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成年累月度空话

    重   要    提   示

董事会及其董事担保获得、给错误的劝告性的正式的或名家忽略,使满意的真相、个人和协同过失的精密和完成性。

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,被任命侍候和惯例T。。

湖南开远簿记员公司发行物审计空话无法表达。董事会、中西部及东部各州的县议会也对相干的形势作了极小的的刻画。,请注重出资者读物。

公司董事长陈旭广医疗设备、常务副总统(代劳财务总监)谷树安医疗设备及簿记员机构负责人财务经理巫细梅举止文雅且有教养的女子国家的:在年度空话中担保获得财务空话的真相、完成。

目        录

公司基本教训上弦

其次节簿记员标明和事情标明汇总

资产存量变化的第三链杆与股持有者形势

董事会第四音级段、监事、高级管理人员和职员

公司管理的第五机关

股持有者大会第六感觉条目简介

董事会第七次空话

中西部及东部各州的县议会八分之一款空话

第九项要紧事项

第十机关财务空话

文学作品编目第十时间的长短

公司基本教训上弦

一、公司法定中文解释:湖南国光瓷业集团股份有限公司

法定英文解释:湖南国光陶瓷集团有限公司,LTD

公司法定英文解释缩写:GGCY

二、法定代理人:陈旭广

三、董事会second 秒:罗俊群

做加法:Changsh芙蓉中路宋桂园海东大厦八分之一层

联系电话:0731-4330333

标号:0731-4313467

电子邮箱:luojunqun@

董事会用纸覆盖事务代表:张    钰

做加法:Changsh芙蓉中路宋桂园海东大厦八分之一层

联系电话:0731-4331995-825

标号:0731-4313467

电子邮箱:zhyumail@

四、公司自动记录器地址:株州市高新高科技产业开发区A1大厦3

著作地址: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、公司困境教训发行的教训:《奇纳用纸覆盖报》、《上海用纸覆盖报》

年度空话的互联网网络地址:

年度空话的驻扎军队:董事会second 秒处

六、公司用纸覆盖交易所:上海用纸覆盖交易所

股省略:国光瓷业

股代码:600286

七、休息关系材料:

公司概要的登记签到日期:1993年6月23日

概要的登记签到核心:湖南醴陵270号庄园庵

更改自动记录器日期:2002年4月22日

更动登记签到核心: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

衔接簿记员公司解释:湖南开远有限过失簿记员公司

簿记员公司的著作地址:长沙市芙蓉中路692号新世纪城大厦19-20层

其次节簿记员标明和事情标明汇总

一、公司年度首要簿记员标明:                                                               单位:人民币(元)

项       目                                                  2004年1-12月

总返乡                                                  -272,084,

净赚                                                    -257,241,

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

主营事情返乡                                                46,465,

休息事情返乡                                                 1,043,

营业返乡                                                  -233,825,

封锁进项                                                   -15,072,

营业外进出净数                                             -23,186,

经纪使忧虑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:非惯常盈亏账目击中要害发射和算术在RE调准速度扣除的量。:                                                            单位:人民币(元)

序                      项     目                                金    额

1永久封锁处理或负责、如固定资产,如21的不朽的资产的盈亏账目,135,915

2    短期封锁盈亏账目                                               28,745.12

3    扣除的量计提的减值预备后等休息各项营业外进出               -7,243,155.11

4    约定重组盈亏账目                                              -56,

总结                                                       -28,407,

二、过来公司的首要簿记员标明和财务指标:

1、首要簿记员标明:                                                                       单位:人民币(元)

项   目                                                            2004年

主营事情收入                                               382,631,

总返乡                                                  -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,

股持有者权益(不含小半股持有者权益)                                34,809,

经纪使忧虑发生的资产流动净数                                -209,346,

项   目                                                    2003年

主营事情收入                                   修剪后              修剪前

总返乡                               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                                         修剪后              修剪前

股持有者权益(除非小半股持有者权益),334,646,    1,302,893,

经纪使忧虑发生的净资产流动279,385,      328,931,605.88

-19,453,      -19,453,

                                                        2002年

项   目                                        修剪后              修剪前

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

总返乡                                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                                        修剪后              修剪前

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

股持有者权益(除非小半股持有者权益),719,      354,237,

经纪使忧虑发生的净资产流动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(%)(额外的平衡)                                      

扣除的量非惯常盈亏账目后的额外的平衡净资产

产进项率(%)

每股经纪使忧虑发生的净资产流动

项   目                                                          2004年根儿

每股净资产                                                           

修剪后的每股净资产                                                   

                                                              2003年

项   目                                                预修剪

每股进项                                                      

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

净资产进项率(%)(额外的平衡)                                  

扣除的量非惯常盈亏账目后的额外的平衡净资产                              

产进项率(%)

每股经纪使忧虑发生的净资产流动                                 

2003年末

项   目

预修剪

每股净资产                                                       

修剪后的每股净资产                                               

                                                               2002年

项   目                                                预修剪

每股进项                                                        

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

净资产进项率(%)(额外的平衡)                                   

扣除的量非惯常盈亏账目后的额外的平衡净资产                                

产进项率(%)

每股经纪使忧虑发生的净资产流动                                 

2002年末

项   目                                                预修剪

每股净资产                                                       

修剪后的每股净资产                                               

注:簿记员误解修正的解释:

经过库存,笔者被发现的人主营事情收入和相干费;建设发射的资产化本钱扩张;不举行库存消融;短期专款与关系方的未付资产。编制2004年度簿记员日志,这些发射是检验的。,详细终结列举如下:

(1)对公司总公司簿记员日志的引起

2002总公司日志发射

发射年                                                 目扩张额

应收账款账款                                                    -7,917,

休息应收账款款                                                  -4,175,

坏账预备

休息应收账款款净数                                              -4,175,

借款账款                                                   -10,425,

存货

存货削价预备

不朽的股权封锁

资产总结                                                   -22,518,

短期专款

盈余公积                                                    -3,377,

未分配返乡                                                 -19,140,

倾向和所有者权益总结                                       -22,518,

主营事情收入                                               -18,343,

管理费

财务费                                                     4,175,

封锁进项

净赚                                                     -22,518,

年终未分配返乡

吸引法定盈余公积                                            -2,251,

吸引法定公益金                                              -1,125,

                                                     2003年总公司日志发射

发射年                                                   扩张额

应收账款账款                                                   -25,130,

休息应收账款款                                                 115,516,

坏账预备                                                     7,680,

休息应收账款款净数                                             107,836,

借款账款                                                   -10,425,

存货                                                       -21,220,

存货削价预备                                                -1,814,

不朽的股权封锁                                               -15,987,

资产总结                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配返乡                                                 -86,702,

倾向和所有者权益总结                                        36,887,

主营事情收入                                               -17,212,

管理费                                                    31,839,

财务费                                                     3,554,

封锁进项                                                   -15,987,

净赚                                                     -68,594,

年终未分配返乡                                             -19,140,

吸引法定盈余公积                                              -688,

吸引法定公益金                                                -344,

                                                               累计引起额

发射年

应收账款账款                                                   -25,130,

休息应收账款款                                                 115,516,

坏账预备                                                     7,680,

休息应收账款款净数                                             107,836,

借款账款                                                   -10,425,

存货                                                       -21,220,

存货削价预备                                                -1,814,

不朽的股权封锁                                               -15,987,

资产总结                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配返乡                                                 -86,702,

倾向和所有者权益总结                                        36,887,

主营事情收入                                               -35,555,

管理费                                                    31,839,

财务费                                                     7,729,

封锁进项                                                   -15,987,

净赚                                                     -91,112,

年终未分配返乡                                             -19,140,

吸引法定盈余公积                                            -2,940,

吸引法定公益金                                              -1,470,

(2)对公司兼并财务日志的引起

兼并日志发射扩张2002和兼并日志I

发射                  年度                                           加额

应收账款账款                                                    -7,917,

休息应收账款款                                                  -4,175,

坏账预备

休息应收账款款净数                                              -4,175,

借款账款                                                   -10,425,

存货

存货削价预备

在建工程

资产总结                                                   -22,518,

应交税金

短期专款

小半股持有者权益

盈余公积                                                    -3,377,

未分配返乡                                                 -19,140,

倾向和所有者权益总结                                       -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

小半股持有者盈亏账目

净赚                                                     -22,518,

年终未分配返乡

吸引法定盈余公积                                            -2,251,

吸引法定公益金                                              -1,125,

发射                  年度                                           加额

应收账款账款                                                   -36,665,

休息应收账款款                                                 115,516,

坏账预备                                                     7,680,

休息应收账款款净数                                             107,836,

借款账款                                                   -14,299,

存货                                                       -16,742,

存货削价预备                                                -1,814,

在建工程                                                   -10,190,

资产总结                                                    31,753,

应交税金                                                    -2,084,

短期专款                                                   128,000,

小半股持有者权

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