TAP DOAN XANG DAU VIET NAM CONG HOA XA HOI CHU N G H ~ A VIET NAM C ~ N G TY CP THIET B1 SNG DAU Doc I@p - T v do - H a n h phuc

PETROLIMEX

~6 : 058 1 BC-TBXD

BAO c A o T H U ~ N G N I ~ N C ~ N G TY co PUN T H I ~ ~ T B1 HNG DWU PETROLIMEX

Niim bho cao 2014

I. ThGng tin chung 1. Th6ng tin khai quat

- Ten giao djch: C ~ N G TY CO P ~ N THIET BI XANG DAU PETROLIMEX - Gihy chimg nh& d h g k$ doanh nghiep s6: 0 100 108 102 - v6n di&u 1$: 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,

thhh 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@t tu. 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 ~ 6 t djnh s6 1437/2001/QD-BTM, C6ng ty cb p h h ~ h i h bj x5ng ddu

Petrolimex chinh thirc hoqt dong the0 m6 hinh c6ng ty c6 ph$n k& tu ngay 17 / 01 1 2002. 3. Ngdnh nghk vd dia b6n kinh doanh - Kinh doanh XNK cac loai v@t tu, thiit bi ddu khi, x h g ddu; - S h xu& sira chira, lip dat cic loai vat tu, thiit bj, phumg tien tBn chira, v& chuy&n, bum rot cua nghh x h g ddu va ddu khi; - Dong miri, sira chira, chi tao cac loai xe van chuyh x?mg dhu, h6a chit, khi h6a lbng; - Thi c6ng xiiy 1hp cdc c6ng trinh dhu khi; - Tu v$ 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 ,

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@t tu 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@p cho 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@p doin 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&m vira 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 nh ih

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@n vB viec dku tu cho ha t h g thu@ ccirng nhu d6i mbi cBng nghe, thi6t bi x h g d$, ddu khi kh6 c6 diBu kien dB phht tr ib.

DAI HOI DONG ~6 D ~ N G

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 n ~ doanh thu: 469,95tf dbng ( B& 109 % so vbi chi ti&u KH n h ). Trong do:

-

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 & t bi 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 thbh 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

+ 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. + Doanh thu hoat dong khac : 26,7 t4 dbng (D/ch vu, cho thue TS) - 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&u hinh 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 n ~ Anh Trinh do ly lu@ chinh tr/ : Cao chp

- Pho giam d6c : ong D d D m HQP I

Sinh n im 1960 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 & n ~ Anh 5

-,

Trinh do ly lu$n chinh tr/ : Cao chp . !aG 6 F

( Tir thing 0 1 1 2014 - 9 1 20 14 Ong D8 Dirc Hpp gill chuc K& t o h tnrbng cBng ty ) F B\

- Phu trach K& t o h c6ng ty tk t h h g 10 1 2014 : Ba Phan Thi Hoa Sinh n5m 1976 J Ri Que quhn : Ha Tinh Trinh do chuyBn man : Cir nhin K& toan Trinh d$ ngoai ngll : ~ i k n ~ Anh

2.2. ~6 lao dong c6 m@t d&n ngay 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&m thiin 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 1 t 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

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

mi T I ~ U - ~ b n ~ gib tri thi sAn

Doanh thu th&

N&M 2013

104 428

444 408

N&M 2014

81 644

469 947

% TANGGIAM (-122

6

~8 lugng c6 phhn chuy&n nhugng 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 : s5 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 ia Ban Giam d$c: ,

Niim 2014, tuy vin c6n nhi&u kh6 khtin nhung Cang ty dii dat buac k&t qua rit dang khich le; t i t ca cac chi tiBu k& hoach diu dat vB vupt. Thu nhap cha ngubi lao dong duac nPng cao 1-6 ret. CBc mijt hoat dong cua Cdng ty co budc chuykn bi&n mdi.

~ h & n dap irng yBu ciu phiit tri&n the0 chikn luqc cba Cdng ty dB duqc dat ra trong nhiem k j vbi mpc tiBu t@p tmng diu tu, phat tri&n trong 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 & u I& 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 yrc 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&m niing 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@p nhiiu 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 n ~ sin lupng kinh doanh x b g diu dat 15.924m3. ~ 6 n ~ doanh thu kinh doanh x b g diu dat 331,978 tf dbng (dat 103% k6 hoach), trong 66 kinh doanh d&u s h g dat 332.348 tf dbng; kinh doanh diu ma nhbn dat 2,09 tf dbng. N b g suk lao dQng dat binh quh : 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 l ip 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 vg @ thu$ vir xQ lip: - Trong n8m 2014, cong ty d l thyc hi&n twng 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&n thEm mot so - -

djch vu ky thuet cho c b kho xHng d h . Thai gian tai, CBng ty sC s ip 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&n manh 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&n kinh 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&u qua thu duqc cho cBng ty la rht thhp, tidm i n nhi&u rlii 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 rc 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 02. % a1 Tinh hinh t9i sin \

Trong n5.m 2014, CBng ty dB t6 chuc thuc hien cic bien phiip ddd ning cao hi& qua '* $G e

sir dung v6n: g i h g i i t r j hang tbn kho b muc hqp 19, c6ng nq qui htp~ thanh t o h , vupt djnh rnuc dii d u w thu h8i; cBng tac l u h chuykn tiBn tai c lc d m vj tqrc thuoc nhanh d l tao

,ME

ngubn van thanh toin cac k h o h nq phhi tra, g i h chi phi tai chinh. 6 &@.$ IV. Drinh giri ciia HQi ddng quin tri v& hoqt dQngtiia CBng ty

1 2 3

1. Ddnh girj clia Hgi d8ng qzuin trj vk crjc rngt hoqt dQng ctia 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

TT

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

cu6i kjl 3 1/12/2014

4 Tai s h dai hqn Tridu dbng 33.363 29.982 5 ~ b n ~ cong ngu6n vbn Trieu d6ng 104.428 8 1.644

6 Nqphii trh Trieu d6ng 69.526 45.664

2

~ 6 n ~ cong thi sAn Tai s h ngkn hgin

T? I$ % tZing/gihm

Chi ti&

3 Trieu dbng Trieu dbng

ppppp

DVT ~h kjl

01/01/2014 4

104.428 71.065

5

8 1.644 5 1.663

6=4/5

-22 -27

~ h 6 i hgp vdi Ban ki&m soat CBng ty d& tang cuhng quLn ly, chi dao sat sao viec quan 1% thuc hi&n c b muc tieu cua Dai hoi d&ng ch dBng dB ra.

Dinh h u h g cho Ban di&u hinh 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&u hanh cung ngubi lao dong toan cBng ty d2 c6 giing thuc hien hoan thanh clc chi tieu do Dai hoi d&ng c8 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&ng quM trj danh gia cao va ghi nh& kkt qua di&u hanh 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&nh gii 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 th tc hien k6 hoacki, trong 66 chii y$ tAp trung chi dao vao chc vhn d& l h sau:

- Tfip trung phM tri&n chc hoat ddQg c6t 1Bi cua C6ng ty: trong d6 uu ti&n phat trikn djch \y ky thubt, t@p trung 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&m n h g va lgi th6 s ib cc6 ciia C6ng ty.

- Tr@n ca 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 t lc qubc t6 vui chc h h g s h xuht cot barn dk tim ki&m cu 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 a1 Th8nh vien va ca chu c6a Hoi dbng quAn trj:

- Chii tich Hoi dbng quin tri : ong D b ~m TAO Sinh n&m 1973 Nguyen q u h : Dan Phuqng, Ha Noi Trinh do chuyen m6n : Kg su, ~ i k n sy CBng nghe Hoa dhu Trinh do 19 l u k chinh trj : Cao chp Trinh do ngoai n@ : ~ i k n ~ Anh, Ti6ng Nga Vi tri c6ng thc hien nay : Tnrbng phbng Ky thu@t x h g dhu - Petrolimex

- Ph6 c h ~ tdjch H a ding q u h tri : ong vZ) Q U ~ C TUAN Sinh n5m 1959 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&ng Anh

Thinh vidn Hbi dbng quan trj : - Ong NGB QUANG TOAN Sinh nSlm 1965 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 & n ~ Anh 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 n ~ Anh 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 n ~ Anh 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 ~ a T@p 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&t nghj tai DHDCD thubng nidn n5m 2014 trdn c8c mat hoat dong. Cu th& cac chi ti&u kinh 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&u chinh 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 i hpp 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 m sod

a1 T h M vien vP ca chu c6a Ban ki&m sotit: - ang 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 h Thi Narn Humg - 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&n v6 cac noi dung tai cuac hop cha HH ding quan tr/, hai ngh/

sn k&t, thng k k vh xly dung quy<ch&, quy d/nh v i quan 1y. Thuc hi@n kiim 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 t ddjnh cua HQi d6ng quin tri.

~ h h m djnh b6o c b t i i chinh 6 thhg , niim theo ch6 dQ quy djnh va truc tikp ki&m tra tinh hinh hogit dong c6a cBng ty, c8c d m vJ t ~ c thuQc v i kikn nghj cac vdn de t in 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

TT

I 1

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2 3

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3 / Phan Thj Hoa

VI. Bao cao tai chinh -

1. Y kidn kiim todn Theo 9 kiin cha c h h g tbi, Bfio cho tai chinh k&m the0 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&n t& 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 k do ~k t o h doanh nghi&p Viet Nam va cac quy djnh phap ly co lien quan dsn viec l@p va 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 )

C hi?c danh

V6 Q U ~ C T U ~

Ngb Quang T o h

Ban ki6m soit Le VinMinh

I11 1 - 2

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8 4 Pho CT Chuyen trach uy vien-Ki8m nhi&m

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26.46 1 Ban diiu hinh H O ~ ~ V ~ C ~ ~ 6 ~ i r c ~ q p

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420 64.8

64.8

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406.2 3 15.84

CONG TY HgP DANH K I ~ M TOAN V I ~ T NAM 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 +84 (4) 3 7832121 F +84 (4) 3 783 2122 E info@cpavietnam.vn s&: 11 8 /2015/BCKT-BCTC/CPA VIEWAM W www.cpavietnam.vn

BAO CAO KIEM TOAN DOC LO V& Bho cho t l i chinh n h 2014 c6a CBng ty ~6 p h h Thi&t bi X b g diu Petrolimex

Kinh @i: Csic c6 d8ng Hiji d6ng QuPn tri va Ban Giam d6c C8ng ty C6 phin ~ h i 6 t bi Xgng diu Petrolimex

C h h g tBi dii ki&m t o h Bho cho t l i 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&n trang 27, bao g8m Bhng Cin d6i k& t o h tai ngly 31/12/2014, Bho cho ~ & t quh hoat dong kinh doanh, B b c b L m chuy&n ti&n te cho n h t l i chinh k&t thhc cung ngiy v i Bhn Thuy&t minh Bho cho t l i 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 t l i 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&n viec lap v i trinh bly Bho c b t l i 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 t l i chinh khBng c6 sai s6t trong y&u do gian l& hogc nhim l h .

Trach nhigm c6a ~ i 6 m toan vi6n

Trhch nhiem clia chung tBi 11 dua ra 9 ki&n v& Bho c b t l i chinh dga tr2n k&t quh clia cuoc ki&m t o h . Chung tBi dii ti&n hlnh ki&m t o h the0 chc huh mgc ki&m t 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&m tohn d& dat duqc sg d h q bho hqp 19 v& viec lieu BBb d o t l i chinh clia CBng ty c6 cbn sai s6t trong y&u hay khkhg

CBng viec ki&m t o h bao g6m thgc hien chc thu tpc n h h thu thap chc b h g c h h g ki&m tohn v& chc s6 lieu v l thuy& minh e n B b c b tiii chinh. Chc th6 tpc ki&m tohn duqc 1ga chon dga tren xCt d o h cua ki&m tohn viCn, bao g8m gih rlii ro c6 sai s6t trong y&u trong B b c b tAi chinh do gian I& hoac nhim lgn. Khi thgc hien &nh gih chc rui ro nly, ki&m tohn vien & xem xCt ki&m soht noi bo cua CBng ty lien quan d&n viec lap v i trinh biy Bho cho tiii chinh trung thqc, hqp 19 nh& thi6t k& chc thu mc ki&m tohn phu hqp vtri tinh h i thgc t&, tuy nhiCn khBng nh& muc dich dua ra 9 ki&n v& hi& quh cua ki&m ~ o h t noi bo cua CBng ty. CBng vi& ki&m t 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&m tohn m l chung tBi dii thu thap duqc 18 diy dd v i thich hqp 15un ca s& cho 9 ki&n ki&m t o h clia chhng t6i.

4 3 MOORE s m m -- an

C ~ N G TY ~6 PHAN THIET Bl XANG DAU IBETROLIMEX Bao cautai chinh cho n8m tai chinh k&t th6c llgiiy 3 1 th& - 12 -.-- ngm 20 14

BANG CAN 3361 KI]: TOAN - Tai ngay 3 I 1 hhng 1 2 niim 20 14

- - - 31/12/2014 TAI SAY MS TM VND

A - TAI SAN N G ~ WN - 100 51.663.015.301 (100 = 110+120+130+140+150)

I- Ti&n v i chc khohn twang dlrcvng ti&n 110 5.579.049.319 1. ~ i & n 111 5.1 5.579.049.3 19

111- Chc khoHn phHi thu ng&n hgn 130 20.634.148.823 1. Phdi thu khach h h g 13 1 14.543.887.888 2. Trd t d c cho nguiri b6n 132 4.806.592.5 14 5. Cic khooirn phii thu khac 135 5.2 3.0 18.644.287 6. Dq phbng phdi thu nghn han kh6 dbi 139 (1.734.975.866)

IV- m n g t8n kho 140 5.3 22.654.861.551 1. H h g tan kho 141 26.356.892.380 2. Du phbng g i h gih hang tan kho 149 (3.702.030.829)

V- Tai sHn ng6n hgn khhc 150 2.794.955.608 1. Chi phi trd tmbc n g h han 15 1 - 4. Tai s ib n g h han khac 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 19 i$

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. ~ h t dong siin d$u tw 1. Nguy&n gia 2. Gia tri hao mbn liiy k&

V. Tai sHn dhi hgn khac 1. Chi phi tr8 tmac dai hqn

CGNG TY ~6 PHAN THIET Bl ~ N G DAU PP,TROLJIMEX -Bb cao tai chinh cho nFim tai chinh kkt thuc-y -- 3 . 1 thAn& - -- 1 2 n&m 20 14

BANG CAN 1361 K& TOAN theo) Tai ngay 3 1 thhng 1 2 n&m 20 14

31/12/2014 01/01/2014 MS TM VND VND

NQ P ~ I T~ 300 45.664.088.61 1 69.526.387.692 (300 = 310+330) Nqnghn hgn , 310 45.182.558.611 68.958.955.097 Vay va nq n g h han 311 5.10 23.407.257.843 52.481.730.000 Phii trb ngubi ban 3 12 7.636.381.672 6.458.402.689 Ngubi mua t r i ti&n tnrirc 3 13 5.195.628.414 2.062.748.502 ~ h u k v i cac khobn phii nap NhA nvirc 314 5.11 869.65 1.939 1.360.964.105 Phbi trd ngubi lao dong 315 3.379.712.723 2.094.074.300 Cac k h o h phHi trH, phdi nap

9. ng6n han khic

1 1. Quy khen thuhlg, phuc lqi

11- NQ dai hgn 3. Phbi trA dii hgn khhc 8. Doanh thu chua thgc hien

B- VON CHS S& HUU (400 = 410+430)

I- vhn chii sb hiiu 1 . V6n ddu tu cGa chli st3 h h 2. Thgng du van c6 ph& 3. V6n khic c6a chli sir hilu 7. Quy ddu tv phat tri6n 8. Quy d!r phbng tai chinh 10. Lqi nl~uan sau thu& chua phln ph6i

T ~ N G CONG NGUON VON (440 = 300+400)

t

Phgm Thi Td Anh Phan Thi Hoa Hohng Vgn CBnh

Y kiQn cua ~ i k m toin viCn

Theo 9 ki&n cha c h h g tGi, B90 cao t i i chinh kkm the0 88 phhn Bnh trung thqc v i hqp 19, tr&n cac khia cqnh trong y&u, tinh hinh t i i chinh cha CGng ty tai ngiy 3 1 thhng 12 niim 2014 ciing nhu k&t qua hoat dong kinh doanh v i cac lu6ng luu chuy&n ti&n tg trong ngm tii chinh k&t thhc 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 t i i chinh.

-I - -

Phan Thanh Nam Vii Thj ~ 6 n g Qujrnh Pho T6ng Giim dhc ~ i & m toin viCn ~6 GihY CN DKHN ki&m t o h : 1009-20 13-075- 1 ~6 GihY CN DKHN ki6m t o h : 1969-2013-075-1 Thay mat v i dai dien C ~ N G TY H@ DANH KIEM TOAN VI@T NAM - CPA VIETNAM Thhnh viCn HIng ki&m toin QUSC t& Moore Stephens HLi Ndi, ngdy 04 thang 3 n6rn 2015

C ~ N G TY CQ PHAN THIET BJ ~ N C IWAU PETROLIMEX Bb cio tai chinh cho nSun t l i chinh k&t th6c -. nit& 3 1 tl1811k =",.---.- 12 nllin 20 14

BAO CAO &T QUA HOqT DONG KINH DOANH Cho nSlm thi chinh k&t th6c ngBy 3 1 thbng 12 n5m 2014

NHm 2014 N5m 2013 M S TM VND VND

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

Doanh thu thukn v& bhn hang 3.

vZi cung chp dich vu (1 0 = 01 -02) 10

4. ~ i i vSn hang b h 11 5.15

Lqi nhuQn gap v& b i n hPng 5.

vii cung cap dfch vy (20 = 10-11) 20

6. Doanh thu hoat dong thi chinh 21 5.16

7. 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 (30 = 20+(21-22)-(24+25))

1 1. Thu nhsp khic 31 5.18

12. Chi phi khbc 32 5.18

13. Lqi nhuuQ khac (40 = 31-32) 40 5.18 (1.018.735.349) 69.027.737 1

15. Chi phi thP& TNDN hien h b h 51 5.19 1.460.778.888 1 .I 77.424.897 . ,- 16. Chi phi thu& TNDN h o h lai 52 -

Lqi nhuQn sau thu& thu nhQp 17.

doanh nghiep (60 = 50-51-52)

18. L5i c a bin tr6n c6 70 5.20 1.754 1.457

Nguivi 1Qp Phy trich K& toin

Phgm Thf Tii Anh Phan Thf Hoa HoPng Vgn CHnh