Báo cáo thường niên năm 2014 - Công ty Cổ phần Cơ khí và Xây dựng Bình Triệu

Báo cáo thường niên năm 2014 - Công ty Cổ phần Cơ khí và Xây dựng Bình Triệu tài liệu, giáo án, bài giảng , luận văn, lu...

I'hq luc sii II BAti r q,:r i r{1to\G N tEN

$un h.rnh kcn rh',, Thing ht s'; 52 - t ti :, t t-t:tlC 1194, 0i lutuo 0 t nt:im 2012 ctia Bi Tdi chitlt

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T€n C6rg ry (lai chfng: c6Nc tv co t'IrAN co lali vA xAY D-[1 NG BiNfl TRryU

NIm b:io crio'2014

I TfldNG TIN CHUNG:

l- Thottg rin khdi rlurir:

- "r'6n giao clich: CONG TY cO PHAN cd KI"Ii vA xAY DING tsiNH TRIEU

tJi6l c\ung nlra! dang kj doarrJr richiip sj: 0j01888974

- V6n diOu 14: 14.291.030.000 VND

- V6n ddu tu cua chiL sd hfru: 2.,i L CO D0NG tinh d6n thdi di6n 03/10i20i4

- Dia chi: 79l5B X6 Vi6t NghC Tinh rNgt,l in Xi.), P.20, Q.Binh llr(lnh.'IP.HCM

- s6 dieD fioai: (84-8) 3899 43s7

- 56 fax: (84-8) 3899 4389

- Website: uu'$.btc5.r'n

- Md c6 phi6u: BTC

2- Qu,i tritth hirh rhrinh rri phir triin:

- Ngdy 11/10/1982 Xudng sia chiia xe oriiy Binh TriQu duo c thdnh lap tbco

JirrJr so o-5 QD l( ( B do 89'lhuy loi cip

- Ngdy 25111/1985 Xi nghi€p Co lihi sria chiia xe ln6y Binh Triou.luqc thinh lap

lheo iluvdt.linh s6 746QD/TCCB do Bi' lhul i.ri cip Sau do duo-c dii tdl thdnh Nlid mriy

sira chiLa xe mriy Binh Trieu theo QD si5 49S/QD/TCCB ngdy 27110/1992 do U0 ThLri lpi.

Thring 3i i993 Nhd rDdy sira chila xe rriy BinirTliQu dugc tirdrh Iip hi theo Qul Et

Dinh si) 98 Qb/TCCB do 86 Thny i-oi cip t)6n thring 09/1995 Nhti nri; duoc doi tillthdnh Cdng ty Co khi iap rdp thiet bi lllrh 'jl;eu theo qu.a6t dinh s6 77/QD,tsNNTCCB

do BQ Thuj 1o-i c6p.

- Thdng 12l1999 C6ng ty C.c' khi lip rrip tbi6t bi Binh Tri€u duoc chuydn d6i thir'ir

c6ng ty c6 phan theo cFL),er dinh s6 206i i 99S/Qi)/BNN - TCCB ned1, i0/12.r1998 r'i quyet

dinh 50S9/QD/BNNN - TCCB ngdy 08/12.r1999 cia BQ Trudng B0 Nring Nghi6p vd Phat

Tddn Ndng Th6n vdi t6n goi lir Cdng qr Ci6 phin Co l'1ii vir Xi1'dung Binh Tri6u.

- Nerl io ll loqo 5\l Kc ho,.lr r., I'i'r rtr tlranlr plri Hd Chi \lirl, Jii iiil\ g;.r\

chirng nh{n dalg k, liirh doanh sd 0i6662 (1iing kl thay d6i ldn lhi 7 rlgiy 3U5/2010)

Lho Cdng ty Cd phAn Co lihi \,i Xa)'durg Birt) fricu

- N9i1 1l0u:,'ll-i: \ phcpkirrlr Jor.'h tlrrr doi l.lrr trru { Sd i.0lxS80-+ \ru ;

: Iiang l)9

ilai ciien thco phrp luat Ji Or:g Ngul in l hanh l{ilo thay fi6 ,.ing : I'iran Vin Tttxg V6n

djeu le ld 13.87.1.790.000 dorrg.

\cir 0'Ul -'nl.i ':i,) lrrr 'k:r lr J^aJrlr lr,r\ Jii ljrr .lrtr o \,' Uj0l88Sa-1 \,'rr

di6u 1e In l-1.291 030.00(] ddno.

Lich sil ni6n y6t:

\:r\.0- 0l 20r12 I llcl<NN eap eiiv pl p s,-' ll Ljl'PH ri ' iec ."ir LhLtiit elr.,

Cdng tl c6 irhtu Co khi \'a Xay dung i3inh Tridu nidm 1dt Ll61.i15 cd phieu tai TruDg terlt

giao dich thdrfi phd Hd Chi lV1inh.

- Ngi) 2'7IUU',5,-Cl)(K ll.r N,'i ta tlrorrc bio ' rl,, lH-\L;1.'lr,\ re nplr gi.ro

dich chilh thrlc cua cd phi6u CTCP Ccr l$i vii Xdy durg Binh Tri.1u lra11 thi Iudng Upcorn

ld l8/7/2009

Tinh hinh ho?t dorg:

- Tl sau lilii trd thinh cdng tr dui uhung B_fC Llu,.'c qrlr ni lh.ir luat doar r nghiQp

i r,r ltLiil churg lioin di tao sLL lftic biQt !C ban chiit Cring t) Irhit.triL:n in dinh, chuyCn siulroirg linh 1'qc co khi che tao san phiirn ducrc \uit khiu tlria niriiu iruoc tren re gioi nhuchiu r\u" clldu Uc chriu I'hi vi lJru vuc Asean bQ rr i1 quan lj r a di€u hdnlt cdng t] natg

ddne luclu-ong lao c16ng chuydr rghidp tirfi hinh tai chinh lirft rrr,rnh t4o didu kifr dd c6ng

l),phiit uierl lren viLrg

- Thco k5 hoach nin 2015, cdrrg b se-\il] drmg drd rurug co khi utli tai khu cdng

rghien D6lgAo Il tiuh l3inh dutrng rii chrLl€n b0 phan sau \uit co 1.i11i til TP llCM toi di),

\ rur ti) rhuc siur xrLit 1d lJru coug nghi€p voi co so ha ting phi hlrp sa tao dieu kidn cho c6ng

n,tidp tuc phirrt tliin

Nhiirg n6t n6i bat cd:r kdt qurl ho+t d6Dg trong nim:

- Niic dir tlorg ninl l0l4 c6ne n ,-L:p rit rrJriiu Uru Llrri tlicL, rilh hinh cllurlg itlia cd

ruoc rrlrr: lihing hoing Lirrlr-le trii chinh loin ciu clii anl huorg ddn liini 16 \,i xLril l(hilr cr'ra'

Vi€t Nan gii \,ai tu lihdirg iin tlinh chinh sdch tr" gid 1di6ng c6 lo'itho hoat dQng xudt kiiu.

tu1, nhien C6rg ll,ciing cli c14t cluoc nhiing ket clua khii cluan niru: t6ng doanh lhu ti7.5 tf lo i nhu:ln tr Lr(ic thua I 1 + ti thLro TNDI*' 2,6 tj lcri nhuin sau thui 8.7 d

- Corrg t) lla tiirl hanh thrLd hhu ddt 10.000rn2 trr)lril KCN D6ug An 2 tinh BinhIt'r.'r : rir c ti.rr lrarrh ,ii l"i 'rlr., n)r) lriil l.ri khu 'lit brr \rr uutlq sc t;i r lr'ln'r ,lirr t r

lrii' clulg thinh lihu phiLc hr.r-p cau hll chung cu vd tnr'rg tarr lbuorlg llai lcu didtL kie[ pLrlrttridn cdng b.

- D,rt, ilrri.Jrl lr rrct 'r r\u.ll lo-p l!.lr.,rrg r;llt 'Lr lcirr tl dj ilr.i ta.r ra r,!t

lihiu gan 1.500 liin mi1 m6c thidt bl cic loai doarlh thu 87.5 d' d6rg

i- l\tgirnh ngh€ r'ti tlls bin Linh dosnh:

Ngirnh nghi tiiEtr rloanh:

- I hiar Le uhc tau l.rl) dgr mal co lJri rrr.ing ttghidp lrung clai 1u cic loai rlriy thi c6ng - i,,i: t rre tr''llrrlll,rf ll ,\ lhc:

ljl,J-r rr I.iLr.t,ir 1,.-i Li.tl, c, rr!t,r.r r,l,L-r 1, i .l , u r , {ij r r :

!r',t.::y

- Sdn rudt \,ti l;p dit cdc loiii L6t c0ng trinh;

thip lrorrg xiy drrrrg vi c6ng ngiri€p - co IJti

- Xe) dmg c6ng lrillh Lltuy l,ri- tlrul Jiin ciitrg nghiQp ld din dung; San Lip rniLlbjr 3 rrr tlutrv ru l1 ltc noll!-' (urrF l' .

- Xhl drLrg cdu cltrdlg; NIua bin c/ic loiri lrriy noc thiet bi- clic loai siu ph6nl cokhi(trir ccr kii li€u dirng);

- Xdl lip dirdng ddv li biin i'ip cl6n 3'i1(V:

- Xdl dung l;p dit thiit bi cip lltoiit nudc r' ii xu li nr6i tiudrlg:

- Cb6 t1o lip dirt sr'La ch0a crl- i,,iri l'inh .rp 1Lrc hi thi'rrr dur-ng ong iip l;c;

- 5:t.t rrt.it l.'1'rrip e;L lori Ir1'1 111 ri.rr .''.i 'i .lL'irre ho: l;p 'lil llriir l'i ru Lliiir'

hi Lhdng diiu khi6r dA,v chufin thi5t bi ciing nghiQp cic nl,r miy c6ng nghiQp - n6ng

nghiQp - cir 1&i fiuQc du dn nhirm B;

' Thi6tke ch6t1o lipdft|r sLr.r (hirJ bro tli c.re lori thiitbi Lring hl; N{ua biin

rgu.r'0n vil liQu ngirrih cOng.rrghiQp - :rili: i,-:.hiip - xa)' dung thu citng nghQ

ltlts k1*l+i

clierr rllil' phu tirng thal thd hiing tlang- h i n6i irgo?i th6t luo|g thuc - thuc pham ihiat bi

r t]rr t.'or

=: Jr.h \ i" tnL,i ".ii lru"tr- r''.ri:

- Dich r r,r brln djru giri sirn plttrrr: Lirrh d,ranh nhn; M,'i gioi l'rit tl6ng sdn: Kinh

cloanh vd cho thue: nhi d kho bai nhi xtLtjlg r'in phorrg, kio1 nhi bidu ditn;

- lvlua brln vi cho lhu€ phLrtrn;r tiirr vin 1iii.

Eia bin kinh doanh: \/itt phr'rrg rii nhi mril'd Phumg 26' Q.B l l P Fl(lM'4- ThO g tin t'i ni) hinh quin tr!, ti chric kinh dounh t'ii bp nuiy tluiitr Ii:

t\'16 lrinh qurin tri:

- Dai hrij c0 d6ng: DIJDCID iit co qtLan 'p,1'dn luc cao nhit ciia C6ng 6 bao girrr tit

ca ciic c6 ddng c6 clLyin biiu qu1€t I'ir rrgut)i tlLLoi: cO d6ng iry quldn

- IIQi cliing quril lri: llDQl iio Dli hdi clijng ctl d6rrg bau ra li,L co riittrtr cluan Jj clt

nhLit cua Cirng f' cluan i1: Ciirng t1 gina 2 h,i Diii h6i IIi€n lai IIDQT C6ng t) c6 nilli (05)

ihinli vien nhiOrr kj' mdi thinh r,idn Li lih6rg quri n,n'r (05) nim, trong nirrr thinh liin

iJIJQT c6 (l) tliinli Vi€r doc liP

Rol Liun - ,l: lll,\ .1,' J ri ,r' ., 1'1,t I'i t Iil cn l.rli(-llr r u l;.ert, rt:l tir rr ll"lt Il

|op phip trong eli0Lr hiurh hoat dQng l;ilrh tloartlr vi b6o cdo tdi chii r cLia Cdng t1 lIiOtr tai

BKS Cdng tl,giin ba (03) thenh Yieir xri-'i llt:irrh YJdn c6 nhiQnr k,i kh6rg qud l]drr (05)1*rr}

- Ban Toirg Giin cl6c: Ban liil) rlr ili)QT b6 nhi€rn, c6 nhiQrn vq td cliiLc cliiu,.inli \,1 llLLdli 11 moi hLrat t11,rrg rerr ttit lirrh doanh hing ngdy cia COng tJ'tlleo nirilg ,t,'.n luo ri I'i ho.ruh elr ,lLrlu ll,,j ilirng quirr tri rir D1i hdi cti dOng thdng qua I'6ng

t,idn cl0c vd Ph6 l'irng giim dric c6 rrhiim lij li l<h0lg clui nin (05)nill

o Co cAu bd nriy qurin lr-.:

rlLB SO DO CONG TY DiNII KEM

o Crri c6ng 1l con c6ug t.v li6n kit:

- Cdns tl CP Co lihi vi Xdy rlrrn.l U rnh 1r:icLr qul it dirrh thrrLh lip Cdng q' TNHFI

NIT\/ Co Kiri Birir lrigLr roi s0 {l:u1g ll liinh doanh 3702305,124 tai dia chi l-6 C2.6

DLLdng I)3 Khu c6ng ngl ep DOng .Ar l li,r l'iru ll' fhtL Dau Mot Trth Binh Duon-q.

5- Dltth hlttng phtit fiAn:

c ( ac llrqc lreu chu )ell cu.r ( r'r!1, l\:

- llrrl c^rrg r r,l dtrrre \oll cu Jr.r-l rlr,u t\'n- \;Llr slr xuir l.irLlr u,,rrJr rrharn tJru

rrhLLin trridr;

- Litn kdt li€n doanh vd hqp tiic kinlr doanh vtii uroi thiidr phtu kinh t6 d6 tt\ chiLc

srin xuAt liinLr doarh ciic nginl nghd irop pl)i4r Lhilc nhin Urg hieu qui cho C6ng tf:

Klr.,ne trvjttg nins c,o ioi r.l ,lr ,,.rt,i.lurrg:

- Tao vidc liu li niug cao thu nhip ciro n.euoi lao dOng;

X:l Jrll -i.olr'- t1 pl :1t rri-irl'irr rrr r 3:r5 c:ltg lj'll inar lr:

- polq 1op clro r:in ,i.'lr \hJ r'r, i

- Tdi co cdu cii diri lhd triil, ilin Llru cirrrp nehiip rrlrin tao diiu ki6n oho su ph6t

tlien liu diii cia c6ng t1

r Chi6n luqc ptit tri6l trung vr) rlii h.rrr:

- Iicp rue lhit triin linh ruc ch0 tacr cic sdn phiur ccr ld ti€u chudn vii phi tieu

chudn (1,6 cd ket ciu thip) cdng trintr cing ngirifp cdng tririr giao 1l]6ng \.d c6ng rr.inh thLil,

c6ng, chir troug cdc san phfun co lJ1i xuit l.hrirr lir thal tli€ hdng nltiip khdu.

- I)ru nr ho srLrrg c.ie rnr-r ir,ic tltjit bi hiil dpi va chu],en dulg d€ ting nins slLat lao

d0lg ch€ tao cdc sin phim k! tlrudt u:rr rL.lp L ns viu rtu eur lcltrch hing irolg vA ngor'ri

rllrlri

Tiurg bur,'c ihan gia thi truol,: l, it ,l,lru sarr diu iu linh doanLr cin h6 \.ai trnlg tllln

tirucrng rnai djch r{ Iiiuh doarh iiii chirlh (liong trkrg iai).

- ( lt(r tr.,n! citr! li( lrt\- l d r.r: r.r ,:'u rgr,orr 'rlritr luc l'uonp rrri plrar .rirrr b-r,

\ iug

Crc !rgc tieu Ydi rudi trudng:

- Flidr nar, cdc hoat d6ns sdu ruiiit criu ciugty du'oc t0 chLic liiroa hoc dd eirinl thi0u tdi

da ciic tiic cldlg toi mdi TtLrditg cic nril nrLic th€ hQ cir (nhu bidl th6 han ho qurng tlrrLr.-s

-1ue hirr 1d tlirc thip thu cdng) dd drLoc loai bri tha).r'iro dd id cic mdy rntic the hd utri co

iiic tinh nirg uu \,iet \',i thAn thieu tr]0i tlrrr'rrg rrlru rr[1' hdn tu d6ns biir Lu dunc Lr.l urtt

r\C h€ th6ng phun bi r'.r,.r

- Cdug t)'' thuc hiin chi c16 kir rrr.Lr rLJrrh srd tdc rlun-v rntri tluong thudlg xul'en

: r 'i .1, 9i.rl.t jr .rrJ.u a .lrr .i uc Lrrr: jr(:, (,,.r t,.J .lo r rtol rrtr.( (1t., plreir fhr eirurr .lrrrrlr

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Kiro lrhin lric:n nl': Klrirns

c Cic ruuc tie vdi xi hdi:

- Ci[g t-\, Rirrir llieo 1iL c6ng t,r dai chLing c6 kl]oirllg hon 150 co ding t|Ung Iarlgoii rllroc.Quii lrirrh hoat cl6ng ninh brch vr'i linh rranh cira c6ng ty g6p phin viio su phtit

tri€n vii 6r.r dirh clrurrg cira ndn kinh td xi lroi cita dit nuqc.

- Cdng tl' sri ciung thuirng xul et lJrolng 97 lao dQng lu6n lu6n diiur bAo cdc chd d9

chinh sdch cl6i vtii nguoi lao dQirg.

6 Cic rtii ut:

- Trong tinh hinh chLrn-q cua ngdnh co l6i r'rii ro ltin nhit hiQn t3i ld vidc hiu hdt cic

vit ru thidt bi pirii nlilip khiu do vlil phii chiu su tdc d6ng l$i gi6 ci thi truirrg thc gioi

l,.err,l 'rrg.

- ChiLr sLL tiic ddng cira fij ll.udxg trong nuatc Dhu chinh sich r,'i m6, su ling gid lielr

1!rc cira ciic chi phi cldu |io (nhrr didn nuoc xing ddu dich vu tltue,v.\'.\' ) 1d[r lic d6ngdOn gii rhdnh vd loi r{iudn srin xulit

- lrouu giai dollr hiin na1 diu tu trong nuoc giarn t,c dQng den thi phdn cia cdng ly

II I i\H Hi\H HOAI DONG TRO]'JC N i\4

l- Tirth hitth holtt ttQng siirr xuit kiuh rloonh

Kcr .lr: lr,',.r,lorr:' rrr r ut lurh d.r.Lrrl'r'crg rirr:

- M4c dn trong r:in1 2l)14 cdng ry girp rit rhiiu kh6 lJrin theo tilJr binh chung cira

cdnuric nhu: Lhirng iroang 1ii1fi le tiii chilih todn cau dd rinh hutng cl€n kinh te vd rudt khau

cira.Vidt Narn, giivit trL ngulen val li€u chinh gia ting lien tuc luQrg \ on iuu thong g.irp

rhidu trii rgai cirng liii lii suiil la)'ugen hi\ng cao tu1 ulti€n Cdng t] cung di dal duo.c

nlramg kit cluii lJra cluan nhu: t6r1g doarh thu 87"-5 tj loi tiittdn tru6c thue ll l { thu6

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'' il ,'-' rrl,'rir rrr tlr.rc l.- rl .

- IJI)QT dj c1u1ut drnh trli cd ttic.cL'La nim 2013,trortg ndm 2014 iit.25')/u, trong dothlrc hi€n do-l i vio thdng i/201,1: 109/o biirg ti€u.nit cd tuc con l4i 159i, Lriog tidn rnil ditrii rdo nsdy 05-5-201 1 tlreo clanh siclt cd diing chdt ngiy 20i03,'1.1.

)- 'fA chic r:i nhlitt sr.r':

a- Chii {ch FIOQT: 0rrg Ngul in l hanir llio Chn tich HQi

n]rlln Crr khi ti Xiv dune Bir Ttiiu

Cli tiAu 20l.l

50.,100.000.01)0 87.519.763.52l

Tt (ng 6 :'/

Dla chi thudng tni:

56 di€n rhoai liCn lac:

Trinl dd vin h6a:

56 c6 phrin niur gin;

+ DAi di€n s6 hiiu:

+ Crl ohdn sd hnu:

Hdnh vi vi phan phrip ludt:

Q4.dn loi rndu thuin vdi C6ng

E Nhuir,e nguoi Jien quan c6

dln giri co phiiu cLla ro chuc

pfi.it hdnh:

NCUYEN THANH H,iO

Nrrrr

I0/11/19s4Rlllr DinJt

020120J41 ciip ngdl 2o II 2005 noi cdp: CA.Tp CMVidt Nam

Kitnl

xi M! Chdnh, huy€n Phd M!- tinh Binh Dinn

240 Qu6c 16 13, P Hi6p Binh Ch6nh, e.Thn Eirc- Tp.HCM

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t2i12

Kj su - cn khi

Cdng tiic tai Trudxg DH Su phaur K! thuit

C6ng 1dc rai C6ng ty Co di€r N6ng Nghiep

Conp ric rai Cong r1 Ndng co Birrh fridu

CLrli ticir lldi ddng Quan tri C6ng ty C6 plan C<r tU va

dLirrg llirrli 1'ri6u

Chn tjch I loj dong Quan ui C6ng ry Co phcn Co khi \ a

durg BinI lridu

Chu riclr I IDQ f Cty lien dornh D I XD Trieu H urrg t_r irPho.hLl Lieh C6ng ty c6 phan A?"1

175 275 co phin chidrn I2.2o0o ron Jidu ld

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t ,ti

Tt'alry 7/29

Nhtrng khoarl no- ddi vdi COng Kiong

Dia chi thuong trf:

s6 dien thoai li6n l4c:

+ lu lJ/lUlI del| DA);

Chuc vu cdng trlc hien rray tai

C619 ty:

Cdc rhric vq hiQn dang nim gitr

rai 16 chic l$6c:

bo co plran rarn gru:

+ Diri di€n so hfu:

+ t a nhal so hliu:

Hdnh vi vi pham phdp hr{t;

Qu) cr1 lo_r Dralr thuan \/0t Lt):

PHAN VIN TRONG

t2/12

K! su - co khi

Ph6 phdng k! thu{t tai Nhd [r6y co'khi Binh Tlieul

Pho Quan doc phrn ruong sia chia tqi Cong ry co khr

Ilip thi6t bi Bi11h Tricu

Ph6 T6ng girim di5c C6ng ty CP CK vd XD Binh TriQuTdng girim d6c C6ng ty CP CK vd XD Binl Tri€u

Ph6 Chn tich HDQT C6ng ty CP CK vd XD Bidr TriQu

Ph6 ChLi tich Hdi ddng Qudn t{ Cdng ty C6 phdn C<r

vd Xdy dung Binh Tri€uKh6ng

23.343 c6 phdn, chi6m 1.63% v6n diAu 1€

U CO pllall Cnlelll U "o von dleu le

23.343 c6 phdn, cliii5rrl 1.63% v6n di6u l9 Khdng

Klr&r.e

l)ia chi thudns trri:

l\rr dien tLloJl llen lir:

llinh cl6 r'in htia:

Eai hoc RMIT Austlalia t6t n,ehiep cir nhAn h6 th6ng

lh6ng tin doanh nghi0p

Dai hoc ltMIT tdt ughiep ihac si quAn t i liiDh doanh

Clrtrlcrt riitr tr rjrr tii clrlrh Ll',"rlr rt!lriip t onr r1 cj

phin chilng liiohn Bal Vidt

Ph6 giin rldc cdng q c6 phin riia 6c TAm l'hdngCiirn diic diiu hnnh c6ng ty TNHH TM-DV -l-rung Narr

Phit

Chuc vu c6ng lic hien nay t?i C6119 ty:

C6c chrtc qr hi0n dang ndtr gitr

Qu1'dn Ioi mdu thuhn vdi CtY:

Nhrilg nguoi lien quan cor'inr gid co phi6u cua to chuc

Dia chi thuong tt'ti:

56 dien fioari lien Iac:

Trinh d6 Yao h6a:

0 c6 phAn, chiilm 0 % v6n di6u l€

99.042 c6 phin, chi6m 6.93% v6n di6u 16

Cdrg tdc t?i C6ng ty Thi6t bi Phu t ng Sdi Gdn'

Cdng tac Qi COng ty CP Cht5 bi6n thuc phim Tl-rrli Duc'

Thi r vi€n HQi ddng Qudn tli ki€rn Ph6 T6ng Gidm d

C6ng ty C6 phrAn Co khi vA XAy dqng Binh TriQu

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+ Ti 2407 - ruy 20!1

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