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BAO CAO THdONG NTiN
Tin Cdngty il4i chnng: C6rgty c6phint[ny
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HumgSdr
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Tengiaodich: C6ngt!ca phin thny dien H!@g Sm
ciiy chbg nhal da.g ki doann nghiep sij: I()Oi] ll3
c,p thay dai dn rnri I O ngi,t 2lll I /2012:
V6n diau le 285.620000 l]O0dalE
V6n diu nrcna.hn si' lri!:25s 610 4'12 07t ding
DiachirKn?l] Qu6c168A
SdKinl
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do Sn
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lli
tinh Hd Tinhi
s6 dia. $oai:0393 876.017
56 fax: 0391.876.017
websnq Lhuydienhuontsson vn
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Qud tit t hi"h thiotu rd Phdt dln
Qui fti. r hir r lh,inh li phrr tian:
+ Nsiy rhdrJr Fp (Quydt itnnr gap v6n): 10 th6ng I ndm 2001;
+ Nsil di vio van hdnh pMt dien thums n4i: Thnng I ndm 20ll
+ Nsiy dudc chip lhuiln li Cans It d?i chuer l9 thnng I I ninr ?0 I a
,i;/"':
rlii :;
'til..
+ Ngny boin $drJr c6ngtrinhr I nan 2012:
Ngdkh ghi rn dia ba" t bh daanh
3
oier t u ,e p\ir'
Dia bin kidr domh: san xlt dien hda vao mang ludi dicn Qur5c gia.
qnn
t6 hi"t quA, 4, li thtlc kinh doanh ta bA
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"tntt
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ri
I
+ Dai
Hii
danB cd
0l d
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ti
d6ry:
+ c6c pht De, bO pha. tong cong ty gdm:
PhdnsTd chnc Htnh chirnr;
+
' lonEli rr \.'rh\''o. Ql\ Duotod.
-Bp\1 \1d1").Con....4.;nn \ Io\4Ida' n ilo()tn'ar
r
+ Phdng
Tii
cdciu
b6 D:iyqnnn
chinn kd rotin
l!
- Kin!
1€i
Rao edm:
+ Dai H6i ddnc c6 d6nei
t
BanTanc eirn d6c
Cic cdngty con, c6rg iy li6n kCr Kh6ng:
5. D! h hun"e lhdt
tii
Cnc
n{ctiau chny6u
cna C6ng ly.
+ Sd xuit !d kinh dosh di€n drums phan;
+ Diu tu rey dsnA du ,n ti,r,y diqn HLms Sm 2l
p[at tri6n fung vl dti h:]n.
+ Tap lang quen It vi lan hlnh N'hi net L\]y
Chiatr luqc
+ Chutan nndsng dudng day I
IO
di€n
Huog S@
dat hieu
KV cho Tdne c6ng ty diqn l@ Midn
sliii caoi
Bicl
nrir 6ny dien llumg So 2;
Ci. d!.iian d6i rti m6i t.uibg. xd [6i viL cOne ddng cna C6ng ryC6ng ty dane sn due neudn nguyei leu s4ch vii sdn pham 60 E cnns h sd
phin sach, an toAn cho n6i 1tuog, meC lai ngu6n dier nrng *n6ng nn6 gdp
+ Diu tu xay dmg Nhii
phin riLo sv phai triaD ciia dfu
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dn
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co so ha tirng pnuc !u sdn xuit kinh doann, cac cdng r'inh xat dhg ndi. nndL d... dE tu
oo rllrl m. ;u su dutdlco. \;uo- 0 U Tr {i hG cd D;. or -dy"u) $odi\i anh
hume ieu cu. dar du ci! ri€u thu dicn tai d ci crc n trong .toi s6ne cna nsdrfi
b.rlarnLyd0r \4oroenkrmrClAntstumein.e^e,
rneo
dien n6i ch!.g va cna Cdng ry n6i rieng.
Nhin chug, thi i,rone deg dan llen de phuc hdi, cac doann nghiep cnng .tmg
cii thien d!{'c tinh hinh san
kinh doann cna ninh vA ngi.h rhny dien cing kn6!;
pldi .d n d r
,e De\ .h nl d );r 6 hr .6ry $ co o-M
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cin nin bft nau nnu c6ns t)' h!6n sng r.ums hoat dons ki.n doanr.
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t
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r o d.;n q.a' oonE \d c\ ia i e Mgd;..m uole reu6n !60 \od dorg L;i ;ujr
bi6n dons sc c6 .niie rec dons rlirne ka d6n ho+r dOns cu C6ng ry. Khi ldi surl €nc
se kdo thoo chi phi sn dme v6n dng, ldn loi nnuAn cna doann nshieD gim uijnq v;
.guo lai. R ro b.Cr oo g. r; sr. sC anh l rog !h t@ dCr U; .re ,d tqi
* Rni m Lnat pbnp:
Ld n6t C6ng ty c6 phin, COne tr chiu su diau chinn crja Luat Doanl ieliep,
luat thu6... v, cdc Nghl dinh, th6ne tu, vin bdn hudng dln duoi Luat. Ngori E C6ne
ry
crE cltr .r d eu. lh\.a I dr.\ms$or \d \"1bd ia qdr
'
ro lninn cong ty dai chlng vA gi& dich cd phi6u
rdn thi ttu6g chms kno6n tap trung. do !dI. hoat.l6ng cna C6ne l} sd cdtr chlu sv
d,ar..'nlcl'l',t,Lrg\l]oe\..a.!:'od rmg Ji V \ r . ,r dd .e nrt iin
u. bnbd\."pdL r!,! qu) d,nnl.r\"rldeoEraLi\o. !\a. ' ':.r {"h
do, d p.u\opsF Cirp, 6re D h?nt F dr(n :rngtu ro L
Mn knec COng ty hien nay
* Rni ro
kilh
da
doaDh:
Ngodi nnii.rg rni ro n'An, hoat done cna C6ne ty CP Thny DiCn ljudg S@ con
phii d5i mir r6i cac rui ro dic rhn Fone ngdnn lhny dien nnu nli ro thoi ti6t. D6i vdi
cec C6ng tt thD dien lni di6r bi6. thi'i dat dnn tume ral !6n d6n hoal ding Dey
rui ro dnc rhn cria ngdnn thny diCn. Luqrg n@ ld nhen t6 cbiih dnn huhg d6. kdt
q!,i sdn ruir kinn doann cna oic c6ng qr rhny diCn. Truoc su bi€n ddi kni ha!
Ii
o.g
.,e. Jd bao l o rar 0o
;nl hros da1 \ie- ou o;o. are
Mo
tru
"n;r I m. tu oo
hp h6 hoach sin x#t kinn dodr!, du beo doann thu loi nnudn cna Cone ry.
' r(ur ro b'rn d4dgqD cd ph'!u:
viec C6ng ry cd phen Thny Di€n Hume Son dm c6 phidu lan giao dic! rai rhi
aod,hhg,lot' sn rop ph;i rde.,o .he lu" ur -aT. Ur E orD u) Ln.
thd@g hieu cna doann nshiap cnng nnu nng cuing ti.n $anh khodn, Ao didu tien
oao
tli
cho doanh nghiOp hDy d6ng v,jn. Tuy nhiCn, nii rc bi6n d6ns sir: cd c6 phi6u tren
didu ld6ns lr.ann $6i. Cia cd chmg khoin ll6n
lrudng chLi.s knoan
trumg
duc quy& diih bci d,idu yau 16. cid cd 6iin donc c6 lna D do cung ciu c6 phidq
ti.h hinn kinh ta - xt h6i hay su thay d6i quy dinh phAp luat vd chrrq knoah, y6u
li
lli
6
nq
c'ia nni diu tu. C6ng ty cd pbi!
dien HumC Sm da chn d6ng xiy.tmg
vd ban hdni quy5t dinh vd quy rrinh c6ng b6 t!6ng rin d6i rdi B6t dm vi nicn y6t
nnim girtp kjn{ch hmg !n $d .liu tu c6 .Inne tt6ng rin tin cay vi chinn xnc
cac
hoat dobg cna Cd.g lt.
6n li
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kls
g. rau
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t. nnh hi"h hoq d1ts sdn xui linh.loonh
- KCt qui hoar tlong snr xuir lirh doenh rrong ntB (TII,|KE) cu tha nhu
a. Tdng
- Ci6
- Ci6
si, trj SXKD:
lr! KD c6ng nghiqp:
t:i kinh doann dich
.j' ddng / l t?,07
122,59
!i
l2 1.54 qi d6ns / 117,0? tj/
\r klxic:
t,04I ddq/o g
dans (Dat r 04,7
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o/o)
iO3,S %)
ddng
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I i 1.54 ri d&g / 106.43 ri d6ns (Dat 104,8 %l
I
22.97
q
ri d6ng (Dat 128,4 %)
ti ddng / 15,8I $ dane (Dat 145,2 yo)
8,52
dans / 6.6t
84.91 liEu
kwl/103 trieu kwh (Dat 82.4 0/!)
ri
Nguyen nndn Tboi ri& nir 2014 khi kh6 lun, ludg mua
Qrh Nudc lmh
k]rii Lhip ncn snr tudng dien kn6ig daL k6 hoach da n. Tuy nni€n. voi sv chi dao diau
hiJr t6r .na tsln r6ng eidn d6c cnng lnru su ph6ih{r nhip lhrng gina crc bO phan
\ld rJ oJu,
d) na\ riprurE.6.! n16.d! C.o!d.
du r 11d
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{ti n, lheo da cic chi liCu khdc cnng Gng l€n
2. Ti cht c ra fia" s(
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ctn bO. nhenviir: t5 neusi
- Chinh snch liL ihrt ddi trong chinh snch itiii rA osuiti lld dQng. Cdc chinn
srch d6i vd'i ngudi lao d6ng dvoc thuc hiCn tbeo crc quy dinh cu Nhd nftc !i lidn
'r rg b;otem ,ar'o - 03'\"."odorcd;) d.r.Hdgrri.6 gr .6.h^ ho.
nghi nsudi ho done !e ki th6a rcc lao il6ng nn;n ddn bdo qlydn vd l{,ri ich cho
Tinh httrh diu itr, tinh binh thuc hien cncdV tn
Cac khoin diu lu 16n: l rong ntm 201.4 C6ng rt chi rhdc hitn.ec.nng liCc dlu tu bao
g?,m xiiy dutrg b6 suns 5 eiai nhd d CBCNV klu wc nhd mdyi Khdo sel h6 suDg, lap dv an
din nr tliui dian Hume sof 2. TSrs el6 rri d:u tu 2.482.012.000 dbns t€n k! hosch
2.950.000.000 dane ds! 34,14%
DtranniuidianHumgSm2dd'dridtti,mll/12120l4da
o. l.'rh o.rL.l..o . _;.r s Dovir.\;d-.Fo: rF 'D"' dudiu'
3, nhn hi"h
Ti
16
lqi nhnan
iichirt
rn
cd
ttc
a) ctic chl tuurai uh.hnllu
cri
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ri
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ci,
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+
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i
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+
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T6ng C6ng
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llnh
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Tang cdng ry co khi xay dms
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:t
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Ctc chirg knodn knAc: I
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Blo cio vd dtuh gie cna Be Ci,im d6c t6i thiau pbdi bao gan
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122.59 li .ting / I I ?,l]l qi ddns
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L
(DaL 104,?
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12l.s4 ti ddns / t l7,O? ri ddng (Del I03.8 %)
Gii tri KD c6.g nghiep:
L,o1 qi ddne/o rY ddne
' cili ti kinh doann dich n khic:
r 03,02 $ dins / 99,49 * ddnB (lins 3,6 %)
I I I,5a ri ddne / 106,43 nj itdng (Dai I04.8 %)
-
8,52
t
ddns/6.63
t
ddne (Dat 128,4 %)
tj ddns (Dat 145.2 %)
84,91fiieu lah/l0l deu kwh @at 82,4 %)
ty dt d?r iruqc De xay dmg dud k6 ho&h chay n6y
22,97
ti
ddng
/
I
5.81
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2. nhn hinh ii cllinh
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tnisntr
Phrn nch rinh hi0h rri \xn, biiln Jing I'nh h'nh tti.tn:
Tdi srn ci,a c6ne ry c6 phii$nydie. HMe Sm bao edm l'i ldn nsAn han (Iian,
cec knoin phdi thu nein lan vi hiru l6n kho...). Tu] nnien di sin chinh cu C6ng ty
chinh li tdi sAn dii ban (Bxo gdm cdc iii se ci5 di.h D cnc hsg nuc c6ng tri.n va
mor s6 tli sdn khic). Trcne nam qua, hieu qui sn dung l-ti sin crla Cdng ty Lrurg d6i
cao. k6t qud cu tha nnt li,joanh $u vuJl k6 hoach dd ra. cec hme mu cong rri.n
hoar il6.g dn dir'h vd kl6ry xdy ra hu hong 16...
b) Tinh hi.h trd phni tri
Tin[ hinh nqhien t4i, bi6n.IOng l6n va cnc knonn nq.
Hiar i. c-r Mo; r n(t c:. L ole ry lmg d;: dn. r\i yal 1...r $oin ro tu. hal
, 6nr r) van dd g.r\ -r- do mns \40 hoqt donr.;n r(;r lm ooJnn m;n r ; fld.
cr. kloin vay c6 Ei suit cao vi dan rrd s6 no ci,n lai.
thnn tich ngphnitrn !iu, nnh hutng chenh Fch cn! tile gin h6i doti d6d
kdt qtri ho.,t iiorg snn ruit kinh do,nh clr c6ng ty, nnh hlnng chenh loch lni
nein h,!g dog cho vay voi lai suit kha cao !d tnuidC xuyen yeu
\€q )e
\umg .;o'J';n eih I i,hr
tdr,6rr\treno CongD.ldng
ldi vay di5i ldi cdc td cnw lin dung c6 hi sui cho vay cao. dh o nnnng chi6n lEc
cnng nhu bien ph6p !d rii chinn thich hqp int gaF not pbdin eidn ganh nang tmng
chi phi SXKD cho ddn vi.
v!y: Hien tai n6t
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dien lloKv cho Tdng c6ng ty di€n luc Midn Bic dd trng ngu6i v6n cho cong ryl
Iv. Dinh Cii d, HOi.ldng quin trivA hoat.ldng cna C6ngry
L Dnnh Eid cna H,ii dins quan ht ri cac ndt hoqt dbng .ia C6"g ry:
2014, nt. dn Eap phti rit driau kno knan, bit toi nnsg lep rh' CBCNV
vuo1'lua khb
Cnng ry .6 pbin Tnrly dien Humg Sm d, dorn k6r' nhi ri cnDs
hoach
da drdc
kh:r. rhi dm lao dons sin xuil vi nuc liCu no,n nrdnh cic chi lieu, La
nnh 2ol4
cec ca d6ne th6ns;i lhiins qu! rai Dai h6i ddng cd d6ng thums niil'
len hiJnr
Thuc ra m6r s{5 nrdnn qui dai duoc id dd.ng {ricn la nhu: c6c T6
ro,n: CBCNV va. hdnh cd bin di Dn chn duoc dav chuvan c6ng nghe di& bir sn
dun! tums di;ihieu qui ngudn ldi nguyen Ndc cho viec phil di€n rhu@g nai.. viec
;a; kr,ai ;dc hio" "e. "6i d*e da d Lone Nshi quv6t Dai hoi d'ne cir d6ns ftums
nien. Nchi quratdaihoi cd d6ng bil nruorg ciinB tv nln 201'l dt hodn thnnh vd vusl
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n
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q!' vud
doan} .ir ddn vi. Dd chi dao hoal ddng sdLn xujr kinh doanh an iodn vi hidu
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.
cin cn ph6i bqp Long qui lnnh hoat d6ng
Bdr hisn rliy dn, kip lhoi cdc vin bi. tong c6rg lac quiLn li noi holrl d6ng cna
d@ !i: Nghi quy6t. Quy& di.n, chi thl, vdn bdn .ni dco, Pndi hd. p ]ifr liec ,' dd tridn
u,"i tip tr.i'i jc nOi a*e cone liec do Dins ny c,P tren. Dai hoi ddns c6 d6ne, crja
- Thdc hien chtc trech nhiim v\r cna HOi ddns qum ti lheo dung : Diiu G 16 chuc
r, hoal d6.e doann nehiep. cic quy ch6 quv di|h. qut6t di'rn... do Nhd nud', HOi
ddne qudn ;ibm hdnh. sal duc voi rinh hinh diAu Nien druc t5 cna c6ic ry' cr:a cd
d6ne
pndp
.hi
It
ph6i. cna Dri hoi ddng c6 d6ng. Cac chi rhi, neni quydt. quyiit dinn .tn ddr
kip thoi ldn co so dnn beo Dan didu hdn! llian klai lodr b6 n6i dune hidn
hn! v:i n6i
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qu\. i qu1
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Quan !i. diau hbin c6ne ry tutu thn cdc qut din! c& !h,ip he1.
- Chn dong qsn bC ldi dia !hd6e, cic Bi nghiinn Trung u@e, d@ vi chn qudLn
neinn g6p phin liDs lham srlc mirnn, dm lrian str [ng hO cho boaL ding lhAL rrian cu
C6ng ty, .ni U CO.g ty dang d5i dien cec kno klin nCn ll€n Thdj gian qun c6ne llic
dili ng.ai nrlng lai hiau qu, to lm cho hoai d6ng loin dien cna C6ns ty.
d) Hoqttt6ngcna thnnh
vian IlOi ddng quno
r.i
lfp kh6ng dian hinh.
ki;n v; cec ndi dNe ldlnr cria
dO.
Than eia cic cu6c hop Hiii d6ne quan d, cho i
r;ne eirn d6c drin di dED dr6n-e .nt n6i dung tdin khai $qc hien.
e) Holi iiong cna cnc d6u bm trons IIOj aliioe qunn t{: Kh6ng c6i
r) D,nh srch cnc lhinhvian tloi ddngqunD tric,b ch'iag chi dio taova qunr
odg: Nguy6n IIly Hnns Chn ttch IDQT, Trinh
aJ Thdrhvi€n vi cd clu
cna Ban kiam
dO:
Tlac si qurn
ti
Dtr dn;
soil:
l nord Bd fiim.oar.
une Bri\a.M d'
6.g: Nguyen Dosn IIoa Thndr vienB kidn soiitl
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