Báo cáo thường niên năm 2010 - Công ty Cổ phần Chế biến Gỗ Thuận An

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T DQN(; eVA C()NG TV

C6ng ty cA ph!n c~

biAn 03 Thufri An liAr!thin I! doanh nghiW

vAn Nh1 nlfl'lc do 10 doanh nghifp NM DuO!:th*
(nay Ii

Hp doan

cOng nghi@Cao

su V~

100%

TAng e6ng ty Cao!lU Vi~ Nam

Nam) g6p vOn tMnh lip

2002. Duqc So K~ hatch vi D10 tu' tinh Sinh Dirong cAp
Unh doanh 56: 4603000035

c6 ptJn

n:r thang

py chUng nhin

01 n4m
dAng kY

ngAy 24 th8ng 12 nIm 2001, cO b1,IsO 4tt lfi QL 13 •

Thuin OillO' Thl$l An - Sinh Dmmg.
Vi tri C'"'ng ty dtJ ~l tnmg rAm cae khu c&g nghiq, Iinh 81nh Dirong each thanh
pM H3 Chi Minh 23 km, each thi xl Thil Diu MQt 7 km.
Ditn tich mt! bing tn,I sO COng ty dit

",I huy~

Thu4n An tinh Binh Duong IA:

29.877 m2 trong dO, ditn deh nhl\ xuOng gO xwh Iil.: 14.547 m2 (chihn 49"10 tAng di~n
Ilch) dlWng giao thlmg
VIlI'm

"",i hQ. san bli

I!: 11.376,5 m2 (chi~m 380/. tAng ditn tich) san

cay xanh Ii 3.963,5 m2 (chi~m 130/. tAng di~n tich).

Thing 04 nAm 2005, th11Ch~n thco quylt diM 56 1931QD-KHDT ngAy 02 th8ng
03 nAm 2005 ella HQi &\ng quAIl tJi Tap dOI\n cOng nghiq,
cd phin C~ bi~ 03 Thl$l

ClIO

An ben 49 % cf, philu ella cae

su Vi~t Nam. ClIng Iy

d, dOng sang

lip

111

thj

tnWng cho cae nh8 &u ttl khBc.
Thing 01 nIm 2006, 00ng ty d3 ph8.t hAnh IMm 4,4 Iritu c6 phiau d~ dAu t1t dv An
dy dl,lllg nIu1Imay lfi XI Minh Hung - Chon ThAnh - 8inh PhuUc, ning v6n dih. I~
coo cOng ty len min: 84,0775 tY dOng.
Di~

•

lich rnO-tbAng chi nhanh coo C6ng ty dit bIi huyen Chon l1WIh IInh 81nh

PhuUc(Nh8 may c~ bib! s3 81nh Phl10c -Giai
dch nh.6 xllimg Li 27.080 m2 .

~

1) Li: 195.000 m2 frong dO, di~

Ngiy 23 thang 07 nim 2007. Coog ty CP cM bi~n g~ Thuin An chinh thix mem
yl!! 8.407.750

d

phiAu len Trung tam giao djch ChUng khOOnTp.HCM voii m! chUng

kho8n GT A vi GTA d! tn.'rthinh cA ph~u dAu tim trong n!m 2007 niem yl!! vi gillO
djch uen Tnmg tam Giao djch ChUng khOOnTP.HCM vi cOng LAcA phi6J dAu lien ap
d\lfli quy dinh m6i vAgill.chio sin.
Ngiy 22/1012007.

Uy

ban ChUng khoan NM nl10c d! cAp GiAy chUng nhjn

chio bftn cA phiAu m cOng chUng sA 2001UBCK..QCN coo C6ng ty cA pMn cM biAn


Q;l
g~Th*,

An vm sA luqng 1.992.250

phi~ nhAm huy~

v

8inh Phln'Jc. ning tAng vAn diAu ~ l!n thAnh 104 tY dAng.
Trong tIKri gian tir 1210312003 din 12/0612008, Cling ty da: tian hanh mUll Joi

270,000 e<.\ phiEu quj.

\10; rolic gia birth quin

16.177 dAnglep,

tuung dlllmg

4.367.674.414 dAng.
Ngay 26106.'2008 C6ng ty d! Ii&' hinh chuyAn nhUQllg phAn gop ",til C6ng ty
Cao SII (hu Prong sA ,iAn 1.438.111.250
•

dl\ng vm rotic gia chuy&' nhlJl;Yllg1a

3.595.278.125 &}ng.

.• Npnb ngb~kinhdunk:
"

Khai th8c VII.lID c~ gA; CUll xe g3lhAnh van; Bio quAn 83; san

xwlt 83

dlin;

San xliiI dA 83 xAy dl,lllg; Sin xult de san phAm khk tV 83.
"

Xliy d1,lIlgcOng trinb din dl,lJlg; Xiy dl,Jllg nhi I'J; Xiy dl,Rlg c6ng trinh k5f
thujt; Xiy dl,mg cOng trlnh cOOs nghiq,; Lip dtt dA 83 trong Kiy dl,Jl1g.

"

Mua blin giuimg, ni, ban, ~;

Mua bOn 83 cae lof.i; Mua ban Ihi~ hi may

cOns nghiq" khai kholing. l:im ~
"

Mua

ban mil

vi xiy dl,Jllg:

ClIO 5\1.

.• Q••a Irlnh phit trlin :

Hi~n nay. sin phim dA 83 "uAt
duqc v~ rot! eMI luvng san phim
Thai Lan ... tren thj trut'mg CMu
kh6 linh nhuns tinh

An

Wu cUa COns: ty
\/m

da: nhi~u nAm li~ CflIh tranh

cae mr6c ASEAN nhu Indonesia, Malaysia.,

Au. My ... Thj

IlWng

My

vi Ch.iu

Au Ii 2 thj trWng

dinh coo vi IA thj tnJirng truyAn tMng ella COng ty trong cae

nAm qUlL SAn phAro dA 83 ella Cdng ty d! tfO duqc uy lin vi 00 duqc bI,Intwig gin b6
Iau o;Ij;i.hl;Jplac mer rQng thi tnWng. gilip dAu tu may m6c ~

bi h~

dfi va dam b80

dUQ'Cnhu cAu ti~u thl,l san ptJm vOi sa Iltl}IIgton va tAng tru6ng lien t1,Ic.NAm 200:5 vi
nAm 2006 Cling Iy dlt(JC binh chl;m IAdoanh nghiw xuA, khAu cO uy tin. CI,I lh!. nAm

200:5 duqc ~

thllOllg lIlfi binh chl;m Ii doanh nghiw xuA, khAu xuAt sic. duqc ttns

Mng khm vi lhuOng xuAt khiu nAm 2005 IA 300 lritu &kg.
•

NAm 2007 COng Iy chuy~n phAn IOn doanh thu tit hang ngoii trOi (ouldoor) tir thi
tnWng Chau au sang mJl hang trong nhiI (indoor) coo thi tru6ng

My.

Nam 2008. ~ dAi mJl vlYiSlI bit An dinh Clla thj truOng MY. C6ng ty d! pMt bifn
them mQf sA dOng san ptJm gii cd mlYi ben CfI1h nhllng dOng san phAm xuAt khAu
truy~n thAng InJOl;:diy.
Nlm 2009

"* du hi inh huCmg bCrimy thoai k.inh Ii tOOncAu Mung

cUa ban di~u hinh vi loin ~

vlYi51,1"

~

IVC

can bl,'\CNV COng ty dI vuqt qua khO khan vi dft dUQl:

k.!t qua moog d6i k.ha quan. I>ttqc ~

COng Thucmg blnh chQn IA"Doonh nghi~p xuil:


Q)
~p

2379!QD- BIT ngay 01 tMng 06 DAm2010 va

khAu uy tln~ theo quy~ dinh

sing khen

"m cO thinh

deh xuAt sic trong phong tn\o thi dua hoAn thlinh nh~m V\I Jd

hofch 5 nIm (200S.2009)M theo quy~1 dinh sA J9471QD - OCT ngay 27 thang 07 nAm

2010 do ~ tnrt'mg B9 Cong llnrong $Ig
Trong n!m 2010 COOg ty tip trung san xuAt nhftng mtt hAng trong nhl veri.nhtlng
san ph!m yeu

cAu kf

th~

tinh tA vAcO gia trj kinh tAClIO.

Cic san ptJm CUllCong ty bOOn tot\n su dyng ngu6n nguyen
trong nuOc (tao
xuAt. hon

DA ~
song

eM

$lI

v*

vm v*

g3 rimg trAng

vII tlim) coo nfn cO thA eM dQng dlJli1CnguAn nguyen li~u cho san

I!ng chi phi til' ngu3n nguyen lifU ~p

duQrc~u

'*

khAu.

qua cao bon trong heft dQng san xwlt kinh doanh hien nay. song
lhi tnn'mg Mf vll.ChAu Au dang cO 1M l\ft. cang Iy

duy trI vAph8t rill

dang n3 1\fChien df,i bOOc&lg tac tA chUc quin I)' nMm giim chi phi san xwlt, 190 m.!
Il1fllh coo v~c cljUlhIrallh ~

~

di mO rong tbi tnn'mg lieu th\.l dA

gz, sang

de thi

tnn'mg lieu thJ,lkhac nhu Nhit Ban vi\;cae mr6c kMc trollg kilu Vl,lC.
SAn phAm eM y~u lieu th\l 0 thi tnn'mg nO! dja

I.

cic ~i pM!

gz, coo AI sAy vi

cae

\00,1van ghCp ban coo cae nhiI may tinh ctJ uin cae dja ban ThAnh pM HA Chi Minh.

8lnh Duong, 8inh Phu6c, DAng Nai. Tily Ninh •••

.L. Dinb bl/'UD.g ph' •• tiI"
SuO!.:vao nAm2011 n~n kinh tA N

giOi nO! chW\g vi ~n kinh tA Vi~ Nam nOi

ri&tg dang dUng truOc lit nhibJ bAt 6n va thach thUe. TruUc tlnh hinh dO vl bin C(JsiJ
nlng b,re thl,lC d cUa C&\g ty v~ may m6c thiAt hi vl\ nguAn nhiin 11,lC.Ban di&! Mnh
Cong ty d! xay dl/llg ~ hofch Mn "uit kiM doanh nlm 2011 vOi mLre tang Inn'rng

khiem tAn hem nhUng n4m rru6l;::
V~ Mn luqng Tinh elM!,k~ bo\u:h nlm 2011 chi bing 93.8% so vOi nlm 2010.
V~ Co <:AumJt bins cM y!u 18 hAng trong nhli nCn n$:: dia san luqng tinh c~
gil\m nhung doanh thu x:uAtkhAu tang 1w. so vOi nlm 201 O.
Phuung hlll.'mg sl\n x:wlt trong nlm 2011 11\C(JcAu Ifi Mn plul.m tbco htn.'mg ting tY
trvng hang trong nhl\ trong tAng sl\n luqng hAng tinh ctJ.
Xi nghiql Tinh clM!ttung; tim: An djnh 5lUt"lIIi, vl\ ting cuOng san ph4m cO gia trj

•

~.
Chi nhAnh Binh PhuCte: dAy ~

5lUt xlllil hAng trong nM lir )0/. len 30% vi

hm'mg tl'ri 5lUtxuil hang IrOng nhiI ch~m 1W. IrOng OJ nlm tl'ri, dy d\ffi8 dQi ngfi can
~, cOng nhiin cO lay ngbA vl\ gin bO vOi COng ty ~ l1l\mbaa ti~ dQ gioo hang vi ch!t
IltQJIg

san pbAm.


e..._..

2lt11

•

~

gLim ap I~ lao dQng. Ilng doanh thu COng ty !!l tlng ciKmg khiu gia cOng ben

ngoAi til dc cOng dofn ghtp "an "i lam ban thinh pMrn, dAng tbb:i tlng cutmg lao
dQng coo cae cOng dofn IICrl,lAprap ho3n chlnh, dOng g6i xu4t hang.

II _ BAo cAo CllA HQI DONG QUAN TRI
Khling hoAng kinh !~ roan du gay ra nhilu kh6 khan coo ng>1nhctJ bi~n g~ V~
Nam nhu thi tnWng xu4t Wu

IrQng d!lm bi thu hw, hang h6a tAn dQng. gm dAu ra

•

giim, dAn Il'ri cae don hang "ita giAm. vim kh6 th~ hitT!. cOn glii ph!p kich cAu coo
Chinh phil hitT! nay "m nhilng diAu kien coo "ay cbtt che. kh6 khan. thl'ri gian coo "ay
nglin. kh6 dll8 dAng "An "m III SuAl "ay l1Ud!i dbJ "m vm cae doanh nghiw vim vi
nhO. Tuy nhien. day cilng cO thA iii co ~I Urn coo ngAnh c~ bib. gA fAiC!U trUe 1fi &
cO ~

dti nAng I~ Cfnh lranh. ddi mm day chuyb

tOOg nghe san xuAt, dao tfO dQi

ngu qUlin I)', lao dQng...
COOs ty et phAn cM bib. gA Thl4n An cO nhOng dllJinlqi

co bin iii d! 140 duQC

uy tin "m kh8ch hang JIl,n ngay tir dAu nlm d! nI$I duge don hang dip Ung coo doanh
thu k~ ho9ch nAm.
vA nguAn "An. cOng ty dU khi nAng til cin d6i "An trong san xuA! kinh doanh dap
Ung kjp thl'ri nhu eAu "An troIlg qwi!rinh san xuAt.
•
•

Nlm 2010 ~
~

du d! tholIl kh6i euQc khUng holing tii chinh roan eAu. nob kinh k!

gi(ri d! dAn An djnh, nhung nhOng kh6 khAn do htu qwi cUa khling holing gay ra

"In ehll8 boAn roan duge khic phl,lC.Bi~n dQng Ilng cUa tY gill hAi doftl iii mQt IQi t~
coo cae doanh nghifp xu4t Wu
",t I~

nhung dO cUng Ii nguym nhin khl~n gm c! nguy~n

dAu vl\o gia tAng d! inh huimg tC!igill thinh san phAm.

Mtt kh8c, do llnh uong lOOnbi thitu 1110dtlng ca. lAm them eM nh4l. Ben Cfnh dO, dAdam b60 Ijch giao hang. nM may cOn phil

&! giim ip
U hol,.ch don

tlng eU'l'mggia cOns ban thinh ptJm ben ngoili vi dAu tu may m6c thiet hi
I~ vA lao dQng. Tlnh troIlg cAt di~n lOOnphim dng inh hutmg IOn dbJ
hAng el1ng nhu nang suAt san xuAl coo doanh nghi~p.

,

,I


~

~

vuvt qua khO kMn, HDQT d! chi ~

."-

ban d" u bAnh cllng ty trfn tinh thAn pMt

buy !Ai da nQi II,I'C.in eO: !11,1'
nMt trI cao trong ban giAm &.\c, S\l' n3 II,lC~
thAn do8n iJt vuvt kh6 Clla toan ~

CB-CNV, thllC hi~n fj~ki~

mlnh. tinh

vA nhl1n cOOg. tIXri

gian cUng nhu nguyen viol li~u.
K~I qua Ia. kit!hlic nAm tAichinh 2010, tAng doanh Ihu cOng ty 4v.t 396,71 !y dAng
&)1 129.98~. k! hofch, t4ng 38,53". so v6i nlm 2009. Trong 116,doanh tilu xuAt khAu
diJ,t 206,48 !Y. tuong dmmg 107,09% Id hol)Ch. Lqi nhuin tnWc th~
15,398 tY dAng, ~

nlm 2010 IA

102,65% so vo; k! ho4ch nlm 2010, t4ng 32,82% so veri nAm

2009.
Kit qua nAy cho !My Sl,I'n3 Ivc CUllIfp 1M can IJl.jcOng nhlin vim cling nhu ban
d~

bAnh COng ty trong nAm qua.
BlfI'Ircsang nam 2011 Ii nlm ~

n6i rimg.tang

kinh ~ ~

t! Vi~1 Nam

giOi n6i chung vA kiM

dimg trul'Jc ..it nhiAu b4I An \/1\ tMch !hlic. Tru6rl: tlnh hinh dO villin

co

sO nAng h,rethl,l'l:t! cUa COns ty vAth~ bi. nh4n I\,JC, Hqi dAng quan tri Cong ty dra k! tIol)ch kinh doonh!lAm 2011 vo; de ml,l(:lieu chinh ntur. tiAp l\IC ph3t huy nhq
lh!nh qua d! 041 d~

trong nAm 2010, gill vihlg khach hang tren co 10' uy lin vA clult

lUQ'llgvA li!n dQ giao hang, phal triAn !hem khach lWtg va cae dOng Wi phim nhiAu
tiAm ning.
MQI ~ chi tieu chinh trong k! ~h

kinh doanh nAm 2011 mlroH(li dAng quAn tri

d4 thlIng qua:
g

Thl,ll; I

Cltllli,u

flYT

2010
Doonhthuti~uth~
Lqi nhuenlNl'fl: Ibuo!
Lqinhu4nsaulhu!

Tyou!llqi rth,*,tmt vOngOp

PMn diu ho8n tMnh ~ ~h

Ty•
•
%

lOll __

396,10
15J9
12,24
lI,n

405,16
11,00
13,60
13,08

,. 2010
2,1%
10,5%
11,1%
11,1%

d! dtt ra. HQi dAng qwin trj lOOntheo d3i sat tlnh

hlnh bi~n «>ng CM thi tnWttg cUng nhu chinh !l!ch vI mo cUa Chlnh phu

nhimg chi ~

g

50VI'Iinlm

& dim

III

kip thOi coo Ban giAm <1ok C3ng 1)'.

Ben ctnh d6, HDQT cUng kJen quy~ tll.icAu trUe "i chi nh8nh Blnh Phu6c bin,
v*

cil PhO giam

&k

COng I)' thay ~

GiAnI dAc chi nh8nh cOng nhu thay dhi nv,ic~

vi tri quan tJvng trong cae phOttg bon ~i Chi nMnIt, chuyht dhi 00 cAu san phAro theo
KU

hlfl'tng tAng tY trQng hang Irong nhl thay coo hAng ngoAi trU:inhu hi~n nay.
~

dim COng I)'

cd

phAn c~ bibl g3 Th~

An

An

djnh VIi phat lriht hAn VIlng,

HOOT 1u3n mong mudn sl,t M lJV VIigin k~ tAudAi cUa QuY cd dOng

\/6

cae dAi tac.


~

111_BAocAo

cUA RAN GIAM DOC

Trong diAu k~

kh6 khan

vA

lao ~g

ellng obIT vi~ thlAu d~

thuOng ltuyen

trong nAm 2010, mJt khac giB.ban san pRAm(hi khOnglAng nhung gia dlu v'o cUa hAu
~

cae I",i '4t

f\J

dbJ lAng. Ban dibJ hAnh c6ng ty di tlng CtKmg tA chire san xuAt vm

c&lg suAt ClIO,tAng Culmg lAm them gib dA bU dip coo thbi gian eil d~
suilir.ri nl$I tren vOn gOp 11IlAng 32,99% so

\1m

kh; qua " tY

nlm 2009 .

•

Gill tri sA Slich Ifi thbi diAm 31/12 ella nAm bOOcoo: book value (vAn eM sO hitu I

v6n ditu It) IA 1,51

<00

rAngsAcJphi!ul1angluuhAnh:

+
+

sa Iltgllg ~
Chill

phi!u qu9: 270.000 CP

d. tUc nAm 2010

*T6M yAT KtT

IO.t30.000CP

QvA KIN"

IA9% (900 dAng/et\ phitu)
DOANH NAM 2010

1/ Do.nh thu. Lfi Dhutn:
Nam 2010. tAng doanh thu cOng I)' ~t 396,71 tY dAng ~( 129,98% kf hofch. lAng
38,530/.10 vm nAm 2009. Trong &, doanh thu xu.it khiu d4t 206,48 toY.tutmg dllUTlg
107,09'1. kf ~h.

e..._...•...

Lqi nhuin tJ'U6rcmIlO! nlrn 2010 14 15.398 tY dAng, l4t 102,65% so vm U ho4ch
114m 2010, lAng 32.824'1. so voo nAm 2009.


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XDCB vii ma ••

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MMTB:

Trong n4m 2010 lOng dAu tu XDCB d

mua sim MMTB CUB eOng ty 115,55 tY

dbng. trong dO mua sim MMTB IA4,707 tY dAng vi 4Au tu xiy tip IA843 tri~u &kg.
Cv ttJ trong nAm cOng ty d! bOOnthllnh v6 tAng t!i san dAi VOlciing trlnh nil! /1 cOOg
nhin 2 llin chi nIuinh Sinh PhuOc v6i gii tri 716 tri~u dAng, eli lfO nhl

\Ie sinh coo xi

nghiep tinh c~ trung tim tri giA lOS triea dAng va \10m clia xUl'mg son tli gij. 22 trieu

"." •.

31 NauAR
NguAn

va.. kh'lI

Wu hao

llao TSCD:

d! trich trong nim 2010 Ii 11.28 tY. trong dO: tv.i Thufn An trich

dlJl1C5,12 tY v6 Chi nhAnhBinh PhuUc b\ 6.16!y.
Tinh dAn 3111212010 tAng oguAo

Wu

hao eOng ty d! trich dUVC: 57,94 tY d&lg.

e6ng ty d! li~n hinh XDCB, mua sim MMTB phl,lCV\I coo vi~ san JUJt lfi COOg ty
tir ngu6n vAn Wu bao 23,06 ry d6ng. Nhu v6y, tAng nguAn vAn uJu
Mog ty Iloh dAn JIft2!2009

hao cOn 1$1ella

11 34,88 tY dAng. Hien ~ingu6n v6n nAy dang III dl,mg

lAm v&1 luu dQng Ifi cOng!y.
rAng TSCD tOOnc3ns Iy cO &n3ll12l2010

Ii 127 ry dAng, Irong &.'i: Chi nIuinh

Sinh Phu6lo:: 73,7 tY dAng,1fi Thu6n An: 53,3 tY Mng. TAng gill iii cOn ~ IA69.1 tY
&\ng. trong dO: Chi nh8nh 8inh Phltl'fc: 51,2 tY dAng, Ifi Thl$1 An: 17.9 tY dAng.

41 Vifc
•

lila

..qDI diu hr:

Nlm 2010 CCng ty d! gOp v6n \11\0 Cong ty CP e.G sa Phil Thinh them 300 trieu
dAng. To; thCri dlhn hi~n nay, tAng van dAu tu g6p vAn vAo Cq

Thinh Ii 7,g tY ~g,

ty CP eao

5U

Phil

Trong ..16,COng ty g6p 2 tY vi ca nh.in g6p 5,8 tY dAng.

NAm 2010, COng ty CP ClIO5U Phil Thinh d! Wng nu'ri dUliJC142,22 ha dy ClIO5U
nAng t&ng di~n tleh cAy ClIO5Ulen 1.751,66 ha. doanh tbu 2010 ~
5llUtb~ d$t J ry dhng.

148 tY vI!oIl]i nhufn


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.L Danh deb tbi.nb viin trong ban di~u hi.nh :
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H914Aa& qUiD tr(
- 6ng U Minh Chiu

• CM tjch HDQT

• Ong Nguyen VAnNgQC

_UyviCn HDQT

- 6ng Nguyen

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S9 Th\IY

• Uy vien HDQT

• 6ng Ngo Tnn'mg Ky

- Uyvifn HDQT

• sa U Thj Xuyb\

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D.ub ,acb B.u Glam dk:
• Ong. Trln van Dii

- Oiim dAcCty

-sa. U Thj Xuy~n

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D.ub _4tb 0.11 KHm mit:
• BiI Trln Thj Kim Thanh

- Tntl'mg ban

• BiI Nguyen Thj Oanh

• Thinh vim

• Ong Nguyen Hai

- Thanh viCn

.L Tomtit If I~hri. de d nbiDInlU~ban di~ubinb :