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长年累月度传闻

    重   要    提   示

董事会及其董事使安全、给错误的劝告性的提及或很好地忽略,愿意的的事实、个人和协同义务的真实和十分性。

文瑞琳有身份地位的人,该公司的孤独董事、杨凯中有身份地位的人因故未能出席会议。,Yan Jie有身份地位的人,一位孤独董事,被亏累情况转移参与和使焦虑T。。

湖南开远奖学金获得者事务所号审计传闻无法表达。董事会、中西部及东部各州的县议会也对相干的保持健康作了特别的的描绘。,请留意出资者调准瞄准器。

公司董事长陈旭广有身份地位的人、常务副总统(代劳财务总监)谷树安有身份地位的人及奖学金获得者机构负责人财务经理巫细梅举止文雅且有教养的女子状况:在年度传闻中使安全财务传闻的事实、十分。

目        录

公司基本要旨上弦

次要的节奖学金获得者要旨和事情要旨汇总

本钱存量变化的第三链杆与合股保持健康

董事会月的第四日段、监事、高级管理人员和职员

公司管理的第五机关

合股大会六年级条目简介

董事会第七次传闻

中西部及东部各州的县议会八号款传闻

第九项要紧事项

第十机关财务传闻

文档编目第十一节

公司基本要旨上弦

一、公司法定中文专门名称:湖南国光瓷业集团股份有限公司

法定英文专门名称:湖南国光陶瓷集团有限公司,LTD

公司法定英文专门名称缩写:GGCY

二、法定代理人:陈旭广

三、董事会干事:罗俊群

称呼:Changsh芙蓉中路宋桂园海东大厦八号层

联系电话:0731-4330333

编号:0731-4313467

电子邮箱:luojunqun@

董事会有价证券事务代表:张    钰

称呼:Changsh芙蓉中路宋桂园海东大厦八号层

联系电话:0731-4331995-825

编号:0731-4313467

电子邮箱:zhyumail@

四、公司指示地址:株州市高新高科技产业开发区A1大厦3

工作地址:湖南醴陵270号庄园庵

邮递区号:410005

互联网网络网址:

电子邮箱:hngg@

五、公司经由选择的要旨排放的要旨:《中国1971有价证券报》、《上海有价证券报》

年度传闻的互联网网络地址:

年度传闻的安置:董事会干事处

六、公司有价证券交易:上海有价证券交易

股权证券省略:国光瓷业

股权证券代码:600286

七、另一个涉及材料:

公司初次自动记录器日期:1993年6月23日

初次自动记录器得第二名:湖南醴陵270号庄园庵

更改指示日期:2002年4月22日

变换自动记录器得第二名:株州市高新高科技产业开发区A1大厦3

营业单位营业执照自动记录器号:4300001001188

税务自动记录器号码:430281183801256

紧密结合奖学金获得者事务所专门名称:湖南开远有限义务奖学金获得者事务所

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

次要的节奖学金获得者要旨和事情要旨汇总

一、公司年度次要奖学金获得者要旨:                                                               单位:人民币(元)

项       目                                                  2004年1-12月

总围绕                                                  -272,084,

净赚                                                    -257,241,

扣除的量非惯常盈亏账目后的净赚                                -228,834,

主营事情围绕                                                46,465,

另一个事情围绕                                                 1,043,

营业围绕                                                  -233,825,

装饰进项                                                   -15,072,

营业外进出净数                                             -23,186,

经纪运用发生的现钞流动量净数                                -209,346,

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

注:非惯常盈亏账目中间的举行控告和款项在RE持续扣除的量。:                                                            单位:人民币(元)

序                      项     目                                金    额

1永久装饰配置、如固定资产,如21的远程资产的盈亏账目,135,915

2    短期装饰盈亏账目                                               28,745.12

3    扣除的量计提的减值预备后等另一个各项营业外进出               -7,243,155.11

4    亏累情况重组盈亏账目                                              -56,

概括                                                       -28,407,

二、过来公司的次要奖学金获得者要旨和财务指标:

1、次要奖学金获得者要旨:                                                                       单位:人民币(元)

项   目                                                            2004年

主营事情收入                                               382,631,

总围绕                                                  -272,084,

净赚                                                    -257,241,

扣除的量非惯常盈亏账目后的净赚                                -228,834,

项   目                                                          2004年根儿

总资产                                                   1,061,098,

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

经纪运用发生的现钞流动量净数                                -209,346,

项   目                                                    2003年

主营事情收入                                   调解后              调解前

总围绕                               450,794,      478,330,

净赚                                 -58,477,       14,039,

扣除的量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年末

总资产                                         调解后              调解前

合股权益(阻拦多数合股权益),334,646,    1,302,893,

经纪运用发生的净现钞流动量279,385,      328,931,605.88

-19,453,      -19,453,

                                                        2002年

项   目                                        调解后              调解前

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

总围绕                                17,978,       40,497,

净赚                                   1,252,       23,770,

扣除的量非惯常盈亏账目后的净赚497,       23,015,723.73

2002年末

项   目                                        调解后              调解前

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

合股权益(阻拦多数合股权益),719,      354,237,

经纪运用发生的净现钞流动量28,693,       28,693,

2、次要财务指标:                                                                      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(%)(额外的均匀)                                      

扣除的量非惯常盈亏账目后的额外的均匀净本钱

产进项率(%)

每股经纪运用发生的净现钞流动量

项   目                                                          2004年根儿

每股净资产                                                           

调解后的每股净资产                                                   

                                                              2003年

项   目                                                预调解

每股进项                                                      

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

净资产进项率(%)(额外的均匀)                                  

扣除的量非惯常盈亏账目后的额外的均匀净本钱                              

产进项率(%)

每股经纪运用发生的净现钞流动量                                 

2003年末

项   目

预调解

每股净资产                                                       

调解后的每股净资产                                               

                                                               2002年

项   目                                                预调解

每股进项                                                        

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

净资产进项率(%)(额外的均匀)                                   

扣除的量非惯常盈亏账目后的额外的均匀净本钱                                

产进项率(%)

每股经纪运用发生的净现钞流动量                                 

2002年末

项   目                                                预调解

每股净资产                                                       

调解后的每股净资产                                               

注:奖学金获得者摆脱修正的原文:

经过库存,咱们发展主营事情收入和相干费;建设举行控告的本钱化本钱做加法;不举行库存花费的钱;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记,这些举行控告是上升的。,详细使发生如次:

(1)对公司总公司奖学金获得者日记的支配

2002总公司日记举行控告

举行控告年                                                 目做加法额

应收票据账款                                                    -7,917,

另一个应收票据款                                                  -4,175,

坏账预备

另一个应收票据款净数                                              -4,175,

向前推账款                                                   -10,425,

存货

存货抽缩预备

远程股权装饰

资产概括                                                   -22,518,

短期专款

盈余公积                                                    -3,377,

未分配围绕                                                 -19,140,

亏累和所有者权益概括                                       -22,518,

主营事情收入                                               -18,343,

管理费

财务费                                                     4,175,

装饰进项

净赚                                                     -22,518,

年终未分配围绕

移动法定盈余公积                                            -2,251,

移动法定公益金                                              -1,125,

                                                     2003年总公司日记举行控告

举行控告年                                                   做加法额

应收票据账款                                                   -25,130,

另一个应收票据款                                                 115,516,

坏账预备                                                     7,680,

另一个应收票据款净数                                             107,836,

向前推账款                                                   -10,425,

存货                                                       -21,220,

存货抽缩预备                                                -1,814,

远程股权装饰                                               -15,987,

资产概括                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配围绕                                                 -86,702,

亏累和所有者权益概括                                        36,887,

主营事情收入                                               -17,212,

管理费                                                    31,839,

财务费                                                     3,554,

装饰进项                                                   -15,987,

净赚                                                     -68,594,

年终未分配围绕                                             -19,140,

移动法定盈余公积                                              -688,

移动法定公益金                                                -344,

                                                               累计支配额

举行控告年

应收票据账款                                                   -25,130,

另一个应收票据款                                                 115,516,

坏账预备                                                     7,680,

另一个应收票据款净数                                             107,836,

向前推账款                                                   -10,425,

存货                                                       -21,220,

存货抽缩预备                                                -1,814,

远程股权装饰                                               -15,987,

资产概括                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配围绕                                                 -86,702,

亏累和所有者权益概括                                        36,887,

主营事情收入                                               -35,555,

管理费                                                    31,839,

财务费                                                     7,729,

装饰进项                                                   -15,987,

净赚                                                     -91,112,

年终未分配围绕                                             -19,140,

移动法定盈余公积                                            -2,940,

移动法定公益金                                              -1,470,

(2)对公司合财务日记的支配

合日记举行控告做加法2002和合日记I

举行控告                  年度                                           加额

应收票据账款                                                    -7,917,

另一个应收票据款                                                  -4,175,

坏账预备

另一个应收票据款净数                                              -4,175,

向前推账款                                                   -10,425,

存货

存货抽缩预备

在建工程

资产概括                                                   -22,518,

应交税金

短期专款

多数合股权益

盈余公积                                                    -3,377,

未分配围绕                                                 -19,140,

亏累和所有者权益概括                                       -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

多数合股盈亏账目

净赚                                                     -22,518,

年终未分配围绕

移动法定盈余公积                                            -2,251,

移动法定公益金                                              -1,125,

举行控告                  年度                                           加额

应收票据账款                                                   -36,665,

另一个应收票据款                                                 115,516,

坏账预备                                                     7,680,

另一个应收票据款净数                                             107,836,

向前推账款                                                   -14,299,

存货                                                       -16,742,

存货抽缩预备                                                -1,814,

在建工程                                                   -10,190,

资产概括                                                    31,753,

应交税金                                                    -2,084,

短期专款                                                   128,000,

多数合股权

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