Báo cáo thường niên năm 2014 - Công ty Cổ phần Chiếu xạ An Phú

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Th6ng tin chung
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T6ngiaodich:coNc Ty cp cHltu xA ANpHU
Giiy chringnh,ind6ng kj doanhnghi6ps6:3700480244
do Sd K6 ho4chvd Ddu
tu tinh Binh Duongchp
- V6n tlidu lQ: t20.204.000.000
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- V6n dau tu ciia chi sd hiiu: 120.204.000.000
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- 56 fax: 0650-3712293
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- Me c6 phi6u:APC
2. oul ttinh hihh thdnh ,/i ph.it t Ah
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dangki thayd6i ldn I d6i t6nri C6ngty Chi6ux4 thucphArnthanhC6ngry co phan
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dtng ki thayd6i lin 2 d6i Gn tn C6ngty Ca pia" Cf,ie'"*e
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vd chinhthic giaodich ri ngdy05/0212010.

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hien 2014 - APC

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NAm2005:Chinhthfrcdr-ra
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Nem2006:Hoin thdnhth€rnm6rdaychuydn
chi6Lr
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Ndm2007:Duakholanh3.000t6nchtnhthfc hoatd6ng.

.

Ndm2009:Deundm2009nopdonchoApHtSd6rhamgiachuongtrtnhchiiiuxatrai
cdyxu6tkhAudi My, d6nrhdng7/2009C6ngty chinhthucduocApHIS(Cuckiim
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Nim 2010:8.640.000
c6phi6ucia Apl dupcchlnhthfc ni€my6tvagiaodichhenSd
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Thing 4120101Chinh
thfc khdic6ngxiy dqngNhdm6ychi6uxa An phf BinhMinh
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Th nE 6/2010.Ph61hdnhc6 phi€utdngv6n diAu16tir 86.400.000.000
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114.480.000.000
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Th6ngI0/2014:PhAthdnh572.400
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Chi6ux? khu rring cdclo4i thriy hAisen,c6cloai dungcu y td, tr6i cey

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Chiiiu xa bdo quanc6c sin phdmc6ng nghiepvd cdc senphamfiCudiing

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Bdnbuonthiy heisen.
c;c sanphimru Lfirt

Bu6nb6ncdcmdthangndngsen.


- Dia bin kinh doanhr Cdngfy hoetd6ngkinh doanhd dia banthh Binh Duongvi
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VInhLons.
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nnh qudnfii, td chte kilh doanhvd bOndy qudnIt

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Btio cdo thudng hian 2014 - APC
Dia chir LOC2-C2,My Lgi, My Hd4 Binh Minh, Vinh Long
V6n didu l€ da thuc 96p d& 31n2/2014.3.148.492.706
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Tj ld so hlru: 100%
4. Einh hchng phtit biAn
Cdc muc ti6u chi yilu cia C6ng ty.
- D o a n hl h u L o i n h u e n a m2 0 1 5 1

Chi ti6u

Thirh ti6tr

Doanhthu

I05,4t! ddng
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Lqi nhuAn
trudcthu€:

33,4t! tl6ng

Loi nhuAn

sauthue

27,7ti ddng

- Chi6nluqcsdnphim:
Stn phliht, (lich vq ki h do(fih chttrhcia CAng0 ttong ,ratm2015
a.
Dichvg Chi6uxg thgcphdm
. HoatdQngkinhdoanhch y6ucdaC6ngty ld chi6uxa cdcloai
hdnghorinhim diir vi
sinhtrCnc6clo4ithj6rbi y rii, thlrcphAmnhu:n6ngsAn,hdi cay,thiy hei san...,
ddmbAo
chAtluongve sinhantodnthucphAmchocricloaithucphAmsaukhi quac6cquytrinh
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chi6uxa..
Hiennaytr6nth6gioi c6hon30 nudcsrtdungc6ngngh€chitiuxa thucphdmdi xn l1i,
vdbaoquanhon40 loqithLrcphArnkh6cnhaubaogdmtr6ic6y,rau,ngoci5c,rhit,t6m
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Ely ld m6tc6ngngh6dim biioan toenvd matv€ sinhthucphlm va.6t finl tti.tuy
v{y, c6ngngh€odychuaduocsi dungrdngr6i d nu6cta.Nguditiouditngchuaduoc
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cApddydil th6nglin va tinhantodncr,iathucph6mchi6uxa ciingnhucdncdmgiiice ngai
vi
thucphdmIi6nquand6nchi6uxa.
Nh0ngnghiencuundychoth6ythucphdmchitiuxac6 nhilngloi ichsau:
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ThunhAt,chii5uxa v6i liAuthichhgpseriiu di€tduoccacvi khuAnvii vi sinhvergay
benhnhu E. coli, Trichina,Satmqnella

(vi khuiinlim thuc phdmc6 tinh rt6c)...c6
trongthit vd gia camhayc6cloaithucphlimkhac,ng6nchdnsu naymdmcriakhoai
teyvdtdi, IdmchAmqu6trinhchincliatr6icey...


nia,, 2014- APC
-

Thf hai.thucphAmchi6uxa khdngri6pxic v6i ch6tph6ngxa nrdchi bi chitiubditia
gamma
tir ngu6nph6ngxa,dod6kh6ngth61rothdnh.'thucphamph6ngxa,'duoc.

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Thf ba,saukhi'chi6uxa,thucphAmkh6ngxuit hienb6tty d6ct6 ndovdkh6ngc6 su
thayd6icacthdnhphin h6ahocgayanhhuongbdtloi d6nsfc khdeconnguoi.

-

Thritu, chi6uxa kh6ngldmgiamgietri dinhdu6ngcongnhucacvitaminrrongthlrc
phAm,ngodira cing kh6ngc{ithayd6indocriaacidaminvdacidbio...

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Thil nim, cdcnhdm6ysu dltngc6ngnghCchi6uxa thlrcphdmvin hdnhtheodLing
quytrlnhantodns€khdngg6yhaigi denmdirruong
xungquanh
cingnhukh6nggay
dnhhuorgbdtloi vAsrickhdeciracdngnhanldrrrvi€c.

D6ngftdi thucphArnchi6uxa cing g6pphdntaora ngudnthucphAmsachvd do d6 sEldm
gilunnhiingvu ng6d6cthucphamtapth6dangr6thayxayra o nu6cta.
b.
Dichvq chi6uxa trdi cayttroixudtkhdu:
- NAm2014,C6ngty API tap ffLrngcungcip dich vu chi6uxA trdi cay tuoi nhuThanh
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c,

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Ngodihoald6ngchiduxa,khi tring rhucphirn,C6ngly Chi6uxa An phi conco
hoat.d6ng
chothuokho l4nh.Kho lanhci]aC6ngry dlfocthiiirkd vdi c6ngsudtt6i da3.000
t6n.I lientai c6ngsudtchothuekholanht4i C6ngty da datt6i dac6ngsu6thiiu dung2.100
lan,do nhucauthu6kholanhbdoqudnhangh6acia cAcdoanhnghiepxuAtnh6pkhiu ngdy
cingtang.Tieuchudn[ru tril kholcnhdarchdrluongcao.rhuhir duocsuing hocuanhieLr
kh6chhihg trungthAnh,lientuc kdtii ldi xaydlLnghoanrhdnh.Ntrm201t.C6ngty duavdo
hoatddngth€mkholanhtai KCNBinhMinhvoi c6ngsuAtthiiitk6 t.000tdn,nangrongcong
su6thffudungkholanhcrlalodnh6th6ngl€n3.100t6n.
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Chi6nluqcph{t tri6ntrungvi dii hqn,
Ti€ptucduytri vd ph6ttriCnrhemdichvu chiiiux4 cricmAthdngthriysan,nongsan
vdtr6icayxuAtkhAu.

Si minh vitmuc Aa.u(Ci g tJ,CPChiAux! An Phi:
Sf menh:
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Ungdungngudnph6ngxaCobait60vdoddi s6ng

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Huongd6ndichvu hoanhio honchokhdchhdng.

r ThuchiCntiCuchi : ChothucphamLdnh-Sach-Ngon

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Bdocriolhmrns hian 2014- APC
Mqc ti6u, chi6n luo;c:
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Kinh doanh. da dangh6a sdnphamdich vu hdngh6a rieu thu ndi dia gop phin thuc
thi tdt chinh siichan toanvCsinhthuc phAm.N6ngcaodich vu vi c6ngsu6rchi6ux4
trei cay xuat khdu di My, d{p fng voi nhu cAucria kh6chhdngrrongtrudng hop rhi
truongxuAtkhdut6t.

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Ddu tu.tDdu tu n6ngcriplai mdy m6c rhi6rbi tai Nhd mdy Bjnh Duong,dArnb6oan
todn xuit cungnhrrnangcaoning \u;t hoatdongcuaNhamdy....
"an
Cec mlc ti6u d6i v6'i m6i trudng, xe hoi vd cQngd6ng cna C6ng ty.
- D6i voi m6i truong:Ddm bdoti€u chi kh6nggay 6 nhi6mm6i tru.dng.
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PHAM LANH S,A.CII. NCON

5. CdLrui ro:
- Tinh hinh nuoi tr.dng.xuit khiu thrly sancia cdc Doanhnghiepthiy sdngapkh6
khin
sdanhhudnUlondin sdnluongchi6uxa cur Cdngt1.
- Raocanki thudlcuaclc nu6cnh6plh6u rrdic6yruoi.
II.

Tinh hinh hoatdongtrong nim
l - nnh hl nh hoqt l\ng siin xufu kinh tloanh
- K6t qud hoetdongsiinxudtkinh doanhtrong ntrm:

Nem20l4,la m61nim diy thdchthft vdi C6ngry Cp Chi6uxa An phi, tuy nhiCnC6ngry da
hOrslic phandaude dAtduoccricchi tieu dudi day:

Chi ti6u

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2. CAckhodngiam lrir doanhrhu

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6. Doanhthuhoatdongrii chinh

IV.20

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2014

Thrlchiin
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tr6i cdyxu6tkhdusangthi rrudngHoaKj,t6ng;

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Trongn6m2014,Cdngry da ch0d6ngcit giamchi phi,cing nhuthuc hdnhti6t
kiemdien,giamno vaydCgidmchi phi laj vay.

z. 10 cntc v nhan su
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Ong,
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Nam

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LongAn

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Bdo ctio lhrdnp nian 2014 - APC

Dia chi thudngtrri

1608/25VudnLdi,P.TanPhn,Q.TanBinh,Tp.HCM

Tfinh d6 chuyenm6n

Ct nhankinhtA

Qu6trtnhc6ngt6c:
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Btio ctio lhtdng niAn 2014 -APC

Trinhdo chuyEn
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Ct nnanQTKD & DN

Qudrrinhc6ngtac:
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Ph6T6ngCiamD6cc6nsry.
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Tdngci6n d6cC6nsty Cp Chi6uxaAn phf
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Chfc vUc6ngtic hi€nnaytai C6ne1y

ChritichHDQTki€mTGD

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Tt 2002- 20041Kti toan T6ng,hgp- C6ngry cp Ch6 bi6n g6 ThuanAn - T6ng
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Bdo ctio thtdng nian 2014 -APC

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TI 04/2007 11/2007:
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Chricvu c6ngtiichi€nnaytai C6ngry

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Nhilngthayil6i trongbanaliiu hinh:

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Gidm d6c.

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NIm 2014

Tdnggi6tri tdi san
Doanhthuthuan

NIrn 2013

5,958.602,70i 7,332,769,284
26,554
,965,439 23,774,898,041

Lgi nhuantir hoatd6ngkinh doanh

533,885,299

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FIDQT- t2/12/2014 - D6ng b6 nhi€mba V6 Thiry Duong,Ii
thdnhvi6n
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ginchic vu PholongCi.imd6cCongr1 Cp Chierr
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cda6ngLe VAnRin
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d) Ho?talongcda lhAnh.vi6n
Hoi d6ngqudnrri doc lap khdngiliAuhdnh:Kh6ngc6
e) HoEldongciia cdcti6u ban trong Hoi ddngquen lri:

TrongnAm2014,TieubanLrong - Thuon8rhudcHDQTd, hopbdn,trinhHDeT
phi du)elchinh\dchlienlrrong.lidnlhuongddj \diCone ry.
0 Danh sich c{c thinh vien HQi tling qudn rrl c6 chfng chi dio tAo vi quin tri
c6ngty. Danhs{ch crc thinh vi6n HQid6ngqudn tri thamgia crc chuongtrinh vd quin
tri c6ngty trong nim.

stt

2

ThAnh vi6n HDQT

Chfc vu

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Bdo ctio thtdns niah 2014 - APC
4

2

Bi HuinhThi BichLoan

Thdnhvi€n

Bi PhamThi Luong

Thdnhvien

Bak Kiem sod!
a) Thinh vi6n vi co ciu cria Ban ki6m sodt:

STT

2
3

Ho vi ten
BdFlulnhThi Tn Ai
BarTongThiXuenThi
BeNguydnThi Yen

Chfc vu
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0.00%
0.00%

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b) Ho?tdongciia Banki6msorit:
TrongnemBankio,nsoAtthuchiCnnhiCmvUcr:iabantheoding k6 hoachdd ddra.Ban
kiernsodtda tienhenhhop.drinhgidvi€cthuchi€nNghiquy6tcta D4i h6ic6 d6ngtai4
alotkiim tra rrucriephi C6ntsry h.ongnam.Ngodiki6mtra tnrc ti6ptai C6ngty, th6ng
quacdcphuongtienth6ngtin Bankidmsoritcdnthuchienvi€cgiems6tvAtraodoiciic
n6i dungc6ngvi6cc6 li€nquand6nhoatddngkinhdoanhtai C6ngty Cp Chiiu xa An

phi. Dai dienBankiemsoiitthamgiadi c6cbu6ihopH6i ddngqudntri dinhkj (04klL
hqp/ndm).
N6i dungki6rntra :
-

TinhhinhthuchienNghiquyiilcia Daih6ic6d6ng

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TlnhhlnhthlrchienNghiquy6tcta HOiddngquantri

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Tinhhinhthuchi6nK6 hoachSXKDtr)ngquyvacdnAm

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MQts6ndidungc6ngviCckhdcc6 liCnquanddnhoardQngkinhdoanhcliac6ngty.

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cdliin quanddnquyintoicui iO aOng.
3. Cdcgiao tlich, thii lao vd cdc khodnloi ich cuaH6i ddngquantri, Bangi/tm J,ic va
BankiAn sodt
a) Ludng,thudlg, thir lao,c{c khoenlqi fchnhanaluqctrong nim 2014:
DVT: ngin ttdng
s't l'

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534.004
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c) Hqp d6ng hoic giao dich v6i c6'(6ng nQibO:Kh6ng phdt sinh.
d) Vidc lh!c hi€nc{c quy dinh vd qudn lric6ng ry:
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TiUc hien thi tuc nhapb6 sungngudnxa Cobalt-60v6i s6 luong 200.000Ci trong
, -+
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hi€ntht tucdd phdthAnhco phi6uchongudilaott6ngvdisi5luong5%/t6ng
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