CSNG HdA XA HQT CHtJ NGHIA VIPT NAM
DOc hp - Trdo- Rtnb Dbfc
HdEnh

nEay 25

ttug2 nh

2016

B,(ocAorEudNc NItN
Ton c6ng ty

ild chiirg:

C6ng ty c6 phin thny diqn

Nh

I.
L
-

Thdng

ti!

bao cto:

Hudg s@


Qud htnh hiah thdnh

vd

phdt

titn

QudhinhhinhthanhvepMthi6n:
hp (Quyii dinh gE v5n): lO $tng 3 nh 2003;
phrt dien thsmg mai: Th6ng I nim 201 I
Ngey dugc clxip thuan h C6ng ty il4i chug: 19 th6ng I I nim 2014;

+ Ngey thenh

+ Ngdy di vAo van hnnh
+

-

4.

C6cqrkienktac.
lhmh cdng ttnh: 3 nh 2012i
Ngtuh nghl vn 4a bdn hinh doanh
Nglnh nghe kinl d@h: Srn xu6t vd kinh doeh diQn thumg pham;
Dia ben kinh doeh: Sin xu6t dien hda vdo mqng lu6i iti€n Quiic gia.
Thang tin vl n6 htilh qaAil ti ti chtb *inh doonh vd b0 mdf qudi

-

+- Phdng T6 chtc - Hanh cbinhi
++ Phdng Ki thuat - v6n Hanh (c6 T6 QLVH Dudng day)
++ BO phen Nhd mey: Girm c6c e vAn hdnh, T,i
Phdng Tei chinh k6 to6n - Kinh tii;

+

I

vH

aau m6i,

t6 ry m6t;

I
\


Cdcdu

bO

mny quen tt. Bao gijm:

+ Dai H6i d6ng c(i d6ng;

ti;

+ HOi ddng quen


du dn

thiy dien Hu6g Sm 2;

vi dii b?n.
li va van hdnn Nhe m6y rhuy dien Humg Sm rtat higu suit cm:
I Chuydn nhurg dumg day I I 0 KV cho T6ng c6ng ry dien tuc Mien
Bic:
+ Diu ru Kiy dsg Nha m6y rhiy d;en Humg Sm 2;
Crc mgc ti6u d6i v6i n6i truhg, xe hoi vi cOng itdng cia C6Dg ry,
Chi6n luqc phdt triatr trong

tug

+ T6p

-

xay

quen

C6ng ty dag st dung ngudn nguydn lidu sarh vd stu phdm
ho ta ctus h sdn
phdm sach. an lodn cho m6i tusng. mmg tai ngudn difn nag kldng
ih6 gOp
phAn vdo sq ph6t ri6n cia dAt nudc;

6. Cdctiito:


7

\


La mot C6ng ty c6 phan, C6ng ty chiu sV diau chirfi cria Luqr Doanh nghiep,
vto ben hu6ng aln (luA Lu4t. Ngoai ra COng iy
ciing chiu su rtiAu chinh cria Luat chrtng kho6n vd vdn bAn li€n qud.
lu4t thuii... vd cac Ngh! ilinh, th6ng tu,

MIt kh6c Cdng ty hign nay de rd thinh c6ng ty dai chfng vn giao diah c6 phi6u
!€n thi tromg chimg kho6n te.p hng, do vay, hoqt dong cia C6ng ty s€ cdn chiu sU
diCu chinh cia Luat chfng kho6n vd cdc v6n ban hudng dan,Viec chri dong nghien
ctu, nim bit va ap dqng c6c quy dinh hi€n hmh de dua ra k6 hoqch pMt ni€n kinh
doanh phi hqp sE gi0p C6ng ty han chii du$ nhtng nii ro nay.
i Rrii ro kinb doanh:
Ngoai nhtng nli ro ren, hoqt dong qla C6ng ty CP Thriy Di9n Humg Sm cdn
phai d6i mej vdi oic nii ro dac rhr) trcng ngenh thiy dien nhu rui ro thsi ti6t Di5i v6i
cac C6ng ty thny iiion lhi di6n bi6n thdi tiit enh humg r6t l6n diin hqt dong. Dey la

nli ro dac th) crla nginh thiy dien. Lumg mua h nhan t6 chtnh anh hudng diin kdt
qui san xui kinh doanl cna c{c cdng ry $riy dien. Trudc su bian ddi kli Mu c6ns
viec du bdo thdi tiCl bd nCn kh6 khh hm. u do dnh hudng ddn viec dU b6o cnng nh;
IAp k6 ho4ch san xufu kinh dodh, dU bao dodh thu lqi nhuan cna C6ng ty.
* Rti ro bifu dong gid c6 phi6u:
ViCc C6ng ty c6 phAn Thny DiQn Humg Sm dua qi phi6u lCn giao dich tai thi
chrtng khdin sC g6p phh deng cao nang lyc bi chinh, khtog dinlr uy tin,
hiCu cia doanh nghiep ctug nhu tug cudng tinh thanh khom, bo dieu kien
cho dmh nghiep huy dong vrin. Tuy nhim. rrii ro bi6n dong eia ca c6 phi6u F6n fii

Tinh hlnh hoer ilotrg trong trtm 2015
Cdc

_

Udt

xic va

Rii m khdc:

t

ddng

/ 103,3 ri ddng (frg9,76 %)
/ I l0 t} ddne(Dat |7,s9 %)


d. Lqi nhu4n
€. Nop ng6n

t

SAn

-

1597 ty d6ng/6,700 rt
sichi

1s,64

lusg dien:

tj ddng/ 19q

d6nl!4t

ddng

238,360/0\

hinh

cna

Nhd m6y de xay

-

Danb s{ch Ban didu hnnh:

' dng: Trin C6ng

Hde - T6ne gih d6c;
HiCp - Kii to6n mdng;

+ ong Nguy€n Van

sAch

Nhrng thay d6i trong ban diau hnnh: KI6ng;

,

S6 luqne cdn bO, nhan vi6n: ?5 ngudi

Chinh s{ch vi thay it6i trong chfrh sich it6i vfi trgu}i tao alOng: Crc chinh
d6i vdi ngudi lao d6ng duoj thgc hien th6 c6c quy rtinh crla Nhd nuric vA tidn

lumg


h

u

d

s

6

3. nnh hlnhtdi.hlnh
CH tiCu

Nh

2014

(Da diau
* D6i
trn

Ntu

2015

o/"

frg, gian

chid)

128.t60-27 t.734

Ttug9%

(4t.407.17)
LU6.030.956

3%

14.8fr.895.976
1.168.670.240

604.6t.A39

15.913.566216

604.623.839

15.913.566.2t6

ThA l\,no/r

n
u


Cic chi tiAu

L
+

0-0m36

0,0026

0,65

o,62

1,86

1-6r

dd:

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TSD

NIn

Nim 2014

thanh

bdn nsin

TSLDNq ngin

+


HlDs tdn

+

ho

Doarh thu huAn/T6nq
Ch,

ieu

va khd

tti std

ndns stnh

nhtr

He s,i Lgi

280,65

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0,154

0,18


0,125

sau

rfi

rhuin
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Lgi

shtu
HC s6

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ki

si Lqi

doanh/Doefi tlu fiuan

1,

r)

cla cd tl6n9, thry Ali u6r dda u
C6 phAtr: 28.562.000.000 c6 ph6n.
Co


ch?c)

3

T6ng c6ng ty co khi xay dmg
C6ng ty TNHH MTV (c6 dOng t6

-

5.640.000

330.439

vo

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2

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finh

cir chi

htnh thay itdi v6n dau tu

sd

htrsr Kh6ng.

d) Giao dich c6 phiSu qu!: Kh6ng.
e) Cdcch{mg khoin khrc: Kh6ng.
III. Bio c6o vi it6nh gii cta Ban ci{m it6c
BAo c6o vd denh gie cna Bm ci6m..i6c 6i thi6u phei
1

.

bao gdm c6c nQi dung sau

Ddnh gili k6t qad hogt d\ng sdn xadt kinh doonh

a. T6ng gi6

ri

S)O(DI

140,98

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tj

0

82,64

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dat hieu su6t cao

ddng

ti

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t!

I

16,5



bQ C6ng

h6

nh

cec

ty de

dft ittrqc:

tieu

ri€u kwh (Dat 82,64 %\
dmg du@ k6 ho4ch cl4y m6y

kwh,i 100

D6 xay

tudc.

lN!

Tiih hlnh fii chinh

a)



b) Tlnh httrh trqphnl tre

-

Ttnh htnh nq hign tqi, bi6n

HiCn t?i, c6c khoen nq

cta

C6ng ty vAn dmg tlch cuc iop
cdc

khoin vay @ hi suir

C6ne

lin v6 cic klo6n nq.
ty tumg diii lm, chi y6u h

itQng

mng vdo

cdc khodn ng rldi h{n.
hoqt dong sen xu6t kinh doanh nhirn te turic

cao va dan tr4 s6 no cdn tai.


d€ xey

dFg

di

hF cic

ld'p taD

domh nghiep vdi

bQ

huin nghiep W va c6c ldp dao
m6y quin ry vtng

chic.

Ki hogchphtittiAntong lutug lai:

C6ng
phet dien

ty dmg c6 mot nhiem vu iit l6n song hanh ctng viQc diAu hdnh Sin xudt
thumg mai d6 la dAu E dg 6n Nhe m6y thly itien Hu@g Sm 2;

lV. D6trh gi6 cna UOi ddng quin tri vl hogt ltQng cta C6ngty
1. Ddkh Zid cta HAi Aing qein t i i aic mdt hoqt d,ng c,ta C6ng ty :
Nh 2015, nAc dn gip phAi r6t nhiAu kh6 khn, b6t lqi nhmg t4p the CBCNV

ry

Be

gi6m d6c da xay dFg duoc chumg tinh c6ng t6c cu th€ cho timg th6ng, quy,
nh t€n co sd chumg tinh c6ne tac d6 dA diau hdnh vd chi dao c6trg tic san xu6t kinh
doanh c0a dm vi. Ea chi d?o hoal dong sen xuir kinh dotrh
toen va hieu que. vuql

il

k6 hoach cac chi ticu chinh da da ra.

3.
V.
t.
r)

Atc

dinhhvmgcia
tri c6ng ty.

kd hoach,

Qunn

HQt dong

qwn

3

Homg Minh Tlu4n

Ui

viCn

HDQT

Ui

viCn

HDQT

UY vien

HDQT

Thi Ha

4
5

V6 Thi Hoa

quAn
b) C{c
c) Ho*tilongcoa HOi ddng quin tri:

lqi ich l6n

cho

dm ri.

Cu th6:

ri,

:s


C6ng

Bm chdp hmh Dang ny Cdng ty, HOi ddng qudn tri C6ng ty,,Bm T6ng ci6m diic
ty de xay dmg ve Be hdnl quy ch€ phiii hgp hm viec chi ti6t, q the d6 lan

cto crt phiSi hgp hong qua Einh hoqr dong.

d6

- Bm hdnn dAy dn, kip thsi cac vh ban rong c6ng t6c quin ly mai hoet dong cia
vi: Nghi quy6q Quy6t dinh, chi thi, van ban chi daq ph6i hqp hm viec... da tsiAn

khai kip

tidi

cec cs quan


vd noi dung phdt sinh

tiuc d t?i dm v!.

- Ph€ duy€t, bm hmh c6c quy ch6, quy dinh quen
gi6m d6c diau hann.
- Quen

li,

diau

hdh

c6ng ty tuan

fin

c6c quy dinh

li

noi bO theo

nehi

dA

crta


e) Hoqt ilong cia

cAc ti6u ban

trong IISi ddng qutn tri: Khdng

f)

ti

DrDh sdcb c6c thtnh vi6n HOi d6ng quin
C6ng ty.

t4

6ng: Nguy6n Huy Hring - Cht tich HDQT, Trinh

a) Thdnh
dng:

viCn va co c6u

Bii

VAn

qia Bm ki6m

MinI

kiCm so{r;

b) HoAt dong qla Bm ki6m so6t Bm kigm so6t thudng xuyen duw mdi tham du

quin ki d€ dm bft 16 cAc n6i dwg c6ng viec dugc lh6ng qua,
qua d6 theo d6i, gi6m s6t viec thuc hiQn dam bao ding quy dinh vn lqi ich hqp ph6p
c6c cuQc hgp HQi ddng

cho

dm vi.

3.

Aic giao dich, thi lao & c6c khnn lsi ich cin HOi ding qwn

gidn A;c

vA Bdn

ki,m

sodt.
8

ii,

BM T6ng




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420

0

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144

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c) Eqp itdng hoic giao dicb vdi c6 it6rg noi b0: Kh6ng

d) Vifc

lao

b:

c6;

quy itnh va quin 14 C6ng ty: C6ng ry da si chuc tlNc hien
va gi6n sat vifu lhgc hiOn th6 ding dieu le t6 chfc hoet ilong ciing nhu quy ilinb quen hi
Cdng ty tCn w sd dem beo dwg c6c quy dinh hien hanh da Nhd nBdc ni t6 ch?c.
VI. Bro c{o tii chinh
thu-c hien cdc

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qi

bdo

cdo

tai chinh dd ddhg

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