Báo cáo thường niên năm 2015 - Công ty cổ phần CMISTONE Việt Nam

C ~ N TY
G ~b P

H CMISTO1YE
~

VI@TNAM

Ten cdng ty Qi ch6ng: C ~ M TY
G ~6PCMISTONE V@T NAM
Ni3m Mo tho: 2015
I. T H ~ N GTIN CHUNG.
1f Th6ng tin kbhf quilt:
- Ten giao dlch
:C ~ N TY
G CO P H h CMXSTONE V@T NAM
:CMISTONE VIET NAM J O N STOCK COMPANY.
Ten tihg Anb
- G ~ ~ ~ C E I D K . D:0102381001.
N~
- vdn &&u 16
: 160.000.000.000d (Mgt trtbpl shu mud tjddn@.
- Dja chl:
:~ h 8, gTba nh8 Agribank, 135 Lqc Long Quh, d
u ~ i h yHd
, NQi,
- Di$n thoqi
: 043.787.544I/Fol~:
043,787,5440
.

Email
:infk&lcmistone.vn
- Website
:,www.cmipowder.com;
- MH c6
: CMI

-

2. &lmp quh trlnh Wnh thhnh vB pbat trib c h C6ng ty.
- C8ng ty CP CMlSTONE Vi@Nam gpi tht 1A CBng ty CMISTONE.
- Ten c€i: (Cdng & cdPh& CAVICQ Kh&g sdn vd Cdng nghifp).
Bugc thank w p ngAy 03/10/2007, C6ng ty ~b p h h CMSTONE Vi@ Nam 18 thhnh vi$n
c9a Cdng ty Cavico Vi@ Nam v&i c k cb d5ng sing I& lk C6ng ty ~b p h h Cavico My
dyng C$U Hh,C8ng ty CP Caviw My dwg Thdy Dien, Cang ty ~8 phdn ~ u h kh&u
t
vvh
Khai t h b Khohg
V i e Narn.
Dkn 3/4/2015, C8ng ty CP CMISTONE Vi@tNam dB dhg vhn dibu 14 I& 160 .tjr dhng
(Cdn clb theo GPBKKD thay b& &I ttli 11). Hien nay, C6ng ty dang hoqt dong trong cAc
1Tnh vpc chhh 18: Sh x d t &
6pI
Idt Win tqo cao dp, B@ dEi tdng si4u rnin CaC03, Khai
t h h chb b i h qu&g skf Shn xu& dB x$y dmg c8c l@
Ngdi ra C6ng ty cirng d3 vh dang
diu tu dv g f i Gt dong s8n TSr Li4m Nn dia Mn qu& Nam Ttr Liem, thhnh ph6 Hg Ntji.
3. Nghh ngh6 Mnh doanh cfia C8ng ty.
- K i d do&, chd biin, Kkai thdc md, d4 c&, sdi, kim loui, kim logi m h vir ccEc loqi
khoiing s h khdc

lo# lVhk d c cdm);
- Xriy &g cdc diag trtnk drin dyng,cbng d l # , gim Mng, thiy I@, cdng frtnh hq h g
66 vd Mu c6rog ttghgp, khu ehk'm&, Wlu du ljch, k$m gidi m5
- Budn bdn mdy m& t h i t bj cdng ng& ngdnh chd bidn h d n g s&;

-

....


-

Bu6n bdn c&c thi&?bjpkKwg ti& v& tdi,8 t6 vup& tiing 6 16, xe mby vd phy t h g xe ca
gidi thi cdng cdng rri* cdc phwmg ti& v@ thi&&rag f hdy v& p& hhg &a c&g;
- Sdn m't vd b d n blln v4t l@uxLqt diftag (xi m&g, sir, tMp, cccit, sdg vd v@ l@ut m g trt
@i ngoqi th&
- Djch vlr d min tmng xdy
kinh ti;
- K i d cdoanh v& chwLnhdnh Wch, v& tdi h h g hda b h g 6 t8;
- Tu vdn d u tu w n g bm gdm tu vrfn
I@, th6, tai chinh);
- D@i$mm, d q I @ b & ~ @ i h d n g h d a ;
- ~tla*tnh4p khdu sdn p&, hang hda C6wg ty kinh &anh;
- Mua b&n xdng d&, t&t bj h g ddu, nhht (&a& nghiep chi Iiw@ ddng Mi drrQe 4
c h h g nh& L% ddu ki#n tkeo quy 8jnh cPiaphdp lugit);
- Kinh do& bd @ng dnL
3. Thbng tin v& m8 hinh qaiin tri vB b? mhy quiln 1f cPla Cling ty.
- M8 hlnh quiin trJ: C h g ty CP CMISTONE Vi& Narn h q t dong the0 m& hinh q h trj cila
C0ng ty dai ch6ng dE[ thw hi@ ni$m
d phi6u tpi Sb gjao djch chhg khoh HA Noi

(WIndex). Mil cd
giao djch trh sAn chimg khoh Hg NOi 18: CMI.
M6 hinh quAn I$ (tbnk dkn 30/12/2015):

-

PI16 T G D S k i X U A T

4. Wnh h u h g phtit t d n c b C8ng fy.
Vbi t8n chi "Giatang gih trj tili nguyh". CAng ty dB vd dang &u tu nhiku d&y truy&n, mfly
m6c trang thi& bi hi@ dqi d&khai thh, ch&b i h khohg sb nhhn tqo ra gi8 frb cao cho sh
phkm xuit a u . Cang ty &a&& ra chc dfi h h g pMt tri&nnhu sau:
- ~ i h tyc
p p u t huy nhUng thb mwh v6n cb. L i h tpc c@p nhat vh Ap dyng c k phwng phdp
q u h If m&i nhht &n nAng cao hi& quh SXKD c h g nhu hi4u suit lao dong cda t& th&
CBCNV trong t o h c6ng ty.
T@ptrung dhu tu c6 hieu qu8 n g k h nghB kinh doanh &I l6i, tim h&rn
them nhi&ungdn
kbohg sin trong vh ngolli n u b di! &a v8o danh mvo khai W, ch&bi&n,shn xu&. Ap dwg

-


cac ccbng ngh$ ti&ntikn n h h 1hm gia tiing gi8 tri tii nguygn theo &ng vdi t6n chi muc dich

d#t m.
- MB. rang thi t m h g ra cAc nnudc trong khu vpc vA th$ gidi nhkm dhy manh xuit .tiu chc
shn p h h , bing h6a cb chit luqng cao irong thbi gian sdm nhh.
- Ph5t tri&nCMISTONE trb t h h h mgt irong nhiing thumg hi@ mgnh nhit c ~ ng5nh
a

cSng
nghi$p chk bibn, khai khohng tai Viet Narn.
5. Chc dy an chinh d i vh dang t r i h khai:

NhB may CMISTONE Vict Nam sin xuht dA bp lk nhdn tqo cao chp vvB bot ddB siCu mjn
tqi cpm c8ng nghi$p Nghia Long, Nghi'a Dh,Ngh$ An.
+ Di gp 1At nh5n tqo: cbng s d t 2.000.000 m2/nb .
+ BOt dh sieu mjn: cbng sukt 32.000 d n l n h .
J Q g 6n rn6 bs trhg
Qujr Hqp san x d t nguyen lieu cho nha mhy CMISTONE Viet Nam,
sin xuht dii khbi, d5 x$ d i bp lit &En QixB Chiu Loc vk xZI Lien Hpp, huytjn Quy
H q p tinh Nghe An.
J Dp h~ bb$t dong s
h Tir U r n , thuk dja ph$n x$lMZ Trl, huyen Nam Tir Liem, TP HA
N6i.
Du An khai t h k vA ch6 bi&n quKng sit tgi m6 q u h g s& ~ r Hung,
h
xSI Hung Thjnh,
huyen ~ r 6 Yen,
n tinh Yen Bfii.
J Dv Bn mb sit Hohnh S
m hi mb L h g ~ bx3, H u h g Sm, huyen H u h g Hdra, Quing Tri.
J

6. Try si3 giao djch chinh:
- Dja chi
: T ~ I8,I Tha
~ nha Agribank, 135 Lgc Long Quh2C ~ ~Ui & ,HA NOi.
- Dien thoai
: 04-37875441Fax: 04-37875440.

- Website
: .
- Email
: www.cmistone.vn; www.crnistone.com.vn; www.cmipowder.com
11. BAO cAo HQI D ~ N G
QUAN TW.
1. Dsinh giti chung k6t quii SXKD niim 2015.

N5m 2015 tikp tyc Ih'rnot n3rn dhy kh6 k h h , M c h th6c b6i viri n&n kinh t$ thk gi6i
n6i chung vA nkn kinh t&Viet Nam n6i ri6ng. CAc chhh shch vi m6, chinh shch ti&n te . . .
lien Qc cb nhi$u thay d&i,bi&ndong, di&unAy d5 ghy ra khbng it kh6 khh, thhch that d$n
dinh h u h g v&csic quy&t shch diku hinh SXKD c6a c8ng ty. Trong b6i d n h kh6 khgn 66,
hhu h&tcAc tb chfic, doanh nghiep hoat dong trong Knh vvc dhu tu, khai thic k h o h g sin, chi
bikn v$t lieu xGy dgng cc6 doanh thu dku syt g i h . Hoi d6ng q u h tri (HDQT) cung Ban ~ 8 n
giAm d6c (TGD) v i toAn thk c&n bo CNV CGng ty $3 cb
n8 luc, di sau t$p trung dhu tub
vho d u hn trong dikm vdi muc &ch dem lgi hi@ qu8 s8n xuht .tong thdi gian n&n nhit nnhhrn
kh& phyc kh6 khan chung cua nkn kinh tk. Trong narn 2015, CMI cGng da khSng egirng n8
Iyc dhY mgnh &G hoqt dQng sAn xu& kinh doanh. Ben canh d6, d2y ciing 1s mot n&rn dign ra
s8i bong d6i vdi c5c hoqt dbng d&utu, xiy dvng Nhi may s h xu& dbB bp l i t nnhn tqo
CMISTONE vbi SIJ cpy6t a m cao c ~ ioAn
a th&ban 13nh dao, cin bb, n h h vi&ntrong cbng ty,
1.1. T h h hinh chung
1.1.1. Thu$n lpi:

~


Tlnh hlnh nh8n sly cSng ty ltSI di v8o An did, 1~ luqng CBCNV nihg
dong, nhi@ huyh 18 di6u kign thu$n Iqi cho c6ng the s h x d t cha CBng ty,

J Chc d y 4n dhu tu t q n g di4m
t- Dg i n Nhrl, mhy CMISTONE ~i~ Nm:
C6 th8 n6i day Idu h~trpng &&I nhht cda c6ng ty, la d~ hn t i h nhg vA dugc dku
tu dhi
clEa c6ng ty, chi phl du hr I h nhmg hi@ qu8 mang lqi cao. Dg h~duqc du tu
xliy dmg tqi Cym c6ng nghih NghTa Long, huy& Nghia Dh, tinh Nghe An v&i c8ng suh:
B& hp lilt d&
c a cdp:
~ 2.000.000.000 m 2 / m , BOt dh CaC03 : 32.000~~. Hien tgi,
Dv An dang ghp nit h o h thi@nc8c hqng muc d n g vi& cubi chng 84 Bua vio v@ hhnh s h
x d t kinb doanh. ~p kikn nhh mhy s& cho ra &I p& ngay trong thhg 4/2016.
+ Dp in mii it4 t h g Qu? Hqp:
Mb dh hoa t h g $i xii Chgu L8c v l x&tLien Hqp, huy$n Quy Hgp, tinh Nghg An v6i
dien ti& I6,07ha vA # lvqng trong d6 88 hp 1ht 2,602,909 m3,& 1Bm bQt carbnat canxi
7.496.904 h;ehbi gian khai thh 30 n h , 18 ti&mning 1611cho c6ng ty. H i b Mi, d c hang
muc d y dmg cu b8n md & h& thw,c6ng ty dmg trihn khai huy dong m8y m6c vh n h h
IIJC dk tikn h h h o b hoat dqng khai thac m6. Vi& & tu x&y dmg nhA mhy dB 6p I& nhh
Qo, b$t Bg sih rnb tqi Cpm C8ng nghi@ NghTa Long, buyen Nghla DAn I i cu st^ v h g ch&
b& c8ng ty t#p hung khai thic dA v&i cdng su$t 1611 d6 I h nguygn li$u &$u vb cho nhi mAy.
Vi th&, C6ng ty dii t@ptrung dhu ttr rn& v8o w sb hq h g di! dky cao n b g subt khai thac
ngub nguyen lieu @ m6 it8 nhy.
4 Nhin SV:

J

V& m#t ,hi

taic:

M#c dfi n h 2015 n&nk

i
d t& v h cbn g& rht n h i h kh6 khh gnh huhg ldn tbi hhu hh&t
crIc doanh ngMep. Tuy nhien, C8ng ty dII dugc dbi tAc, ca quan bng ho dgnh gih cao v&th
c h h s&n xdt, dinb huhg phht trih P& biet 118 c8c tb c h h th dyng tin t u h g , chia d vh
thao g& & k g kh6 k h h nhht djnh d6 18 y ~ bg
u tich cw gi6p Cdng ty vrspt qua kh6 khgn v21
Qo & pb& trihn cbo n h 20 I6 vii nhUng nlitn tibp theo.
13.1. Kh6 khgn:
4

Chinh &h vT m8 cb nhih bibn d@ng,qu8 trinh thyc hien h o ~ tdong 1Tnh vuc
khohg s8n g#p nhihu kh6 k h trong qu8 trlnh xuht tth.
Qua trlnh tikp c& ngu&n vbn ti^ o&c t8 c h h tin dyng vB huy @ng vbn kh6 k h b
h h huhg &6n qu8 trinh thyc hi@ c8c dy h~&u tu trgng f i i m c6a CBng ty, gnR hulmg dkn
k& hwch sxkd c h C d g ty & d#t m.
4
Gih cii thi t n r h g bikn @ng Idm ghy ra nhibu khb k h h cho s8n xu&: Trong
khohg th&i gian ti^ cuBi n h n 2015, nh#ng b i h dong ti& cw cda kinh d thb gidi n6i chung
vii Vi@ Nam n6i rieng, g l qubg & tyt xuhg r h thb &
gnh
ihuhg rht 1631 tdi ho# dGng
s8n xuh kinh doanh &a chc domh nghiep hogt dGng trong 1Tnh v c khai th6c qubg s h t , ~ o
v4y, til su6t giai dqm cu6i d m 2014, d m 2015 tqi ~ I &
J I md dt Yen BE, C6ng ty phAi ti&
hhnh t
p d h g sfin x d t do chi phi khai thltc tang cao, &u ra W n g ti& thy dug'c do gi8
quwg sit hq xuhng m h qu8 thhp.
J
Dv tin Khai t h h vB ch6 bikn mi3 q@ng s i t ~ r $ Hung
n

- Y h Bsj:
Trong khoing thM gian t& cuhi dm 2014 d&nnay, nhfFng b i b deng ti& cw cda kinh t6
th6 gibi n6i chung vB Viet Nam nbi rihg, gih q w g dt tfl xu&ngAt thhp h h huirng r$t


l h t&i h@ dgng din xuh itnh doanh &a & d w h nghiep h q t d$ng trung l h h vye khai
t h h qukg dt
Do vey, tik g i b n h 2015 d&nnay Cbng ty phhi $m thdi d h g dn xu& do chi phi khai
thac t h g cao, db ri kMng tibu thy "dugc do gi8 qu&g sht 5t# xubng m0c qua thip. Trong
th&i gian @nnghg $i dp hn nhy, c6ng ty d d h h thbi gian vh ngdn Igc cho dp in nhi miiy
CMISTONE V i e Nan tpi Nghe An,

N h 2015 do dnh chung ci3a thj trubng, gih quwg skt xuhg fhkp, nhu chu thu mua
quwg cih clrc d6i thc cfing spt giAm m ~ hdo
, && s h luqng khai thhc vB ch&bi&nquwg cmg
~t g i b the0 nhu du coa tbj tnrbng. Doanh thu qu#ngsit $i mb dt Quhg Trj n&n 2015
chi bqt kh&g 12 t$ %Ang,giAm hm 50% gih tri so vdi n h 20 14.
:do cfo tlnh kink tdl chbnh.

KhH n%ngsinh la,khH n h g thanb M n :
Chf tibu
1 DVT

- Thi sim n g h h q r ~ / t d n gs8n
-~
Co' cdu ngu6n van
- Nq phhi trm6ng ngub vhn
- v6n ch6 s& hiid ~ b n ngdn
g
vh

KhP n&ng thanh t o h
- K h A n b g thanh t& hi& hh
KhA nglng thanh t d n nhanh
sugt lqi nhn@
Tfsdt LNSTflbrtg t i i s h
-WsdtLNST/Dn
- T9 s d t LNST/ngubn v6n CSH

1

TT
1

2

3
4
5

v&nchil sb haU
vhn di&u14
M#nh gih 1 G8 p h h
~b l w g cb p h h dmg luu hhnh
GiB trj sh &hldp h h

NHm 2015

57.41

43.92

%
%

48.05
5 I .95

56.57
43.43

%
%

1 % 1

1.24%
1.05

1.04

7.9

0.0I

22.4
15.27 1

0.10

1.18

0.02 1
( I V , ~ Bck
:
ciio Tbi chfnhkiim t o h ndm 2015)

C I th~-dikrn
I
3111~t014
vk 31/12/2015 cia ebng-

Chi tien

1

%

L&

*

tri sd ~

Nam 2014

•

-

1.2.2. ~i

I

DVT

&ng
dng
d
m
3

CP
~bng

ty.

Nam 2014

Ngm 2015

179,648,174,792
100.00D.Q~O.000 160.000.000,OOO
166.565.059.292

10.000

10.000
9.948.00U

16.000.000

11.393

10.731

(Ngudn: Bdo cdo T&i chinh fidvn sodn ndm 2015)
1.23. ~ u d c6
u d & ~vh
g tg 1# s& hiku ddn 31/12/2015:
/ ~ b s6n08 phihi
~ Bang luu hhnh tpi tthM didm 31/12/2015:
Sb luwg cb p h h phd th8ng: 16.000.000d p h h
Baa d o th&g

ni@n-CMISr0N6-2OIJ


I I

1

16,000,000 ]

ZOO

1

1.2. Bbo C ~ kit
O qua
@ng SNKD ndm 2015

12.1. Chc chi ti& kk hoqch v&kinh doanh nhu doanh thu, Igi nhu#n nam 2015:

DVT:rn

Lf2, Nguyen n h b :
~ dqu8
t &I x d t W doanh n b 2015 chm d@ durn nhu Id hquh at ra do mot sd
nguyen nhb: Suy thohi n&n kinh d chm h& phvc tfpc ti& gnh h h g dbn nb k
i
d ti$ cb

~ig~am,
g i ~ ~ v @ i x & v 8 lihtyctangg@khdkbh
0
chohoqtdQng~XKD.
Dy 4 1 m6 q@ng dt T d n Emg -Y6n Bhl: Gih cA thi tmhg b i h dong I
h g&y
ra nhih b 6 khgn cho s i b xuh vB d#c bi# giai dagn d i n h 2014,
bib d@g tih
cw c h l i i i d th& gi6i n6i chug v$ Vi@#W n nbi rim gi8 qu& & ~i xubq r k
dB
gnh hmhg I& ldn t
4hwt dong s h d t kinb d& c h cB;c d d &iep h q t dgng trong
~nh~~thacq~dt~ov@~trong&~d~eu8i~2014~i~hnmd
~h~~~~typhaitibhanh~rrr$itbmb&~h~figdo~hiphi~tha~~
rol kh6ng clh thp
tlaang 7)2015, C&g ty
hq xuhg m@cgu8 &.
do gi8 q-g
& T& ~ r m g

aa qayCt d&h dimg hw dew siin d t M dg gn
J
Dq hn ma d& d n g Thung mn: Chg ty clwdg t h q ~hi& quh trlnh x4y dmg cu
b h , h@ dng m&,chm trlh khai khai thsc mi3 v6i quy mB dng fighi&. Thi t m h g nguyen
lieu, b@ Cam3 d t l d d u Mng & tuy nhih N'hh raity d a CM chaa fioh tM&. HDQT,

rn


Ban TGD & quy$t djnh tqm n g h g khai thac & ngubn nguy€n Ii@ dp tril phuc vy cho NhB
mhy ciia C6ng ty.
./
DV An ah&m9y CMISTONE Vi#tNam: Nh&d y dang ti& hhh x8y d g ~ cu
g
sd hq h g , nhA xuhi&nohua di v
d hWt d@ng SXKD nen chua c6 doanh thu.
J
Dy in thiIy Bign D i kdrinh: Chm thu h6i dugc v6n, dang chb duy@ quy&ttoin
v6n c h chh d&utu.
*f
C h dp An tikm ngng k h b dang trong qu6 trlnh d u tu chua M v b hoqt dQngchua
Qa ra lqi nhu& vAo dbng tikn cbo C6ng ty ,
1.23.

Ben phhp l&c phyc:

4

~ & nhaah
y

qu8 trhh xsty d p ~ gnhi miy CMISTONE V i e Nam s6rm cho ra s8n
p h h trong thhng 412016.
4
T$p tnrng huy d$ng thi6t bi, v$t tu; n h h lyc hogc lien danh &6 t r i h khai khai
t h k m& TRung Xin vdi quy m8 c6ng nghi@p.

Ca c h , c h g cb, 6n djnh b& thien b6 mhy diBu Hanh q u h If, di&uhi&, phin
chp, phAn quy&ndkn timg c h b0 q& If.
4
Thvc hien tht hoqch &jnh ch&n Ilrgc, &h huhg sxkd linh hoqt,
4
Xiy dm ht th6ng q u h I$, quy trhh hogt &Qng c h c6ng ty vA c8c dg 5n cc6 khoa
~ Q vh
C phh hup v6.i tlnh hlnh thqc d hien nay.
J
~ r i b nkhai GAG dv An m6.i s6m dua vho h q t d@ng khai Wc
J
Thgc hien nghiem c8c quy djnh cih UBCKNN,Sd GDCKH'mi,
J

1.4.1. Mttk gid h q i dgng ciia Hgi, dSng g

d i@
~

V& tb c b k nban ay: Hoi d8ng q u h tri c6 5 thanh vien, trong db cb 04 thhh
v i h kiem nhib c8c vj tri TGD vh Ph6 tbng gihm &&. ~ i 6 u
86 thufin lqi cho & vhn d&
h w h dinh chi& 1% djnh h h g sxkd sht thgc t&, kjp thai.
4

V& hwt long ciia H@id&ngquHu trf: H8i dbng quin trj dii md c$c cu@ hgp
djnh hang quy vh at thuhg, v6i t8ng $6 8 cuoc h ~ d&
p t h b lu& v& c h i n lupc SXKD
trong tinh hlnh mdi HDQT &EL nhbm bpp,
s&t tlnh hlnh sxkd vh d h tu, chi& luqc phat
trikn, tb &6 th8ng qua chfitnrung, chinh skh,djnh h u h g cia CBng ty.
4
n
Chc n?i dung chfnh d c h duqc H@iding quAn tri thbng qua: ~ h h thw
hi$n thdnh cbng DG hGi thubng nien d m 2015, HGi dBng q u h tri 851 tb6ng qua cAc chu
truang, quykt shch ldn nhu sau:

~


d t &
~ ~2@5:
. ~ ~
1.42. llnh hfnk t h ~ I@ d q ~ ~ k j q q dmng
J Nhmg n?i dang chinh Uii dmp thyc

wn:

~ a h o h ~ h ~ h ~ ~ & n g t y ~ ~ ~ ~ ~ h t o a n v h ~ u & k & ~ d
to& b8o & t8i chinh n h 2015 ~ B n g
ty theo i3y quyh c h D#i hei &ng & &g.

J

~ ~ 1 t h a y & ~ i ~ ~ y ~ ~ ~ ~ ~ l l n g A y 0 3 / 8 4 / 2 0 1 5 d o ~ ~ ~

v61 vbo &u I@ mdi La 1~.000.000~000
dbng;
~~s~d~l~i~u1~d~fi~lrqpv~~~~aanltn~i~p2014c6~ul~
V& %I di dung k&c. Nhihag n#i dung chwa thpc hi@ dqa;
Chm h& thanh t6a theo k& h w h s?KD2015 && ra.

1.4.3. Mnh giB h q t d@~g
cila Ban ~ 8 a &&th
g &.
Ban ~ b n gg j b & d cb nhih n& Iyc tmng c h g tAc &&uhanh c8c h q t dong c h
dbng q u h trj dh hvc Kin Wmh c8ng c8c chi ti& kinh tb
C h g ty thea
huhg

mi

~2015,cy~?ihusau:

-

V& b h vpc khal t h h vii eh6 b i h Lbohng dn;H a b fh8hh GU&I

xsly &ng co sb hg
thg, h a thhh dku tu, xliy d ~ glkp
, d#t dAy chuyh thgt bi, tikn hit&
th c8c thfi
#ye %p l$ mb nhu
ph&pkbai th6c kh&g sin, xin gihy ph6p & tu'&&u ~ M n hmb
r@g md, kf hqp dBng tbu&&,kf qug chi @Q vA phyc h8i m8i hr@g chsa chc dy 4n di
vilo khd thb,y#inh W s8a XI&

vd h b vpr Ma tlr bht Wng dn:TRp hi& Ngki quy& HQi dBng quh tq vk Dqi
hoi d n g c h &6ng, ~ o l n~ &g;ibd&&ichi
l ~
~ Q O
& tu cb Ilqhtheoddngquytrinh

ay

-


@i~8 Trl - huyen Tir l i h Ha NQi.
Csic IInh vqc M c : Ban ~ h g d k
trlnh Hoi d&lg g d n tri ban hanh quy ch&tihn
h a n g , &i ng?, ltao tp.Qua ct6 m0i t n r h g 1Bm vi@ vh d&i sgng ng&i lao &@ng trong
d m qua 83L drrqc cAi thib, dc diiu ki&n h &, Ism +i@ccih &I bo, CNV b d c dy An
dugcquan t
h vh & m ~ d h g m ~ c ,
c h dv h:Trung t
h thwng mqi vA tnmg M y s8n p u m

-

IL D m W

~VA G
Kk HO4CH SXKD NAM 2016

1. Djnh hvdrng chien 1
-

phht t r i h vh kinh dmnh:

N h 2016 vA c6c n8m tihp theo C6ng ty phhn d h tr& W h CBng ty mqnh trong l h h wc
Khai thk, chk bi&nkh&ng s h , s h x d t v@tlieu xEiy d m vB ~ k tu bit dong sin. D& biet
18 p h h dhu dua ddng
p h h dB hp Iit n h h tqo cao chp p h h phhi ra thi truhg, c h i b ITnh
dugc thi t n r h g ti& thp trow nu& vh c6 xu hudng xu& khhu ra thi t n h g ngoii nu&.
1.1. Trong l'inh vpc Khai thhc vh ch&bikn k h h g sAn vB dm xubt ,t# lieu:
d
Bat myc ti& p h b diu trd thhh mot Cbng ty cb humg hieu mnh, & &I phhm
ciia CMISTONE s& c6 gdrp m&tMu h&t& thi t n r h g M n th& gidi. Thqc hien Wnh &g
chi& luqc phslt t r i h trong thdi gian Mi, Cbng ty Bgnh diu m6c quy H n h 2016 se 18 niim
chinh thirc dua s8n ph&n "EM bp 1Bt nhin tqo cao cbp'7ra thj W g mng vif ngohi nu&.
C6ng ty tibp IJC c h g ch c8c n g d n Ivc, tg~on&nh g vitng chic d6 phht trikn &wb, b&n
vitng, khhg djnh thuung hi@ "CMISTONE" 18 thuong hi@
trongck dbng &I p h h
nhu: dB hp l& @ nhien, dB bp IM nhsn tqo, bet dd CaCOh tinh qufing .. MIIthj tnrbng trong

rnw

:

nu6.c vh qubc tk,
1.2, Trong Enh VGD ~ trr
Ub h Uong dn:

Tbp trung thw hien dp An lien doanh &I tu khh thi, b6ng thbi tikp @c nghitn ciru cAc m8
hhh ~ I JAn bh dGng sin kiku m&i n h b da dqng h6a & l q i hlnh sin p h h trong linh vvc
b& dong s h n6i chung.

I .3. D6i t8c: ~ i wc6 tlm~ ki6m cilc ddi tsc chi411Iuqc 18 chc t6 chlrc tAi chinh, quy diu tu c6
uy tin d trong v B ngohi nu& b6 a n dwg ciic ca hqi du tu vA hgc h6i kinh nghiem quhn tri
q u h t4.
1.4. V& t i i chrnh doanh nghi$p: XAy d y ~ mot
g he t h h g thi chi& IM m&,
th6ng kikm toan n?i b6 vA q u h 19 di xo dugc k i h s d t ch#t chg.

minh bqch, he

2, ~6 boqch SXKD nam 2016.

2.1.

Dy i n &n xdt:

C8ng ty @p trung trih khai dhu tu khai thac hi$u quZr & dp hn trpng dibm n h h &em
1qi doanh thu, dbng tiin nhanh cho Cdng ty d&@ ti&n8&thgc hien bikn khai c8c dv &n
hr d8i hm. Cgc dv hn tqo domh thu chinh trong n&n g&m: An nhii rniy Bg 6p 1st n M n t p
cao chp CMISTONE Vitt Nan,
in mB IIh hoa kg
Quyg hgp.
a.Dy An nhh mhy dB 6~Mt obira Qo CMI Stone Vi#f Nam.


HoAn thien cbng tb du trr, v$n krlnh ohqy thQ d&y chuy&n thi€t bi, dua d5y chuy&nvAo
v@ hhnh SXKD vh cho ra sdrn p h h dh 6p lht n h h tqo w dp,b@ dii CaC03 troag
rhhng 4/2016.
Xfiy dgng h& th8ng dqi 19 b8n hGg, c8c dun vj p h b phdi d s6m dm
p& ra thi
t n r h g tibu thy.

b. D y An khai tbhc vh ch6 bi&nm6 88 trbng Quy Hqp.

1A nguhn cung chp nguyCn lieu cho Nhh mhy dh bp IAt nHSln tqo CMISTONE: Viet
Nam, NhA mby Wt dh ding situ mjn CaC03 vh cho ra dbi dbng $an
dB dp 1Bt marble QI
nhien du'pc tRi t m h g trong vh n g d nuh. Cgc dbng sAn phkm d&&hi, dB xd, dh bp lht.,..
Cdng ty &I dinh iMy lh dv h c6 n h i h tihm ngng va & @o ngu& thu d h g k& c h CBng
~
ty
An

trong nRang nELm 2016.
J
Mot ah chi Mu ld b ~ c SXKD
h
niim 2016:
Dun vj: Trieu bdng

Doanh thu

Dy hn

Stt

1

Doanhthus8nphh~g6~l&t

2
3

LN sau
thub

TY 14
LNmT

73,409

20,522

28%

Doanh thu b8n ngu$n IiGu Wt d4t r h g

8,080

1,008

12.5%

DoanhthudAhoadng

8,250

925

1 1.2%

*/

Dq An bkt &Bangs8n w
e Tri:

Trong n h 2016, Cdng ty d t i p lgc trih khai c k cling v i e tikp theo cda dp h,bero g8m:

H o b thign chc thfi tvc c h hikt thw quy djnh d&ti& tyc trihn khai.
N@ptikn h6 trq x&y dung chq db sinh theo U h g ch6 trumg c h UBND TP Hh NOi vh
theo yeu cAu cria UBND qugn Nam Tir Ligm.
~6 chirc thikt k6 vB xin ph&duyet t8ng m&tbhg dp An Khu djch vy t h m g mqi va tnmg
My s i n phhmQi thbn ~6 Trl H& xil M&Trl, qu& Nam Tir L i h , TP HA Noi.
Lien he vdi .ic sb nghh cS Ubn qum &8$ nghi ra quy&tdjnh thu h8i dht 6.000m2 dk thw
hien dv iin.
Khi c6 quy6t qnh thu hdi &kt, gihy phbp xAy dgng, cbng ty s& ti&nh
f
i d chirc giii
ph6ng mat &ng v i &n kbai bbng bO chc kgng myc cbng viec lien quan.
G6p chi phi
hr x&y dmg dd sang v h gbp vbn lien kkt v6.i dm vi da kp Hg'p ddng
hgp th d6 &ihkhai &u tu xliy dmg dp An.

vn.BAO CAO TATm h ~ :
1.1 Btio d o t8i cblnh i%i kigm tohn nHm 2015.
(Chi tikt BCTC ~ fK hi f THE0 ho&
TI&N WEBSITE C ~ CA ~ N G
TY)

TAI

Link:

A&C
&N(:

TILLS?

n wmgdw T ~ I vR mvh~ a c

M A U W T W AND W M U U l N G CQ,LTD,

HddqW

-

=hftrm4

mkw-:

'hrhinCm'l&o

-

:lkkmt;WrWn
I ~ ~ & , W r Z . T ~h9Oh fDYj tu2r 9h 7LPh t M Y ~
::YIGkl#Y*'Sr2Dcym
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H
away

la T n a W n b Dw St. Nha Trmg Uty
16fGM Tfhm Nbow

Qu.

61,Cnn Tho CIQ

a a d ~ i h & ~ & l s t y . c b i u ~ ~ d ~ S p & ~ n h ~ m a g h d ~ @ ~ ~ a & ~ c l d n h
& ~ ~ ~ t h e p & ~ c ~ r n w ~ t ~ , ~ ~ e d t o s n ~ n ~ ~ ~ ~ d v i & ~ d i n h p f i
e6
udht u1+ Qp vA fdnb My Bda c$a t& &nbvk&iuW n h i h vb k i h soh obi bo m i Ban
a l s $ ~ K ~ u & ~ & d b o r W c b o ~ ~ ~ t r i ' n h & B B o & P i ~ ~ ~ e b s a i ~

wngyhdogiaa Un ~ n h s I&.
m

k& q~ c h a m k i h t d n .
~ r h c hn h i f r n d a o b ~ n ~ d
~ ih d u a r a ~ k h v ck b~t iol i ~ h h h
Chin& tBi dR t'& h h h k l h to4n h e 0 cb chub tnp k ' i toin Vim Nam, Ck c h u i ~mw dy y6u du

~go5iouiint~&mycvA&puy~ddgodia:a~hb~l&~~dthyc~h~
~btosmdC~at~~d~mbliolropuvb~m~c8ot~ich~nb&~~ngv06~rai&6t~
yb Iaay khhg,

~~ngti#&t&b~ll&~~~bc~tg~&t8uthl~&~ch.6nekih~dc~cdtiau
fi~&~~~b&talc~nhm.th~m16iQrra~rprb~hpnd~m~#doe0dkiQm
t&vi&h6h g$ndhh gU &i KI cd ~ F B & & Q % ~ trOng
~ U Bbb chatiji cllfnh do gian I$nhohc n h h lh,
m ~ ~ ~ g l l & ~ l m ~ , ~ ~ * L w e m ~ * w n 9 ? i w c l b a ~ 6 n g $ l d a q r w o

& ~ * ~ ~ p ~ ~ ~ o ~ 0 ~ ~ i - ~ t s ~ n g ~ ~ ~
d, tuy lrhih khhg n
h
hrn#oh 4rra m, 9 k i h d hi@ qua o h k i b mht n6i W ch
v&idnh hlnb
Chgty. cbng-&tdn
c h g 6 a o d m ~ g i 8 1 l n h M d~1 c ~ d c d ab8 dht a @ h d w b p

~

p

&

~

~

~

d m ~ t l r i h b g p ~ ~ c b c ~ t h b ~ ~ ~ ~ ~ h d b ~ a h r r d e a b g i 8 v i & ~ ~ d n g l f r s
a o &tli ohhh.

6



*

ki&ncita ~ k tda,
m a4i b@: Cgc kikn nghi, d&xr$t djnh k$ cfia kigm t o h noi W v&
cung chp Bho d o thi chhh, tlnh hbh tiai chhh cda CGng ty d&duqc C6ng ty xem x& vh cung
cip kip thdi dfiy dii. TrOng n h 2015, Ban ~ i b mso& khdng phat hien thdy ddu hi& bh
thuhg trong h q t dong c6a CBng ty,'mgi h ~dong
t dbu tustn th6 tic quy chb n6i b6 vii quy
dinh phhp lu$t vv&h q t Wng chGng khofm,Ban ~ i k mw i t d8ng vdi 9 kidn d h h gi6 cha
kiem d t vi6n v&tlnh thh h@ d&ng vB thi chinh cfia Cbng ty.
3. ~8 c h k vA nhiin sv,
3.1. CGdu th c b k cda t6 c h k ph4t hPnhl niem y&b
- Ban dng giam d&: 01 ~ d n g i h d&, 03 ph6 tbng g i h ct8c (mng db cd 01 Phti ting
gidm doc kigm kistoiin r&9,.
*3 Chc phbng/ban:
- Phbng TC-HC.
- Phbng Tii chinh - K&t&.
- Phbng kinh doanh -I-~8 thu Ij.
- Phbng K& hoqch SAn x u k
8 Cfic duiin:
- BQL dg in cm N U mAy bQt && sieu fin.
BQL dv An BDS T ~Li6m.
I
- BQL dp gri md dt Y&I B5i.
-BQLdpgnNM&nhinQIo.
- ~ ~ ~ d p g n d h & ~ ~ ~ y ~ q p .
- BQL dr;r hn md &t Quhg ~ r j .
3,2+C4c CA uhan trong Ban tgae sthim d6c.

2.

-

-

3

~ ~ u y Vgn
g n Hbg

Ph6 TGD - K'TT

05/3/20 12

4

~guygnMrc Phong

Ph6 TGD

05/3/20 12

3. hay

sdi gigm dSc ~ i # nhimh tmng a i m ,

Trong n h 2015, ban t8ng giam dhc c h c8ng ty khdng cb hay dbi.
4. Sd l w p g d n b@, nh8n vibn VA cbfnh shch 88i v6.i ng&i lao dijng.
$6 1wpg Iao dng tinh dkn h& nghy 3 111U2015 18: 50 ngubi. Ngdi ra, d n g ty cbn rnGt sd
hqp dBng thu&kh& &in c6ng ngohi vd t h e nhh cdng thbi vv the0 timg yEu chu ccJa c k
dp in ~y ttrng t h diirn.
~

- ~6 lugng lao dong blnh q u h nhn: 50 ngubi, thu i@p blnh qudn ngubi lm dong:
7.500.000d/thang.
+ Mgc ti& chang:
CBng ty xiic ajnh nhan sp la y6u d quy&t djmh mang lqi hi& qui trong hoqt .tong dn
x d t kinh doanh. Mgi thhh v i h trong t8 c h h d q c Qo di&ukien p M huy di da &g lyc
dbng g6p c6a mlnh cho dng ty.
Thw hien vi$c sir dyng, quy hoqch, phht trikn nguh nhh 1~ M u dhi, phii hqp vdi
chien luqc phht t d n kinh doanh cfla c6ng ty.
+ Cbinh ahch cy t46:
~b ging b6 tri d6ng ngubi, d6ng vi&, khuybn khich mpi thanh vien tham @am cbng
tac dho tqo vA tq dAo Qa theo kh hogch h h g nELm. Tap trung bAo tqo, khuy&nkhich cho doi

-


n@ cAn bo chd chat di hgc nhg cao Ien c8c trhh 80 Thqc sy, ~ i 6 s'i
n . . . khk. Ngoii ra,
cdng ty cOng cSr c h CB chuyen m8n di hgc nhg cao vh c@ nh& c6c kikn thh, chhh shch
thay d6i nhu: NgoN nga, vi tinh, Mp nwt c8c chhh &h v&luang, thwhg, chinh shch thuk,
dhu tu trong vh ngohi nab d&t+o iigu8n bd sung doi ngii c h b@ q u h ~Iy nh& dip img
v6i yeu chu phht t r i h Ib dhi cSa cbng ty.
Thyc hi$n ch&dQ lumg, thubng mang tinh dng bbg ta&ncmllrc thu nbgp vB xtiy dmg khohg chch hqp 19, phht huy n h g 1~ ciia ngui%gibi.
K ~ U ~ khlch
& I CB-CNV tich cgc tham gia x8y dmg Y& h6a cbng ty, tgo mdi trubng
Mm vi$c d h chd, c6 tinh t h h dhng doi, phht hhuy s h m p h t@ th6 v i ngu&ic6 tdi nhg. Tdn
tqng 9 k i h d6ng g6p xAy dmg cdng ty c6a cB nhdn, tqo sp dBng t h nh& tri bong vifc thw
hien mmyc ti& kb h w h cfia cbng ty & m.
lwng cho ngutri lm dong dga vAa sy d6ng g6p cGa ngubi lao UQng d6i
Thw hi&

vbi cBng ty vB n h g xuht lao U h g d h b8o thu nk@p cho ngabi lao b6ng bn itjnh 86 ngubi lao
dmg yen t
h cbng tk.V i e chi trA I m g cho ngus lao dong duqc thgc hi@ vAo nghy 15

..,

hhlg thhg.

Thw hi& ch6 d@ti&nthudng nhuthudng d f m dip 16 tkt, fiuhg thhng ltrong th6 13,
t h h g shg kih, thvtrng hieu quh stin x& kinh doanh d m khuy&lkhfch ngubi lao dong.
C k chk do chinh sWl vk b b hi6m hoi, Mo h i h y ti$, Mo hQ lao dong, dBo tqo
dugc c6ng ty thw hi&n thso f i g quy dinh, & trang thi&tbj an t& cho ngwbi lao dong
&qc
tY d8p h g .

vrw THQNG TIN cd ~

G
M VAGQ U ~ C ~ N TY.
1. H+i aBng q d n trj vA Ban ki6m soht d6n th* bi&m31/12/2015:

2. Ban ~

>. +

k r mit:
n Ban lddm =it cfia cbng ty g8m 03 ngvW

le sb. hm d p d n d n CB d8ng d n g l$p, B Q T , BKS vh Ban TGB (CciPl cz2 Yrio
Danlo s k h cMr rrg& 31/7/2015c h h g fhIm @ ct#klg KImolkr W).

mi dbng q u h
3.


1

~guyhHituChung

2

L&VbPhucmg

TrufmgBKS
Thhh v i k BKS
Thanh vi@nBKS

Ki&uVi@tCu&ng
Ban ~hggiirnd c ,
3

~ 8 n gslm
g &

~dn~hanh~iep

2

~ h ~ b a t l h ~ a ~ Thanh &mBQ"r

3

~gyy&~VihHbg

4

~ g u y WcPhsng
h

PM W D
Ph$ T W
FM TGD

5

Bho cdo bh&g

ni&n-CMlSrONK2OiS

0.5%

20.000

0.29%~

10.g00

0.1%
I

1

~guy8nHmTrung
K6 t d n -t
I 1 I Nauy6n\rsnHhjq

80.000

I

Kh&ntrzrEmg

I

406200

2.54%

150.000

0.94%

226.314

1.42%

0

0

2OO.000

1,25%

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Y

226.514

1

1.42%

I