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常年度传达

    重   要    提   示

董事会及其董事保证书、给错误的劝告性的资格或要紧人物忽略,满足的的可靠性、个人和协同倾向的精密和充分地性。

文瑞琳神学家,该公司的孤独董事、杨凯中神学家因故未能出席会议。,Yan Jie神学家,一位孤独董事,被鉴定合格照顾和复述T。。

湖南开远会计职业公司问题审计传达无法表达。董事会、中西部及东部各州的县议会也对相干的使适应作了备忘录的描述方法。,请留意出资者显示。

公司董事长陈旭广神学家、常务副总统(代劳财务总监)谷树安神学家及会计职业机构负责人财务经理巫细梅举止文雅且有教养的女子布告:在年度传达中保证书财务传达的可靠性、充分地。

目        录

公司基本通信上弦

瞬间节会计职业履历和事情履历汇总

本钱存量更动的第三链杆与使合作使适应

董事会第四的段、监事、高级管理人员和职员

公司管理的第五机关

使合作大会特别感应条目简介

董事会第七次传达

中西部及东部各州的县议会八分音符款传达

第九项要紧事项

第十机关财务传达

记录编目第十一截

公司基本通信上弦

一、公司法定中文指定:湖南国光瓷业集团股份有限公司

法定英文指定:湖南国光陶瓷集团有限公司,LTD

公司法定英文指定缩写:GGCY

二、法定代理人:陈旭广

三、董事会书桌:罗俊群

触点:Changsh芙蓉中路宋桂园海东大厦八分音符层

联系电话:0731-4330333

传真机号:0731-4313467

电子邮箱:luojunqun@

董事会提供纸张事务代表:张    钰

触点:Changsh芙蓉中路宋桂园海东大厦八分音符层

联系电话:0731-4331995-825

传真机号:0731-4313467

电子邮箱:zhyumail@

四、公司登记签到地址:株州市高新高科技产业开发区A1大厦3

使运作地址: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、公司指定而尚未上任的通信解除的通信:《中国1971提供纸张报》、《上海提供纸张报》

年度传达的互联网网络地址:

年度传达的所在地:董事会书桌处

六、公司提供纸张交易所:上海提供纸张交易所

产权证券略语:国光瓷业

产权证券代码:600286

七、休息参与材料:

公司优先登记签到日期:1993年6月23日

优先登记签到场所或地点:湖南醴陵270号庄园庵

更改登记签到日期:2002年4月22日

更动登记签到场所或地点:株州市高新高科技产业开发区A1大厦3

企业单位营业执照登记签到号:4300001001188

税务登记签到号码:430281183801256

彩礼会计职业公司指定:湖南开远有限倾向会计职业公司

会计职业公司的使运作地址:长沙市芙蓉中路692号新世纪城大厦19-20层

瞬间节会计职业履历和事情履历汇总

一、公司年度次要会计职业履历:                                                               单位:人民币(元)

项       目                                                  2004年1-12月

总又来                                                  -272,084,

净赚                                                    -257,241,

离开非惯常利弊得失后的净赚                                -228,834,

主营事情又来                                                46,465,

休息事情又来                                                 1,043,

营业又来                                                  -233,825,

装饰进项                                                   -15,072,

营业外进出净数                                             -23,186,

经纪作战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:非惯常利弊得失击中要害举行控告和归纳在RE次离开。:                                                            单位:人民币(元)

序                      项     目                                金    额

1永久装饰能解决、如固定资产,如21的俗歌资产的利弊得失,135,915

2    短期装饰利弊得失                                               28,745.12

3    离开计提的减值预备后等休息各项营业外进出               -7,243,155.11

4    倾向重组利弊得失                                              -56,

等于                                                       -28,407,

二、过来公司的次要会计职业履历和财务指标:

1、次要会计职业履历:                                                                       单位:人民币(元)

项   目                                                            2004年

主营事情收入                                               382,631,

总又来                                                  -272,084,

净赚                                                    -257,241,

离开非惯常利弊得失后的净赚                                -228,834,

项   目                                                          2004年根儿

总资产                                                   1,061,098,

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

经纪作战发生的现钞流动量净数                                -209,346,

项   目                                                    2003年

主营事情收入                                   校准后              校准前

总又来                               450,794,      478,330,

净赚                                 -58,477,       14,039,

离开非惯常利弊得失后的净赚- 61,993,        6,600,916.91

-71,197,615.19       -2,803,

项   目                                              2003残冬腊月

总资产                                         校准后              校准前

使合作权益(以前的男朋友或女朋友多数使合作权益),334,646,    1,302,893,

经纪作战发生的净现钞流动量279,385,      328,931,605.88

-19,453,      -19,453,

                                                        2002年

项   目                                        校准后              校准前

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

总又来                                17,978,       40,497,

净赚                                   1,252,       23,770,

离开非惯常利弊得失后的净赚497,       23,015,723.73

2002残冬腊月

项   目                                        校准后              校准前

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

使合作权益(以前的男朋友或女朋友多数使合作权益),719,      354,237,

经纪作战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(%)(额外的残忍的)                                      

离开非惯常利弊得失后的额外的残忍的净本钱

产进项率(%)

每股经纪作战发生的净现钞流动量

项   目                                                          2004年根儿

每股净资产                                                           

校准后的每股净资产                                                   

                                                              2003年

项   目                                                预校准

每股进项                                                      

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

净资产进项率(%)(额外的残忍的)                                  

离开非惯常利弊得失后的额外的残忍的净本钱                              

产进项率(%)

每股经纪作战发生的净现钞流动量                                 

2003残冬腊月

项   目

预校准

每股净资产                                                       

校准后的每股净资产                                               

                                                               2002年

项   目                                                预校准

每股进项                                                        

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

净资产进项率(%)(额外的残忍的)                                   

离开非惯常利弊得失后的额外的残忍的净本钱                                

产进项率(%)

每股经纪作战发生的净现钞流动量                                 

2002残冬腊月

项   目                                                预校准

每股净资产                                                       

校准后的每股净资产                                               

注:会计职业出错修正的存款:

经过库存,我们的碰见主营事情收入和相干费;建设举行控告的本钱化本钱增添;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年度会计职业日记,这些举行控告是复审的。,详细成功实现的事列举如下:

(1)对公司总公司会计职业日记的情绪反应

2002总公司日记举行控告

举行控告年                                                 目增添额

应收账户账款                                                    -7,917,

休息应收账户款                                                  -4,175,

坏账预备

休息应收账户款净数                                              -4,175,

提出账款                                                   -10,425,

存货

存货抽缩预备

俗歌股权装饰

资产等于                                                   -22,518,

短期专款

盈余公积                                                    -3,377,

未分配又来                                                 -19,140,

负债负债和所有者权益等于                                       -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,

年首未分配又来

难解的法定盈余公积                                            -2,251,

难解的法定公益金                                              -1,125,

                                                     2003年总公司日记举行控告

举行控告年                                                   增添额

应收账户账款                                                   -25,130,

休息应收账户款                                                 115,516,

坏账预备                                                     7,680,

休息应收账户款净数                                             107,836,

提出账款                                                   -10,425,

存货                                                       -21,220,

存货抽缩预备                                                -1,814,

俗歌股权装饰                                               -15,987,

资产等于                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配又来                                                 -86,702,

负债负债和所有者权益等于                                        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,

年首未分配又来                                             -19,140,

难解的法定盈余公积                                              -688,

难解的法定公益金                                                -344,

                                                               累计情绪反应额

举行控告年

应收账户账款                                                   -25,130,

休息应收账户款                                                 115,516,

坏账预备                                                     7,680,

休息应收账户款净数                                             107,836,

提出账款                                                   -10,425,

存货                                                       -21,220,

存货抽缩预备                                                -1,814,

俗歌股权装饰                                               -15,987,

资产等于                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配又来                                                 -86,702,

负债负债和所有者权益等于                                        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,

年首未分配又来                                             -19,140,

难解的法定盈余公积                                            -2,940,

难解的法定公益金                                              -1,470,

(2)对公司合财务日记的情绪反应

合日记举行控告增添2002和合日记I

举行控告                  年度                                           加额

应收账户账款                                                    -7,917,

休息应收账户款                                                  -4,175,

坏账预备

休息应收账户款净数                                              -4,175,

提出账款                                                   -10,425,

存货

存货抽缩预备

在建工程

资产等于                                                   -22,518,

应交税金

短期专款

多数使合作权益

盈余公积                                                    -3,377,

未分配又来                                                 -19,140,

负债负债和所有者权益等于                                       -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

多数使合作利弊得失

净赚                                                     -22,518,

年首未分配又来

难解的法定盈余公积                                            -2,251,

难解的法定公益金                                              -1,125,

举行控告                  年度                                           加额

应收账户账款                                                   -36,665,

休息应收账户款                                                 115,516,

坏账预备                                                     7,680,

休息应收账户款净数                                             107,836,

提出账款                                                   -14,299,

存货                                                       -16,742,

存货抽缩预备                                                -1,814,

在建工程                                                   -10,190,

资产等于                                                    31,753,

应交税金                                                    -2,084,

短期专款                                                   128,000,

多数使合作权

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