Ngiroi cong b6 thong tin : Dang Ki~tl Nghiep 6.. Dia chi Website dang tai toan bo baa cao thuong nien : www.ptscdinhvu.com.vn Chung toi cam ket cac thong tin cong b6 tren day la dung SlJ
Trang 1tONG CONG TY CO PHAN DrCH vu KY THUA.T DAu KHI VIETNAM
CONG TV CO PHAN
CQNG HOA XAHQI CHU NGHiA VI.Jj:TNAM
Doc Hip - Ttf do - Ranh pht'Ic CANG DlCHVlj DAu 1m! DINH VU
S6:.)5) / CBTT-PTSCDV
Vlv: Cong b6 thong ti n Baa c a thi r on g n ie n ndm 2 015
Hal Phong, ngayU.thimg.tJ3n a m 2016
K i nh g ui: - Uy ban Chung khoan Nha mroc
- So' Giao dich Chung khoan Ha Noi
- Quy C6 dong
1 Ten Cong ty
2 Mil chirng khoan
3 Tru So' chinh
5 Ngiroi cong b6 thong tin : Dang Ki~tl Nghiep
6 Noi dung cong b6 thong tin:
- Baa cao thuong nien narn 2015 cua Cong t y C6 ph~n Cang Dich vu D~u khi Dinh Vii duoc lap ngay 16 / 03 / 2016.
7 Dia chi Website dang tai toan bo baa cao thuong nien : www.ptscdinhvu.com.vn
Chung toi cam ket cac thong tin cong b6 tren day la dung SlJ that va hoan toan chiu trach nhiern truce phap luat v@n<)idung cac thong tin dll cong bo.
Trang 2TONG CONG TY co PHAN OICH Vl) KY THU~ T D AuKHt VI~T NAM
- - - - - - - 000 - - - - -
- PT SC D INH V U - -
Trang 3-I THONG TIN CHUNG VE CONG TY
1 Thongtin ~hdiqua.t
Ten giao dich: Cong ty C6 phfuICangDich V\ld~u k i Binh Vii
Ten ' giao dich qu a t k~ DINH VU PETROLEUM SERVICES PORT J.S.C
* Quat r il ' )' kin" thimh va ph{Utr i€ n
a QU:' l trmh hinh thanlnThirc h1~nSI,l'chi dao cuaThu Wang Chinh phu,"l~y quan cHamphattri~n cling huang ra bienlam muc dich chu dao o~ xay dung cac can bi~n lon, c ng cua ng , cang n a sill _hi~ndai him dQog luc chQ pbat tri~nvung kinhte tr<,mgdi8ru, d6ngth Ji chip img kha: nangc~h tranh val c e eang bi~n khu vl{c trong
q a trlnh hQi nh~p qube t~';dfmg thaith thea xu th e hoa nh~p vai n~n kin t~thi trucmg t h giOi sau khl Vi~t Naro dagia rth T6 ehuc ThltOl1 ; g m~i QuAet~WTO, T~p dOM Dftukhidl:1d~ ta ehi~n hrQ'cphat tri,~ndid h~n ' nharnxuy dlJ'ngN¥an DAukllitMnhmQtt@dofm ltinh t~m~llih,<fanganh.
Th\fc hi~n chi~n luge p):uit t ri~n c-u ng c&p dlchVI) d i u khl a , khuV\l' Cphla BKc ·e.uaT~p OQaDD i u khiQu6e giaVi~t Nam, n ay 2 / 03/2 fJU 7 rA ng Gongty c6 p h§n Dich V\l Ky thu~t nAu khl(PTSe) (nay lii r&ng C6ngtyC6 phftn BiehVIJKy thu?t Dau kl)J Vi~t Nam) dil kY k~t HQP d6ng , glu ddtvoi Co g ty Lien doan TNHH Phat tri~n Dlnh Vii {)lay ta Cong ty C6 ph~nphat triAn KCN Dinh YU}ve vi~ tIme toan bQ
k u dftt 1 ,9 ha CN2J da dau tu x§:yd\l'l1gCan cu Cang dichVIJ Dgu khi T6ng hgp t~i Khu Cong nghi~p DIM VU.
Tren ccrs , C:!do, ngay 27/7/2007, H'Qid6ng quim trj T6ng Cong ty cA phAu Dich VIJ K y thU?t nfiu khf(PTSe) ra - Nghiqlly~t sf>209/NQ-DVKT -HDQTthongq a , vi~cthanh l~pCong ty C6 phdn Cang Dich V1,1Ddu khl f)lnh Vii (PTSC Dlnh Vu) Ngay 03f0812007PTSC Dlnh Vii chi»hthqe au gc thanh l~ptiiliphien hQpf)~i h Q i ' o6ng c6 dong thanh l?p Cong ty DII att'£>&u tu xay d1,Il1g e d cang phljlc vl,IKCN Blnh VU va dich VIJDftu khi t6ng nQ'P" dugc PTSC f): i ilh Vii ti~n hanh dAutltva xay d1,Il1g tu thang OJ12008 va cO'ban hOMthi~nvaQtbang 0 /2 009.
Cong ty cbph~ C 4 ng Dic.h"9 D~u k hl D i nh Vti - PT:$CB i nh va h i ~n n a 1ftdoanh nghi ~ p C&phfrntnlc thuQeT6ng Cong ty C 6 p §n Djqb v1,'IKy thu~t D§ kh.1 Vi~tNam (PTSC), duqc tbanh ]~pvoi fil,le dich d~u tu va qua ly Idlaithac d\Tan "DAutl1Xaydl,l'llgcAucan phyc VI,I KeN f>in Vuva djch v\IDAu khf t6ng hQ'P"t¢Khu congnghi~p£>lnhVii, qu?n HAiAn, thiulh ph6 Hai Phong
Bao CaD lh ll(mgni e n n 4m 2015 - Cong tyCJ r hei nt ang Dich VI!Deiukhi Dinh V ii 2 $ J
Trang 4C on g ty c6 nr e ach phap nhan r h e o Pbap lu~t V i et Nam k8 tu ngay dugc dp dang kY kinh doanh ;
thga h i ~n ch8dQhach loan kinh t~d9C l ~ p; co con diu rie ng , duoc rna tiii khoan tai cac nganhang thea qu:ydinh cuaPh a l u~t; t6chirc, boat d~ng then B i ~u I~ ella C on g ty c6 phfuJ va Lu~ t Doanhngbi~p.
Cong ty C6 pMn Cang Djch v Ofr\1l)hif)inh Vii c ocac nghanh n ~Bkinh doanh nlur sau:
• Kho b i va hrugifthang hoa
• V~ tai hang hoa b~ng dl.rOngbQ
• V~n tal hang ho avenhi ~ n vayenvi80 d uon g
• V~n tai barthkhach duo-ng tl1QynQi dja
• Hoat 11 9ftgdich V\1h& trQ'fryc ti & pcho V~.I1t a i du.img s~tvadUOng bQ
.• Ho~t dQng djch V l,ih6trgtl\f C t i~pah.ov~n'tAi dWIng thuy
• Ho!}.td<)ng djch VI,! h6 t rQ' khac lien quan d~nv ~ntal: Dich W d ' ~i 19tfm bian, dieh V\1d~i
1 9 v{in tru dttCmgbi&n.: ehot hlie xe cod{>ngcO'
• Cbo thue- may moe, thi~t b i va d6 dung Nxu'bioh khae : may moe thi~thi x~ydl,mg,may moe t hi ~thi nong, l am ngtU ~ p , vanphong, du , tau laJ dAt ,xenang
• !lo!}.t d{>ngdich V\lh6trQ'kinndoanh nhu: v~ hanh.l,(bai thac Clpll cangco tainer va dicn
V\lcan orr h~u cAnp1we V\lh()~tdQngdAnkh i,kinh doanh cang bi~n
• Ho~t dQng d r c V9h5 tl'.g khai thac d Au t ho va khi t1! nh i en: djcb V\1hatrgsi n h hQ~tdA u khI
• Bat:} buon v~t 1i~u ,thiet bi l~p d~t khac trong xayd\ffig: himg kim kill
• B~ buon may moe ,thi6J ,biva ph\! tung nlll Y khac : may moe, thi~t bi di~n,v~t li~udi~ n
(ma y phat di~n ,d{>.I1gcod [ ~n, day di en vathi ~ tbi khac dung tr o g m~ c h di~n
• B an buon db dung khac o ho gia dinh: dbd'i~ogia:dl,ll1'g den, , b{>den d t ~n
• D i ch Y\l 11mtni {lg~n ng A y : khach s~
' Gia cOng'C(1khi: Xu ly v an:ang philkim lo~i
• Sua chua va bao duOlig phuong ti~11v~n tai (t e u 0 to, mo t o ) xe m~y va xe co o{>ngcokhac):Sua chua, bao d u Ong , hoaa CIDphuang ti ~ n nbi
• Ban b\:lonphan bOn '
• Ban buon nh i en li~ur fuJI long ;: kh i va cac san ph§m Hen quan : xang d A ti,khi ' a6t v a cae sa n
'phdm lie n quart
• Ban Ie h a n:ghoa k ha c rom tIong cac euabang chuyen doaoh: ' dAu hoa ) gas , than nhien li~u ' ,
• TOng gia tri cl>phi&u DKGD ,(theam~n gia): 400ty d n
• Ngay giaa djch dAutien: 10/1112009
Bao cao th ucmg n i e n na1t12015~Cong tycd phd n CimgDich vu D du khi Einh V ii 3 3.1
Trang 5Cong t y tiT2DO.OOO.QO:O.OQO d6ng len22~.000.000.OOO d6ng bAng hlnh thue phat hanh rieng h ~ eho c6 dong c hi~ fihlQ' Ccho Cong ty c 15 pb1n Dich V\l K 9 thu~LDAukhl,
13/06 / 2011
.IechQ~e, dong chi~n hree.Tron dgt t~g v6n nay Cong ty aij Iva chon OlIQ'C 03 c6 d6ngchf~n tharn gia gop v bn - gbm: r 6 g Cong ty 06 phft n Dich vu Kytbu~tD~u khi
V i~ Na:m (PTSC), Congoty e6 p bAn Container Vi~t Nam (Viconship) va Cong ty c 6
ph A n V~t Phapsan xuftt thtrc an giasu e (P.roconco).Ngay 15 1 2/2012 Cpog -ty hoaothfmh vi~c tang v 6ntheo du n quy dinh hi'~nhauh
2 Nganh nghB.vaiJiqban kinlr do a nlt
-Ngruih ngh~ kinh dounh, djch VI)chinn cbMm tren J 0%tbng doanh thu'trong Q2nam ,gAn n §t:kinh
doanb va kbai thac cang bi~n; Djch 'V\IO:~i1yva h~u cAn d ukhf t8ng hgp; Kinb doaoh cae san phdm dAukhi ( n:am2 14: 98%, nam2015: 92%)
D i nban k i nh doanh: Khu Cong ngbi~p Binh Vii, Phuong Dong Hal H Q u~n Hai Ao Th~pb ph!>,
'HiliPhong - ViQtNam
3 Thong tin v~ ml) hinll q (mtrj, t6c hu;cki n lt doanh vab {J mayq uoit I j
Ca ca bQma y quilbly: PHV LVC 1- SO'd6tAchfre PTSC Bloh Vii
4 Bjnh Ituungp luit trlln
3 Cae nr~l ctieD cltii y ~u nam 201 5 e ua Cungty:
*Clli tien tal chin b Dam 2015:
• SanllIQtl,g hanghoa thOngqua cimg
f)~ihQl dong thltOrlgnam20'13 thong.qua tang ,l ~cong ty
tu 330.()OO.OOO:OOO d6ng,bMghirih th(r~phat hanh d e ng Ieeho 06 dong chi~1]IlIQ'Q
TEong dqt tang v bn nay COng tyaa Iva chQu duqc 03 c3d6ng chi~n tham gia gop ,,6n
gam: Tong Cong ty co phan Djch V\J.~y ihu~t Dau kbi YI~t Narn_(PTSq Cong ty c~phfuJ Conta i ner Vi~t N'aro{Vieonship) vaCongty e6 phdn YiQtPh!p, san xu~tt h l¥c an gia sue (Proconeo) Co n g,ty 06 p hAn Vi~tPhap san xuat thfrpa gia sue (Pro~oncQ)
du tren oa.dllge C6n cy c6 phin Container Vi~t Na01 4~ nghi tJlual~i vuj meith giattl.D O d6rrg/c6 ph~n Ngay 141 0 3/2 ,014 Con ty hoah thimh: vj'~c-tang vim theo d(1n g
quy dinh hi~!Ihaf.lh
: 270.000 TEUSW ongdlIong 3,8 tri~.ulfu1lriallj: 242,00 tYVND
: 215,00 tY VND
Bao clio(huimg nien na'm 2015 - COng Iy C6 phdn CangD ic h v¥D d k hi Dlnh Vii 4 31
Trang 6HO(Jt d(mgfiJi chink
L nh - ' - - , th , A
• _Q'l _u;m truce :lie:
• Lei nhu~ sau thu8
- Di,Tan'IMe,rprzg c&u cangPTSC Binh ViI 20.000 D WT "
- Bai Mupl'ruQIlg sau cangltlorgog.
• DO , utlrmuasiinttrang lhf€tbi:
• DOu11r k/uic: (Be mroc 120m), nang cdp Van phong dQi &nha giao ca va cac trangthi~t b]
-_ T~p trung giai' 'quy~t cac t6n t?itrang ding tae d~u ttlnam 2014 va tri~n khal thuc hi'~nt6t ,eong
x~pda.
_ Tang cU<mg cong tao Marketing bam,satdi6n bi~n thi truOng <t~c:bi~ vOicac hang tau ngO'l,!.i4~ ky
kBthQ'pdAngvai caehang tau ngo.l;tingay sau kbi holm tMnh congtac d&ut\ImC)',l7Qngducang.
b C;hj~,n lU'Q'cphatt'Fi~n frung va dill h~n
xuyen theo doi, ph~ dch ' trucJcdi8n bi~fl kh6 hron.gella gill dAu tho d~ c~p n h~t.chu d<)ng ,ll~mbfu;cae
_ Ti8p t\l C duytd, Cal tiBn 00 hi~ ' qua h~ thbng qulm lych~t lUQ'ngaSE ' Q dam bao antoan tuyet d5i
v~ connguai, tai san; <tAngthai nang ca.ooh~tlriqng djch V\lnh~m oap (tng va th6a map cae yeu cAungay
_ ThlJc hi~fI nhanh c6ug tao ddu tlithea dUng k~ ho~.ch dUQ'cpbe duy~tj dambae d nhhiqu qua kinht~.k~ thu~t cua cac dl} an duQ'cddu tu d~ dap :ang nhu cftunang cao nang It,rcx~p dO'ehQ callg rTSef)lub
vu.
thiBt bid6ng thoi tfen,C\l'Cta soat hoan thi~n cae dinh mlrC ki,nht~kythu~t
_ ' Ti~p t\le ki~n toan QQ may tb chuc q,uan Iy dieu hanheua ID<YIlv.i, pMt huy Uuh QQc la.ptlf chu nangd{mg tTonggiai do~ phst tTi~n maio Xli} d\filg van hoa doanh nghiep doimk~l, nang 4(mgsangt~\lvachuyeh.nghi~p.t~o moi truang thu~ 1Q'icho ngmJi lao dong phat.huy t6i da nang It,rc lain \(i~cva sanglli!.O
eua minh
Dim t~o va b6iduang can bl) d~ Clap (mg yeu c~unhi~m Vl):411cac vitri chu chbt
c Cae rol}etieu dAiv6im6i tl'U'Ollg,xiihqi va cQng d6ng eua Copg ty
BaD CaD thUCmg nien "am201 J-:- Congtycdph&nCcmgDich~¥Ddu khiDinh Vii 5 / 31
Trang 7B a ca a t huirng 'y)iennaw 2 01 5 · ~ Go n ry cd p dn Ct m g D {c h v Ddu Kh i8 i n v a 6 31
,
I
Tuan thu d~ydu cae lu~ dinh, cac QlJ:Y~ dinh, Cang u6c, tieu chuAnl eD quart.cua Vi~t Nam va
SXKJ)
_Thuang xuyen nang ellp, dBimoi trang thi~t hi, c ng ngh~;-nangCaDtrlnh dQ ohuyen mon, phong
Dinh ViIfi~i1 hanh cac ho~t dQng SXKDDV
_ Xac a i nh n IlI;ln~, giam thi~u ca rl)iro, dam baongan ngna (>llbi8m rno tn.Jcmg¢ung nlur c 't
thuong tbn nay h~nh t~tgiuf>tanh dugc thi~th~i v~tinb m~ng, tai san, m Ol tiltOog trong tAt ea cae ho?t
5 CaeriUro - k h o klu l n:
Trongquatrin ho~t dQng sfmX{lftt kiDb,doanh va thlfchi~o cae f:lhi~ vI,!myc tieu nam 20)5 qung
nhu cae m\lctieu chung va dili h~, Cong ty coth~ gl,i'p nhung k 6 khan va riJiro sau:
a Kb(Jkbin_ Do kh6 khan chungeua n likinh ~ hn;mg hang boa container co xu huang giam, ben.cMh 00 I~j
ti pt\lOchiu ap l\te,c~ tr@'b clla cac.cang trong khu v\tc Ha i Phimg, d c bi~t13 rnQts 6c ng moiQU'Q'c
hinh tbanh ngay ttong khu kinh t~Birth VOYWi bQmay di~u Mnh dil co !1hi~u kinh nghi'~mtro g ITnhVI)' _ C
Vij ; Vip Gre n., Do y~ y PTSC Dinb Vii g~j)pM lkh6 kh an trong c~nh tr anh dich VI,I va IUQ'nghang hoa
(hong qua caecang
_ Tron nam 2015 ghl dfiu thOti'~p{\tc,of!.gilim gia nen c c Nbath~u li~ntl,lC 'yeu c~u S ia m gia,d.j.ch
kMn,rong vi~c chl).d(>ogd u tll'them thi,at hi:nang hl;lebuyen dl,lngva Qonglac tuy~n d\lng, ~ a()' t;;lo , b-6ttl
n an S9'.Do v~ ytron qua trinh Uwchi~n c ungcApdichV\l 000 cac ehi8t1 <Hchkh:o~n,c4 Q th i~~ bichuyerl:
me eua caedan vi trong va ngoai nganh.
_ Dbddutitcq sav~t chit, tran_gthj-~thi hlnh thanh nen ding PTSC Dinh VCi'ben c~ ngu6n v3 n e n
s{Jhuu cung ail phili th\[C hi~n cae khoan 'la y findl,lngd hQa thitnh cac d\( an dAutIl do d6 ~o aph,rc1&0
_ Cong tyti~p NC g~p kh6 khan tro g vi~c sip xAp cd.uben trong (,ti8 ki~o dl)' an " Ma rQngcAu cang
pTSC Dinh :Vil 20.000 DWT", hi~t1 dang deh e\l'chean thiQ1'1caethiJ wcd tti-¬ ptt;letri~nJ<hai DII-an.
b Riii rotai chinh
dlIQ'Cxem xer l~i dinh kY nhilm ph ao Anhnhtrng thay d61 eua di~u ki~n thi truong va ho~tdQng ell'aCong
ty
Rui ro ta i chfnh bao gbm rqit o'thi.trU'~mg (rui ro ty gi{i,rui ro lai- &ufttva Iui' ro v~gia), rliJ ro tin
d\1ngva r uifOtha nh k oan.
_ £>5i vui rli TOthl tTlf.(mg,hO,l;ltdi)ng kioh doanh eua ,Cong t y ~s~eh y~u chiuf u i fOklli c6 S\I'tlia),
d iv&ty gia h6iaoai va uiisu~t Cong tykhang thl)'c hi~n cae biQncphap phoog ngua rui to miydothi8u thi
trulmg mua cae cong C\ltai 'chinh nay.
Trang 8- £)6ivcri quim ly r ui JO'ty gia, Cong tydang thuc hj~n mQt s8 cac giao djeh co g6c ngo~it~do v~yC{mg ty se chin ruiTO khi c6 bi~n dQngvi t y gift :
- Ubi voi qU,anlY.foi ro lai su~t, Cong t y chiu rui ro Ui sutit phat sinh tu cac khoan yay chiu lat suit
,(faduc;YcIcy kth, ruiTOflay s.e dUQ'e Cong ty (Lu~anly bing each duy tri (1mire dQh'lP Iycac khoan yay vaphan tich tinh hinh ~ tranb tren thj tru<.nrg · dec6 du<}c.lliisuAt co leicho Cong ty tir CiiO ;ngu6n cho vaythlch.hop
-.D6ivoi quan ly rui TOv8 gia hlmg hoa: Cang ty rnua nguyen v~t ti~u.hanghoa tl1cap nha cungc~p trong va ngoai nu0'Cd S ph\lcVI;!eho clicho~t dQng san xufit kinb doarib, do v~y Cong ty se chj,urUi rotil vi~e thay d 6 igia baneua nguyen v tl~u,Mng hoa
- Ubi voj quaD lyrui TO tin d1,mg,Cong ty se g~p cae tbn th§.ltai ch1nh ~hi 'fl}Qt kh~kh hang ho~c dbi taO')dlong ~P (rng duqc oae nghia v\) trang oqp d3ng Cong ty da co'chinh slich t1'n dvug ph(J hQ.p vathuhng .x u yenthea dOl tinb blnb d8 danh giaxern Cong ty eo ehiu rui to tin d\lng haykhong Trong nam
2015, Cong ty khong eobAt k:Y rui fOtin dl,lng t[(;mgyAu n i w V01 khach hang ho~c d6i taehQivi.caekboan
pbai thu d~n tir mQt sA hrQl1gIanldt~ch han-g'ho~t dQng tro~g nhi~u ngannkha cnhau va phanb66cae khuVIslC4i~lykh<}enbau
- f)tu v&ivi~c qulm ly Tui ro thanh khoM, Cong ty datb\fc hi~n tM vi~c nay nbim:j dam baa d'u
n.gu6nv6n 08·dap (mg clic nghia V1,l Uti chinh hi~n ~i va trong luang lai Tlnh thartb kho{m t1wgc Cong tyquan-ly nh~m dambaa muc ph\! trQi gifia eon _nq d~nb\l 0 va ta l sand~ · nh\lO trong kyfJroue co t b:~ <'htQ'cki~m soa.tdAi v6i sA vbn ma C6ng ty tin rkg c6 tlt~ ~o ratrong ky do Chitinsach eua Cong ty 13t nea d5J
tbuurrg xuyencac yell d u v~ tbanh khoan hi~fi t~iva dg ki8n tt:on,g tuang lai nbim : darn ·b~o Cong ty du¥,
trlau rnucd)J phong v~ ti8nm~t, cac khaiUTva
c. RUira moi tnrcll11g: kh6ng
1 Tinh ' kin" /to , f)t ilpltgsan xul1t kinh dQQ{IJ;
K~tquaho!}.tdQng -san xufit kio.h doanh Dam 2015 da ~t vugt muc so val cac chi tieuDAf)eD nlini
20 IS gi'aochonhu sau:
• San lirQilg thong qua Gang
• TAng :Doanh thu
:238 050'TEUS tupn.g dI100.g'2,38 tri~u t~n: 2:&0,i4 tY VNB
: 3,63tj VND: 0,]5 zy VND
: 33,79 t yVND: t3,16~yVNU:5%
Bao coo thwG:ngnienniim 2015 - (.?ongzyC6phdn CangDich v¥ Ddu khiDinh Vu 7/ 31
Trang 9TINH HiND TJIl/C Hl~N TRONG NAM 20J5
soVOl KE ,HOt}CH VAso vor NAM 2014
Nam2015
%Nam2014
66.117 'Ill
_Ch f phihQ~td9ng tAichinh, trong do;
Nhimg thay dbi trongBan diau hanh trong nrun 2.015: kheng
Thay d6j v~Chinh stich d6i v6i ngucn lao dQng trong n ' am2015: khOng
3 TInh h'inh ilau fir, tilth If In'' tht.!cMin cae el'lan dflullr
o Cae kliOt1n dduitt I{)it.'
*Cong tacdt1utlr xtiy cluiilg cdMn va phlrO'11glien thi~t hj
• D\f an dAu ttr m{)'rQng CallC{UigPTSC Blnh Vii20.000 DWT
BaodlO thuimg nibi nam 20}5 - Cong ty C6 phdn Cimg Djch vu Ddu khiDinh va 8 31
Trang 10_ Hj~nPTSC Dlnh Vil da di~lJchinh c~pnh~t s6l'¢u;c c ohl tieu cu a al! an sau khi di~u chinh cong
nang th e huang d~nellacac B(>, ban ng anlJ.cnirc nangv d~trlnh hQid 6)1 g quan teieo gtypile duy~t de
lam CO' S (J tri~n khatt nl.l' c h i~n <
_Ho n thanh Ca n, ta t d i u tu mua s~m'0'4cliucha n d~ Tukan va 01 khung chup tildQngva ban giao
dlIav a oSlrdun tirt h an g 03/2015;
- Ro a n thaoh c o ngtac diu nr cacd\l'aa ch uy~n t i8 p t irnam 2014~
_ Ho an thanh vi~ c th i c o g dll an ' '' JZh ohru teU"~ v a b a n giao dua v ao8ftdung. tirtbang 1 /2015;
_ Duan: " Diu'tu mua 01 ma yphat di~n<iil qua sir dung co cong suat>=]800 kVA"; va"BA.utl1 0 1
_ eang tri~n k ai t hl): cIli~n DI! an: ''Khu 'we ki~J:Ilso a t hang hoa ea'vap Cang", d\l ki:~nh oan thilnh
Thl,fC hi ~ h 201$. 'va
Bao caDt h ua ng n i en n q m #OJ 5 - Con l;yC 6 ph ei nCangDJ c h"¥ D d u khi Dinh va 9/31
Trang 11Nang cApvanpoong
Bli hoan
3 sitdung c6c6ngsuit
xay li p Dfiukh i.H a iPhong (PVC Duyen Ha , ~ Tuy nhien.trcng nam qua, rtnh.hinh kinh doanh b~t dQng';san
vfulti8 tee,g~pnhiiu kb e kh an do v~y ~ o an d~util~i PVC Duyen Ra i kheng c6 Hi i VIv~y P T S CBlnhVi} datht;rchi~n trIchl~pQu y d!(phong a Sn 3 1/ 12/20 15 vO'i tA ng s 6 ti~nIi 6.338.584.0.61 dang
b Ca eCO l1 gtvCOli. Co n g tv lien kit:khong
4; linh hin.h ta; c hlnlt clia C o ng I y flam 2015
'lV Lqinhu~t1khac
135.6
v Lgi nhu~ tnr6c thue
VI Lqi nhu~ sauthu~
vn
51.400.1926.044.598.776
26.044.598 776
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35:318.422.23533.793558.493
718
129.7
Bao clio th u 07tg m e n na m20 J5 - G o ngtyc6 ph d n Ca n D lc h vu D J u kh i D i nh f it J0 / 31
Trang 12b , cae cJrUieu taichinl: chit viu:
2,59 1,46 :
1 Chitieu \ti.kha nltl\g thanh toan
1.1 H~s&thanh toan ngan han:
TSLD/NQ' ngAn han1.2
H~so thanh toan nhanh:
TSLB - Hmrg tAn kho 1\I , Q' ngan h'ilo
2 Chitieu ve co c§:.uvon
58,Q1% 58,23%
2.2 ·H~so n<ltV5n eM sahtru
IChi tieu ve nang.l~e hoat oQng
Vong quay hang t6uklao:
Hangtonkhobinh quan
3 2 Doanh thu thuAnrr6.ng tai san
Chi lieuv8khAnang sinh loi
H~5&[¢ nhu~ri sau tbJie/Doan}l thu
4.1
IH~ so lei [l:hu~n sau tbua/Voti chCt - s&htru
4.2
4 , 3 R~ ~o lQ'inhll~nsau thu~lTong tfli SaD
He s81Q'inhu~n"til hQ~toQng kinh UQal)h/I)oanh thu
4::4
thuftn
5 Cu ctiu cOitong, tl"IN tWi V.analiuIll'c , ua citIi sO'hieu
a C:Ophdn
Co du.c6 ' phArrOllaCQng ty hiQn nay nh!l-S!llU:
L ) h'~'- J 'h~ bA h'·
- OI;lIcop ' aJil : ' CO p an pot .ong
- S&co phan chuyen nhuQ'ngtI)'do: 40 000.000 c.oph-an
- S6 e5 p6fut ~n ch~ chuy~n nhlfQJlg,khong~ c6 phdn
!fob ct~nthai di&m31112/2015, cct cAu c8phM cua Congty'nhu sau:
- T6.~g 86 06 ph~ dang ley pbat hanh; 40 .000.000 c~ phftn
- T5ug s6 c6 ' phAn dang luu hanh: 40J)00 " QOO c6 , phfut
'-" Lo?i e6 phin: ebphkn phA thong
# ' k l " , :t "
- So co phan chuyen nhugng tV'do:.40.000.000 cO phan
- sf>~6 phftn h~n ch~ chuyan nhuQ'l\g: khong c6 ph~n
h. Co' cdu cOilong:
Tinh d~n thai di~m 31112/2015, cocAuC6dangeuaCons tynnu sao:
Bao cao thucmg nien nam 20J5 - GongtycJpMn Cang Dich Vi!Ddukhi Dinh VU 11131
Trang 13_ cb dong sang l~p:Tang Cong ty cb phin Dieh vu Ky thu~t D§u khi Vi~t Narn, liIim giiI20.400.000 eb,ph~n"-ch i 8m 51%yen di,~uI~.
C i.ern '• 10von ujeU, ~;
_ cs dong n~m gill durn 1%c-6phful co qUy~rtbi8u quy~t: n~m ,giii 10.38$.400cb phftn chiem
25,96%vAndi~u l~
• nongd'6:
• Nba mroc: 0 cbphin, chi&m 0%v€)ndj~u l~
• Nguai nuaengoai: 0 c6ph~n"ehi~mcO% v€m di~u l~
Ci 'n.n hhlnh tha f ifbi van dau III ella Chii sah i1'utrong liam 2015:
Co _ ngty JAn hi'qt'to 674.374.19.3.000 dang va 400.000.000.00006ng.
d. Gia a_didt c8phiiu qu V: khQng
e cdccltungkhoan kltae: kMng
6 Bao cao tac d{Jng li-en quan dAn maltti(ung va ,XQ h9i euaCong ty
6.1QUc;nIj JJguAn nguyen v~t li'u
_ Ngfmh ngh~ kitindoanh chlnh eua fl0l1 ; vi 1akinh doanh vakhai tMc eang bi~n; Dieh V\ld~ily vah~u c~n d~u khitfrng hQp, khong coh()~t tlQ.ng san xu£t do do khong str d\.mg nguyenv~tIf~U
6~2Ti'eu ehp nang iU'.(J'ng
a Niing 1U'.(/ng tieu tIm ttite ti2pva glantlip: LuQ'ng (!Mnsud\lng tl!ongnam: 4.053.522KWh
b Nan IU'O'ntiit kiem dude Ilion kiin s.ii' dun
kho.og
c. CaclMQ cao sting k l AnI tiit."iim niing/l((/ng: kh6rtg6.3 Tieutlt{l Huue:
a Ngufm cum: capnu ' ua va ltt(ffl2nU'ucsit dung; Lu!;>'ngDU.OC HeuthV.trongnam2015:
6:8(11)13,TQ~mbi} n~~csu dl!ngt~i Bonv! d~u du<;rcl~ft(Jngubn nuoc may ellaTh~mhphb, chuy~usitdl.m;g eho ffil;lCdich sinh ho!.l.t
ch~ va tai su d\log, nU'octhai.$inh h0!.l.t ella f)01lvi ctlrqc xa vao' Fl~ th6ng dU@'ng bng gathoat m.t6c, qua be l~ng tru:6c khi thai van H~ thtmg nuae thai chung , euaKIm congnghi~pBinhvu.
6.4Tuant/iii Phaplul}t va Mo' v?moi trU'img
trU'ang: kbong
Biro cao thwng nien ham2Q15 ' ~ C.6ngfY cdphdn Cqng J)ichWJD&u khi D i nh Vil 12 / 31
Trang 14ki~n cuaf)an v i ·· ·
- Mu c , juQ11g ~ rungbinh: 9.258.000 d6ng!nguai/narn
b C'difh sa , eh lao aallf! nlt 5 l1t " tiam b o freekl fo e, all lOan va p huc / (!i :
oon_gtac quan lyunan sw ; lao d{>ngtja lUQ11g tbe a quy dloh hi~n hanh euaCong ty;'Hoan than h , t6t nhi~m
ty T6 chuc thvc hi~nehil1h xac 100% vt~c tra IU<mg, tra thu6ng va cacchS d{> li'enquand~nth 'nh~pella
nglIo t l a odQng theo q_uy djnh eua C0ng'ty V: aNba oU'oc.
_ Cong ta e q an ly H~ th6ng an to a n, sue kho e , mOl w uong - chAt11I(;mg v a b a o hi~rnd~c bi~t cbO trQug duy trl thuOng KUren va co h i ~u qua: J't:Qog nam, Dan v i ti pt\lCd uy tri th l,fchi~n congtac da n h gia
J noitrU'ang; C A-pphat ba o hQ lao dQng;T6 o h uc ; kh am sUc khoedinh ky ch o t o anb{> CB CNV eua cong ty;
T ~ cbt'r c ,t~phufu1 ' v c0ng tac ATLB-PGCNch o , n lI oi lao d~ng v anguoi slfd~llg la odQng; Tilllc hi~n vi~c'
!Rua ao Il'lemcon ngu(;yl' , , ' ta l n~nca fl.flU" ", Sin', m~g, _c ] P 1n.nulVl~n p aut Ut,l " ,'ao, Iem
C. Roo/dljlt g alio tao.Ilgll'Uilao(fOil g: ,
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-oQchuyen,mon nghi~p w ~ an t o an, chAthtgng va d\lt k~t qua t6t , bu;oc dAudap (tog du g c n hu cku san
-Lo~i hinbdao ~o, sa I UQ'tngucri tham'gia:
+ B ab ~o ng o ~i ngu (tiSng AIlb.): 1 9luQt nguui
+ Dao41.0nha nSI!tho ca e DI1 an : 97 l u qtnguvi
_ C acchu.ongtrinh ky nang v a hQ ctj:p.)jent ,\l d ~ btl trg nguoi laodong dath baocovi~c him va p M t
(bt nh§ t ch o ngU'oi lao dQngtrong cong v ~c va,pou t tri k 51,1'nghi~p, kh u y~n khi~h tlguoi la o dQng c,u-ng:
tfch C\fCtrong vi~c,dong gop, img hi)caeQ uy t i:t , th i~ n ,xay nha ttnh nghia, X aYNhft D~i daan kJt, (:mgh9
b §o l l,l t,thil~ntai, ung hQ viTh~ h~tre vUit6 g s6ti~nl en d~n 1;329.034.973 dAng,
Trang 156~7 Boo cdo lien quan din tlti'l r ui i 4g : vJnxanh t ke o hU ' ung dan cua UBCKNN:
_ C eng ty dang c onhfrng din hir o ng de pJ: n tr i8n.ho?t dQ ng thi wa n vemxanh theo huong' dA n cua
1 Danh gio k it q uii hogt iJ~ng $ iitzx u6t klnh dOQfln
'frong'b6i eanh c6n i~u kh6 kh~n ci~ rtam2015, C o ng ty <111tl)\Ic hj~n d6ng thai nh i eu giai phap,
tri~n khai cong bic chid~ d ra ~hanh D1QtC~cli,quy~t li~tn b~ mkh~c phuc, v qt quacackhok han ,t~ dung
t h ai CO',dA ymanh eac ho~t dQ l1 g sanxu~t kinh doanh V6i str quy~t t am c6.giing , n6 Iv e cu a t ~.P th~ ca,.
CN V tron g cong t y cung SQ'giUp dO'ella T6n Co n ty PT8C ding nhu c ac'k hB:ch hang , 06i tac k ~t thU.cnam201 PTCSBlo h V ii(\iiid~t dlI<lCmQt sa k~t qua S XK Dnhl1sau :
• Sanl uQ11gth6ng quacang : 238 .056 TEUS tuO'ng duO'ng 2,38 tri~l,I.tfrn
• T tmgDoanh thu ;280 ,1 4 ty V N El
TrQngd6:
a COIIK Idc dich vu ron ell' e l ",: :
N gay tu dAu n~ 2.0 15, Co n tyxa c d l nb ' oay lei nhi~ mV\l trQo tfuritrqng ho~t dQogsanxu~tkill!l
doanh, do d6alit~ptrung mQingu6n l~c VIlOkhai tha c hang container va tiep tye tbvc hi~ cun gc~p djch
\ 11 ,1c n e lf Mu dn d A u k i cho chi ~ridichkhoan tham do tim·ki8 m d~ulch i cu a PVEP, PVE?S f mgH6 n "
PE1R:ONAS'vac{¢nhil t h~u ph\! kha c
Ban Lfulh d~o Cong ty oli chi df;lo D{lph~ndi~u h anh Sari xU 4 t b6 tri ngu6n Ivcva thai gian lam
h mg.tau hgp Iyd~kh ai tbile t bi daluqng hang qua ding, t u nhien trong nam 2 15 Dv and~utiIrnar(lugcAu c lmg P TSC Dl:nh Vil.20.00.o DWT p ha i t~11ldimg meo Y~i1c~u eua caeBQ, ban.ngfmh chuc na n v i v~ y
c ang ' P TS C B l nh Yuv~n chua chli d Qn g tr ong elmgmQt tha i d i ~m c6 th 4 x~p d O'hang hoa ehb 02 tau do
vi~cbbtrl cdu bell.C hifl b vi v~y rAtkh6 kh a n ~hQdam pMn ky k~t hgp dang vai·Ca G hang tau m6i ; K~tqua fugc bi~n trong O a rIl 2.015 e6 245 luQttau , c~p c an g v 6i t b qg lU Q1l g; ba n hIll thong qua cang o~t
238 : 056teus container S an IUQ'nghang qu~ cang giAm 1 2;4 % sO vviclmg I< Y 2014,Cf,1th~nhus u:
_ Tbl,le hi~ t6t cae HQ'P d6ng ti& p nh~n va x8p do h ~ nghoa eh o ' cae tau ' container cuacae dbi tac
Vslc0, Gre n port,Tan cang Cypress, E M C ~ O O C L , C o sc o - SITC va caehgp d6ng khai thac Sll'df,1qg c~u b~n:Cimg FlaiAn, C fi ngNam H ai , C ling fD ln hVii, Cang 1 89 , '
_ B e n c~h 06 Cong ty cling aa ham sat va th\lc h i~ ' n cong t a ti~p thi VOl cac hang t au: Hanjin ,
khi dl,la "M6 TQng cAoc an gPTSC Binhva 20;ODO OWl"hOl\ntitdua vao ho~td{lng;
Bao c40 thuimg I:li en m ! ln t 20U - Cong tv cci ph d C imgDi c h v¥Ddu khi Dinh Vii ]4/31
Trang 16709.072A4S 346 518A99.4.6Q.5lS,
D6i ~o-i Dich V\I h~ cfrn ddu khi: diith:g:c hi~nt6t va an toan vi~c cung cApdieh v\1 can ell dAukhf
vaCaGdich~r1,lphu trq !iliac ph\lc Vl) chi~n di¢.h khoan tham do tim ki~m diU'khicua nha thftu PVEP, PYEP
Doanh thu cua dich vu can Clr c ang tfong nam 20t5 dlitt 245,64 ty d6ng_nrong duong t 14,0%.k~hoaeh nam 2015; d~t 103 2% so voi cung' ky nam 2014
h COltgMe (ljch vu kluic:
_ TiBptuo cnng cAp oae djch vulogistic, «~t'ly ha n g hili, cung c~pnuae ~gQt; dtra d6n th.uy:~nvien:
phi)UMW, 'PVC MS, PCOSB,BakerHu_gh~s •,
Doanh thu cuacacDieh vu khac o~t 30,59 ty, d~t J19,9% KH flam2015 va 68% so v6'i (lung kyham
2014
_ Nh i n chung, cac :dich V\!do PTSC : E>i'nh VOClungc~p d~u ctuqc cac nhil thAu daub gia cao v~~chAl
lu:qtig vatinh chuyen nghi~p
2 Tinll hinh tait:hfnll
a~ nil'"hill" It'd sim:
_ Trong nam, Cong ty oa dAu tu;~d\!avao Slrdvng cae m~y moc, traag tbi.~tbi, phuong ti~n ¥ ri taj , "
co sa v~t chit h~tAng,d~c bi~t lati~p we d~utu xa-y d\Tng '5D~an·M&tQng ~Aucan~ PTSC Oln!:t Vil,
20.000 DWT", tuy nhh%nt18hnay D1,1"an cbm~hoan thanh Cae tai san oAutlTkhac aa.m'angl~i;hi~u : quatrong san xukt kinh doanh
_ Hnh hlnh qm\n ly cae khoan ph~i tpu: Hnh d8n 31/12/2015, cac khoan phai tha ng&»iw-n cuakhlich hang chi~m 57% trung tbog ho/ pMi thu ngiirt h~n cac kboiln ' phitithu tir cac hen ]jen qj.lan chi~m '24%t~ng nq phai thu ng~n h~n, ngqua hiJlOcua kMcb hang dlIai 06 thang , chi~mkho,ang 32%t6ng nq phaithu ng~n hf,ln,chu y~u rai vao Nh6m khach hang lit caeNh3 thAu D~u kbJ do gia d~~ Th8 giai 59!gialTl,
vj~ thanh toan cac Qich V¥eua cae Nha tb~u g~1?nhi8u kh6 khan, khong co nQ'phai thu xftu
h. Tinll}i IIlI, Iter pha; tra
_T i nh hinh quaA}9'nq phili tra: Cae-kho an ng ng;ln h~n chi~m ty 1~ 45;71% tang ng phii tra, chli
y~u 1.1:cae khoch1phciitra nguo'i ban; pha:i tra c.ong nhan vien va vay va fig thoe rei chinh ng~fih~n • Cackhoan ng dai h~~ chi~m t5'l~ 54,29% tfing nq pbai tra ,ll\ cae khoan yay va nq ngijn hangPVComba'nk -Cbi nMnh Hai Phong'va n-gan hang Lien Vi~t Posffiank Chi nMnh H.UPhong Nhin vao bao cao tai chinn
cyithai di€m 31/12/:2015 kM nang thu x~pv6(l_cho khoan tnitren ouqc da~ hab~.Cong ty khong co n.Q'phai
T6m l~i, Cong ty · oa th\tc hi~n dimg cae ch~ dQ,chinb sach, quy dinh cuaNha nup-cv€ quan 1)'tiichinb, cae ngu6n !hu, cbi eua Cong ty D am bA~ can 051du v6n hro d'9lJgdap (lng ·cae y~u eAu san xuAtkinh doanh QuaDuo vi, thgc hi~u ddy du ch6 4Q bf,lchtoan k~toan tbu oQPddy tlu ngan sach cho'NM mr6e
tuynbien cong tac thu h6i c(mgnq doi hIC con chqa quy~t li~t" v§Qcon mQts6khitch hang ng d90gqua h~tbanh toano