy nh ca Nh nc v Cng ty nhm m bo cht lng, gi c v mc d tr vt t ph tng hp l. Qun l ti chnh theo ng quy nh ca Nh nc v quy ch ca Cng ty; linh hot trong x l vay tr n trong iu kin c nhiu bin ng bt li v ti chnh tin t; thc hnh tit kim, chng lng ph nhm h gi thnh trong tt c cc khu t sn xut n tiu th sn phm. - u t dy chuyn trm trn b tng thng phm theo hnh thc gp vn thnh lp Cng ty c phn B tng v Xy dng Hong Mai ti thnh ph Vinh.
21
BNG CN I K TON Ngy 31 thng 12 nm 2010 n v tnh: VNM s 100 110 111 120 121 130 131 132 135 139 II. Cc khon u t ti chnh ngn hn 1. u t ti chnh ngn hn III. Cc khon phi thu ngn hn 1. Phi thu khch hng 2. Tr trc cho ngi bn 3. Cc khon phi thu khc 4. D phng phi thu ngn hn kh i IV. Hng tn kho 1. Hng tn kho 2. D phng gim gi hng tn kho V. Ti sn ngn hn khc 1. Chi ph tr trc ngn hn 2. Ti sn ngn hn khc B. TI SN DI HN 220 221 222 223 227 228 229 230 I. Ti sn c nh 1. Ti sn c nh hu hnh Nguyn gi Gi tr hao mn ly k 2. Ti sn c nh v hnh Nguyn gi Gi tr hao mn ly k 3. Chi ph xy dng c bn d dang 270 260 TNG CNG TI SN 261 II. Ti sn di hn khc 1. Chi ph tr trc di hn 9 1.609.009.102.988 1.721.276.405.039 1.565.607.382.436 1.677.164.627.390 2.718.815.691.287 2.715.480.112.198 (1.153.208.308.851 (1.038.315.484.808 ) ) 41.309.786.607 43.905.363.649 50.276.929.770 50.276.929.770 (8.967.143.163) (6.371.566.121) 2.091.933.945 206.414.000 2.139.840.694.054 2.467.422.655 2.467.422.655 2.249.464.033.514 2.904.575.186 2.904.575.186 5 15.000.000.000 15.000.000.000 150.529.664.602 141.886.849.230 8.801.520.605 1.188.707.573 (1.347.412.806) 99.484.477.670 97.853.205.131 1.598.883.566 259.299.926 (226.910.953) TI SN A. TI SN NGN HN I. Tin v cc khon tng ng tin 1. Tin 4 Thuyt minh S cui nm 528.364.168.411 32.953.533.090 32.953.533.090 S u nm 525.283.053.289 174.262.775.180 174.262.775.180
6
140 141 149
7
327.225.535.037 330.662.493.421 (3.436.958.384)
248.251.470.203 251.732.018.054 (3.480.547.851)
150 151 158 200
8
2.655.435.682 708.770.688 1.946.664.994 1.611.476.525.643
3.284.330.236 1.556.023.380 1.728.306.856 1.724.180.980.225
10
11
12
22
BNG CN I K TON (tip theo) Ngy 31 thng 12 nm 2010 n v tnh: VNM s 300 310 311 312 313 314 315 316 319 323 330 334 335 336 NGUN VN A. N PHI TR I. N ngn hn 1. Vay v n ngn hn 2. Phi tr ngi bn 3. Ngi mua tr tin trc 4. Thu v cc khon phi np Nh nc 5. Phi tr ngi lao ng 6. Chi ph phi tr 7. Cc khon phi tr, phi np ngn hn khc 8. Qu khen thng, phc li II. N di hn 1. Vay v n di hn 2. Thu thu nhp hon li phi tr 3. D phng tr cp mt vic lm B. VN CH S HU I. Vn ch s hu 1. Vn c phn 2. Thng d vn c phn 3. C phiu qu 4. Chnh lch t gi hi oi 5. Qu u t pht trin 6. Qu d phng ti chnh 7. Li nhun sau thu cha phn phi TNG CNG NGUN VN Thuyt minh S cui nm 1.282.591.378.203 857.554.734.534 609.493.569.531 146.693.477.252 413.096.038 9.881.540.068 5.983.844.887 52.786.617.228 30.590.966.206 1.711.623.324 425.036.643.669 419.038.539.018 5.137.375.568 860.729.083 18 857.249.315.851 857.249.315.851 720.000.000.000 19.138.086.811 (26.499.789.902) 31.438.710.959 10.527.698.297 102.644.609.686 440.873.181 858.118.853.091 858.118.853.091 720.000.000.000 19.138.086.811 14.357.024 2.925.660.878 116.040.748.378 S u nm 1.391.345.180.423 763.026.777.880 585.182.339.755 101.741.604.435 1.015.105.910 3.790.146.274 10.672.670.333 28.845.125.278 31.779.785.895
13
14 15 16
17 24.2
628.318.402.543 627.877.529.362
400 410 411 412 414 416 417 418 420
440
2.139.840.694.054
2.249.464.033.514
CC CH TIU NGOI BNG CN I K TONS cui nm 1. Ngoi t cc loi - la M (US$) - Euro (EUR) 2. N kh i x l (ng Vit Nam) 37.682 1.184 49.419.953 S u nm 12.047 1.183
23
BO CO KT QU HOT NG KINH DOANH Cho nm ti chnh kt thc ngy 31 thng 12 nm 2010 n v tnh: VNM s 01 03 10 11 20 21 22 23 24 25 30 31 32 40 50 51 52 60 70 CH TIU 1. Doanh thu bn hng 2. Cc khon gim tr doanh thu 3. Doanh thu thun v bn hng 4. Gi vn hng bn 5. Li nhun gp v bn hng 6. Doanh thu hot ng ti chnh 7. Chi ph ti chnh Trong : Chi ph li vay 8. Chi ph bn hng 9. Chi ph qun l doanh nghip 10. Li nhun thun t hot ng kinh doanh 11. Thu nhp khc 12. Chi ph khc 13. Li nhun khc 14. Tng li nhun k ton trc thu 15. Chi ph thu TNDN hin hnh 16. Chi ph thu TNDN hon li 17. Li nhun sau thu TNDN 18. Li trn mi c phiu - Li c bn 26 1.436 2.112 24.2 (5.137.375.568) 102.167.729.686 152.040.748.378 (7.771.951) 22 22 22 5.308.888.407 (1.287.185.971) 4.021.702.436 107.305.105.254 4.749.363.491 (240.328.066) 4.509.035.425 152.048.520.329 21 19.2 Thuyt minh 19.1 19.1 19.1 20 Nm nay 1.270.433.858.684 (15.862.166.538) 1.254.571.692.146 (926.071.332.536) 328.500.359.610 8.143.561.711 (105.301.420.722) 96.347.099.400 (63.452.975.494) (64.606.122.287) 103.283.402.818 1.323.838.219.330 (968.739.770.604) 355.098.448.726 12.824.834.696 (110.203.820.948) 94.160.256.467 (55.880.067.326) (54.299.910.244) 147.539.484.904 Nm trc 1.323.838.219.330
24
V. Bn gii trnh bo co ti chnh v bo co kim ton. 1. Kim ton c lp. - n v kim ton c lp: Cng ty TNHH Ernst & Young Vit Nam Tr s chnh: Trung tm thng mi Daeha, tng 14, 360 Kim M, Qun Ba nh, H Ni. in thoi: (84-4) 38315100 Email: [email protected] Fax: (84-4) 38315090 Website: www. ey.com.vn
Quyt nh chp thun t chc kim ton c lp s 188/Q-UBCK ngy 24/03/2009 ca U ban chng khon nh nc. - kin kim ton c lp: Knh gi: Cc c ng Cng ty C phn Xi mng Hong Mai Chng ti kim ton bng cn i k ton vo ngy 31 thng 12 nm 2010 ca Cng ty C phn Xi mng Hong Mai (Cng ty), bo co kt qu hot ng kinh doanh v bo co lu chuyn tin t cho nm ti chnh kt thc cng ngy v cc thuyt minh bo co ti chnh km theo (cc bo co ti chnh) c trnh by t trang 4 n trang 32. Cc bo co ti chnh ny thuc trch nhim ca Ban Gim c Cng ty. Trch nhim ca chng ti l a ra kin v cc bo co ti chnh ny da trn vic kim ton ca chng ti. Cc bo co ti chnh ca Cng ty cho nm ti chnh kt thc ngy 31 thng 12 nm 2009 c kim ton bi mt cng ty kim ton khc v bo co kim ton ca cng ty kim ton ny ngy 2 thng 3 nm 2010 a ra kin chp nhn ton phn i vi cc bo co ti chnh ca Cng ty v a ra lu v vic Cng ty cha xc nh v hch ton thu thu nhp doanh nghip trong nm 2009 do ph thuc vo kt lun ca Thanh tra Chnh ph. C s kin kim ton: Chng ti tin hnh kim ton theo cc quy nh ca cc Chun mc Kim ton Vit Nam v Chun mc Kim ton Quc t c p d ng ti Vit Nam. Cc chun mc ny yu cu chng ti phi lp k hoch v thc hin vic kim ton t c mc tin cy hp l v vic cc bo co ti chnh khng c sai st trng yu. Vic kim ton bao gm vic kim tra, theo phng php chn mu, cc bng chng v s liu v cc thuyt minh25
trn cc bo co ti chnh. Vic kim ton cng bao gm vic nh gi cc nguyn tc k ton c p d ng v cc c tnh quan trng ca Ban Gim c Cng ty cng nh nh gi vic trnh by tng th cc bo co ti chnh. Chng ti tin tng rng cng vic kim ton ca chng ti cung cp c s hp l cho kin kim ton. kin kim ton: Theo kin ca chng ti, cc bo co ti chnh phn nh trung thc v hp l tnh hnh ti chnh ca Cng ty vo ngy 31 thng 12 nm 2010, kt qu hot ng kinh doanh v tnh hnh lu chuyn tin t cho nm ti chnh kt thc cng ngy ph hp vi cc Chun mc K ton v H thng K ton Vit Nam v tun th cc quy nh c lin quan 2. Kim ton ni b: Khng. VI. CC CNG TY C LIN QUAN. Cng ty nm gi trn 50% vn c phn/ vn gp ca Cng ty:STT TN C NG TNG CNG TY CNG NGHIP XI MNG VIT NAM A CH S C PHN S HU T L (%)
1
228 L Dun, H Ni
51.091.800
70,96%
Cng ty c trn 50% vn gp do Cng ty nm gi: Cng ty c phn B tng v Xy dng Hong Mai. - Tnh hnh u t vo cc cng ty c lin quan: Khng. - Tm tt v hot ng v tnh hnh ti chnh ca cc cng ty lin quan: Khng. VII. T CHC V NHN S. 1. C cu t chc ca Cng ty: Cng ty C phn Xi mng Hong Mai c t chc v hot ng tun th theo Lut doanh nghip nm 2005, cc lut khc c lin quan v iu l Cng ty.
26
S c cu t chc, qun l ca Cng ty:
i hi ng c ng
Hi ng qun tr Ban kim sot Gim c
Ph gim c
Ph gim c
Ph gim c
Ph gim c
P. K thut sn xut P. Th nghim KCS XN Khai thc m X. Clinker X. Xi mng
Vn phng P. Bo v X. Xy dng dch v P. C in X. in T ng ha X. C kh
P. T chc P. Ti chnh k ton P. Vt t
P. u t xy dng Ban QLDA Khu th Vicem Hong Mai
Trung tm tiu th xi mng Hong Mai
27
- i hi ng c ng: L c quan quyn lc cao nht ca Cng ty. i hi ng c ng bu ra HQT ca Cng ty, HQT l c quan qun l cao nht gia hai k i hi c ng, c trch nhim qun l v t chc thc hin cc ngh quyt ca i hi c ng cng k, c ton quyn nhn danh cng ty, thay mt c ng quyt nh mi vn lin quan n m c ch, quyn li ca Cng ty, tr nhng vn thuc thm quyn ca i hi c ng c quy nh trong iu l ca Cng ty. - Ban kim sot: Do i hi c ng bu ra v chu trch nhim trc cc c ng v php lut v nhng kt qu cng vic ca Ban kim sot vi Cng ty. T chc b my qun l ca Cng ty bao gm: Gim c iu hnh, 4 ph Gim c v mt K ton trng do HQT b nhim, l c quan t chc iu hnh, qun l mi hot ng sn xut kinh doanh hng ngy ca Cng ty theo m c tiu, nh hng chin lc v k hoch m i hi c ng v HQT thng qua. T chc b my ca Cng ty hin nay c phn chia theo chc nng gm: 9 phng, 5 phn xng (2 phn xng sn xut chnh v 3 phn xng ph tr), 2 chi nhnh v 1 ban qun l d n. 2. Tm tt l lch ca cc c nhn trong Hi ng qun tr. 2.1, ng T Quang Bu: Chc v hin ti: Ch tch HQT Cng ty, U vin HQT, Ph Tng Gim c TCT Cng nghip Xi mng Vit Nam Gii tnh: Nam Ngy/thng/nm sinh: 02 09 - 1955 Qu qun: Huyn Din Chu, tnh Ngh An. Quc tch: Vit Nam S CMND: 180129681 Ngy cp: 28/02/2005. Ni cp: Cng an Ngh An a ch thng tr: 804 - 24T2, Trung Ha, Cu Giy, H Ni S in thoi lin lc: 043.8512425 Trnh chuyn mn: K s xy dng28
Qu trnh cng tc: Thi gian 1972 - 1974 1974 - 1990 1990 - 1997 1997 - 1998 1998 - 2004 Chc v cng tc Tham gia khng chin chng M i hc, lm cn b k thut, cn b t chc ti Ngh An Gim c Cng ty xy dng 7 Ngh An Ph Gim c S xy dng Ngh An
Gim c Cng ty Xi mng Hong Mai Ph Tng Gim c, U vin HQT Tng Cng ty CN Xi 2004 - n nay mng Vit Nam 2.2, ng Nguyn Trng Giang: Chc v hin ti: U vin HQT, Gim c Cng ty C phn Xi mng Hong Mai, B th ng u Cng ty Gii tnh: Nam Ngy/thng/nm sinh: 10-09-1957 Qu qun: Tin Hip Duy Tin H Nam Quc tch: Vit Nam S CMND : 168145111 Ngy cp: 10/10/2002 Ni cp: Cng an tnh H Nam a ch thng tr: Tin Hip Duy Tin H Nam S in thoi lin lc: 0383.866668 Trnh chuyn mn: K s in Qu trnh cng tc: Thi gian 6/1974 - 6/1975 7/1975 - 10/1975 11/1975 - 6/1979 7/1979 - 9/1981 10/1981 - 2/1985 Qu trnh cng tc T trng x nghip cu ng Lo Cai Hc sinh trng cng nhn k thut m Apatit Lo Cai Hc sinh trng dy ngh ti Lin X T trng t phin dch ting Nga ca ban kin thit m rng m Apatit Lo Cai Sinh vin trng i hc c in Thi Nguyn29
3/1985 - 12/1988 1/1989 - 9/1994 10/1994 - 10/1998 11/1998 - 1/1999 1/1999 - 29/09/2010 29/09/2010 n nay
K s in phng k thut ban qun l cng trnh xy dng m Apatit Lo Cai. Trong thi gian ny i hc qun l 6 thng ti Lin X. Trng phng vt t thit b ban qun l cng trnh xy dng m Apatit Lo Cai Trng phng vt t thit b ban qun l cng trnh xi mng Bt Sn Trng phng kinh doanh tiu th Cng ty xi mng Bt Sn Ph Gim c ph trch kinh doanh Cng ty xi mng Bt Sn y vin HQT, Gim c Cng ty c phn xi mng Hong Mai
2.3, ng ng Tng Cng Chc v hin ti: U vin HQT, Ph Gim c Cng ty C phn Xi mng Hong Mai Gii tnh: Nam Ngy/thng/nm sinh: 07 - 07 - 1953 Qu qun: Nam Trc - Nam nh. Quc tch: Vit Nam S CMND: 010413614 ngy cp: 24/05/2007 Ni cp: Cng an H Ni a ch thng tr: 110 - Tp th B4 - Khng Thng - Phng Trung T Q.ng a - H Ni S in thoi lin lc: 0383.661046 Trnh chuyn mn: K s chuyn ngnh kinh t Qu trnh cng tc: Thi gian 1971 1975 1976 1981 1982 2000 2001 - n nay Chc v cng tc Tham gia Qun i nhn dn Vit Nam Sinh vin khoa k s kinh t i hc Bch Khoa H Ni Chuyn vin; Ph phng; Trng phng Tng Cng ty CN Xi mng Vit Nam Ph gim c Cng ty c phn Xi mng Hong Mai30
2.4, ng Nguyn Cng Ho Chc v hin ti: U vin HQT, Ph Gim c Cng ty C phn Xi mng Hong Mai Gii tnh: Nam Ngy/thng/nm sinh: 06/01/1958 Qu qun: Phc Th - Nghi Lc - Ngh An Quc tch: Vit Nam S CMND: 186528789. Ngy cp: 27/10/2006. Ni cp: Cng an Ngh An a ch thng tr: Cng ty C phn Xi mng Hong Mai - Th trn Hong Mai, Qunh Lu, Ngh An S in thoi lin lc : 0383. 668071 Trnh chuyn mn: K s Ch to my Qu trnh cng tc: Thi gian 1982 - 1985 1985 - 1990 1990 - 1996 1996 - 1997 1997 - 2001 2001 - 2004 2004 2006 2006 - n nay Chc v cng tc Cng tc ti Cng ty Xi mng Bm Sn, Thanh Ha Thc tp sinh ti Tip Khc K thut vin VP c kh trng Cng ty Xi mng Bm Sn Ph qun c xng sa cha Cng ty Xi mng Bm Sn Ph phng Vt t, Cng ty Xi mng Bm Sn Trng phng Vt t, Cng ty Xi mng Hong Mai Trng phng C in, Cng ty Xi mng Hong Mai Ph gim c, Cng ty C phn Xi mng Hong Mai
2.5, ng Hong Xun Vnh Chc v hin ti: U vin HQT Ph Gim c Cng ty C phn Xi mng Hong Mai Gii tnh: Nam Ngy/thng/nm sinh: 20 - 08 - 1959 Qu qun: c Long - c Th - H Tnh Quc tch: Vit Nam31
S CMND: 141617419 Ngy cp: 25/04/2007
Ni cp: Cng an Hi Dng
a ch thng tr: Cng ty C phn Xi mng Hong Mai - Th trn Hong Mai, Qunh Lu, Ngh An. S in thoi lin lc: 0383.664447 Trnh chuyn mn: K s ha Silicat Qu trnh cng tc: Thi gian 1982 1988 1988 1989 1989 2000 2001 2003 2004 - n nay Chc v cng tc Phng HTT Cng ty Xi mng Hong Thch, Hi Dng Ph phng HTT Cng ty xi mng Hong Thch Ph qun c xng Nguyn liu Cng ty Xi mng Hong Thch Trng phng Cng ngh, Cng ty Xi mng Hong Mai Ph gim c, Cng ty c phn Xi mng Hong Mai
2.6, ng Nguyn Quc Vit Chc v hin ti: U vin HQT K ton trng Cng ty C phn Xi mng Hong Mai Gii tnh: Nam Ngy/thng/nm sinh: 17 06 1972 Qu qun: Thanh Chng Ngh An Quc tch: Vit Nam S CMND : 181791170 Ngy cp : 09/10/2006 Ni cp : Cng an Ngh An a ch thng tr: Cng ty c phn Xi mng Hong Mai Th trn Hong Mai, Qunh Lu, Ngh An S in thoi lin lc: 0383.664446 Trnh chuyn mn: C nhn Ti chnh K ton, thc s kinh t. Qu trnh cng tc : Thi gian 1995 1996 1996 2007 2007 n nay Chc v cng tc Cng tc ti Nh my dt kim Hong Th Loan Cng tc ti Phng TCKT Cng ty Xi Mng Hong Mai K ton trng Cng ty c phn Xi mng Hong Mai32
2.7, ng Phm Honh Sn Chc v hin ti: U vin HQT Gii tnh: Nam Ngy thng nm sinh: 04 12 1972 Ni sinh: c Th - H Tnh Quc tch: Vit Nam Dn tc: Kinh Qu qun: c Th - H Tnh S CMND: 183133752 Ngy cp: 20/03/2007 a ch thng tr: Trung L - c Th - H Tnh S in thoi lin lc: 0988 149 999 Trnh chuyn mn: Qun l kinh t Qu trnh cng tc: Thi gian 1990 1995 1996 2003 2003 2008 2008 n nay Chc v cng tc Hc ti trng Qun l Kinh t Ph Gim c Doanh nghip t nhn Honh Sn Gim c Doanh nghip t nhn Honh Sn Gim c Doanh nghip t nhn Honh Sn; y vin HQT Cng ty c phn Xi mng Hong Mai Ni cp: Cng an H Tnh
3. Tm tt l lch ca cc thnh vin ban kim sot. 3.1, B Nguyn Th Hu Chc v hin ti: Trng ban kim sot Cng ty C phn Xi mng Hong Mai, y vin Ban kim sot Tng Cng ty CN Xi mng Vit Nam. Gii tnh: N Ngy thng nm sinh: 12 10 1961 Ni sinh: Thi Th y Thi Bnh Quc tch: Vit Nam Dn tc: Kinh Qu qun: Thi Th y Thi Bnh33
S CMND : 012315074 Ngy cp : 03/01/2000 S in thoi lin lc: 0912 385 598 Trnh chuyn mn: C nhn Kinh t. Qu trnh cng tc : Thi gian 1984 1993 1993 1998 1998 02/2008 03/2008 n nay
Ni cp: Cng an H Ni
a ch thng tr: S 17 ngch 318/91, La Thnh, ng a, H Ni
Chc v cng tc Chuyn vin phng K ton Cng ty Xi mng Hong Thch Ph phng K ton Cng ty Xi Mng Hong Thch y vin Ban kim sot Tng Cng ty CN Xi mng VN y vin Ban kim sot Tng Cng ty CN Xi mng Vit Nam Trng Ban kim sot Cng ty c phn Xi mng Hong Mai
3.2, ng Nguyn Huy Vinh Chc v hin ti: U vin Ban kim sot, Gii tnh: Nam Ngy thng nm sinh: 14 07 1959 Ni sinh: Din Chu Ngh An Quc tch: Vit Nam Dn tc: Kinh Qu qun: Din Chu Ngh An S CMND: 182002244 Ngy cp: 12/02/1992 Ni cp: Cng an Ngh An a ch thng tr: Cng ty C phn Xi mng Hong Mai Th trn Hong Mai, Qunh Lu, Ngh An S in thoi lin lc: 0383.664299 Trnh chuyn mn: C nhn ngnh Kinh t Qu trnh cng tc :
34
Thi gian 1980 1983 1983 1992 1992 1998 1999 2008
Chc v cng tc Cn b Ban kin thit vng la An Bin B Cng nghip v Nng nghip thc phm Trng phng XDCB, Trng phng K hoch Nng trng Quc doanh Thanh nin Ph phng, Trng phng K hoch Nh my Ch bin nng sn thc phm Ngha n, Ngh An Ph trng phng K hoch, Ph trng phng T chc Cng ty c phn Xi mng Hong Mai, y vin Ban kim sot Cng ty c phn Xi mng Hong Mai
3.3, ng L Vn Chin Chc v hin ti: U vin ban kim sot, Ph phng C in Cng ty C phn Xi mng Hong Mai. Gii tnh: Nam Ngy thng nm sinh: 15 04 1958 Ni sinh: Din Hng, Din Chu, Ngh An Quc tch: Vit Nam Dn tc: Kinh Qu qun: Din Hng, Din Chu, Ngh An S CMND: 141174632 Ngy cp: 22/06/2007 Ni cp: Cng an Hi Dng a ch thng tr: Cng ty C phn Xi mng Hong Mai Th trn Hong Mai, Qunh Lu, Ngh An S in thoi lin lc: 0912193113 Trnh chuyn mn: K s T ng ho Qu trnh cng tc : Thi gian 1980-2004 2004-2008 Chc v cng tc Cng tc ti Xng in in t Cng ty Xi mng Hong Thch, Hi Dng Qun c Xng in TH Cng ty CP Xi mng Hong Mai
12/2008 nay Ph phng C in Cng ty CP Xi mng Hong Mai35
3.4, ng Thi Huy Chng Chc v hin ti: U vin ban kim sot, Chuyn vin phng Tiu th - Cng ty CP Xi mng Hong Mai. Gii tnh: Nam Ngy thng nm sinh: 22 09 1972 Ni sinh: Hng o Hng Nguyn Ngh An Quc tch: Vit Nam Dn tc: Kinh Qu qun: Hng Nguyn Ngh An S CMND: 186528964 Ngy cp: 18/06/2007 Ni cp: Cng an Ngh An a ch thng tr: Cng ty C phn Xi mng Hong Mai Th trn Hong Mai, Qunh Lu, Ngh An S in thoi lin lc: 0983 985 229 Trnh chuyn mn: C nhn ngnh Kinh t Qu trnh cng tc: Thi gian 1996 2007 2007 n nay Chc v cng tc Cng tc ti Phng Ti chnh K ton Cng ty Xi mng Hong Mai Cng tc ti Phng Tiu th - Cng ty c phn Xi mng Hong Mai, y vin Ban Kim sot Cng ty CP Xi mng Hong Mai
3.5, ng Nguyn Quang in Chc v hin ti: U vin ban kim sot, Ph phng K thut sn xut Cng ty CP Xi mng Hong Mai. Gii tnh: Nam Ngy thng nm sinh: 21 06 1977 Ni sinh: Gia Tn Gia Vin Ninh Bnh Quc tch: Vit Nam Dn tc: Kinh36
Qu qun: Ninh Bnh S CMND: 186906194 Ngy cp: 20/06/2007 Ni cp: Cng an Ngh An a ch thng tr: Cng ty C phn Xi mng Hong Mai Th trn Hong Mai, Qunh Lu, Ngh An S in thoi lin lc: 0982 828 774 Trnh chuyn mn: K s Silicat Qu trnh cng tc: Thi gian Chc v cng tc 2000 2001 Cng tc ti Phng HTT Cng ty Xi mng Hong Thch 2001 2006 Trng ca Phng HTT Cng ty Xi mng Hong Mai Ph phng iu hnh trung tm, Ph phng KTSX Cng ty c 2006 n phn Xi mng Hong Mai, y vin Ban Kim sot Cng ty c nay phn Xi mng Hong Mai 3. Thay i Gim c iu hnh trong nm: Ngy 29/09/2010, Hi ng qun tr Cng ty CP xi mng Hong Mai c quyt nh s 03/Q.HQT-TC v quyt nh s 08/Q.HQT-TC v vic thi gi chc v Gim c iu hnh Cng ty CP xi mng Hong Mai i vi ng Nguyn Hu Quang v b nhim chc v Gim c iu hnh Cng ty CP xi mng Hong Mai i vi ng Nguyn Trng Giang. Quyt nh c hiu lc t 01/10/2010. 4. Quyn li ca Ban Gim c: Cc thnh vin trong Ban Gim c hng lng, thng theo ch v quy nh ca Cng ty. 5. S lng cn b, nhn vin v chnh sch i vi ngi lao ng: 5.1, Tnh hnh lao ng: Tng s cn b, cng nhn vin ca cng ty n thi im ngy 31 thng 12 nm 2010: 975 ngi. 5.2, Chnh sch i vi ngi lao ng: Cc cn b, cng nhn vin ca Cng ty u c o to y , Cng ty thng t chc cc lp bi dng nghip v , nng cao tay ngh cho cng nhn,37
th vn hnh v thng xuyn t chc cc hi thi tay ngh, nghip v nhm khuyn khch ng vin tinh thn hc tp nng cao trnh tay ngh ca cng nhn vin chc. i vi cn b qun l Cng ty t chc cc lp o to mi cc c quan chc nng, cc trng o to ln lp, bi dng, nhm nng cao trnh qun l cho cn b. Cng ty cng c cc chnh sch quan tm, i ng tha ng nhm khuyn khch ng vin ngi lao ng nh: + Hng nm, ngi lao ng c ngh php theo tiu chun v c cng thm ngy ngh thm nin theo quy nh ca B Lut lao ng. + Hng nm, Cng ty t chc khm sc kho nh k cho ngi lao ng. + Vic trch np Bo him y t, bo him ang th v Bo him x hi cho ngi lao ng lun c Cng ty thc hin tt theo quy nh. + Cng ty thc hin ch lm vic 42h/tun. Thc hin vic bi dng c hi, ch n ca cho ngi lao ng. + T chc ngh iu dng, ph c hi chc nng cho ngi lao ng c sc kho t loi III tr ln hoc mi m dy. 6. Thay i thnh vin HQT, Ch tch HQT, Ban Gim c, Ban kim sot, K ton trng: - Ban kim sot, K ton trng Cng ty trong nm 2010 khng c s thay i; - Hi ng qun tr, Ban Gim c: Ngy 29/09/2010, Hi ng qun tr Cng ty CP xi mng Hong Mai ra quyt nh s 03/Q.HQT-TC, ng Nguyn Hu Quang thi gi chc v Gim c iu hnh Cng ty CP xi mng Hong Mai lm nhim v Ph Tng Gim c Tng Cng ty cng nghip xi mng Vit Nam v thi l thnh vin Hi ng qun tr Cng ty. ng thi, ra quyt nh s 08/Q.HQT-TC v Ngh quyt s 10/NQ.HQT, ng Nguyn Trng Giang c b nhim gi chc v Gim c iu hnh v c b sung lm thnh vin Hi ng qun tr Cng ty CP xi mng Hong Mai.
38
VIII. THNG TIN C NG V QUN TR CNG TY. 1.Hi ng qun tr: Thnh phn HQT gm 07 thnh vin ng: T Quang Bu ng: Nguyn Trng Giang ng: ng Tng Cng ng: Nguyn Cng Ho ng: Hong Xun Vnh ng: Nguyn Quc Vit ng: Phm Honh Sn Ch tch HQT khng tham gia iu hnh; UV HQT Gim c iu hnh; UV HQT Ph gim c; UV HQT Ph gim c; UV HQT Ph gim c; UV HQT K ton trng; UV HQT khng tham gia iu hnh.
2. Ban kim sot: Thnh phn Ban kim sot: 05 thnh vin B: Nguyn Th Hu Trng ban khng tham gia iu hnh; ng: Nguyn Huy Vinh Thnh vin khng tham gia iu hnh ; ng: L Vn Chin Thnh vin Ph phng C in; ng: Nguyn Quang in Thnh vin Ph phng K thut sn xut; ng: Thi Huy Chng Thnh vin Chuyn vin phng Tiu th . 3. Th k cng ty: Gm 02 thnh vin: ng: u Phi Tun ng: u Th Nga
Trng phng t chc Chuyn vin phng Ti chnh K ton.
* Hot ng ca HQT. Thc hin nhim v quyn hn ca mnh, Hi ng qun tr t chc hp nh k mi qu mt ln, kim im phn tch nh gi tnh hnh sn xut kinh doanh v cc hot ng khc ca Cng ty, tnh hnh thc hin cc ngh quyt ca i hi c ng, c th ho cc k hoch, nhim v v giao cho Gim c iu hnh t chc thc hin. Gii quyt cc vng mc v t chc, u t thuc thm quyn ca Hi ng qun tr. Chun b cc ni dung v tnh hnh sn xut kinh doanh ca Cng ty, bo co i hi c ng v kt qu thc hin cc ngh quyt,39
*. Hot ng ca Ban kim sot. Kim tra tnh hp l, hp php, tnh trung thc ca cc hot ng sn xut kinh doanh, trong t chc cng tc k ton v lp bo co ti chnh, thm nh bo co tnh hnh kinh doanh, tnh hnh ti chnh, bo co nh gi cng tc qun l ca Hi ng qun tr, trnh i hi c ng thng nin. Thng xuyn bo co vi Hi ng qun tr v kt qu hot ng, kin ngh bin php sa i, b sung, ci tin c cu t chc qun l, iu hnh hot ng kinh doanh ca Cng ty. Tham gia y cc cuc hp thng k hng qu ca Hi ng qun tr. *. Th lao, cc khon li ch khc v chi ph cho thnh vin HQT v thnh vin Ban kim sot: Trong nm 2010 Cng ty vn ang p d ng mc th lao cho thnh vin HQT v Ban kim sot theo Ngh quyt ca i hi c ng thnh lp ngy 03/03/2008. Chi tit nh sau:TT 1 2 3 3 4 5 6 7 8 9 10 11 12 13 H v tn T Quang Bu Nguyn Hu Quang Nguyn Trng Giang ng Tng Cng Nguyn Cng Ho Hong Xun Vnh Phm Honh Sn Nguyn Quc Vit Nguyn Th Hu Nguyn Huy Vinh Nguyn Quang in Thi Huy Chng Hong Trng Trung L Vn Chin Tng cng: Chc danh Ch tch HQT Nguyn U vin HQT U vin HQT U vin HQT U vin HQT U vin HQT U vin HQT U vin HQT Trng BKS Thnh vin BKS Thnh vin BKS Thnh vin BKS Nguyn thnh vin BKS Thnh vin BKS Mc th lao (VND/ngi /thng) 6.000.000 5.000.000 5.000.000 5.000.000 5.000.000 5.000.000 5.000.000 5.000.000 5.000.000 4.000.000 4.000.000 4.000.000 4.000.000 4.000.000 Thng cng tc 12 09 03 12 12 12 12 12 12 12 12 12 03 09 Gi tr (VND) 72.000.000 45.000.000 15.000.000 60.000.000 60.000.000 60.000.000 60.000.000 60.000.000 60.000.000 48.000.000 48.000.000 48.000.000 12.000.000 36.000.000 684.000.00040
* T l nm gi c phn ca nh nc v ca c nhn tng thnh vin HQT, ban kim sot. Tng vn iu l: 720.000.000.000 ng, tng ng 72.000.000 c phn. Vn nh nc 510.918.000.000 ng, tng ng 51.091.800 c phn, chim 70,96% VL. T l thnh vin Hi ng qun tr, Ban Kim sot nm gi phn vn hin ti:H v tn T Quang Bu Nguyn Trng Giang ng Tng Cng Nguyn Cng Ho Hong Xun Vnh Nguyn Quc Vit Phm Honh Sn Nguyn Th Hu Nguyn Huy Vinh Thi Huy Chng Nguyn Quang in L Vn Chin Chc v CT.HQT UV.HQT UV.HQT UV.HQT UV.HQT UV.HQT UV.HQT Trng BKS UV BKS UV BKS UV BKS UV BKS Nh nc 16.891.800 14.400.000 3.960.000 3.960.000 3.960.000 3.960.000 C nhn 0 0 5.000 5.000 2.500 5.200 250.000 3.960.000 100 1.000 1.300 8.700 2.700 Tng s CP 16.891.800 14.400.000 3.965.000 3.965.000 3.962.500 3.965.200 250.000 3.960.100 1.000 1.300 8.700 2.700 T l % 23,46% 20,03% 5,51% 5,51% 5,50% 5,51% 0,35% 5,50% 0,001% 0,002% 0,012% 0,004%
2. Cc d liu thng k v c ng. C cu c ng: Tng s c ng: 3.537 c ng (theo kt qu cht danh sch c ng ti thi im 28/05/2010). Trong : + Nh nc: 51.091.800 c phn chim 70,96%. STT TN C NG Tng Cng ty CN Xi mng Vit Nam A CH 228 L Dun, H Ni S CP S HU T L (%)
1
51.091.800 70,96%
41
+ C nhn: 3.498 c ng nm gi 10.617.193 c phn, chim 14,32%. + Cc t chc: 38 c ng nm gi 9.291.907 c phn chim 12,91%. 2.1. C ng trong nc: Tng s c ng: 3.525 c ng. Trong : + Nh nc: 01 c ng nm gi 51.091.800 c phn chim 70,96%. S C T L STT TN C NG A CH PHN (%) S HU 1 Tng Cng ty CN Xi mng Vit Nam 228 L Dun, H Ni 51.091.800 70,96%
+ C nhn: 3.490 c ng nm gi 10.313.293 c phn chim 14,32%. + Cc t chc: 34 c ng nm gi 9.291.907 c phn chim 12,91%. Thng tin chi tit ca mt s c ng ln:T T 1 Tn c ng Qu u t tng trng Vit Nam Qu VF2 Tng Cng ty Ti chnh CP Du kh VN Bo Him Nhn Th Vit Nam BAO VIET SECURITIES INVESTMENT FUND (BVF1) Cng ty TNHH H Thnh Cng ty CP TM v Vn ti Sng CMND, KKD 08/UBCKTLQTV 0101057919 3668/Q/BTC a ch Lu 8, Ta nh Bitexco 1925 Nguyn Hu, Q1, TPHCM 1-5 L Dun, P/Bn Ngh, Q/1, HCM Tng 5 Ta nh Bo Vit, S 8 L Thi T, H Ni Tng 5, Ta nh tp on Bo Vit, S 8 ph L Thi T, Qun Hon Kim, H Ni Bit th 1- L 21- Khu Bn o Linh m, Qun Hong Mai, H Ni B28- TT12 KHU TH VN QUN,QUN H NG,TP. H NI S lng CP 2.931.700 T l 4,07 % 2,50 % 1,41 % 1,39 %
2
1.800.000
3
1.018.700
4
05/UBCKTLQTV
1.000.000
5
1465
1.000.000
1,39 % 0,28 %
6
0303000131
185.000
42
7
Cng ty CK Hi phng Cng ty CP Kinh doanh Dch v cao cp Du kh Cng ty Chng khon Ngn hng TMCP Nh H ni
12/GCNTVLK
S 2 Phan Chu Trinh, Hon Kim, H Ni Tng 5 To nh Vn Phc 2 - Ni Tri- HN 2C Vn Phc, Kim M, Ba nh, H ni P. Lam Sn, Th x Bm Sn, Tnh Thanh Ha Bit Th1- L21- Khu Bn o Linh m, Qun Hong Mai, Thnh Ph H Ni Hi Lm, Mai Lm, Tnh Gia, Thanh Ha s 14, Nguyn nh Chiu, khu ph 1, phng Ngc Tri, Bm Sn, Thanh Ha C/O: MANULIFE VN FUND MANAGEMENT CO ATTN: LUONG HO THU LAM(INV.OPR.DEP) 75 HOANG VAN THAI, TAN PHU WARD DIST.7, HCM 45 L Dun, Qun 1, TP.HCM ATTN:LUONG HO THU LAM 75 HOANG VAN THAI P.TAN PHU,Q.7 (PHU MY HUNG) TPHCM,VIETNAM
274.900
0,38 % 0,07 % 0,14 % 0,28 % 0,28 % 0,11 % 0,14 %
8
0303000579
53.600
9
14/GCNTVLK
100.089
Cng ty C phn 10 Bao B Bm Sn Cng ty C phn ng Giao Cng ty TNHH Thanh Lam Doanh nghip t nhn Thanh Bnh
04/1999/QDTTg 331 QT/TCCBL 2602001057
200.000
11
200.000
12
77.000
13
2601000313
100.000
MANULIFE 14 (VIETNAM) LIMITED
13 GP/KDBH
50.300
0,07 %
15
Ngn hng TMCP Phng ng Qu u t tng trng Manulife
20588185
30.400
0,04 % 0,06 %
16
10/UBCK-GCN
40.000
43
2.2. C ng nc ngoi: C 12 c ng. Trong : + T chc: 05 c ng nm gi 351.200 c phn chim 0,49% + C nhn: 07 c ng nm gi 51.800 c phn chim 0,07% Thng tin chi tit c ng nc ngoi nh sau:TT 1 Tn c ng CHAN - WA CMND KKD a ch S lng CP 10.000 T l 0.014 % 0,014 % 0,029 % 0,01% 0,001 % 0,0003 % 0,003 % 0,4% 0,018 % 0,047 % 0,0036 % 0,003 %
2 3 4 5 6 7
LAM - WAI Lee Dong Soo Liu Kuo Chih Nakata Tamotsu Wataru Miyazawa YEE AUN TONG
8
9
10
11
12
Croesus Global Equity Limited IWAI CA253 SECURITIES 1-8-16 Kitahama Chuo-ku Osaka 9 CO., LTD 541-0041 Japan Kim Eng 9 Temasek Boulevard #39-00 Securities Pte. CS2385 Suntec Tower Two Singapore Ltd - Trust 038989 NEW-S EBISU BLDG, 11-10, 3-CHOME, SECURITIES CS9483 HIGASHI, SHIBUYA-KU, CO., LTD. TOKYO V.D.I GRAND VIETNAM CS8569 No.B4 Nguyen Thi Thap Road, FUND Thanh Xuan District, Hanoi
D19/31 HNG L 80 - VNH I00324 LC B - H.BNH CHNH TP.HCM D19/31 HL80 VNH LC B I00323 H.BNH CHNH - TP.HCM ID: BA48 DaiJung Pharmacy, 142-16 DomaIA3077 dong ,Soo-gu, DaiJun-si, Korea No.49, Cyudong Village, Touwu IA0297 Township, Miaoli County 362, Taiwan 1.323 Yawata, Takasaki City, IS5560 Gumma, Japan 6-5-5-603 chuourinkan Yamatoshi, IS3232 Kanagawa-ken, Japan No.2 Jalan USJ 4/7,UEP Subang IS9191 Jaya 47600 Selangor Darul Ehsan Malaysia Suite 206, Victoria House, State CS1078 House Avenue, Victoria, Seychelles.
10.000 20.600 8.000 1.000 200 2.000
300.000
13.000
33.600
2.600
2.000
44
IX. CC THNG TIN KHC Hot ng x hi v hot ng t thin c duy tr thng xuyn v c hiu qu. Trong nm 2010, Cng ty tip t c vn ng cn b cng nhn lao ng ng gp 04 ngy lng thc lnh xy dng Qu tnh thng tham gia tt c cc phong tro t thin nhn o do Trng ng v a phng pht ng. Trong nm xy dng 36 ngi nh tnh ngha, ng h Qu v ngi ngho, Qu n n p ngha, Qu bo tr tr em, Qu khuyn hc, ng h ng bo l l t, trao hc bng cho hc sinh ngho hc gii, h tr mt s da phng lm ng giao thng, nh vn ha Tng s tin ng h hn 3 t ng. Thng xuyn t chc thm hi, ng vin CBCNL lc m au, tai nn, gia nh c ngi gp nn, tr cp kh khn cho gia nh CBCNL c hon cnh kh khn. Nm 2010, Cng ty tr cp kh khn 23 lt ngi vi tng s tin l 32 triu ng; thm hi 305 lt ngi vi tng s tin 109 triu ng. Thm hi gia nh ngi b tai nn lao ng cht theo nh k mt nm mt ln vi dp nguyn n Tri qua 15 nm hnh thnh v pht trin, tp th lnh o v CBCNV Cng ty c phn Xi mng Hong Mai vt qua nhiu kh khn, thch thc v gt hi c nhiu thnh cng trong sn xut - kinh doanh cng nh m bo i sng ngi lao ng, l mt trong nhng n v np ngn sch ln nht ca tnh Ngh An v thc hin nhiu hot ng x hi t thin, c ngha, vi tng s tin hng ch c t ng. Cng vi vic pht trin sn xut-kinh doanh, Xi mng Hong Mai c nhng bin php tch cc trong cng tc bo v mi trng. Ngay t khi i vo hot ng sn xut, Xi mng Hong Mai p d ng h thng qun l mi trng theo tiu chun ISO 14001:2004. Hong Mai c hn 1.000 cng nhn, anh ch em u c trang b cc loi qun o bo h lao ng chuyn dng v phi thc hin nghim ni quy an ton lao ng trong sn xut. xy dng mi trng xanh sch p, Cng ty t chc trng cy xanh xung quanh khu vc sn xut, thng xuyn kim tra hot ng bo v mi trng ti cc c s, thc hin ni lm vic khng khi thuc l. ng thi, t
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chc cc lp o to, hun luyn chyn mn v tuyn truyn thc bo v mi trng cho cn b cng nhn vin. Cng ty b tr i xe ti nc tc trc hot ng ti cc khu vc sn xut, phun ti nc lm gim lng khi b i thi ra. Ton b cht thi rn c thu gom v tiu hy bng cch nung t trong l phn nhit Clinker. Nh my sn xut c xy dng trn mt nn t trng, v vy vo ma ma bo thng xuyn xy ra tnh trng ngp ng. x l trit tnh trng ny, Cng ty xy dng h thng cp thot nc hin i, m bo thng thong, kh ro quanh nm. Cng ty xy dng 2 h thng b lng lc x l nc thi, thu hi cn lng ti s d ng. Xi mng Hong Mai phn u nm 2011, gim lng cht thi rn xung di mc 25 tn/nm; 100% cc loi cht thi rn, cht thi nguy hi c thu gom vo cc thng cha ring bit v tin hnh x l bng cch nung t trit . i vi lng khi b i, Cng ty phn u gim xung di mc 8mg/m3 bng cch duy tr cc hot ng ca h thng ti lc b i tnh in v lc b i tay o hn ch pht tn b i ra bn ngoi mi trng. Ngoi ra, Cng ty tng cng cng sut sn xut, hn ch hot ng my mc vo gi cao im nhm tit kim in, phn u t mc tiu hao in nh hn 63 kwh/tn Clinker v di 39kwh/tn xi mng. i vi cng ng, Cng ty thng xuyn tham gia cc phong tro mi trng xanh, l nh ti tr cho cc chng trnh v mi trng xanh ca a phng. Trong khu vc nh my, Xi mng Hong Mai xy dng mt khng gian sn xut xanh, thng xuyn no vt mng mng, ph kn cy xanh trong cc khu vc sinh hot v xung quanh ni sn xut. Vi nhng vic lm v cng ng, trong nhng nm qua, Xi mng Hong Mai nhn c s nh gi cao ca cc c quan qun l Nh nc v ngi tiu dng. Cng ty vinh d nhn nhiu phn thng cao qu: Hng Vit Nam cht lng cao nhiu nm lin (2006 - 2010); Gii thng Sao vng t Vit 2004; Huy chng vng ti Trin lm vt liu xy dng TP.H CM 2003; Huy chng vng Trin lm vt liu xy dng ton quc 2003; Top 500 thng hiu hng u Vit Nam 2008; Doanh nghip tiu biu tnh Ngh An; Top ten46
Thng hiu hi nhp WTO 2009 do Tp ch Thng hiu Vit bnh chn; Gii thng Thng hiu mnh Vit Nam 2009; Nm 2010, c Th tng Chnh ph tng c Thi ua xut sc c bit, thng 4/2010 va qua, Xi mng Hong Mai vinh d n nhn Cp Thng hiu Xanh bn vng do Lin hip cc Hi KH&KT Vit Nam trao tng. Nhng phn thng cao qu minh chng cho tin cy cng th mnh ca Xi mng Hong Mai trn thng trng v l ngun ng vin Cng ty vn ti nhng thnh qu ln hn trong tng lai./.
Hong Mai, ngy 20 thng 04 nm 2011 GIM C
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