湖南国光瓷业集团股份有限公司2004年年度报告_白云山(600332)_公告正文_财经

                湖南国光瓷业集团股份有限公司2004每一年度演讲

    重   要    提   示

董事会及其董事以誓言约束、给错误的劝告性的规定或严重的忽略,情节的事实、个人和协同妨碍的严格和充分性。

文瑞琳医疗设备,该公司的孤独董事、杨凯中医疗设备因故未能出席会议。,Yan Jie医疗设备,一位孤独董事,被婚约转移上和使忧虑T。。

湖南开远记账公司发行审计演讲无法表达。董事会、中西部及东部各州的县议会也对相互关系的制约作了分的象征。,请注重包围者宣读。

公司董事长陈旭广医疗设备、常务副总统(代劳财务总监)谷树安医疗设备及记账机构负责人财务经理巫细梅未婚妻资格:在年度演讲中以誓言约束财务演讲的事实、充分。

目        录

公司基本交流上弦

其次节记账知识和事情知识汇总

本钱存量变卦的第三链杆与合股制约

董事会四分之一的段、监事、高级管理人员和职员

公司管理的第五机关

合股大会第六感觉条目简介

董事会第七次演讲

中西部及东部各州的县议会八分音符款演讲

第九项要紧事项

第十机关财务演讲

证明编目第十长

公司基本交流上弦

一、公司法定中文规定:湖南国光瓷业集团股份有限公司

法定英文规定:湖南国光陶瓷集团有限公司,LTD

公司法定英文规定缩写:GGCY

二、法定代理人:陈旭广

三、董事会书记:罗俊群

联系方式:Changsh芙蓉中路宋桂园海东大厦八分音符层

联系电话:0731-4330333

标号:0731-4313467

电子邮箱:luojunqun@

董事会论文事务代表:张    钰

联系方式:Changsh芙蓉中路宋桂园海东大厦八分音符层

联系电话:0731-4331995-825

标号:0731-4313467

电子邮箱:zhyumail@

四、公司记录地址:株州市高新高科技产业开发区A1大厦3

使工作地址:湖南醴陵270号庄园庵

邮递区号:410005

因特网网址:

电子邮箱:hngg@

五、公司挑选交流公布的交流:《奇纳河论文报》、《上海论文报》

年度演讲的互联网网络地址:

年度演讲的职位:董事会书记处

六、公司论文交易所:上海论文交易所

股省略:国光瓷业

股代码:600286

七、另一边使关心材料:

公司最初的表达日期:1993年6月23日

最初的表达场所或地点:湖南醴陵270号庄园庵

更改记录日期:2002年4月22日

变卦表达场所或地点:株州市高新高科技产业开发区A1大厦3

企业单位营业执照表达号:4300001001188

税务表达号码:430281183801256

衔接记账公司规定:湖南开远有限妨碍记账公司

记账公司的使工作地址:长沙市芙蓉中路692号新世纪城大厦19-20层

其次节记账知识和事情知识汇总

一、公司年度首要记账知识:                                                               单位:人民币(元)

项       目                                                  2004年1-12月

总赢利                                                  -272,084,

净赚                                                    -257,241,

突然成功非惯常利害后的净赚                                -228,834,

主营事情赢利                                                46,465,

另一边事情赢利                                                 1,043,

营业赢利                                                  -233,825,

授予进项                                                   -15,072,

营业外进出净数                                             -23,186,

经纪灵活的发生的资产流动净数                                -209,346,

现钞及现钞等价物净增减额                                  -177,017,

注:非惯常利害击中要害工程和概略在RE时刻突然成功。:                                                            单位:人民币(元)

序                      项     目                                金    额

1永久授予处理、如固定资产,如21的长距离的资产的利害,135,915

2    短期授予利害                                               28,745.12

3    突然成功计提的减值预备后等另一边各项营业外进出               -7,243,155.11

4    婚约重组利害                                              -56,

商量                                                       -28,407,

二、过来公司的首要记账知识和财务指标:

1、首要记账知识:                                                                       单位:人民币(元)

项   目                                                            2004年

主营事情收入                                               382,631,

总赢利                                                  -272,084,

净赚                                                    -257,241,

突然成功非惯常利害后的净赚                                -228,834,

项   目                                                          2004腊尽冬残

总资产                                                   1,061,098,

合股权益(不含多数合股权益)                                34,809,

经纪灵活的发生的资产流动净数                                -209,346,

项   目                                                    2003年

主营事情收入                                   调节器后              调节器前

总赢利                               450,794,      478,330,

净赚                                 -58,477,       14,039,

突然成功非惯常利害后的净赚- 61,993,        6,600,916.91

-71,197,615.19       -2,803,

项   目                                              2003岁暮年终

总资产                                         调节器后              调节器前

合股权益(除多数合股权益),334,646,    1,302,893,

经纪灵活的发生的净资产流动279,385,      328,931,605.88

-19,453,      -19,453,

                                                        2002年

项   目                                        调节器后              调节器前

主营事情收入                           479,921,      498,264,

总赢利                                17,978,       40,497,

净赚                                   1,252,       23,770,

突然成功非惯常利害后的净赚497,       23,015,723.73

2002岁暮年终

项   目                                        调节器后              调节器前

总资产                               1,090,995,    1,113,514,

合股权益(除多数合股权益),719,      354,237,

经纪灵活的发生的净资产流动28,693,       28,693,

2、首要财务指标:                                                                      单位:人民币(元)

项   目                                                            2004年

每股进项                                                            

净资产进项率(%)(片面摊簿)                                        -739

净资产进项率(%)(额外的平均率)                                      

突然成功非惯常利害后的额外的平均率净本钱

产进项率(%)

每股经纪灵活的发生的净资产流动

项   目                                                          2004腊尽冬残

每股净资产                                                           

调节器后的每股净资产                                                   

                                                              2003年

项   目                                                预调节器

每股进项                                                      

净资产进项率(%)(片面摊簿)                                  

净资产进项率(%)(额外的平均率)                                  

突然成功非惯常利害后的额外的平均率净本钱                              

产进项率(%)

每股经纪灵活的发生的净资产流动                                 

2003岁暮年终

项   目

预调节器

每股净资产                                                       

调节器后的每股净资产                                               

                                                               2002年

项   目                                                预调节器

每股进项                                                        

净资产进项率(%)(片面摊簿)                                   

净资产进项率(%)(额外的平均率)                                   

突然成功非惯常利害后的额外的平均率净本钱                                

产进项率(%)

每股经纪灵活的发生的净资产流动                                 

2002岁暮年终

项   目                                                预调节器

每股净资产                                                       

调节器后的每股净资产                                               

注:记账不知不觉地过去修正的使遭受:

经过库存,咱们发觉主营事情收入和相互关系费;建设工程的本钱化本钱累积而成;不举行库存降低价值;短期专款与关系方的未付资产。编制2004年度记账日志,这些工程是复习的。,详细引起如次:

(1)对公司总公司记账日志的引起

2002总公司日志工程

工程年                                                 目累积而成额

应收票据账款                                                    -7,917,

另一边应收票据款                                                  -4,175,

坏账预备

另一边应收票据款净数                                              -4,175,

增加账款                                                   -10,425,

存货

存货抽缩预备

长距离的股权授予

资产商量                                                   -22,518,

短期专款

盈余公积                                                    -3,377,

未分配赢利                                                 -19,140,

倾向和所有者权益商量                                       -22,518,

主营事情收入                                               -18,343,

管理费

财务费                                                     4,175,

授予进项

净赚                                                     -22,518,

年终未分配赢利

萃取物法定盈余公积                                            -2,251,

萃取物法定公益金                                              -1,125,

                                                     2003年总公司日志工程

工程年                                                   累积而成额

应收票据账款                                                   -25,130,

另一边应收票据款                                                 115,516,

坏账预备                                                     7,680,

另一边应收票据款净数                                             107,836,

增加账款                                                   -10,425,

存货                                                       -21,220,

存货抽缩预备                                                -1,814,

长距离的股权授予                                               -15,987,

资产商量                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配赢利                                                 -86,702,

倾向和所有者权益商量                                        36,887,

主营事情收入                                               -17,212,

管理费                                                    31,839,

财务费                                                     3,554,

授予进项                                                   -15,987,

净赚                                                     -68,594,

年终未分配赢利                                             -19,140,

萃取物法定盈余公积                                              -688,

萃取物法定公益金                                                -344,

                                                               累计引起额

工程年

应收票据账款                                                   -25,130,

另一边应收票据款                                                 115,516,

坏账预备                                                     7,680,

另一边应收票据款净数                                             107,836,

增加账款                                                   -10,425,

存货                                                       -21,220,

存货抽缩预备                                                -1,814,

长距离的股权授予                                               -15,987,

资产商量                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配赢利                                                 -86,702,

倾向和所有者权益商量                                        36,887,

主营事情收入                                               -35,555,

管理费                                                    31,839,

财务费                                                     7,729,

授予进项                                                   -15,987,

净赚                                                     -91,112,

年终未分配赢利                                             -19,140,

萃取物法定盈余公积                                            -2,940,

萃取物法定公益金                                              -1,470,

(2)对公司兼并财务日志的引起

兼并日志工程累积而成2002和兼并日志I

工程                  年度                                           加额

应收票据账款                                                    -7,917,

另一边应收票据款                                                  -4,175,

坏账预备

另一边应收票据款净数                                              -4,175,

增加账款                                                   -10,425,

存货

存货抽缩预备

在建工程

资产商量                                                   -22,518,

应交税金

短期专款

多数合股权益

盈余公积                                                    -3,377,

未分配赢利                                                 -19,140,

倾向和所有者权益商量                                       -22,518,

主营事情收入                                               -18,343,

主营事情本钱

营业费

管理费

财务费                                                     4,175,

所得税

多数合股利害

净赚                                                     -22,518,

年终未分配赢利

萃取物法定盈余公积                                            -2,251,

萃取物法定公益金                                              -1,125,

工程                  年度                                           加额

应收票据账款                                                   -36,665,

另一边应收票据款                                                 115,516,

坏账预备                                                     7,680,

另一边应收票据款净数                                             107,836,

增加账款                                                   -14,299,

存货                                                       -16,742,

存货抽缩预备                                                -1,814,

在建工程                                                   -10,190,

资产商量                                                    31,753,

应交税金                                                    -2,084,

短期专款                                                   128,000,

多数合股权

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