cfr-"Vril

UBND TINH NAM DINH

0:NG TV TNEM MOT THAN}! VIEN KTCT THtY LOI NGHIA HUNG

SO Di/BC-CT

0:MG HOA XA HQI CHU NGHIA VItT NAM

Dec lap — Tv do — Ranh phtic

Nghia Hung, ngity 15 thang 3 nom 2016

BAO CAO TiNH HINH HOST BONG HANG NAM CIJA DOANH NGHLEP (Ban heath kern theo Thong tit sa 02/2015/77-BKHDT ngay 16 thang 4 nom 2015 dui BO Ki beach va Da'u tit Throng don ye cong ba thong tin hogt &Ong cua Cling ty &itch nhiem

hint hgn mot thanh vien do 1Vha woo lam cha sa hint)

Ten doanh nghiep: Cong ty TNHH MTV KTCT thtly lgi Nghia Hung

Nam bao cao: 2015

I. LICH St HOAT BONG CtA DOANH NGH1fP

1. Nhcrng sw kien quan trong.

- Viec thanh Cong ty khai thac ding trinh thOy lgi Nghia Hung la doanh nghiep nha ntrec dugc thanh lap theo quyet dinh se 827/2000/QDUB ngay 24/4/2000 cüa UBND tinh Nam Dinh ye yiec di ten Xi nghi'ep quan 1 khai tilde Wing trinh thüy lgi Nghia Hung thanh cling ty khai thac Gong trinh thny lgi Nghia Hung. C8ng ty dugc chuyen d'Oi mo hinh quan l thanh Cling ty TNHH MTV KTCT Thny lgi Nghia Hung theo quyet dinh s6 2888/QD-UBND ngay 26/12/2008 dia UBND Tinh Nam Dinh ve viec phe duyet de an chuyen Wing ty KTCT thiiy lgi Net% Hung thanh Cong ty TNHH MTV KTCT thuy lgi Nghia Hung.

Van dieu le: 280.647.000.000 clang

Cac sr kin Ichk: Ichong

2. Qua trInh ph& trien.

Chirc nang, nhiem vu cM doanh nghiep: Cong ty cf.) nhiem vu quan ly van hanh, khai thac h thang tuoi tieu nitec phuc viii san xuat nong nghiep, cung clip mrec cho clan sinh vã cac thinh phan kinh te khk, dam bio an than cong IrInh trong mna mua Mo. Ngoai ra con tu van thiet ke, tu van giam sat, duy tu bao duang cite cong trinh thUy lgi; Xay dung, In b6, sin chaa cac ding trinh giao thong, thfly lgi, tu b6 de Ice, cang, cac ding trinh xfty dtmg ca se ha tang

- Mtic tieu kinh doanh:

+ Dam bao cong tk Wei tieu nuot phuc vti sin xuat nang nghiep, an toan cong trinh.

+ Dam bao c8ng An viec lam, Wing cao dtri song cho can bO Gong than vien.

+ Tiet kiem chi thueng xuyen giarth kinh phi de tu b& sea chaa citing trinh phtic vu cho cOng tac phi:mg chang hit hao, sea chaa con trinh nang cao hieu qua dap img mOt phan theo phuong thitc slut xuAt moi.

+ Dam bao muc tieu nang cao dai sOng dim sinh kinh te, giiun 8 nhiem mei trueng, ket hgp xay citmg Wing thon mei trong h thang thily nang Nghia Hung

+ Nganh ngh'e phü hgp yen dieu kien ctia Gong ty, phü hgp vai ke hooch mtic tieu qui dinh ma tinh giao.

•

- Nganh, nghe kinh doanh chinh.

Quin 15, van hanh, khai thac h'e thong Wed tieu nuot phuc vu ski xuat nong nghiep, cung cap nuerc cho clan sinh va the thanh ph:an kinh te khac.

+ Tu van thiet ke, tu vArt •giam sat cac ding frith thay lqi, clan dung.

+ Xay dung, duy tu, bao duemg cac cang trinh duly lcri, de ke, ding.

+ Xtty dung the ding trinh giao thong dan dung.

- Quy che hoat dOng (Liet ke dieu 1 va cac quy che quantn nei be di duce ban hank*

+ Quy che clan chit

+ Ni quy lao dOng

+ Dieu le ding ty

+ Quy ch.& chi tieu nOi bQ

3. Dinh hitting phit then

- Cac muc tieu chU yeu cüa doanh nghiep:

+ Dam bao ding tac tired tieu nuerc phuc vu san xuAt nong nghiep

+ Dam bao cong an viec lam, nang cao d&i sting cho can bO cong nhan vien

Tiet kiem chi thuang xuyen gianh kith phi de tu bO, sira chan cling trinh phtic vv cho ding tee phi:mg chOng hit bap, sira chita cong trinh nang cao hieu qua dap img mOt phan' theo phtrong thirc san xuAt m6i.

Dam bao muc tieu nang cao ded sOng clan sinh kinh te, giam O nhiem m8i truong trong h thong thily Wang Nghia Hung

- T6m tat nhetng nOi dung chinh v chien luqc phat trien trung va dai han.

Thuc hien giao ke hoach va cap bU thity lcri phi theo nghi dinh 67/ND-CP coa CI-1111h phit

EM nghi NM nuec Mu tu kith phi de cai tao, nang cAp nhOng c8ng frith da xuong cap, Mu tu met se du an trong diem de dap img san xuAt nong nghiep giam thieu 0 nhiem moi truang, clan sinh kinh te va Gong tac phong chOng lut bao.

BAO CAO CHUNG YE TIMM/NH HOAT BONG

1. Nhang net ntii bat oh ket qua hoat dOng trong nam (igi nhuan, tinh hInh tai chinh tha doanh nghiep tai thai diem cuoi nam,...).

Kt qua hoat dOng cüa doanh nghiep &tin 2015

Dan vi tinh: 19 (tang

Doanh thu Lqi nhu.n sau thue Nijp nein sach Ding nq plait tra

48,446 0,064 0,079 18,044

2. Tinh hinh thtm hien so veri ke hoach (tinh hinh red chinh Va loi nhuOn so yeti ki hooch).

Dan 4 tinh: 19 ding

Doanh thu Loi nhu fr (in u&

thud N6p nem sach T6ng nq phaii tra

KR 2015

TH 2015 C.lech

KB 2015

TH 2015

Clech ICH

2015 TH

2015 C.14ch KH

2015 TH

2015 C.14ch

41,836 48,446 6,61 0,070 0,080 0,010 0,071 0,079 0,008 16,430 18,044 1,614

Nhiing thay din chit yeu trong nam (nhcing lchoan Mu tu Ion, thay d6i chin lucte kinh doanh, san pham va thi truang Ichong.

Thuan lgi, kh6 khan chit yeu, the yeu to. anh huemg teri firth hinh san xuat kinh doanh coa doanh nghiep.

- Hang atm, nha nuerc, cac cap the nganh deu quan tam to dieu kien gianh met phan kinh phi a du tu cai no, sin chta, nang cap c6ng trinh tren he thong thay Ming Nam Ninh. Khi nha nuec titre hien chinh sach cap bit mien thity lqi phi, Ceing ty cla chit Ong tong viec be tri, sap xep nguon von d thtm hien Mu tu Ming cap ding frith. Nhtmg, hi'en tai, h thgng thily ngng Nglila Hung Van can gap rat nhieu Ich6 khan, la do:

H'e theng cong trinh ducm xay dirng tCr nhCing niun 80 tret ve twee da lau, su the ging khAc nghiet cim thien tai la bar), bat thutmg cUa that tiet khi Mu: Anh hip:mg cia bien dei khi hau toan cAu. H theng citing trinh thity lgi a met so dia phucmg chua dupe quart tam bao dung mac, chua gAn ducc phuong chain nha. nuerc va nhan clan cUng lam tong viec Mu tu )(Ay dung, Ichai thac, quanlY citing trial.

Yeti eau dai hen ngay cang cao trong phuc vu SXNN, phuang thirc canh the, da clang ca cau giOng cay tr6ng, img dung the tien ho KHKT vao san xuat dai heti cong the phuc vu nuec ngay cang cao han. Trong khi de the cong trInh thily lcri truem day duct tinh toan thiet ke tong dieu lcien nen kinh te chin phat trien manh, nhu cAu tueri tieu nuec chua cao, 'chi Mu then tiet chua cdo bign deng ion, dOi tucmg phuc vi mei chi la san xuAt Ming nghiep, chua chit 9 den nhu cAu khac nhu m6i twang, the nghanh nghe kinh te khac...

- Sau !chi thuc hien Quyet dinh so 13/QD-UBND tinh yE phan cap ding the quart ly, Ichai thac, van hart va bao ye coring tinh thity Igi, ding ty tiep nhan 316 cong trinh tram barn, cong dap, kenh mucmg tir cac HTX NN ma phan lem du la the cang trinh da cii nat, thieu d'Ong be, chap Nã do nguen yen elm cac dia phucmg qui eo hgp !dieing c6 dieu Icien de cai no, sin chfra tong khi lye lugng lao deng cüa cong ty hau nhu Ichang c6 hien d'eng gi 16n, ngu6n kinh phi cAp bn mien TIT van chit yeu la tap trung Mu tu cho cac cong tinh mang tinh chat cal no, sCm chin truem mat.

Ben canh !Mang kite khan ten, he thong thily Ming Ngliia Hung cling bi anh hueng true tiep tir nhang nguyen nhan kit:

Su suy thoai kinh te toan cAu, str hien del khi Mu — nuec hien clang lam man Mn sau, Ming de man cao, dien bien thai fiat that thueng IchOng theo quy hat, Itng hart cue be ten dien reng.

- Cac anh hue/1g lieu eye elm kinh te thi trueng tong deri song xa heel. Met be phan

nOng dan be rueng, Ichong quan tam den deng rung, duy tu kenh muang, thieu thirc trong viec khai thdc bdo v cong trinh thily lgi, xam pham CTTL, vi pham lan chiem the cOng Wirth thity lgi lam leu quart, nha dm, bdi vat lieu thu hçp lOng kenh can tit. cleing chay.

Sv phat then KT — XH kdo theo cac h luy veo nhiem m6i truang seng, ô nhiem nguen nuerc, khai thac nguan nu6c khong c6 k hoach, nn xá rac thai bira Mi.

- Viec trien khai thvc hien chti throng chinh sach ion cüa DAng, nha nuerc ye xay dung canh thing mau 16n, xay. dvng ?tong them meri, den dien di thin & mOt s6 dia phuong con lung tiring, khong phi' hop thvc te, chin nhat quan, thieu deng be, bat cap, tkr phdt, khong c6 chien lugc quy hoach lau dak.

- MOt se khu deg nghiep teen dia ban chin c6 quy trInh xf.r ly chat thai, nuerc thai ma Mu a clang trvc tiep thai ra kenh clan tei o nhiem mei tnrang Anh huemg Mn nguen nuerc phvc i sitn xuat nong nghiep, dan sinh.

5. Trien vong va ke hoach trong Prong lai (thi trueng dv tinh, mvc tieu,...).

Tiep tic Mu tu nang cap c6 trong tam, tong diem cdc ding trinh thuy Igi va tang cueing cong tac quan lyM khai thdc ca hieu qua de ding trinh da cO.

Tie') tvc ra soat h'e theng cong trinh, nghien cfru cac gidi phap thay the, be sung hoc loai b6 cac ding trinh Ichong phat huy tac ding, hieu quA kem.Tap chung yen dau Pr mei cho cong trinh that sir can thiet va c6 hieu qua cao hon.

- Kh6ng ngimg cling ce he theng cling trinh, tranh thn moi nguen \Ten Mu tu elm cdc cdp cdc nghanh, cat dia phucmg de nang cao nang lvc tueri tieu cad h theng.

- Nang cao chat lugng nguen nhan lye, del ngil can be lchoa hgc - thuat, can be quan lY dap ung yeu cAu nhiem vu trong theri ky thy manh CNH-}{DH, Ming nghiep nong th6n.

III. BAN GUI TRIM' BAO CAO TAI CHINII VA BAO CAO MEM TOAN 1. Ve viec bao cao tài chlnh

Cdc nguy8n tac, ch "uan mac Ice man doanh nghiep phAi than tho: Cong ty áp dung chuan mvc Ice toan Viet Nam va cdc van ban huang clan chuan mvc ke toan Viet Nam. Bdo. cdo tai chinh dugc lap va trinh bay phi' hop vei cdc quy dinh cf.ta chuAn muc ke todn

Via Nam va che do Ice toan dearth nghiep dugc ban hanh tai Quyet dinh se 15/206/QDD-BTC ngay 20/3/2006 cua Be trueng b'0 tai chinh; Thong tu so 244/2009/TT-BTC ngay 31/12/2009 dm BO tai chinh huang clan be sung che de ke todn doanh nghiep, Theng Pr 200/2014/TT-BTC.

- Tinh hinh kiem toan nei be (c6 be phan kiem todn hay Ichong): Ichong toin dijc 14p

- Don vi kiem todn dec lap: COng ty Idem toan Deng A - I kien kiem torah d'Oc Nhin xet cüa doim kiem toan; Cong ty. chap hanh che d'O tai chink ch'e do haa don, chimg tilt, se ke todn va Bao cao tat

chinh. The cao tai chinh dd phan Anh trung thvc va hgp l, ten cac Ichia earth tong yen, tinh

hinh tM chinh cüa Ceing ty tai ngay 31/12/2015 cang nhu ket qua hot dOng san xuat kinh doanh

va the lueng luu chuyen tien te cho narn tai chinh St thirc cling ngay, phi' hop voi chuart mrc

va che de ke toan hien hanh va va tuan thti the quy dinh phap 19 co lien quan.

cong tcic quan If ted chink: Cong ty chAp hanh Mt cac che dQ ve quan 19 tai chinh theo quy che quan 19 nOi 1)0 va

quy dinh hien hanh elm Nha nuoc. Tai lieu ke toan duct km tra khoa hoc, bao mat va the tien cho viec Idem Ira, dOi ehieu.

Ve quan 19 tai san có dirth Ging ty da thue hien Mt c8ng the quan 19 va sir dung tái san theo ding che dO ke.

toan ve TSCD.

VI ta char cong Mc ki Man: Chung tir ke toan: Cac nghiep vu kinh te phat sinh deu co chimg fir kern theo, viec

lap va luan chuyen chimg Ur darn bao day dir, kip died, chAp hanh Mt quy che quart 19 elm

Nha nuoc. Cac chimg tlr, tai lieu lien quail duce luu tra gon gang thing vOi quy dinh.

Cac phieu thu, chi, boa don nhap xuact,... lien quan den cac nghiep vu kinh te tai don vi

duce ltru tit dAy dn. SO ke toan, bao cao tai chinh: Cong ty da Chi cac se ke toan teing hop va chi Pet

theo ding che dO quy dinh hien Minh. Bao cao tai chinh Cong ty da lap deu phir hop mu

bieu quy dinh. - Cac nhan xet dac biet.: Ichong

3. Kim roan nOi Icheing

- V lcien !dem toan nOi b0.

- Các nhan xet dac biet.

MED SO 1: BAO CAO TA1 GENII NAM (c6 titi lieu clink kern) IV. CAC CONG TV CON DO DOANH NGEBEP NAM TREN 50% VON DIEU

14: Khong - Danh sach cac c8ng ty do doanh nghiep nim ten 50% von dieu le.

- Tinh 1finh dau tu elm doanh nghiep vao eac c6ng ty nay.

- Tom it ve hoat dOng va tinh hinh tai chinh tha the ding ty nay.

BIEU SO 2: TINT! HIM! DAU TEl TAI CONG TY CON NAM TREN 50% VON DIEU 14 CUA DOANH NGHIEP. Khong

TT Ten doanh nghi4p V& dieu le

(T9 ding)

T9 14 von gop eth C6ng ty

InC (%)

TOng von dAta Pr

(T9 den)

1 Cac thing ty eon do Doanh nghiep nitm gilt 100% vein their le (cAp 2)

0 0 0

2 Cae Gong ty con do Doanh nghiep nim gilt tren 50% yen dieu le (cAp 2)

0 0 0

...tor#14 cic4rt'C'eAli

V. TINH BINH QUAN TRI DOANH NCEHEP

1. Chii tich cong ty.

Thanh vien vã ca eau HUI Ong thanh vien hoc Chit tich ding ty vã cac can 1)0 chit chat: Danh sach thinh vien (thanh vien Oc lap, ththih vien dieu hanh, thanh vien chuyen trach, 'thong chuyen Inch, chirc danh tai ding ty khac do doanh nghi'ep nam gill); than than, trinh d0 chuyen mon, lcinh nghiem nghe nghiep, cac vj tri quan I da nam gift, cach thirc be nhiem, ding viec quan 1 duce giao.

Hoat Ong caa Hed clang thanh viên hoac Chit tich ding ty va dank gia hoth dung cita HOi (tong thanh vien hoac Chit tich cong ty (Cdc guy& dinh, nghl quyet Mn cria Hai clang quan tri/ Ban Gicim dac trong kjr anh incerng den doanh nghiep nine Fac Quyet dinh/Nghl quirat lien quan den haat clang scin xu ldt kinh doanh, dau he, mua Sam tai scin, ... Neu so Quyit dinh/ Nghl quyit viz torn tat nOi dung Quyet dinh/Nghl quyit): 'thong

BIEU SO 3: THONG TIN YE TINT! HINT! QUAN TRI DOANH NGHTtP

STT HQ vit ten Chfrc danh Trinh do chuyen

mon

Kinh nghittn

nghe nghi0

Ctic vi tri quan Kr a nAm gill

Chit danh tai doanh

nghitp

Chit danh tai ding ty

khac

Chit tich Cty

1 Nguyen Van Tuc Chu tich Khong Doi hoc 34 nam Giam Mc

Giam dm

1 Nguyen Van Quang Giam Mc Khong Dai hoc 36 nitm P.giam Mc

III Phi GD

1 Nguyen Van Ha Pile giam Mc Kh8ng Doi hoc 34 atm

2 Dang Van Giao Ph6 giam Mc Kht5ng Doi hoc 34 ram

IV. KTT Pham Van Kien KIT Khong Doi hoc 28 nam

2. Ban kiem soatiKiem soat vien:

Danh sach thenh vien va ca cA'u Ban kiem soat/Kiem soat vien: C6ng ty c6 03 ldem soat vien trong do c6 2 ldem goat vien thuOc so chit quan va 01 Iciem soat vien coa ding ty

1.Tran Trung Sinh - KSV se Tai chinh. 2.Nguyen Thi Thu Hang — KSV so NNPTNT. 3.Dinh Van Bien — KSV C8ng ty.

Cic chInh sach bao dam trach nhiCe'm dia di)11 ngfi quan 1: khong

- Liet Ice cac nguyen tac ve dao dt'rc cita doanh nghiep (neu c6).

- Liet ke cac chinh sach lchac caa doanh nghiep de bao dam dao dire vã trach

nhiem cüa dOi net quAn l (neu c6).

Ve quan rid ro: lchong

Huang dan ve quan tri rUi ro eüa doanh nghiOp (mo tá tom tat neu co

6. Chinh sach tien Krung, tien thiformg ciia doanh

MO ta chinh sach tien luang, tien thuong.

- DOi Voi vien chat quail 157:

Can cir nen dinh 51/2013/ND-CP ngay 14/5/2013 quy dinh che do tien thn lao, tien throng &Si yen chit tich ceing ty, giam dc, ph6 giam doc, ká toan trueng, lciem soat vien ding ty TNHE1 MTV do nha nuerc lam eh?' sO Mu, nghi dinh sO 49/2013/ND-CP ngay 14/5/2013 cita chinh phit quy dinh chi tiet thi hart mOt so dieu cCia. BO luat lao Ong ye tien Mang.

Thong tu 19/2013/TT-BLDTBXH ngay 9/9/2013 cua BO Lao dOng — thuang binh va xa hOi huong dan thtrc hien ch'e 80 tien Ivan, thu lao tien thuong dOi voi chil tich cOng ty, giam doe, ph6 giam dtic, ke toan truerng, kiem soot vien Gong ty TNHH MTV do nha nu& lam cho sO hem.

Cong van so 347/UBND-VP6 ngay 29/12/2014 ye viec xay dung quytiên lacing cua vin chirc quart ly cOng ty TNHHMTV.

Cong ty can cir vao ke hooch san xuat Icinh doanh va du Icien mire dO thuc Men cac chi tiou gan vol tien lacing, ding ty xay dung quy tien lacing ke hooch cua vien chirc quan 19 theo ND51, T1'19 trinh cac sO va UBND tinh phe duyet. Hang thang VCQL duqc tom img 80% mire lacing ca ban (nam 2014).

Nam 2015 theo cOng van sO 347/UBND-VP6 ngay 29/12/2014 cOng ty xay dvng quy tien lacing ke hooch cua vien eh& quint 19 vol mire ti'en Itrang binh mAn tinh bang 70% mire lacing ca ban quy dinh tai Nghi dinh so 51/2013/ND-CP. Hang thang VCQL duot tam (mg 70% mire lacing ca ban.

- 1:16i vol ngtrtri lao ging:

Can cir nghi dinh 50/2013/ND-CP ngay 14/5/2013 quy dinh quirt ly lao ging, tien lacing, tien thueing dOi veri ngueri lao dOng lam viec trong deg ty TNHH MTV do nit& nuec lam cha sO hcru.

Thong tu 18/2013/TT-BLDTBXH ngay 9/9/2013 cita BO Lao dOng — thuang binh va xA hOi huerng clan thuc hien quan 19 lao dOng, tien lacing va tien thueng d6i vol ngthei lao dung lam vi'ec trong ding ty TNHH MTV do nha nuec lam chit sO Mu, deg van sO 292/UBND-VP1 ngay 05/12/2013 cita UBND tinh Nam Dinh ye thuc hien quint ly lao Ong, tien Mang va tien thuerng trong cOng ty INFER MTV do nha nuec lam chit se Mu; C8ng van so 48/SLDTBXH- LDTL ngay 13/01/2014 ve thuc Men quan 19 lao dOng, tien lacing va tien thuc'mg dOi vOl ngueri lao dOng trong cOng ty TNHH MTV do nha nu& lam chili sO hau.

Hang narn, deg ty can dr vao ke hooch san xuat kith doanh va du kien mire dO thuc hien cdc chi lieu gan veri tien lacing, cOng ty xay dung quy tien lacing ke hooch cho ngueri lao dung theo Nghi dinh 50 va thong tu 18 trinh cac sO va UBND tinh phe duyet. Hang thang c6ng ty tom img lacing cho nguei lao dOng theo h'e sO lacing x mire lucmg ca ban chung. Den cuOi nam, sau lchi duqc quyet toan quy tien lacing thuc hien nam, sO con phai tra se duqc chi tra cho nguei lao dOng theo nang suat lao dOng.

Quy tien ththeng cUa doanh nghiep duqc trich tis quY ichen ththeng phitc lqi elm c'Ong ty theo ke hooch UBND Milt giao va quy dinh cita NM ntriec.

CONG TY TNHH MTV KTCT LQI NGIDTA HUNG

'ch

Cling ty xay dung quy che thuong theo dung quy dirt ala phap luat, bao dam dam chit ding khai minh bach gan vOi nang suat, chat lugng hieu qua san xuat kinh doanh, khi xay dung quy che thuong cO su tham gia dm BCH cong doan c6ng ty va nguefi lao deng.

BIEU SO 4: BAO CAO XAC DiNH QUI" TIEN WONG THVC HIEN

s6 T1'

Chi tieu Dan vi Unit Nam 2015 Nam 2016 K'e hoach Thuc hien Ke hoach

(1) (2) (3) (4) (5) (6)

I Hang ding ty duvc xep II II II

II Tien tuning cfia lao dfing

1

2

Lao dang N_Erai

1.000d/thang

176

4.393

174

4.418

176

Mire tien lucmg binh q_uan 4.572

3 Quy tien lucmg_ Tr.d6ng

Tr.d6ng

9.543

1.309

9.211

1.291

9.657

0 4 Quy tien thuang, phitc lgi phan phoi truc tiep cho nguai lao Ong

5 Thu nhap binh quan 1.000d/thang 5.053 5.078 5.232

II Tien lining ciia nguiri quasi ly '

1 S6 ngueri quark ly_doanh nghlep_ Nguai 5 5

2 Mire lucmg co ban binh quan Tr. dong/thang 15,4 15,4 22

_ 3

4

QtAtien lucmg

Mire tien luang_Lth quan

Tr.d6ng

Tr.dOng/than_g

924

15,4

924

15,4

1320

22

5 Qu5r tien thuemg Tr.d6ng 0 0 0

6

7

Tien thuOng, thu nhk

Mite thu nhap birth quan cua vien chirc quan ly

Tr.d6n_g

Tr.dang/thang

0

16,06

0

16,06

0

22,63

NgtrZri ljp

Dinh Van Bien

Ten dun vi: C6ng ty THHH MTV KTCT thOy lqi Nghia Hung

TiNH HiNH HOAT BONG DOA DOANH NGHIEP 100% VON NHA NUOC NAM 2015

(Kern theo c6ng van so. 72/BDION ngay 12 thang 11 ham 2014 dm Ban chi ciao ddi in& va phat trien doanh nghi0p)

TT Ten doanh

nghiap Nganh ngh6 kinh doanh

chInh

Van Mu la

(ti clang)

Van cha se'

hOu (ty

dang).,

Tang Tai sari (b)

&Mg)

Tang doanh

thu (ty

d6ng)

Nap ngan sach (ty

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Van dau tu ra

ngoai linh Arc

• KD

chinh

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Twee thug (b)

d6ng)

T9 suaiN

6n CSH (%)

Pt* sinh

LOy k6 Phai tre

(t9 (Ring)

Ty suit nnophai tra/van chi) se

htiu (%)

Tang sa (ng treri)

Thu nhap binh

quart ngueri

lao Ong ((lieu

dang/th ang)

Tang s6

Gong ty me gia 100% VOL•

Gang ty _

e a u m • -i tran 50% VOL

-

COng ty me gill

• dud 50% VOL

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

MTV KTCTthay Id Nghia Hung

C6ng ty TNHH

Quail 19, van hanh khai thac he thong tudi tieu nude phac

vv san xuat nOng nghiep, cung cap nu& cho dan sinh

vá c.ac thanh phan kinh ta khac;Tu van that ke, tu van giam sat cac cOng trinh thay Id, dan dung, co than; Xay

dung, duy tu, bao clueing cac cOng trinh thus, Id, de ke, axing; Xay clog cac °Ong tnnh giao thOng, dan dyng,

ca se hp tang.

280,6 368,3 387,3 48446 0,079 0,080 0,022 0 0 18,044 4,899 0 174 5,078

Nguti Lp

Nghia Htmg, ngay 05 thang 03 nchn 2016

CONG TY TNIIH MTV KTCT THI:TY WI NGILIA RUNG

U tich Cong ty

Dinh Van Bien guyen Van Tile

Nguei .lap

Dinh Van Bien

Blk 01- TiNH HINII HOAT BONG CIJA DOANH NG

NHA NU& NAM 2015- ICE ROACH 2016 11

IT Ten cOng ty V6n chi' s6 him

(19 ddng)

Doanh thu

(19 de#73)

LO nholn sau thud

(19 66n9)

NOp ngan each

(19 681141)

Tdng no ghat hi

(19 dam)) L6 lay k6

(19 dam) Gilt II cOng Ich

(I ON) Tinh hinh thoti v6n

KH 2015

TA 2015

KH 2016

KH 2015

-rH 2015

KH 2016

KH 2015

TM 2015

KI1 2016

KH 2015

TM 2015

KH 2016

KH 2015

TM 2015

KH 2016

Nil 2015

TH 2015

KH 2016

Tang GT theo

m8nh ia/s6

sach (tt d6ng)

Tong GT v6n thoai (b) (long)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

COng ly TNHH MTV KTCT TL Nghla Hung

368,299 41,836 48,446 46,460 0,054 0,064 0,064 0,082 0,079 0,042 16,430 18,044 18,044 0 0 0 41,836 46,139 45,026

Nghia Hung, ngely 05 thang 03 neim 2016

CONG TY TNHH MTV KTCT THUY LW NGHIA HUNG

tich Cong ty

Nguyen Van Tfic

Nghia Flung, ngay 05 (hang 03 nam 2016 CONG TY TNHH MOT THANH VIEN

LOI NGHIA HUNG

CONG TY

guyen Van Ttic

UBND TINH NAM DINH

CONG TINH TNHH MTV

KTCTTL NGHIA HUNG

CONG HOA XA HOI CHU NGHIA VIET NAM

DO lap - Tv do - Hanh phtic

BAO CAO THVC HIEN TIEN LUONG, TIIO LAO, TIEN THUONG Ct*IA VIEN CHIUC QUAN Lt CONG TY NAM 2015

STT Ho \fa ten Chile danh Chuyen nth/kitting

chuyen trach He s6 muc

Itrong

Tin Wong (Trd/thang)

Thu lao (Trd/thing) Tien thuong (Trd/thang)

Thu nhtip (trd/thang)

K6 hortch Thirc ben

Ke . hoach

Thirc hien

1 Nguyen Van Ttic

Nguyen Van Quang

ChU tich coagy , Chuyen trach

Cl_ji_yi en trach

6,64 25 17,5 0,678 18,2

2

3_

4

Giam &cc 6,31 24 16,8 _ ._ _ _ 0,621 17,4

--Neyen Van Ha

Dang Van Ciao

PM giam d6c Chuyen trach

Chuyen [Itch

5,65 21 .. _ 14,7 0,583 15,3

ph6 zjam d6c 5,65 21 14,7 0,583 15,3 _

6 --

7

5a _ _—_..

- _ _

Phm Van Kien

. _ _ .. .

Dinh Van Bien -- -- --- ---- -

Train Trung Sinh

Ke wan truetr_ _ _ _ . _ .

!Gem 5oat vien _ _

Kiem soat vien

Chuyen trich _ _ _._. .._ .. 5,32 19 13,3 ._ ._.__.

2,963 _ __

0,681

2,9_5_ _

0,681

0,551 _ _

_0,061

13,9 _ _

_ 3,014 Kheis chuyen trach_ _

KIS chuyen trach _ 0,042 0,723 . __

8

__.. _ ... .._. _ _

Nguyen Thi Thu Hang

._ .

Kiem soat vien KhOng chuyen trach 1,391 1,391 0,089 1,480 110 77,0 5,025 5,025 3,208 85,23

NGUOI LAP Blfu

rviv Doan Thi Tuye't