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岁岁度讲

    重   要    提   示

董事会及其董事包管、给错误的劝告性的演出或主修的忽略,质地的忠实、个人和协同税收的精确和充分地性。

文瑞琳医疗,该公司的孤独董事、杨凯中医疗因故未能出席会议。,Yan Jie医疗,一位孤独董事,被装设伴随和使焦虑T。。

湖南开远奖学金获得者事务所发行审计讲无法表达。董事会、中西部及东部各州的县议会也对互相牵连的境况作了详细说明的撰文。,请理睬围攻者读懂。

公司董事长陈旭广医疗、常务副总统(代劳财务总监)谷树安医疗及奖学金获得者机构负责人财务经理巫细梅喜欢指使他人的年轻妇女口供:在年度讲中包管财务讲的忠实、充分地。

目        录

公司基本要旨上弦

第二的节奖学金获得者履历和事情履历汇总

资产存量变化的第三链杆与隐名境况

董事会四分之一节、监事、高级管理人员和职员

公司管理的第五机关

隐名大会六度音程条目简介

董事会第七次讲

中西部及东部各州的县议会八号款讲

第九项要紧事项

第十机关财务讲

文学编目第十一节

公司基本要旨上弦

一、公司法定中文定义:湖南国光瓷业集团股份有限公司

法定英文定义:湖南国光陶瓷集团有限公司,LTD

公司法定英文定义缩写:GGCY

二、法定代理人:陈旭广

三、董事会秘书官:罗俊群

接触人:Changsh芙蓉中路宋桂园海东大厦八号层

联系电话:0731-4330333

传真机号:0731-4313467

电子邮箱:luojunqun@

董事会担保事务代表:张    钰

接触人:Changsh芙蓉中路宋桂园海东大厦八号层

联系电话:0731-4331995-825

传真机号:0731-4313467

电子邮箱:zhyumail@

四、公司对齐地址:株州市高新高科技产业开发区A1大厦3

操作地址: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、公司挑选要旨出版的要旨:《柴纳担保报》、《上海担保报》

年度讲的互联网网络地址:

年度讲的驻扎军队:董事会秘书官处

六、公司担保交易所:上海担保交易所

份略号:国光瓷业

份代码:600286

七、及其他参与材料:

公司初次登记簿日期:1993年6月23日

初次登记簿设置:湖南醴陵270号庄园庵

更改对齐日期:2002年4月22日

更动登记簿设置:株州市高新高科技产业开发区A1大厦3

营业单位营业执照登记簿号:4300001001188

税务登记簿号码:430281183801256

聘用奖学金获得者事务所定义:湖南开远有限税收奖学金获得者事务所

奖学金获得者事务所的操作地址:长沙市芙蓉中路692号新世纪城大厦19-20层

第二的节奖学金获得者履历和事情履历汇总

一、公司年度首要奖学金获得者履历:                                                               单位:人民币(元)

项       目                                                  2004年1-12月

总累积而成                                                  -272,084,

净赚                                                    -257,241,

减去非惯常盈亏账目后的净赚                                -228,834,

主营事情累积而成                                                46,465,

及其他事情累积而成                                                 1,043,

营业累积而成                                                  -233,825,

投入进项                                                   -15,072,

营业外进出净总值                                             -23,186,

经纪战役发生的现钞流动量净总值                                -209,346,

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

注:非惯常盈亏账目切中要害以协议约束和薪水在RE句号减去。:                                                            单位:人民币(元)

序                      项     目                                金    额

1永久投入设法对付、如固定资产,如21的牧师资产的盈亏账目,135,915

2    短期投入盈亏账目                                               28,745.12

3    减去计提的减值预备后等及其他各项营业外进出               -7,243,155.11

4    债项重组盈亏账目                                              -56,

总和                                                       -28,407,

二、过来公司的首要奖学金获得者履历和财务指标:

1、首要奖学金获得者履历:                                                                       单位:人民币(元)

项   目                                                            2004年

主营事情收入                                               382,631,

总累积而成                                                  -272,084,

净赚                                                    -257,241,

减去非惯常盈亏账目后的净赚                                -228,834,

项   目                                                          2004岁末

总资产                                                   1,061,098,

隐名权益(不含小半隐名权益)                                34,809,

经纪战役发生的现钞流动量净总值                                -209,346,

项   目                                                    2003年

主营事情收入                                   清算后              清算前

总累积而成                               450,794,      478,330,

净赚                                 -58,477,       14,039,

减去非惯常盈亏账目后的净赚- 61,993,        6,600,916.91

-71,197,615.19       -2,803,

项   目                                              2003岁末

总资产                                         清算后              清算前

隐名权益(前妻或前夫小半隐名权益),334,646,    1,302,893,

经纪战役发生的净现钞流动量279,385,      328,931,605.88

-19,453,      -19,453,

                                                        2002年

项   目                                        清算后              清算前

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

总累积而成                                17,978,       40,497,

净赚                                   1,252,       23,770,

减去非惯常盈亏账目后的净赚497,       23,015,723.73

2002岁末

项   目                                        清算后              清算前

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

隐名权益(前妻或前夫小半隐名权益),719,      354,237,

经纪战役发生的净现钞流动量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(%)(额外的调和)                                      

减去非惯常盈亏账目后的额外的调和净资产

产进项率(%)

每股经纪战役发生的净现钞流动量

项   目                                                          2004岁末

每股净资产                                                           

清算后的每股净资产                                                   

                                                              2003年

项   目                                                预清算

每股进项                                                      

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

净资产进项率(%)(额外的调和)                                  

减去非惯常盈亏账目后的额外的调和净资产                              

产进项率(%)

每股经纪战役发生的净现钞流动量                                 

2003岁末

项   目

预清算

每股净资产                                                       

清算后的每股净资产                                               

                                                               2002年

项   目                                                预清算

每股进项                                                        

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

净资产进项率(%)(额外的调和)                                   

减去非惯常盈亏账目后的额外的调和净资产                                

产进项率(%)

每股经纪战役发生的净现钞流动量                                 

2002岁末

项   目                                                预清算

每股净资产                                                       

清算后的每股净资产                                               

注:奖学金获得者事故修正的推理:

经过库存,我们的撞见主营事情收入和互相牵连费;建设以协议约束的资产化本钱累积而成;不停止库存失败;短期专款与关系方的未付资产。编制2004年度奖学金获得者日志,这些以协议约束是评论的。,详细结果列举如下:

(1)对公司总公司奖学金获得者日志的支配

2002总公司日志以协议约束

以协议约束年                                                 目累积而成额

应收票据账款                                                    -7,917,

及其他应收票据款                                                  -4,175,

坏账预备

及其他应收票据款净总值                                              -4,175,

预付款账款                                                   -10,425,

存货

存货缩水预备

牧师股权投入

资产总和                                                   -22,518,

短期专款

盈余公积                                                    -3,377,

未分配累积而成                                                 -19,140,

拉账和所有者权益总和                                       -22,518,

主营事情收入                                               -18,343,

管理费

财务费                                                     4,175,

投入进项

净赚                                                     -22,518,

年首未分配累积而成

概括法定盈余公积                                            -2,251,

概括法定公益金                                              -1,125,

                                                     2003年总公司日志以协议约束

以协议约束年                                                   累积而成额

应收票据账款                                                   -25,130,

及其他应收票据款                                                 115,516,

坏账预备                                                     7,680,

及其他应收票据款净总值                                             107,836,

预付款账款                                                   -10,425,

存货                                                       -21,220,

存货缩水预备                                                -1,814,

牧师股权投入                                               -15,987,

资产总和                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配累积而成                                                 -86,702,

拉账和所有者权益总和                                        36,887,

主营事情收入                                               -17,212,

管理费                                                    31,839,

财务费                                                     3,554,

投入进项                                                   -15,987,

净赚                                                     -68,594,

年首未分配累积而成                                             -19,140,

概括法定盈余公积                                              -688,

概括法定公益金                                                -344,

                                                               累计支配额

以协议约束年

应收票据账款                                                   -25,130,

及其他应收票据款                                                 115,516,

坏账预备                                                     7,680,

及其他应收票据款净总值                                             107,836,

预付款账款                                                   -10,425,

存货                                                       -21,220,

存货缩水预备                                                -1,814,

牧师股权投入                                               -15,987,

资产总和                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配累积而成                                                 -86,702,

拉账和所有者权益总和                                        36,887,

主营事情收入                                               -35,555,

管理费                                                    31,839,

财务费                                                     7,729,

投入进项                                                   -15,987,

净赚                                                     -91,112,

年首未分配累积而成                                             -19,140,

概括法定盈余公积                                            -2,940,

概括法定公益金                                              -1,470,

(2)对公司兼并财务日志的支配

兼并日志以协议约束累积而成2002和兼并日志I

以协议约束                  年度                                           加额

应收票据账款                                                    -7,917,

及其他应收票据款                                                  -4,175,

坏账预备

及其他应收票据款净总值                                              -4,175,

预付款账款                                                   -10,425,

存货

存货缩水预备

在建工程

资产总和                                                   -22,518,

应交税金

短期专款

小半隐名权益

盈余公积                                                    -3,377,

未分配累积而成                                                 -19,140,

拉账和所有者权益总和                                       -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

小半隐名盈亏账目

净赚                                                     -22,518,

年首未分配累积而成

概括法定盈余公积                                            -2,251,

概括法定公益金                                              -1,125,

以协议约束                  年度                                           加额

应收票据账款                                                   -36,665,

及其他应收票据款                                                 115,516,

坏账预备                                                     7,680,

及其他应收票据款净总值                                             107,836,

预付款账款                                                   -14,299,

存货                                                       -16,742,

存货缩水预备                                                -1,814,

在建工程                                                   -10,190,

资产总和                                                    31,753,

应交税金                                                    -2,084,

短期专款                                                   128,000,

小半隐名权

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