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年复一年度说闲话

    重   要    提   示

董事会及其董事抵押、给错误的劝告性的规定或陆军少校忽略,容量的确实性、个人和协同雇用的正确和完整的性。

文瑞琳大夫,该公司的孤独董事、杨凯中大夫因故未能出席会议。,Yan Jie大夫,一位孤独董事,被任命献身于和积极从事T。。

湖南开远会计师事务所发行审计说闲话无法表达。董事会、中西部及东部各州的县议会也对互相牵连的条目作了分钟的描画。,请理睬出资者读书。

公司董事长陈旭广大夫、常务副总统(代劳财务总监)谷树安大夫及会计师机构负责人财务经理巫细梅女朋友申报:在年度说闲话中抵押财务说闲话的确实性、完整的。

目        录

公司基本传达上弦

另外的节会计师记载和事情记载汇总

本钱存量变化的第三链杆与使合作条目

董事会四的段、监事、高级管理人员和职员

公司管理的第五机关

使合作大会六年级条目简介

董事会第七次说闲话

中西部及东部各州的县议会八分音符款说闲话

第九项要紧事项

第十机关财务说闲话

记录编目第十时间的长短

公司基本传达上弦

一、公司法定中文命名:湖南国光瓷业集团股份有限公司

法定英文命名:湖南国光陶瓷集团有限公司,LTD

公司法定英文命名缩写:GGCY

二、法定代理人:陈旭广

三、董事会写字台:罗俊群

称呼:Changsh芙蓉中路宋桂园海东大厦八分音符层

联系电话:0731-4330333

号码:0731-4313467

电子邮箱:luojunqun@

董事会保证事务代表:张    钰

称呼:Changsh芙蓉中路宋桂园海东大厦八分音符层

联系电话:0731-4331995-825

号码: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

操作地址:湖南醴陵270号庄园庵

邮递区号:410005

网际网路网址:

电子邮箱:hngg@

五、公司预备传达解除的传达:《柴纳保证报》、《上海保证报》

年度说闲话的互联网网络地址:

年度说闲话的地位:董事会写字台处

六、公司保证交易所:上海保证交易所

股约分:国光瓷业

股代码:600286

七、宁静关系到材料:

公司头等注册日期:1993年6月23日

头等注册评价:湖南醴陵270号庄园庵

更改记录日期:2002年4月22日

更动注册评价:株州市高新高科技产业开发区A1大厦3

营业单位营业执照注册号:4300001001188

税务注册号码:430281183801256

彩礼会计师事务所命名:湖南开远有限雇用会计师事务所

会计师事务所的操作地址:长沙市芙蓉中路692号新世纪城大厦19-20层

另外的节会计师记载和事情记载汇总

一、公司年度次要会计师记载:                                                               单位:人民币(元)

项       目                                                  2004年1-12月

总赢利                                                  -272,084,

净赚                                                    -257,241,

脱掉非惯常利害后的净赚                                -228,834,

主营事情赢利                                                46,465,

宁静事情赢利                                                 1,043,

营业赢利                                                  -233,825,

使充满进项                                                   -15,072,

营业外进出净数                                             -23,186,

经纪训练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:非惯常利害达到目标论文和概括在RE和谐脱掉。:                                                            单位:人民币(元)

序                      项     目                                金    额

1永久使充满凑合着活下去、如固定资产,如21的长距离的资产的利害,135,915

2    短期使充满利害                                               28,745.12

3    脱掉计提的减值预备后等宁静各项营业外进出               -7,243,155.11

4    雇用重组利害                                              -56,

请教                                                       -28,407,

二、过来公司的次要会计师记载和财务指标:

1、次要会计师记载:                                                                       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,

脱掉非惯常利害后的净赚                                -228,834,

项   目                                                          2004腊尽冬残

总资产                                                   1,061,098,

使合作权益(不含多数使合作权益)                                34,809,

经纪训练发生的现钞流动量净数                                -209,346,

项   目                                                    2003年

主营事情收入                                   对准后              对准前

总赢利                               450,794,      478,330,

净赚                                 -58,477,       14,039,

脱掉非惯常利害后的净赚- 61,993,        6,600,916.91

-71,197,615.19       -2,803,

项   目                                              2003残冬腊月

总资产                                         对准后              对准前

使合作权益(除非多数使合作权益),334,646,    1,302,893,

经纪训练发生的净现钞流动量279,385,      328,931,605.88

-19,453,      -19,453,

                                                        2002年

项   目                                        对准后              对准前

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

总赢利                                17,978,       40,497,

净赚                                   1,252,       23,770,

脱掉非惯常利害后的净赚497,       23,015,723.73

2002残冬腊月

项   目                                        对准后              对准前

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

使合作权益(除非多数使合作权益),719,      354,237,

经纪训练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(%)(额外的等比中数)                                      

脱掉非惯常利害后的额外的等比中数净本钱

产进项率(%)

每股经纪训练发生的净现钞流动量

项   目                                                          2004腊尽冬残

每股净资产                                                           

对准后的每股净资产                                                   

                                                              2003年

项   目                                                预对准

每股进项                                                      

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

净资产进项率(%)(额外的等比中数)                                  

脱掉非惯常利害后的额外的等比中数净本钱                              

产进项率(%)

每股经纪训练发生的净现钞流动量                                 

2003残冬腊月

项   目

预对准

每股净资产                                                       

对准后的每股净资产                                               

                                                               2002年

项   目                                                预对准

每股进项                                                        

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

净资产进项率(%)(额外的等比中数)                                   

脱掉非惯常利害后的额外的等比中数净本钱                                

产进项率(%)

每股经纪训练发生的净现钞流动量                                 

2002残冬腊月

项   目                                                预对准

每股净资产                                                       

对准后的每股净资产                                               

注:会计师意外事件修正的理智:

经过库存,笔者碰见主营事情收入和互相牵连费;建设论文的本钱化本钱累积而成;不停止库存损害;短期专款与关系方的未付资产。编制2004年度会计师日记,这些论文是流动的。,详细后果如次:

(1)对公司总公司会计师日记的效果

2002总公司日记论文

论文年                                                 目累积而成额

应收账户账款                                                    -7,917,

宁静应收账户款                                                  -4,175,

坏账预备

宁静应收账户款净数                                              -4,175,

预付款账款                                                   -10,425,

存货

存货收缩预备

长距离的股权使充满

资产请教                                                   -22,518,

短期专款

盈余公积                                                    -3,377,

未分配赢利                                                 -19,140,

亏空和所有者权益请教                                       -22,518,

主营事情收入                                               -18,343,

管理费

财务费                                                     4,175,

使充满进项

净赚                                                     -22,518,

年首未分配赢利

理论上的法定盈余公积                                            -2,251,

理论上的法定公益金                                              -1,125,

                                                     2003年总公司日记论文

论文年                                                   累积而成额

应收账户账款                                                   -25,130,

宁静应收账户款                                                 115,516,

坏账预备                                                     7,680,

宁静应收账户款净数                                             107,836,

预付款账款                                                   -10,425,

存货                                                       -21,220,

存货收缩预备                                                -1,814,

长距离的股权使充满                                               -15,987,

资产请教                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配赢利                                                 -86,702,

亏空和所有者权益请教                                        36,887,

主营事情收入                                               -17,212,

管理费                                                    31,839,

财务费                                                     3,554,

使充满进项                                                   -15,987,

净赚                                                     -68,594,

年首未分配赢利                                             -19,140,

理论上的法定盈余公积                                              -688,

理论上的法定公益金                                                -344,

                                                               累计效果额

论文年

应收账户账款                                                   -25,130,

宁静应收账户款                                                 115,516,

坏账预备                                                     7,680,

宁静应收账户款净数                                             107,836,

预付款账款                                                   -10,425,

存货                                                       -21,220,

存货收缩预备                                                -1,814,

长距离的股权使充满                                               -15,987,

资产请教                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配赢利                                                 -86,702,

亏空和所有者权益请教                                        36,887,

主营事情收入                                               -35,555,

管理费                                                    31,839,

财务费                                                     7,729,

使充满进项                                                   -15,987,

净赚                                                     -91,112,

年首未分配赢利                                             -19,140,

理论上的法定盈余公积                                            -2,940,

理论上的法定公益金                                              -1,470,

(2)对公司兼并财务日记的效果

兼并日记论文累积而成2002和兼并日记I

论文                  年度                                           加额

应收账户账款                                                    -7,917,

宁静应收账户款                                                  -4,175,

坏账预备

宁静应收账户款净数                                              -4,175,

预付款账款                                                   -10,425,

存货

存货收缩预备

在建工程

资产请教                                                   -22,518,

应交税金

短期专款

多数使合作权益

盈余公积                                                    -3,377,

未分配赢利                                                 -19,140,

亏空和所有者权益请教                                       -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

多数使合作利害

净赚                                                     -22,518,

年首未分配赢利

理论上的法定盈余公积                                            -2,251,

理论上的法定公益金                                              -1,125,

论文                  年度                                           加额

应收账户账款                                                   -36,665,

宁静应收账户款                                                 115,516,

坏账预备                                                     7,680,

宁静应收账户款净数                                             107,836,

预付款账款                                                   -14,299,

存货                                                       -16,742,

存货收缩预备                                                -1,814,

在建工程                                                   -10,190,

资产请教                                                    31,753,

应交税金                                                    -2,084,

短期专款                                                   128,000,

多数使合作权

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