công ty cổ phần sản xuất kinh doanh xuất nhập khẩu bình thạnh gilimex báo cáo thường niên 2008

BÁO CÁO THƯỜNG NIÊN 2008
MỤC LỤC
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
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102,198
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CỦA CHỦ TỊCH HỘI ĐỒNG QUẢN TRỊ
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




CHỦ TỊCH HỘI ĐỒNG QUẢN TRỊ
NGUYỄN BĂNG TÂM
 

1. Những sự kiện quan trọng:
1.1. Việc Thành lập:











1.2. Niêm yết:






1.3. Các sự kiện:







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Cổ đông CB-CNV

2. Quá trình phát triển:
2.1. Ngành nghề sản xuất kinh doanh:
 



          
      

 
 

           

2.2. Các mốc phát triển:
         

 


 

Doanh thu
Lợi nhuận trước thuế

2006 2007 2008
0
100
200
300
400
500
25.656.02 5.158
34.073.82 3.117
38.797.63 2.822
415.083.6 03.483
449.156.1 27.391
457.347.3 11.465
Mỹ
Các nước khác
Châu Âu
HongKong
37,2%
57,5%
1,0%
4,3%
2.3. Tình hình hoạt động:


        
         
     

          





       

       



 
3. Định hướng phát triển:
3.1. Các mục tiêu chủ yếu:



 

 


3.2. Chiến lược phát triển trung và dài hạn:
 




 


 



Hải sản
Điện máy
Hạt nhựa và hàng khác
Dịch vụ
Ba-lô, túi xách
81,76%
3,72%
5,23%
8,98%
0,31%
Tỉ trọng doanh thu theo sản phẩm năm 2008


110,86%
 
1. Kết quả hoạt động trong năm:





 
 
 
 




          


 





















         









2. Định hướng phát triển:
2.1 Các mục tiêu chủ yếu của Công ty năm 2009.
 


 




   


  



       
 



 
 

2.2 Chiến lược phát triển trung và dài hạn 2009 - 2012:


         



 





 


 

          






 



           



 


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 


         








BÁO CÁO CỦA HỘI ĐỒNG QUẢN TRỊ
 
BÁO CÁO CỦA BAN TỔNG GIÁM ĐỐC
1. Tổng quan về tình hình hoạt động của Công ty:








2. Báo cáo tình hình tài chính năm:





Khả năng sinh lời
 
 
 
Khả năng thanh toán
 
 
 


Cổ phiếu:
 
   
  
 
 
 
Cổ tức





82,76 %
3. Báo cáo kết quả hoạt động sản xuất kinh doanh năm 2008:
3.1. Các chỉ tiêu chủ yếu

3.2. Các hệ số tài chính cơ bản









Chỉ tiêu ĐVT Năm 2007
Năm 2008
Tăng/giảm
so với 2007
Kế hoạch Thực hiện % Đạt KH
      
      
      




 
Chỉ tiêu ĐVT Năm 2007 Năm 2008

   
   

   
   


4. Những tiến bộ đã đạt được trong năm 2008:



Trong sản xuất:


   




  




Trong tổ chức quản lý, cơ cấu nguồn nhân lực:

 
  




  




      


 



     

Trong đầu tư xây dựng:

 











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







Trong Quản lý tài chính:









     




 
5. Kế hoạch phát triển trong tương lai
Kế hoạch phát triển trong năm 2009






Các chỉ tiêu kế hoạch chủ yếu như sau:
Các biện pháp thực hiện:






















Chỉ tiêu ĐVT Năm 2008
Kế hoạch năm
2009
Tăng/giảm so
với 2008 (%)
    

    
    
    

    
    
    

10.219.818

 

20,60 %
TỔ CHỨC VÀ NHÂN SỰ
SƠ ĐỒ TỔ CHỨC
CÔNG TY CỔ PHẦN SXKD XNK BÌNH THẠNH
ĐẠI HỘI ĐỒNG CỔ ĐÔNG
CÁC ĐƠN VỊ
HẠCH TOÁN PHỤ THUỘC
ĐƠN VỊ
HẠCH TOÁN ĐỘC LẬP
CÔNG TY TNHH MỘT
THÀNH VIÊN THẠNH MỸ
CỬA HÀNG
ĐIỆN MÁY
PHÒNG QUẢN LÝ
DỰ ÁN
XN MAY
BÌNH THẠNH
PHÒNG
KINH DOANH
PHÒNG TỔ CHỨC
HÀNH CHÁNH

PHÒNG KẾ TOÁN
BAN TỔNG GIÁM ĐỐC
HỘI ĐỒNG QUẢN TRỊ BAN KIỂM SOÁT
Chúng tôi luôn giám sát và chỉ đạo chặt chẽ
Ban Tổng Giám Đốc trong việc thực thi chiến
lược Công ty và các kế hoạch sản xuất kinh
doanh, đồng thời cũng luôn chia sẻ, động
viên tập thể lãnh đạo, người lao động của
Công ty trong những lúc khó khăn.

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Ông NGUYỄN BĂNG TÂM
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
PHÂN THEO TRÌNH ĐỘ:
 
 
 
PHÂN THEO PHÂN CÔNG LAO ĐỘNG:
 
 
 
 

Thời gian làm việc








Điều kiện làm việc
 









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         
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    

   
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
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
  
       
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
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