Bao cao thuong nien 2014

TAP DOAN XANG DAU VIET NAM
C~NG
TY CP THIET B1 SNG
DAU
PETROLIMEX

CONG HOA XA HOI CHU N G H ~ AVIET NAM
Doc I@p- T v do - H a n h phuc

~6 : 058 1 BC-TBXD

BAO c A o T H U ~ NNGI ~ N

C~NG
TY co PUN
T H I ~ ~B1THNG
DWU PETROLIMEX
Niim bho cao 2014
I. ThGng tin chung
1. Th6ng tin khai quat
- Ten giao djch: C ~ N GTY CO P ~ THIET
N BI XANG DAU PETROLIMEX
- Gihy chimg nh& d h g k$ doanh nghiep s6: 0 100108102
- v6n di&u1$: 24.246.000.000 VND
- v6n ddu tu c6a chu sh h h : 12.240.000.000 VND
- Dja chi: ~6 9 ng6 84 ph6 Ngoc Khhh, p h u h g G i h g V6, quan Ba Dinh,
t h h h ph6 HA Noi.
- ~6 dien thoai: (84) 4 . 3 8343654 - 37719572
- ~6 f a : ( 84 ) 4.3771 8661
- Website: Peco.petrolimex.com.vn
- Ma cb phi& : PEQ

2. Qua trinh hinh th6nh v6 phht tridn
C6ng ty Vijt tu Chuyen d b g x h g ddu tien t h h 1A Chi cuc Vat tu I dugc thanh lap
ngay 28 1 12 / 1968 tai it djnh s6 4 12NT c6a Tang cuc tnrbng T6ng cuc V@ttu.
Nghy 19 / 12 / 2001 C6ng ty dbi ten t h M C6ng ty thiit bj x b g ddu Petrolimex
truc thuac Tbng c6ng ty Xflng dhu Viet Nam.
Theo ~ u ~ djnh
6 t s6 1437/2001/QD-BTM, C6ng ty cb p h h ~ h i hbj x5ng ddu
Petrolimex chinh thirc hoqt dong the0 m6 hinh c6ng ty c6 ph$n k&tu ngay 17 / 01 1 2002.
3. Ngdnh nghk vd dia b6n kinh doanh
- Kinh doanh XNK cac loai v@ttu,thiit bi ddu khi, x h g ddu;
- S h xu& sira chira, lip dat cic loai vat tu, thiit bj, phumg tien tBn chira, v& chuy&n,bum
rot cua n g h h x h g ddu va ddu khi;
- Dong miri, sira chira, chi tao cac loai xe van chuyh x?mg dhu, h6a chit, khi h6a lbng;
- Thi c6ng xiiy 1hp cdc c6ng trinh dhu khi;
- Tu v$ djch vy thuat .tong linh w c s h xuht - kinh doanh c6a C6ng ty;
- Cho thuE v h phbng, kho bHi, m e , thi6t bi;
- Tbng dai ly kinh doanh xflng ddu;
- Kinh doanh cac shn phim ddu nhlm, hoa chat (trir hoa ch% Nha nuirc cim), gas h6a 16ng;
- Thi c6ng xiiy lip cac c6ng trinh c6ng nghiep vh dPn dwg;
- Kinh doanh v& tAi xting ddu, hing boa;
- Kinh doanh bht dong s h ;
- XU& nh$p khiu thikt bi c6ng nghiep;
C
- Shn xuit, mua ban can kh6. sun cac loai;
- Kinh doanh 6 t6, xe may va phu IAng, kinh doanh hAng kim khi cac loai;
- Tu v h , dho tao va m6i giiri lao dong (khang bao gbm m6i gibi, gi6i thieu, tuy$ dung va
cung img lao dong cho cac doanh nghiep co chirc n h g xuht khiu lao dong).
1

Dja bdn kinh doanh :CBng ty hoat dong kinh doanh tren toan lHnh th8 Viet Nam.
4. ThBng tin v; m6 hinh quan trj, td chlic kinh doanh vd 66 mdy qudn lj;
Co chu bo mm8y quan ly.
I

,

DAI HOI DONG ~6D ~ N G BAN KIEM SOAT
HOI D ~ N G
QUAN TN

BAN GIAM D ~ C

Phbng nghiep vy :
- ~8 chuc H W chinh
- Tii chinh ~6 t o h
- Kinh doanh
- Ky th@t Dhu tu
- KD X h g dku va BDS

Nha may
~ h i &bit
Ditn tu
xgng dhu
Petrolimex

Cic Chi nhinh :

- Xi nghiep Ca khi v i
Xiy lip x h g dhu

(HN)
- Chi n h M t h b h ph8
HA Chi Minh

Cac cua hlng xang dhu
- S&9 Ngoc K h h h
- VYnhNggrc
- Yen Vi&n
- Thanh Liet
- ~6 4 Sii D6ng

5. Dinh htrdngphdt tribn
- Cac muc ti& chd y6u cda C6ng ty,
CBng ty hoat dong chd y6u trsn c b linh vgc: Kinh doanh v@ttu thik bi, djch vy
n g h h x h g ddu va dhu khi; Kinh doanh x h g diu; Cho thus tiii sHn.. .. Vbi cac mpc ti&
chinh: mang lai lqi n h u k t6i da cho cac c6 d6ng; bho totin vA phht t r i h v6n gop cca cac
c6 68ng; tao viec l h 6n dinh va n h g cao thu nh@pcho ngubi lao d6ng; dhp img nhu ciu
ciia nin kinh tb - xH hoi va gop p h h gill v3ng the chii dao ciia T@pdoin X h g dhu
Viet Nam tr6n thi trubng .
- Cac muc tieu dhi v6i m6i tnrimg, xP hoi v i cong dbng ciia C6ng ty :
CBng ty CP hik kt bi x h g ddu Petrolimex luBn x h dinh bHo ve m6i tnrbng vua 1I
trach nhi&mvira 18 nghia vu, quyen lqi dhi vbi su phiit trien bin v b g ciia Cbng ty, dong
gop mot ph$ c6ng sirc ciia minh viio su phat trikn chung ciia tong dbng vP xii hoi..
6. Cac thugn Igi vd kh6 kha'n:
Niim 2014, kinh t6 th8 gibi c6 diu hi& phuc hbi; kinh t6 Viet Nam co n h i h
khbi sic. Tuy nhisn, chua c6 nhiku nhh th cho thhy su bn djnh va bin v b g . Chinh shch
chua 6n dinh, 6n dinh kinh tk vi m6 vln duqc Chinh phii uu ti6n h h g ddu, trong 66 c6 viec
han ch6 tiing gia x h g dhu n h h giir CPI t h g 6 muc hgp 19. Do uu tiEn viec kiem ch8
lam phM nCn viec kinh doanh x h g ddu gap n h i h kh6 k h h , liqi nhu@nvB viec dku tu cho ha
thg

thu@ ccirng nhu d6i mbi cBng nghe, thi6t bi x h g d$, ddu khi kh6 c6 diBu kien dB
phht trib.

11. Tinh hinh hogt dong trong nim 2014
1. Tinh hinh hoqt dGng shn xuht kinh doanh
Mot s6 chi tiCu chinh dat dugc:
- ~ 6 doanh
n ~thu: 469,95tf dbng ( B& 109 % so vbi chi ti&uKH n h ).
Trong do:


+ Doanh thu kinh doanh cat born, VTTB : 108,48 t)ib6ng
(Sin lugng ban cot born : 601 cat bum)
+ Doanh thu kinh doanh xing diu
: 334,77 ty ddng.
: 26,7 t4 dbng (D/ch vu, cho thue TS)
+ Doanh thu hoat dong khac
- Lgi nhuan tnrhc thuk: 5,7 1 tf dbng, bing 127% K&hoach .
2. ~6 chkc v& nhdn szt.
2.1. Danh s h h Ban bi&uhinh va quan 19 :
- G i h d6c : Ong HOANG VAN CANH
Sinh nirn 1975
Nguyen quan : Thu$n Lac , Can Loc, Ha Tinh
Trinh do chuyen m6n : Kg su Kinh t&
Trinh do ngoai ng3 : ~ i 6 Anh
n ~
Trinh do ly lu@ chinh tr/ : Cao chp
Sinh n i m 1960
- Pho giam d6c : o n g D d D m HQP
Que q u h : Chiu Giang, Hung Yen

Trinh d$ chuyen man : Cir nhin K&t o h -Tai chinh doanh nghi&p
Trinh d$ ngoai ngir : ~ i &Anh
n ~
Trinh do ly lu$n chinh tr/ : Cao chp
( Tir thing 0 1 1 2014 - 9 1 20 14 Ong D8 Dirc Hpp gill chuc
K&t o h tnrbng cBng ty )
- Phu trach K&t o h c6ng ty tk t h h g 10 1 2014 : Ba Phan Thi Hoa Sinh n5m 1976
Que quhn : Ha Tinh
Trinh do chuyBn man : Cir nhin K&toan
Trinh d$ ngoai ngll : ~ i k Anh
n ~
2.2. ~6 lao dong c6 m@td&nngay 3 1 1 12 120 14 la 155 ngubi
C6ng ty lu6n t p di&u kien, chi thien m6i t m h g lao dong. Dbi s6ng vat chht
tinh t h h cua ngubi lao dong luQ dugc ning cao, tao dong luc lhn viec tang n b g suht
lao d@g. Thuc hien ddy dli ctic quyen lgi clia ngubi lao dong , cBc ch&do BHXH, BHYT,
BHTN, bao hi&mthiin th&,ve sinh an t o h lao dong va cac chk do chinh sach cho ngrrbi
lao dong the0 Th6a u6c lao dong tap th&cua C6ng ty. Thu nhap binh quin cua ngubi lao
dong theo n g u b lucmg nZim 2014 la 6.900.0006/ ngubi 1t h h g .
3. Enh hinh ddu tu, tinh hinh thvc hien ccic d v cin :
CBc k h o h ddu tu l h : Kh6ng c6
Cac c6ng ty con, cBng ty lien kit: Kh6ng c6.
4. 'Enh hinh tai chinh
DVT : TriCu d6ng
I

-

mi T I ~ U
~ b gibn tri~thi sAn
Doanh thu th&

N&M2013

N&M 2014

104 428
444 408

5. Co chu cd d6ng, thay ddi vbn ddu t u clja chu sd.hriu
a/~8 phdn
~ d n s6
g cd phdn danng luu h h h : 2.246.000 CP

81 644
469 947

% TANGGIAM

(-122
6

-5
-,

.!aG

6F
F B\

J Ri

~8 lugng c6 phhn chuy&nnhugng tv do : 2.246.000 CP
b/ Co c6u c6 d6ng :
cb d6ng t6 chuc va cb d6ng ca nhPn :
- cd d6ng t6 chuc :
Tap doin xiing d$u Viet Nam sir hiru 1.224.000 c8 ph$n chiem 50,48 %
- ~8 ddng ca nhih : s 5 hau 1.200.600 c6 ph$n chiem 49,52%
C/Tinh hinh thay d6i v6n d$u tu cua chu sd hau : Khang thay d6i.
111. Bao cao va d6nh gia c i a Ban Giam d$c:

,

Niim 2014, tuy vin c6n nhi&ukh6 khtin nhung Cang ty dii dat buac k&tqua rit dang
khich le; tit ca cac chi tiBu k&hoach diu dat vB vupt. Thu nhap cha ngubi lao dong duac
nPng cao 1-6ret. CBc mijt hoat dong cua Cdng ty co budc chuykn bi&nmdi.
~ h & dap
n irng yBu ciu phiit tri&nthe0 chikn luqc cba Cdng ty dB duqc dat ra trong
nhiem k j vbi mpc tiBu t@ptmng diu tu, phat tri&ntrong tlm hoat dd$g cat 1 6 , trong l@
c6ng ty dii co 1 s6 diBu chinh v&in@nhih sg vdi muc tiBu ning cao tinh ch6 dong va sang
tao trong cdng viec chuyBn mdn cua tirng bij phan, d m vi dam bho viec tham m m cho ban
diBu hanh cbng ty duac kip thbi v l khoa hoc
Cdng ty luan quan tarn kikm tra, giam sM va thvc hien nghiem tuc cac Quy ch&quan
tri noi b@ ~ i &I&u Cdng ty, cic quy djnh cua Tgp d o h duqc quan triet thgc hien dam bho
nguyBn tic hieu qua trong s h xuht kinh doanh, an t o b tM chinh.
1. Drinh giri kit qud hoqt &ng sdn xuht kinh doanh

V; kinh doanh c(it born :

4

Niim 2014 Cdng ty bin dugc lupng h h g cot b m vli phu t h g rit khh quan. Cu thk,
s6 lupng cot bom bin ra la 601 cQt so v6i 405 cung ky niim ngoai. Trong do, mot s6 dun
hang dang ch6 ); gbm 06 cot barn 6 vbi, 05 cat bum c6 he thang thu hbi hoi, 04 cot b m
4 v6i cho Cdng ty X b g diu Khu y r c I. Mot s6 d m hang bhn cho c b d m vi ngoii
Petrolimex c6 hi@ qua khii t6t.
Doanh thu b h h h g linh kien, vbt tu c@ barn cbn thip: do chua danh gia d h g
nhu ciu cua khitch h h g , ti&mniing cua 1Linh w c nay nen chua c6 co ch8, chikn luqc kinh
doanh hi$u quh.
Tuy vin cbn n h h g tbn tqi. nhung nhin chung hoat dong ssHn xuit kinh doanh cot
bum niim 2014 vin la hoat dong mang lai hi$ qua cao cho Cdng ty, Cdng ty d h h gia dPy
vgn lh hogt d h g c6t l6i cGa cdng ty trong d w h u h g chi611 luqc phat trien.

V; kinh doanh vgt tu thibt bi : Kinh doanh vat tu thi6t b/ v& cbn g@pnhiiu kh6 k h b
do viec diu tu bi dinh tre. Trong kj., Cdng ty ch6 y6u k$ dupc mot s6 hpp dbng cung c$
thi% bi cho cic du 6.n chi tao, n h g ciP kho trong he th6ng Petrolimex.

V; kinh doanh xiing d i u v a cbc sdn ph&n h6a ddu : ~

6 sin
n lupng
~ kinh doanh
x b g diu dat 15.924m3. ~ 6 doanh
n ~thu kinh doanh x b g diu dat 331,978 tf dbng (dat
103% k6 hoach), trong 66 kinh doanh d&us h g dat 332.348 tf dbng; kinh doanh diu ma
nhbn dat 2,09 tf dbng. N b g s u k lao dQng dat binh q u h : 30,81n~/n~ubilthhn~.
Niim 20 14, hoat dong kinh doanh x b g d$u cha Cang ty trong ky tuung d8i an d/nh
v i hi$u qua. Cac CHXD dg c6 ging n8 lvc dhy manh s b luqng ban 1k.
Trong ky, Cdng ty ciing dB lip xong he thang camera tai cac CHXD dk dim bao cho
cdng tiic an toan, tao su an t h cho cin bb n h h viBn-lao dong tai cac cira hang x b g diu;

theo d6i viec thuc hien nghiem tfic citc quy trinh, nghiep vy ban hhng; dam bao tinh
khach quan, cdng t b trong viec dinh gia c b phhn hbi N phia khitch h h g ; timg budc
nihg cao chit lugrig dich vu phuc khich hang..


V$ hopt dGng Dich v g @ thu$ vir xQ lip:
- Trong n8m 2014, cong ty d l thyc hi&n t w n g d6i tat cBng tac d/ch vu kg thuit
cot born, xuc rira b6 va djch vu khac cho cac CHXD; d2 va dang- -phat tri&nthEm mot so
djch vu ky thuet cho c b kho xHng d h . Thai gian tai, CBng ty sC s i p xkp lai nhiin sq,
tap trung dao tao, tuykn thBm cin bg, nhln viBn ky thuat, dhu to miy mbc, thi8t bi, cBng cu
dung cu d&phit tri&nmanh l'inh vyc nay vii xic djnh day sC la mat trong nhnng lTnh vyc
hoat dong then ch6t cc6 CBng ty; lhy phat trikn d/ch vu dk ha: trq phat tri&nkinh doanh
thoong rnai. XAy dvng clc goi djch vp chuin cho clc CHXD, kho xing dlu, thyc hien tron
,
g6i d&ti& giam chi phi, nlng cao lqi nhugn.
- D8i v6i hoat dong xly lip: Qua mot thiri gian dai hoat d b g , hoat dong xly lip
chuyBn nganh x h g dhu d l d h blo thu nhgp va dlri s6ng cho mot be phgn can bo, cBng
n h h , tuy nhien hi&uqua thu duqc cho cBng ty la rht thhp, tidm i n nhi&urlii ro. Vi th8, djnh
h u h g trong thhi gian ttri cBng ty sC xem xet, lbng gh6p hoat dd$g nay vao hoat dong djch
vp, chi chuyen djch vp xiy lip ccb cBng trinh nh6, c6 thiri gian thi cBng, quy8t t o h nhanh.
hoar dGng cho thug trii sdn :
Trong n&n qua, doanh thu hoat dong nay t h g cao vh r6t hi& qua. Clc khu y r c d&u
khai thlc duqc tr& 95%. Mac d ~thj
, t r u h g cho thuB vZin phong, nha xlrtrng con gap nhi&u
kh6 k h h nhung cBng ty ddil c6 g6.ng, hoin thanh vuqt muc k6 ho~ch..
2. Tinh hinh tai chinh
a1 Tinh hinh t9i sin
Trong n5.m 2014, CBng ty dB t6 chuc thuc hien cic bien phiip ddd ning cao hi& qua
sir dung v6n: g i h g i i trj hang tbn kho b muc hqp 19, c6ng nq q u i htp~thanh t o h , vupt
djnh rnuc dii d u w thu h8i; cBng tac l u h chuykn tiBn tai c l c d m vj tqrc thuoc nhanh d l tao

ngubn van thanh toin cac k h o h nq phhi tra, g i h chi phi tai chinh.
~hkjl
cu6i kjl
T? I$ %
Chi ti&
DVT
01/01/2014 3 1/12/2014
TT
tZing/gihm
1
2
3
4
5
6=4/5
8 1.644
2 ~ 6 cong
n thi
~ sAn
Trieu dbng
104.428
-22
3 Tai s h ngkn hgin
71.065
5 1.663
Trieu dbng
-27
4
Tai s h dai hqn
Tridu dbng

33.363
29.982
104.428
8 1.644
n ngu6n
~
vbn Trieu d6ng
5 ~ b cong
45.664
Trieu d6ng
69.526
6 Nqphii trh

p
p
p
p
p

IV. Drinh giri ciia HQi ddng quin tri v&hoqt dQngtiia CBng ty
1. Ddnh girj clia Hgi d8ng qzuin trj vk crjc rngt hoqt dQngctia C6ng ty
Trong b6i cAnh nZim 2014, kinh tk con nhiiu kh6 k h h , Hiji dbng quan trj c6ng ty co
nhi$ c8 ging n h b thuc hien t6t chirc n h g quhn tri doanh nghiep thay mat DD hiji d6ng
c8 dBng q u h trj doanh nghiep the0 quy8t nghj tai Dai hiji d6ng c6 dBng nZim 2014 trBn
cac mat. Cu the cac chi tieu kinh t i quan trong nhu lqi nhuan, c6 tuc d$u thyc hien t6t.
Quan trj v9 quan 1y C6ng ty: R i soat lai cic v5n ban phap 19 cua CGng ty hien co.
~6 sung, diku chinh cic vi%n b h cho hqp ly the0 cac v h b h m6i nhht cca aha nu6c, tao
h h h lang phip 1y cho chc hoat dong c6a CBng ty.
Th6ng qua Ban diiu hanh, kiim tra d6n d6c viec thuc hien cac nghj quyh cua
Hoi d8ng q u h tri. Kjp c h h chinh va didu chinh cic hoat dong shn xu& kinh doanh, quan 19

&@.$
02.
%

\

'*

$G e

,ME

6


~ h 6 hgp
i vdi Ban ki&m soat CBng ty d&tang cuhng quLn ly, chi dao sat sao viec
quan 1% thuc hi&nc b muc tieu cua Dai hoi d&ngch dBng dB ra.
Dinh h u h g cho Ban di&uhinh t6 chirc t6t cic coat dong san xuht kinh doanh.
2. Ddnh gid cGa Hgi ding qudn ttri vd hoot dgng clia Ban Gidm dbc c6ng ty
, ,
Trong nim 2014, Ban di&uhanh cung ngubi lao dong toan cBng ty d2 c6 giing thuc
hien hoan thanh clc chi tieu do Dai hoi d&ngc8 d6ng va T8p doan giao; nai bo an djnh ;
dam bHo an toan tren cac mat hoat dong s h xuht kinh doanh, tai chinh. Dim bao lgi ich cho
cac c6 dbng v i dim bio db-i sang ciia ngub-i lao dong . Hoi d&ngquM trj danh gia cao va
ghi nh& kkt qua di&uhanh sAn xuht kinh doanh niim 2014 ciia Ban giam d6c cBng ty.

3. Cdc kk hoqch, djnh hubng clia Hgi ddng qudn ttri
C h clr vho tinh hinh thuc t&ciia C6ng ty, HDQT dii ra Nghj quykt th6ng qua

muc ti6u K6 hoach n5m 201 5 vbi lgi n h u k trutrc thuk la 5 @ dbng, du ki6n mirc chia c8 t[rc
la 10%/m&nhgii c8
Duy tri duqc su i n dinh va phht trikn b2n v h g , nlng cao
hieu qui s h xuht kinh doanh. Kem theo 66 11 c b bien phap t h t c hien k6 hoacki, trong 66
chii y$ tAp trung chi dao vao chc vhn d&l h sau:
- Tfip trung phM tri&nchc hoat ddQg c6t 1Bi cua C6ng ty: trong d6 uu ti&nphat trikn
djch \y ky thubt, t@ptrung phlt trikn cac linh w c thi6t bj chuyen dyng x b g dhu, dhu khi
dim b b phit trikn tuang ximg v6i ti&mn h g va lgi th6 s i b cc6 ciia C6ng ty.
- Tr@nca sir KB hoqch sin xxht kinh doanh chi ti6t d8 xiiy d w g luqng hang tbn kho
h g l j nhkm t5ng nhanh vong quay vbn, giim chi phi 1% vay; nlng cao hieu qua sh dung
v6n.
- Chi dao ti$ tuc ra soht, t b g c u h g ti$ g i h chi phi trong s h xuit kinh doanh,
hoat d h g djch vu va clc chi phi khic; n h g cao n h g suit lao dong; t5ng cao san lupng ban
16 tai cac CHXD.
- B6in s6t k& hoach dhu tu ciia Ttp doan x b g diu Petrolimex d& chii dong lap
kk hoach dlp ung nhu chu v$t tu,thi8t bj chuyen ng8nh.
- Chi dao mm(r rong quan he hpp tlc qubc t6 vui chc h h g s h xuht cot barn dk tim
ki&mcu hoi hpp thc vh chc hiing thi6t bdj chuyen dpng h h g dhu v&linh w c x5ng diu vh dhu
khi nhim d6p img duuc ngubn hang An ddjnh, chit lugng va canh tranh nhh.
1. Hbi ding qudn trj
a1Th8nh vien va c a chu c6a Hoi dbng quAn trj:
- Chii tich Hoi dbng quin tri : o n g D b
TAO
Sinh n&m 1973
Nguyen q u h : Dan Phuqng, Ha Noi
Trinh do chuyen m6n : Kg su, ~ i k sy
n CBng nghe Hoa dhu
Trinh do 19 l u k chinh trj : Cao chp
Trinh do ngoai n@ : ~ i k Anh,
n ~ Ti6ng Nga

Vi tri c6ng thc hien nay : Tnrbng phbng Ky thu@tx h g dhu - Petrolimex

~m

- Ph6 c

h tdjch
~ H a ding q u h tri : o n g vZ) Q U ~ C
TUAN
Nguyen q u h : Thhi Binh
Trinh 66 chuyen man : Ky su ch&tao may
Trinh do 19 l u a chinh trj : Cu n h h
Trinh do ngoai n@ : Ti&ngAnh

Sinh n5m 1959


Thinh vidn Hbi dbng quan trj :
Sinh nSlm 1965
- Ong NGB QUANG TOAN
Nguyen quan : Hai LSlng, QuBng Tri
Trinh do chuyen man : Ky slr Co khi, Cir n h h Kinh t6
Trinh do 19 luan chinh tri : Cir nhiin
Trinh do ngoai ngir : ~ i &Anh
n ~
Vj tri c6ng tac hien nay : T n r h g phong Ky thuet C6ng nghe-An toin
Petrolimex
- Ong HOANG VAN CANH
Sinh nSlm 1975
Nguydn quan : H i Tinh

Trinh do chuyen mBn : Ky su Kinh t6
Trinh do ly luan chinh tri : Cao cfip
Trinh do ngoai ngir : ~ i k Anh
n ~
Vi tri c6ng tac hien nay : Giam dbc c6ng ty
- Bng D d DOC HOP
Sinh niim 1960
Nguydn quan : Hung Ydn
Trinh do chuydn m6n : Cir nhiin K&toin Tai chinh
Trinh do 19 lu* chinh trj : Cao chp
Trinh do ngoai ngir : ~ i 6 Anh
n ~
Vi tri c6ng tac hien nay : Pho g i h dbc
b/ Chc ti6u ban thuoc Hoi dbng q u h tri: Kh6ng c6
C/Hoat d b g ciia Hoi dbng q u h tri:
C h cu LuGt doanh nghiep, Di$ I& CBng ty vP chc viin b h chi dao c ~ T@p
a doin
X h g diu Viet Nam nhm c6 phh& chi
v l c b chi ti& cu th&duqc Dai hoi dbng c8 dbng
thuimg nidn n h 2014 db ra. Hoi dbng quin tri dB td chuc hop 4 phien vP 1 l$ lfiy y ki6n
chc thanh vidn HDQT b h g v h ban.
Trong bbi canh n h 2014, kinh t&con kh6 k h h , Hoi dbng q u h tri c6ng ty co nhieu
cb
nhim thuc hien t6t chuc n h g q u h 19 doanh nghiep khay mat Dai hoi dbng
c6 dBng, chi dqo, giam sat CBng ty theo quy&tnghj tai DHDCD thubng nidn n5m 2014 trdn
c8c mat hoat dong. Cu th& cac chi ti&ukinh t6 quan trong nhu lqi nhub, c8 tuc dbu thuc
hien tbt.
Quhn tri vP q u h 19 C6ng ty: R5 soat lai chc v h bh,phAp 19 ciia CBng ty hien co. ~8
sung, di&uchinh chc v h bin cho hpp 19 the0 cac v h b h m&i nhht ciia nha nu(rc, tgio hanh
lang phap 19 cho cac hoat dong ciia C6ng ty.

ThBng qua Ban diku h M , ki6m tra d6n dbc viec thuc hien cc8 nghj quy6t ciia
Hoi dbng q u h tri. Kip thbi c h h chinh vP di& chinh chc hoat dong shn xuht kinh doanh,
q u h 19 d m vi.
~ h b hpp
i viri Ban ki6m soat C6ng ty d&t h g cuimg q u h 19, chi dqo ssi sao viec
q u h 19, thuc hien ckc muc tieu c6a Dai hoi dbng c8 d6ng db ra.
/

,

Dinh h u h g cho Ban dibu hanh td chuc tbt cac hoat dong s h xuk kinh doanh.

2. Ban ~ i i sod
m
a1 T h M vien vP ca chu c6a Ban ki&msotit:
- a n g Ld V h Minh - T n r h g ban ki6m soat

-

Sinh niim 1958

Trinh do chuyen men : CSI n h h Kinh t&- ~6 toan
BP ~ r Thi
h Narn H u m g - Thanh vien
Sinh nilm 1975
Trinh do chuyen m6n : Cir n h h Kinh t6 - ~6 to&
T h h g 8 1 2014 ba Phan Thi Hoa - Thanh vidn dii c6 d m xin tir nhiem


b/ Hoat dong cua Ban kikm soat:

CBc hoat dong chinh cba Ban trong nim 2014 nhu sau:
Tham gia, co y ki&nv6 cac noi dung tai cuac hop cha HH ding quan tr/, hai ngh/
sn k&t,thng k k vh xly dung quyquy d/nh v i quan 1y.
Thuc hi@nkiim tra, giam sat hoqt dQng cda HGi d6ng quan tri, Ban d i h hanh trong
vidc chip hanh quy djnh cua Phap lugt, Di&u 18, Nghi quykt dai hQi d6ng c6 d6ng va
Nghj quyk, ~ u y 6 ddjnh
t
cua HQi d6ng quin tri.
~hhm
djnh b6o c b t i i chinh 6 t h h g , niim theo ch6 dQ quy djnh va truc tikp ki&mtra
tinh hinh hogit dong c6a cBng ty, c8c d m vJ t ~ thuQc
c v i kikn nghj cac vdn de t i n tai trong
c8ng tic quin 19 tai chinh, quin trj doanh nghiep.
/

3. Cdc giao djch, thii lao vd ccic khodn [pi ich cda HGi ddng quan trb Ban gihm d6c
vh Ban kiim soat
HQtQn

TT

I
1
2
3

I1
1

HQi d6ng qu5n trj
DB HBu Tao
V6 Q U ~ C T U ~
Ngb Quang T o h
Ban ki6m soit
Le VinMinh

3 / Phan Thj Hoa
I11
Ban diiu hinh
1 H O ~ ~ V
2 ~ 6 ~ i r c ~ q p

C hi?c danh

~i6a
lumg ,t h l lao
thuc hien( trd)

Chu tich-Kiem nhiem
Pho CT Chuyen trach
uyvien-Ki8m nhi&m

84
420
64.8

Tnrime ban -KiCm nhi6m

64.8

uyvien-Ki&mnhi$m

26.46

~

CG i h~ ct6c
Ph6 G i h d8c

Ghi ehS

1

I

406.2
3 15.84

VI. Bao cao tai chinh
1. Y kidn kiim todn
Theo 9 kiin cha c h h g tbi, Bfio cho tai chinh k&mthe0 dii phiin anh trung thuc va
hgp 19, trtn cac khia c& trpng y&u,tinh hinh tai chinh cGa CBng ty tai ngay 3 1 thing 12
n h 2014 cfing nhu k$ qul hoqt dong kinh doanh va cat lu6ng luu chuy6n ti&nt&trong
n h tai chinh k8t thuc c h g ngay, phu hqp v6i c h u b muc ~6 t o h Viet Nain va ~ h do
k
~k t o h doanh nghi&p Viet Nam va cac quy djnh phap ly co lien quan dsn viec l@pva
trinh bay Bao cao tdi chinh.
2. Bcio ccio t i i chinh dwgc kilm todn ( c6 bb cao tii chinh dii ki&n t o h dinh kkm )

CONG TY HgP DANH K I ~ MTOAN V I ~ TNAM
Try s6 chinh TP. Ha NQi:
TBng 8, Cao 6c Van phbng VG Building
S6 235 Nguy6n THi, Quen Thanh XuBn, Tp. Ha N6i
T
F
E
W

s&:118 /2015/BCKT-BCTC/CPAVIEWAM

+84 (4) 3 7832121
+84 (4) 3 783 2122

www.cpavietnam.vn

BAO CAO KIEM TOAN DOC LO
V&Bho cho tli chinh n h 2014 c6a CBng ty ~6 p h h Thi&tbi X b g diu Petrolimex
Kinh @i:

Csic c6 d8ng
Hiji d6ng QuPn tri va Ban Giam d6c
C8ng ty C6 phin ~ h i 6bi
t Xgng d i u Petrolimex

C h h g tBi dii ki&mt o h Bho cho tli chinh kbm the0 c6a CBng ty ~8 p h h Thi&t bj X3ng diu Petrolimex,
duqc lap ngiy 04 thhng 3 nim 2015, tir trang 05 d&ntrang 27, bao g8m Bhng Cin d6i k&t o h tai ngly
31/12/2014, Bho cho ~ &quht hoat dong kinh doanh, B b c b L m chuy&nti&nte cho n h tli chinh k&tthhc
cung ngiy v i Bhn Thuy&tminh Bho cho tli chinh.

Trach nhigm cua Ban Giam d6c

Ban G i h d6c CBng ty chiu trhch nhiem v&viec lap v i trinh biy trung thqc v i hqp 19 Bho cho tli chinh clia
CBng ty the0 c h u b mqc k&t o h , ~ h do
&k&t o h doanh nghiep Viet Nam hien h h h v l chc quy djnh phhp 19
c6 lien quan d&nviec lap v i trinh bly Bho c b tli chinh v l chju trhch nhiem v&ki&m soht noi bo m l Ban
G i h d6c xhc djnh 11 c h thikt d&dhm b b cho viec lap v l trinh bly Bho cho tli chinh khBng c6 sai s6t trong
y&udo gian l& hogc nhim l h .
Trach nhigm c6a ~ i 6 m
toan vi6n

Trhch nhiem clia chung tBi 11dua ra 9 ki&nv&Bho c b tli chinh dga tr2n k&tquh clia cuoc ki&mt o h . Chung
tBi dii ti&nhlnh ki&mt o h the0 chc huh mgc ki&mt o h Viet Nam. Chc c h u b mqc niy y2u ciu c h h g tBi
tuin thu c h u b mqc v i chc quy d b h v&dao d13c ngh&nghiep, lap k&hoach v l thgc hien cubc ki&mtohn d&
dat duqc sg d h q bho hqp 19 v&viec lieu BBb d o tli chinh clia CBng ty c6 cbn sai s6t trong y&uhay khkhg
CBng viec ki&mt o h bao g6m thgc hien chc thu tpc n h h thu thap chc b h g c h h g ki&mtohn v&chc s6 lieu v l
thuy& minh e n B b c b tiii chinh. Chc th6 tpc ki&mtohn duqc 1ga chon dga tren xCt d o h cua ki&mtohn viCn,
bao g8m
gih rlii ro c6 sai s6t trong y&utrong B b c b tAi chinh do gian I& hoac nhim lgn. Khi thgc hien
&nh gih chc rui ro nly, ki&mtohn vien & xem xCt ki&msoht noi bo cua CBng ty lien quan d&nviec lap v i trinh
biy Bho cho tiii chinh trung thqc, hqp 19 nh& thi6t k&chc thu mc ki&mtohn phu hqp vtri tinh h i thgc t&,tuy
nhiCn khBng nh& muc dich dua ra 9 ki&nv&hi& quh cua ki&m~ o hnoi
t bo cua CBng ty. CBng vi& ki&mt o h
ciing bao g8m &nh gih tinh thich hqp cia chc chinh shch k&t o h duqc hp dpng v i tinh hqp 19 cua chc u6c tinh k&
tohn c6a Ban G i h d6c ciing nhu d h h gih viec trinh bly t6ng th&B b c b tiii chinh.
Chung tBi tin t u h g ring chc b h g chirng ki&mtohn m l chung tBi dii thu thap duqc 18 diy dd v i thich hqp
15un ca s&cho 9 ki&nki&mt o h clia chhng t6i.

3

--

MOORE s

an

m m

4


C~NG
TY ~6PHAN THIET Bl XANG DAU IBETROLIMEX
Bao cautai chinh cho n8m tai chinh k&tth6c llgiiy 3 1 th& -12
-.-ngm 20 14

-

TAI SAY

BANG CAN 3361KI]: TOAN
Tai ngay 3 I 1hhng 12 niim 20 14

-

31/12/2014

--

MS TM

VND

A - TAI SAN N G WN~ (100 = 110+120+130+140+150)
I- Ti&nv i chc khohn twang dlrcvng ti&n
1. ~ i & n

110
111 5.1

5.579.049.319
5.579.049.3 19

111- Chc khoHn phHi thu ng&nhgn
1. Phdi thu khach h h g
2. Trd t d c cho nguiri b6n
5. Cic khooirn phii thu khac
6. Dq phbng phdi thu nghn han kh6 dbi

130
131
132
135 5.2
139

20.634.148.823
14.543.887.888
4.806.592.5 14
3.0 18.644.287
(1.734.975.866)

IV- m n g t8n kho
1. H h g tan kho
2. Du phbng g i h gih hang tan kho

140 5.3
141
149

22.654.861.551
26.356.892.380
(3.702.030.829)

V- Tai sHn ng6n hgn khhc
1. Chi phi trd tmbc n g h han
4. Tai sib n g h han khac

150
151
158 5.4

2.794.955.608

B - TAI SAN DAI H ~ N
(200 = 210+220+240+250+260)
11- Tiii sHn c6 dinh
1. Tai soirn c8 dinh h h hinh
- NguyCn gid
- Gia trj hao m6n 19i$
3. Tai stin c8 dinh v8 hinh

- NguyCn gia
- Gia trj hao rndn IGy kc!
4. Chi phi xiiy ddyg c a bin d b dang
111. ~ hdong
t siin d$u tw
1. Nguy&ngia
2. Gia tri hao mbn liiy k&
V. Tai sHn dhi hgn khac
1. Chi phi tr8 tmac dai hqn

100

51.663.015.301

-

2.794.955.608


CGNG TY ~6 PHAN THIET Bl ~

N DAU
G PP,TROLJIMEX
-Bbcao tai chinh cho nFim tai chinh kkt thuc-y --3. 1 thAn&
- --1 2 n&m20 14

BANG CAN 1361K& TOAN

theo)

Tai ngay 3 1 thhng 1 2 n&m20 14
31/12/2014

01/01/2014

VND

VND

300

45.664.088.61 1

69.526.387.692

310

45.182.558.611

68.958.955.097

311 5.10
3 12
3 13
314 5.11
315

23.407.257.843
7.636.381.672
5.195.628.414

869.65 1.939
3.379.712.723

52.481.730.000
6.458.402.689
2.062.748.502
1.360.964.105
2.094.074.300

MS TM
NQ P

~ T~ I

(300 = 310+330)

Nqnghn hgn ,
Vay va nq n g h han
Phii trb ngubi ban
Ngubi mua t r i ti&ntnrirc
~ h u vk i cac khobn phii nap NhA nvirc
Phbi trd ngubi lao dong
Cac k h o h phHi trH, phdi nap
9.
ng6n han khic
11. Quy khen thuhlg, phuc lqi
11- NQdai hgn
3. Phbi trA dii hgn khhc
8. Doanh thu chua thgc hien
B- VON CHS

S& HUU
(400 = 410+430)

I1.
2.
3.
7.
8.
10.

vhn chii sb hiiu
V6n ddu tu cGa chli st3 h h
Thgng du van c6 ph&
V6n khic c6a chli sir hilu
Quy ddu tv phat tri6n
Quy d!r phbng tai chinh
Lqi nl~uansau thu&chua phln ph6i

T~NG
CONG NGUON VON
(440 = 300+400)
t

Phgm Thi Td Anh

Phan Thi Hoa

Hohng Vgn CBnh

Y kiQncua ~ i k m
toin viCn

Theo 9 ki&ncha c h h g tGi, B90 cao tii chinh kkm the0 88 phhn Bnh trung thqc v i hqp 19, tr&ncac khia cqnh
trong y&u,tinh hinh tii chinh cha CGng ty tai ngiy 3 1 thhng 12 niim 2014 ciing nhu k&tqua hoat dong kinh
doanh v i cac lu6ng luu chuy&nti&ntg trong ngm tii chinh k&tthhc ciing ngiy, phii hqp viri c h u b mqc K&
t o h Viet Nam, ~ h do
& K&t o h doanh nghiep Vigt Nam hign h a v i c8c quy a n h phhp 19 c6 lidn quan d&n
vigc l$p v i trinh biy Bho c8o tii chinh.

--

I

Phan Thanh Nam
Vii Thj ~ 6 n Qujrnh
g
Pho T6ng Giim dhc
~ i & toin
m viCn
~6 GihYCN DKHN ki&mt o h : 1009-2013-075- 1
~6 GihYCN DKHN ki6m t o h : 1969-2013-075-1
Thay mat v i dai dien
C~NG
TY H@ DANH KIEM TOAN VI@TNAM - CPA VIETNAM
Thhnh viCn HIng ki&mtoin QUSCt&Moore Stephens
HLi Ndi,ngdy 04 thang 3 n6rn 2015


C~NG

TY CQ PHAN THIET BJ ~ N IWAU
C PETROLIMEX
Bb cio tai chinh cho nSun tli chinh k&tth6c-.nit& 3 1 tl1811k
12 nllin 20 14
="-.,

BAO CAO &T QUA HOqT DONG KINH DOANH
Cho nSlm thi chinh k&tth6c ngBy 3 1 thbng 12 n5m 2014
M S TM

1. Doanh thu b h hang vA cung chp dich vy

01 5.14

2. Cic k h o h giiim trir doanh thu

02 5.14

3.

Doanh thu thukn v&bhn hang
vZi cung chp dich vu (10 = 01-02)

10

4.

~ ivSni hang b h

11 5.15

5.

Lqi nhuQn gap v&b i n hPng
vii cung cap dfch vy (20 = 10-11)

20

6. Doanh thu hoat dong thi chinh
7.

NHm 2014
VND

N5m 2013
VND

21 5.16

Chi phi thi chinh

Trong dd: Chi phi lGi vay
8. Chi phi bin hang

24

9. Chi phi quiin 1y doanh nghiep

25

10. Lqi nhuQn thuan ti3 hogt dang kinh doanh
(30 = 20+(21-22)-(24+25))
1 1. Thu nhsp khic

30

12. Chi phi khbc

32 5.18

13. Lqi nhuuQ khac (40 = 31-32)

40 5.18

15. Chi phi thP&TNDN hien h b h

51 5.19

16. Chi phi thu&TNDN h o h lai

52

17.

31 5.18
(1.018.735.349)

69.027.737

1.460.778.888

1.I 77.424.897

-

Lqi nhuQn sau thu&thu nhQp
doanh nghiep (60 = 50-51-52)

18. L5i c a bin tr6n c6

70 5.20

Nguivi 1Qp

Phy trich K&toin

Phgm Thf Tii Anh

Phan Thf Hoa

1.754

HoPng Vgn CHnh

1.457

1

.

,-