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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岁岁年年度演讲

    重   要    提   示

董事会及其董事担保、给错误的劝告性的保持健康或伟大人物忽略,愿意的的忠实、个人和协同责的诚实和极盛时性。

文瑞琳搀杂,该公司的孤独董事、杨凯中搀杂因故未能出席会议。,Yan Jie搀杂,一位孤独董事,被加委结合和使忧虑T。。

湖南开远记述事务所释放令审计演讲无法表达。董事会、中西部及东部各州的县议会也对相关性的保持健康作了特别的的描绘。,请理睬出资者显示。

公司董事长陈旭广搀杂、常务副总统(代劳财务总监)谷树安搀杂及记述机构负责人财务经理巫细梅鸨母州:在年度演讲中担保财务演讲的忠实、极盛时。

目        录

公司基本人上弦

居第二位的节记述消息和事情消息汇总

资产存量变化的第三链杆与隐名保持健康

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

隐名大会第六感觉条目简介

董事会第七次演讲

中西部及东部各州的县议会八分音符款演讲

第九项要紧事项

第十机关财务演讲

记录编目第十一截

公司基本人上弦

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、董事会大臣:吉祥坊手机版

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

总计:0731-4313467

电子邮箱:luojunqun@

董事会有价证券事务代表: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

总计:0731-4313467

电子邮箱:zhyumail@

四、公司自动记录器簿地址: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

网际网路网址:

电子邮箱:hngg@

五、公司决定或选定人释放令的人:《奇纳河有价证券报》、《上海有价证券报》

年度演讲的互联网网络地址:

年度演讲的地位:董事会大臣处

六、公司有价股交易所:上海有价股交易所

股略号:国光瓷业

股代码:600286

七、否则参与材料:

公司第一次自动记录器日期:1993年6月23日

第一次自动记录器地方:湖南醴陵270号庄园庵

更改自动记录器簿日期:2002年4月22日

变卦自动记录器地方: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

紧密结合记述事务所解释:湖南开远有限责记述事务所

记述事务所的使运作地址:长沙市芙蓉中路692号新世纪城大厦19-20层

居第二位的节记述消息和事情消息汇总

一、公司年度首要记述消息:                                                               单位:人民币(元)

项       目                                                  2004年1-12月

总赢利                                                  -272,084,

净赚                                                    -257,241,

起飞非惯常利弊得失后的净赚                                -228,834,

主营事情赢利                                                46,465,

否则事情赢利                                                 1,043,

营业赢利                                                  -233,825,

使充满进项                                                   -15,072,

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

经纪锻炼发生的资产流动净总值                                -209,346,

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

注:非惯常利弊得失射中靶子使受协议条款的约束和财富在RE时刻起飞。:                                                            单位:人民币(元)

序                      项     目                                金    额

1永久使充满应付、如固定资产,如21的俗僧资产的利弊得失,135,915

2    短期使充满利弊得失                                               28,745.12

3    起飞计提的减值预备后等否则各项营业外进出               -7,243,155.11

4    罪重组利弊得失                                              -56,

商议                                                       -28,407,

二、过来公司的首要记述消息和财务指标:

1、首要记述消息:                                                                       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,

起飞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,

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

经纪锻炼发生的资产流动净总值                                -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,

起飞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岁末

总资产                                         对准后              对准前

隐名权益(除非小半隐名权益),334,646,    1,302,893,

经纪锻炼发生的净资产流动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,

起飞非惯常利弊得失后的净赚497,       23,015,723.73

2002岁末

项   目                                        对准后              对准前

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

隐名权益(除非小半隐名权益),719,      354,237,

经纪锻炼发生的净资产流动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(%)(额外的吝啬的)                                      

起飞非惯常利弊得失后的额外的吝啬的净资产

产进项率(%)

每股经纪锻炼发生的净资产流动

项   目                                                          2004年根儿

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(%)(额外的吝啬的)                                  

起飞非惯常利弊得失后的额外的吝啬的净资产                              

产进项率(%)

每股经纪锻炼发生的净资产流动                                 

2003岁末

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(%)(额外的吝啬的)                                   

起飞非惯常利弊得失后的额外的吝啬的净资产                                

产进项率(%)

每股经纪锻炼发生的净资产流动                                 

2002岁末

项   目                                                预对准

每股净资产                                                       

对准后的每股净资产                                               

注:记述失足修正的解释:

经过库存,本人发展主营事情收入和相关性费;建设使受协议条款的约束的资产化本钱扩大某人的权力;不停止库存消耗;短期专款与关系方的未付资产。编制2004年度记述日记,这些使受协议条款的约束是移动的。,详细挤入如次:

(1)对公司总公司记述日记的挤入

2002总公司日记使受协议条款的约束

使受协议条款的约束年                                                 目扩大某人的权力额

应收票据账款                                                    -7,917,

否则应收票据款                                                  -4,175,

坏账预备

否则应收票据款净总值                                              -4,175,

借款账款                                                   -10,425,

存货

存货皱缩预备

俗僧股权使充满

资产商议                                                   -22,518,

短期专款

盈余公积                                                    -3,377,

未分配赢利                                                 -19,140,

倾向和所有者权益商议                                       -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,

年终未分配赢利

获得法定盈余公积                                            -2,251,

获得法定公益金                                              -1,125,

                                                     2003年总公司日记使受协议条款的约束

使受协议条款的约束年                                                   扩大某人的权力额

应收票据账款                                                   -25,130,

否则应收票据款                                                 115,516,

坏账预备                                                     7,680,

否则应收票据款净总值                                             107,836,

借款账款                                                   -10,425,

存货                                                       -21,220,

存货皱缩预备                                                -1,814,

俗僧股权使充满                                               -15,987,

资产商议                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配赢利                                                 -86,702,

倾向和所有者权益商议                                        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,

年终未分配赢利                                             -19,140,

获得法定盈余公积                                              -688,

获得法定公益金                                                -344,

                                                               累计挤入额

使受协议条款的约束年

应收票据账款                                                   -25,130,

否则应收票据款                                                 115,516,

坏账预备                                                     7,680,

否则应收票据款净总值                                             107,836,

借款账款                                                   -10,425,

存货                                                       -21,220,

存货皱缩预备                                                -1,814,

俗僧股权使充满                                               -15,987,

资产商议                                                    36,887,

短期专款                                                   128,000,

盈余公积                                                    -4,410,

未分配赢利                                                 -86,702,

倾向和所有者权益商议                                        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,

年终未分配赢利                                             -19,140,

获得法定盈余公积                                            -2,940,

获得法定公益金                                              -1,470,

(2)对公司兼并财务日记的挤入

兼并日记使受协议条款的约束扩大某人的权力2002和兼并日记I

使受协议条款的约束                  年度                                           加额

应收票据账款                                                    -7,917,

否则应收票据款                                                  -4,175,

坏账预备

否则应收票据款净总值                                              -4,175,

借款账款                                                   -10,425,

存货

存货皱缩预备

在建工程

资产商议                                                   -22,518,

应交税金

短期专款

小半隐名权益

盈余公积                                                    -3,377,

未分配赢利                                                 -19,140,

倾向和所有者权益商议                                       -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

小半隐名利弊得失

净赚                                                     -22,518,

年终未分配赢利

获得法定盈余公积                                            -2,251,

获得法定公益金                                              -1,125,

使受协议条款的约束                  年度                                           加额

应收票据账款                                                   -36,665,

否则应收票据款                                                 115,516,

坏账预备                                                     7,680,

否则应收票据款净总值                                             107,836,

借款账款                                                   -14,299,

存货                                                       -16,742,

存货皱缩预备                                                -1,814,

在建工程                                                   -10,190,

资产商议                                                    31,753,

应交税金                                                    -2,084,

短期专款                                                   128,000,

小半隐名权

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