CNG TY C PHN IN SCH GIO KHOA HA PHT

157 Tn c Thng Phng Ha An Qun Cm L - Tp Nng

in thoi : 0511 - 3680057 Fax : 0511 - 3841258

BO CO THNG NIN
NM 2015
I. Thng tin chung:
1. Thng tin khi qut :
Tn giao dch: CNG TY C PHN IN SCH GIO KHOA HA PHT
Giy chng nhn ng k doanh nghip s: 0400459486
Vn iu l : 18.049.800.000 ng
Vn u t ca ch s hu: 18.049.800.000 ng
a ch : 157 Tn c Thng Phng Ha An Qun Cm L - Thnh ph Nng
in thoi : 0511.3680057 - 3841257
Website : www.inhoaphat.vn
M c phiu : HTP
2. Qu trnh hnh thnh v pht trin :
Cng ty C phn In Sch Gio khoa Ha Pht l Cng ty c thnh trn c s c
phn ha X nghip in Sch gio khoa Ha Pht thuc Nh xut bn Gio dc theo Quyt
nh s 7975/Q-BDG&T-TCCB ngy 30/12/2003 ca B trng B gio dc v o
to. Cng ty l n v hch ton c lp, hot ng sn xut kinh doanh theo Giy chng
nhn ng k kinh doanh s 3203000201 cp ln u ngy 12/01/2004 v sa i ln th
hai 14/8/2007 ca S K hoch v u t thnh ph Nng, Lut doanh nghip, iu l
Cng ty v cc qui nh php l hin hnh c lin quan.
+ ng k giao dch c phiu :
Cng ty chnh thc c Trung tm giao dch chng khon H Ni k quyt nh s
27/Q-TTGDHC ngy 17/11/2006 chp thun ng k giao dch c phiu ca Cng ty ln
sn giao dch vi m chng khon l HTP.
Ngy 14/12/2006 c phiu ca Cng ty chnh thc khai trng giao dch ti Trung
tm Giao dch chng khon H Ni.
Vn iu l ban u ca Cng ty l : 9.000.000.000 ng tng ng 900.000 CP.

Thng 6/2007 Cng ty tr c tc bng c phiu v pht hnh c phiu thng vi

t l 40% v nng vn iu l ca Cng ty ln 12.600.000.000 ng, tng ng vi
1.260.000 c phiu.
Thng 10/2010, Cng ty pht hnh 544.980 c phiu huy ng thm vn, nng
tng s vn iu l ca Cng ty ln 18.049.800.000 .
3. Ngnh ngh kinh doanh :
- In sch gio khoa, sch bo tp ch, tp san, nhn biu, sn phm bao b, cc giy t
qun l kinh t x hi;
- Sn xut v kinh doanh cc loi sn phm: Giy k, v hc sinh, nhn v, s tay v
cc loi vn phng phm;
- Nhp khu vt t thit b k thut in phc v sn xut, kinh doanh;
- Kinh doanh vt t thit b ngnh in.
- T chc lin kt, xut bn, in v pht hnh lch, sch, bo, tp ch v cc n phm
khc. Sn xut v kinh doanh thit b, dng c gio dc.
- Kinh doanh vn ti hng, vn ti khch theo hp ng.
- Kinh doanh nh v dch v chuyn quyn s dng t. Dch v cho thu kho bi,
mt bng kinh doanh.
- Bun bn sch.
4. Thng tin v m hnh qun tr, t chc kinh doanh v b my qun l:
- M hnh qun tr: L Cng ty c phn, hot ng theo m hnh Cng ty M (Nh
xut bn Gio dc Vit Nam ) Cng ty con.
- C cu b my qun l:
HQT: Gm 5 thnh vin..
Ban Gim c, KTT: Gm 3 thnh vin: Gim c, Ph Gim c v KTT
Phng ban, phn xng, t sn xut :
Gm 3 Phng : K thut kinh doanh, K ton ti v v T chc hnh chnh.
2 phn xng : Phn xng in offset, phn xng thnh phm
2 t sn xut : T ct rc, t bnh bn, phi bn.
Trong nm 2014, do yu cu y mnh cc hot ng kinh doanh ngoi hot ng
in sch gio khoa tng doanh thu v li nhun, HQT quyt nh thnh lp
Trung tm PHS v TBGD hch ton ph thuc v b nhim ng Nguyn Nh Vit
ph gim c Cng ty lm Gim c Trung tm. Ngoi ra, trong nm 2014 HQT
2

cng b nhim 1 ph phng K thut sn xut ph trch cht lng sn phm trong
ton cng ty.
5. Tnh hnh hot ng :
Do ngnh ngh kinh doanh chnh ca cng ty l in n sch gio khoa nn hot ng
sn xut kinh doanh ca Cng ty mang tnh ma v. Thi v sn xut ca Cng ty thng
tp trung t thng 12 nm trc v kt thc vo khong thng 6 nm sau. Thi gian ny,
Cng ty lin tc lm tng ca, tng gi m bo giao hng theo ng thi gian v tin
k kt vi khch hng. T thng 7 n thng 11, Cng ty tp trung khai thc in cc tp
ch, t ri v cc n phm khc cng vi vic t chc sa cha, bo dng my mc thit
b theo nh k.
+ nh hng pht trin :
1. Mc tiu ch yu ca Cng ty l sp xp t chc sn xut hp l nhm nng co
nng sut lao ng, tng sn lng, doanh thu, li nhun, c tc cho c ng v
i sng cn b cng nhn vin.
2. Khai thc cc ngun hng khc ph hp vi trang thit b hin c. Tip tc u t
i mi my mc thit b nhm p ng nhu cu sn phm ngy cng cao v cng
a dng ca khch hng.
3. u t m rng hot ng sn xut kinh doanh, a dng ha ngnh ngh v s
dng ng vn mt cch linh hot, c hiu qu.
II. BO CO CA HI NG QUN TR :
1. Thun li :
-

Nh xut bn gio dc Vit Nam (Cng ty m) tip tc l n

v ch yu, k hp ng giao in ln nht hin nay vi Cng ty.
m bo vic lm cho ngi lao ng v hot ng ca Cng ty
trong tnh hnh kinh t kh khn.

- Hi ng qun tr ch o thng xuyn, kp thi i vi tng

khu trong hot ng sn xut kinh doanh ca Cng ty.
-

Cng ty tip tc c th mnh v ngun vn kinh doanh bng

tin mt gip Cng ty c ngun doanh thu ti chnh n nh
gp phn lm tng doanh thu v li nhun ca Cng ty.

2. Kh khn :
3

Nm 2015, Cng ty gii quyt 13 lao ng ngh vic phi

thanh ton ch theo Lut lao ng l 192 triu ng. Do
vy, Cng ty gp nhiu kh khn trong vic b tr sp xp
nhn s ng thi phi chu nhiu p lc v thi gian in v
tin nhp kho giao hng. Vic tuyn dng nhn s mi gp
nhiu kh khn. Nm 2015, Cng ty ch tuyn dng v o to
c 3 lao ng mi v hin nay ang lm vic ti cng ty.

Qu 4 nm 2015, Cng ty bt u vo ma v mi. Nm nay

NXBGD v cc n v thnh vin chuyn i loi giy in sang
loi giy Nht OJI. Loi giy ny c lng, trn, giy hay b
nhn, kp gy v c bm rt ln nn rt kh s dng nht l
cng on hon thin t khu KCS, vch, bt lin, khu ch,
v ba cho n ng thng.... V vy sn lng sn phm hon
thin khng p ng c yu cu ra (Sch in loi giy OJI
chim hn 50% sn lng trang in k hoch c giao)

Trung tm kinh doanh pht hnh sch v thit b gio dc c

thnh lp t thng 6/2014 tuy nhin mi ch khai thc v pht
trin mng kinh doanh v pht hnh sch ... nn hot ng cha
c hiu qu.

Li sut cho vay gim, mt s khon vay di hn n thi gian

o hn phi chuyn sang cho vay ngn hn nn cc khon thu
v u t ti chnh cng gim ng k so vi nm 2015.

+ Cc gii php thc hin :

-

HQT t chc hp nh k v t xut theo tng ni dung cng vic nn

a ra nhiu gii php kp thi ch o cho hot ng sn xut kinh doanh ca
Cng ty.

T chc sn xut ng b, kp thi gia sch gio khoa ca Nh

xut bn gio dc v cc loi sch khc nhm m bo tin
nhp kho v sn lng, doanh thu, li nhun.

iu chuyn lao ng hp l trong tnh hnh thiu lao ng,

t chc lm tng ca, tng gi. T chc cho cn b cc phng
ban h tr, phc v cho sn xut c bit l ti phn xng
thnh phm. Kp thi x l cc s c v my mc thit b, chun
4

b y nguyn vt liu, vt t, ph tng.... phc v cho sn

xut.
-

u t mi my mc thit b nng cao nng lc hon thin

nh : my gp vch, my bt lng - ng xn lin hon.

Trin khai thc hnh tit kim, nghin cu, thay th mt s loi
vt t, ha cht s dng trong ngnh in gp phn lm gim
chi ph, tng li nhun cho cng ty.

Cc hot ng ngoi in sch gio khoa nh pht hnh sch gio

dc, kinh doanh vt t ... c Ban iu hnh cng ty ch trng v
tng cng gp phn tng doanh thu v li nhun cho Cng ty.

+ Nhng kt qu t c trong nm 2015:

Kt qu thc hin cc ch tiu k hoch nm 2015 m i hi ng c ng thng
nin t ra nh sau :

CH TIU

VT

K
HOCH

THC
HIN

% TH/KH

+ Doanh thu

T ng

16,0

15,889

99,3%

+ Li nhun

2,2

1,451

65,9%

ng/TCN

2,3

2,3

100%

9%

7,5%

83,3%

+ n gi tin lng
+ C tc

III. BO CO CA BAN GIM C :

1. Bo co tnh hnh ti chnh
+ Kh nng sinh li, kh nng thanh ton v cc ch tiu v c cu vn :
Ch tiu

n v

Nm

Nm

tnh

2014

2015

1. H s sinh li
- T sut li nhun sau thu/Tng doanh thu

9,16%

7,19%

- T sut li nhun sau thu/Tng ti sn

6,39%

5,24%

- T sut li nhun sau thu/Tng vn ch s hu

6,99%

5,64%

2. Cc h s thanh ton

- Kh nng thanh ton n ngn hn

(TSL v u t ngn hn/Tng N ngn hn)
- Kh nng thanh ton nhanh
(TSL v u t ngn hn HTK)/Tng n ngn hn)
3. Ch tiu v c cu vn

Ln

6,43

10,52

Ln

5,95

9,9

- N phi tr/Tng ti sn

8,59%

7,17%

- N phi tr/Vn ch s hu

9,41%

7,72%

+ Gi tr s sch c phiu ti thi im 31/12 ca nm bo co :

11.219 ng/CP

+ Nhng thay i v vn c ng : Tng s c phiu lu hnh ti thi im 31/12/2015

l 1.645.580 c phiu. C ng nm gi trn 5% c phn gm :
(S liu theo danh sch c ng cht ngy 26/2/2016)
STT

H V TN

QUAN H

S LNG
CP

T L

Nh xut bn Gio dc Vit Nam

Cng ty m

381.600

23,19%

B Ng Phng Anh

C ng ln

306.000

18,59%

ng Nguyn Vit Thng

C ng ln

171.400

10,41%

Cng ty CP u t CMC

ng Vinh lm CT
HQT, TG

97.100

5.90%

Cng ty TNHH TM Nht Phng

C ng ln

96.200

5,84%

ng Ng Trng Quang

Anh CT HQT

93.100

5.66%

B L Th Tuyt Nhung

V CT HQT

90.600

5.51%

ng Ng Trng Vinh

90.400

5.49%

B Nguyn Th La

63.200

3.84%

1.389.600

84,44%

Ch tch HQT
M CT HQT

Tng cng

+ C tc chi tr nm 2015 l : 7,5%.

+ Tng s c phiu theo tng loi (c phiu thng, c phiu u i...)
- S c phiu u i

0 c phiu.

- S c phiu thng

1.645.580 c phiu.
6

- S c phiu qu

159.400 c phiu.

1.801.102 c phiu.

- S c phiu loi 2 (chuyn nhng c iu kin) :

3.878 c phiu.

+ S lng c phiu ang lu hnh theo tng loi

- S c phiu loi 1 (chuyn nhng t do)

Ghi ch : S lng c phiu loi 2 (3.878 c phiu) l s c phiu bn u i cho

ngi lao ng ngho trong Cng ty c tr chm trong 10 nm k t nm th 4
sau c phn ha (2004)
+ S lng c phiu d tr, c phiu qu theo tng loi :
- S c phiu qu

159.400 c phiu.

2. Bo co kt qu hot ng sn xut kinh doanh :

TT

Ch tiu

VT

K hoch

Thc hin

T l TH so

2015

2015

vi KH

1 Sn lng

Triu trang 17 x 24 cm

1.000

928

92,8%

2 Doanh thu

Triu ng

16.000

15.889

99,3%

3 Li nhun trc thu

Triu ng

2.200

1.451

65,9%

4 Lao ng bnh qun

Ngi

100

95

95%

5 Thu nhp bnh qun

ng/ngi/thng

4.583.000

4.644.000

101%

3. Nhng tin b cng ty t c :

-

Hon thnh vic sa i, b sung iu l Cng ty Lut Doanh nghip 2014.

Bo ton v pht trin ngun vn ca Cng ty.

m bo tnh minh bch, kp thi trong vic cng b thng tin.

m bo hi ha li ch ca c ng v ngi lao ng trong cng ty. Hon thnh

cc ngha v i vi Nh nc.

C s vt cht k thut c tng cng, ci thin mi trng lao ng u t thm

my mc thit b nng cao nng lc sn xut (my vch, my lin hp bt lng
ng xn)

Nng lc i ng cn b cng nhn tng bc c nng cao, p ng yu cu,

nhim v.

4. K hoch pht trin trong tng lai :

7

- Tip tc tranh th s h tr ca Nh xut bn gio dc v cc Cng ty c phn trong

h thng NXBGD Vit Nam. Xc nh hot ng in vn l hot ng chin lc,
ch cht ti Cng ty.
- Xy dng phng n pht trin hot ng kinh doanh ngoi in sch gio khoa trong
thi gian ht ma v duy tr hot ng ca Cng ty.
- Hp l ha sn xut, b tr v sp xp nhn s hp l cc khu trong qu trnh sn
xut. Bi dng, o to nng lc lm vic v phm cht ngh nghip cho ngi lao
ng. Chm lo i sng cho ngi lao ng. m bo hi ha li ch cho c ng
v ngi lao ng.
- Tuyn dng v o to i ng cng nhn k cn. u t thay th my mc thit b
nng cao nng lc sn xut, nht l khu hon thin sn phm. Ch trng n
cht lng sn phm.
- Khai thc v thay th ngun nguyn liu m bo cht lng, gi c hp l. Thc
hnh tit kim vt t, in nc, chi ph gim chi ph v tng li nhun.
- u t, s dng ng vn linh hot v hiu qu nhm gp phn tng li nhun cho
cng ty.
- Qun l ti chnh chc ch, minh bch, ng php lut..
IV. BO CO TI CHNH
1.

Bo co kt qu kinh doanh :

2.

Bng cn i k ton :

10

V. BN GII TRNH BO CO TI CHNH V BO CO KIM TON :

+ n v kim ton c lp :
Cng ty kim ton v k ton AAC
a ch : 217 Nguyn Vn Linh - Thnh ph Nng.
+ kin kim ton c lp :
Theo kin ca chng ti, xt trn cc kha cnh trng yu, bo co ti chnh phn nh
trung thc v hp l v tnh hnh ti chnh ca Cng ty ti ngy 31/12/2015 cng nh kt qu hot
ng kinh doanh v tnh hnh lu chuyn tin t cho nm ti chnh kt thc cng ngy, ph hp
vi chun mc k ton, ch k ton doanh nghip Vit Nam v cc quy nh php l c lin
quan n vic lp v trnh by bo co ti chnh.
11

+ Gii trnh ca Ban Gim c i vi cc kin ca Kim ton :

Ban Gim c cng ty thng nht vi cc kin ca Kim ton, thc hin nghim
tc, hiu qu cc khuyn co ca Kim ton vin nhm mc ch minh bch, chnh xc v
ng lut tt c cc hot ng ti chnh ca Cng ty trn c s cc quy nh hin hnh,
iu l cng ty, ngh quyt i hi ng c ng nm 2015 v cc c th ngnh ngh
kinh doanh
+ nh km bo co ti chnh c kim ton.
VI. CC CNG TY C LIN QUAN :
+ Cng ty nm gi trn 50% vn c phn/vn gp ca t chc, cng ty : Khng c.
+ Cng ty c trn 50% vn c phn/vn gp do t chc, cng ty nm gi : Khng c.
+ Tnh hnh u t vo cc cng ty c lin quan :
1.Cng ty c phn sch thit b trng hc Tp.HCM (STC) : 23.900 CP
2. Cng ty c phn sch thit b Qung Ngi : 6.000 CP
3. Cng ty CP u t v pht trin Gio dc Nng : 5.700 CP
4. Cng ty CP Sch thit b Gio dc Min Trung : 3.000 CP
5. Cng ty CP sch gio dc ti H Ni (EBS) : 154 CP
6. Cng ty CP Sch Gio dc ti Nng (DAE) : 8.000 CP
7. Cng ty CP u t & Pht trin GD H Ni (EID) : 3.700 CP
Ghi ch : Cc cng ty trn u l Cng ty con ca Nh xut bn Gio dc
+ Tm tt v hot ng v tnh hnh ti chnh nm 2015 ca cng ty lin quan :

Tn n v

S CP
M CK
nm gi

Vn
Doanh thu Li nhun C tc d
iu l
thun
sau thu
kin
(t ng) (t ng) (t ng)
(%)

CTy CP Sch TBTH Tp.HCM

STC

23.900

56,655

282,04

13,87

13%

CTy CP u t v PTGD N

DAD

5.700

50,000

132,88

12,88

17%

CTy CP SGD ti H Ni

EBS

308

102,194

147,98

8,21

7%

CTy CP SGD ti Nng

DAE

8.000

14,986

63,33

4,51

16%

12

3.700

150,000

475,94

31,41

12%

Cng ty CP STB Qung Ngi

6.000

2,600

15,95

0,117

0%

Cng ty CP STBGD Min Trung

3.000

20,346

121,41

3,87

10%

CTy CP u t v PTGD H Ni

EID

VII. T CHC V NHN S :

1. C cu t chc ca Cng ty :
I HI NG C NG
BAN KIM SOT
HI NG QUN TR
BAN GIM C, KTT

CC PHNG BAN CHUYN MN

V CC PHN XNG SN XUT

i hi c ng thng nin nm 2014 tin hnh bu li HQT v BKS nhim k 3

(2014 2018) ca Cng ty c phn in sch gio khoa Ha Pht. Trong :
I. HI NG QUN TR :
Hi ng qun tr
ng Ng Trng Vinh

Ch tch

B nhim li ngy 04/03/2014

ng Phan Quang Thn

Thnh vin

B nhim li ngy 02/03/2014

ng Nguyn Thanh Tng

Thnh vin

B nhim li ngy 02/03/2014

ng Nguyn Trng H

Thnh vin

B nhim ngy 02/03/2014

B inh Chu Tm Hnh

Thnh vin

B nhim li ngy 02/03/2014

Trng ban

B nhim ngy 04/03/2014

. Nguyn Phc Cao Hng Thnh vin

B nhim ngy 02/03/2014

ng Bi Vn Hip

B nhim ngy 02/03/2014

Ban Kim sot

ng H Ph Cng

Thnh vin

n ngy 31/12/2015, Tng s cng nhn vin hin c n cui nm ti chnh l 90 ngi,
trong nhn vin gin tip l 9 ngi.

13

Gm Ban gim c, KTT : 3 ngi. Phng K hoch sn xut Kinh doanh : 2 ngi,
Phng K ton ti v : 3 ngi, Phng T chc hnh chnh : 1 ngi. Cng nhn trc tip
sn xut ca Cng ty l : 81 ngi. Chia thnh 2 phn xng v 1 t sn xut : T ct rc,
phn xng in v phn xng thnh phm.
2. Tm tt l lch ca cc c nhn trong Hi ng qun tr :
+ Hi ng qun tr :
1.

2.

H v tn
Chc v

:
:

Gii tnh

Ng Trng Vinh
Ch tch HQT

Ngy thng nm sinh

Nam
: 05/02/1964

Ni sinh

H Ni

Quc tch

Vit Nam

a ch thng tr

S 67 Ph 8/3 Phng Minh Khai Qun

in thoi lin lc

Hai B Trng H Ni
(084-4)3.8622822 - 0903407730

Trnh vn ha

10/10

Trnh chuyn mn

K s, C nhn kinh t, Thc s QTKD

S c phn nm gi

90.400 c phiu

Hnh vi vi phm php lut

Khng

H v tn
Chc v

:
:

Phan Quang Thn

Thnh vin HQT Ph gim c NXBGD

Gii tnh
Ngy thng nm sinh

ti Thnh ph Nng
: Nam
: 12/02/1956

Ni sinh

Qung Ngi

Quc tch

Vit Nam

a ch thng tr

S 153 Nguyn Du - Phng Thch Thang -

in thoi lin lc

Qun Hi Chu - Tp. Nng

0511 3680057 - 0903595982

Trnh vn ha

12/12

Trnh chuyn mn

C nhn s phm

S c phn nm gi

17.180 c phiu

Hnh vi vi phm php lut

Khng

:
:

Nguyn Thanh Tng

y vin HQT kim Gim c

2. H v tn
Chc v

Cng ty CP in sch gio khoa Ha Pht

14

 Gii tnh
Ni sinh

Nam
: 01/01/1958
: Ha Tin - Huyn Ha Vang - Tp. Nng

Quc tch

Vit Nam

a ch thng tr

T 2 Phng Khu Trung Qun Cm L -

in thoi lin lc

Tp. Nng
0511 3680056 - 0913477463

Trnh vn ha

12/12

Trnh chuyn mn

C nhn kinh t

S c phn nm gi

5.500 c phiu

Hnh vi vi phm php lut

Khng

:
:

inh Chu Tm Hnh

y vin HQT kim K ton trng

Ngy thng nm sinh

3. H v tn
Chc v

Ni sinh

Cng ty CP in sch gio khoa Ha Pht

: N
: 29/06/1972
: Thnh ph Nng

Quc tch

Vit Nam

a ch thng tr

T 3 Phng Ha Kh Qun Thanh Kh -

in thoi lin lc

Tp. Nng
0511 3841257 - 0905248566

Trnh vn ha

12/12

Trnh chuyn mn

C nhn kinh t

S c phn nm gi

8.000 c phiu

Hnh vi vi phm php lut

Khng

Gii tnh
Ngy thng nm sinh

5. H v tn
Chc v
Gii tnh

: Nguyn Trng H
: UVHQT Cng ty c phn in SGK Ha Pht

Ni sinh

Nam
: 16/8/1969
: Vnh Ph

Quc tch

Vit Nam

a ch thng tr

S 3, ng 4, t 11, phng Yn Ho, Cu

in thoi lin lc

Giy, H Ni
(84-4) 3.8348911

Trnh vn ha

10/10

Ngy thng nm sinh

15

 Trnh chuyn mn

C nhn kinh t

S c phn nm gi

Hnh vi vi phm php lut

Khng

+ Ban Gim c v K ton trng :

1. Gim c
: Nguyn Thanh Tng
2. Ph Gim c
: Nguyn Nh Vit
3. K ton trng
: inh Chu Tm Hnh
L lch ca Gim c v K ton trng xem phn Hi ng qun tr
S yu l lch ca Ph gim c
1 H v tn
Chc v

:
:

Gii tnh

Ngy thng nm sinh

Ni sinh

Nguyn Nh Vit
Ph gim c Cng ty

Nam
: 5/1/1964
: X Nghi Long Huyn Nghi Lc Tnh

Quc tch

Ngh An
Vit Nam

a ch thng tr

214 Nguyn Tri Phng, Thc Gin, Thanh

in thoi lin lc

Kh, Nng.
0905517527

Trnh vn ha

12/12

Trnh chuyn mn

C nhn Kinh t

S c phn nm gi

400

Hnh vi vi phm php lut

Khng

3.Quyn li ca Ban Gim c v ngi lao ng :

+ Tng qu tin lng nm 2015 ca Cng ty c xc nh theo n gi c i
hi c ng thng nin nm 2015 thng qua l 2,3 ng tin lng/ 1 trang in cng
nghip
Qu tin lng ca Cng ty c chia ra lm 3 phn :
- Qu tin lng ca Cng nhn trc tip sn xut

70%

- Qu tin lng ca Cn b qun l

20%

- Qu tin lng d phng

10%

16

Qu tin lng d phng ny c phn b li cho BPVP 22% v cng nhn trc tip sn
xut 78% v c s dng trong nhng thng cng ty t vic lm (t thng 7 n thng 11
hng nm)
Phn phi tin lng :
- Cng nhn trc tip sn xut c tnh lng theo Bng nh mc sn phm v n
gi tin lng do Cng ty qui nh.
- B phn vn phng (trong c Ban Gim c v K ton trng) hng lng
phn cng v lng phn mm. Trong :
Lng phn cng : c tnh theo h s lng c bn qui nh theo thang, bng lng
ca Nh nc v Mc tin lng ti thiu do Nh nc qui nh ti tng thi im.
Lng phn mm : c tnh da trn h s lng phn mm ca tng ngi v kt qu
xp loi nng sut lao ng v hiu qu cng vic ca tng qu.
H s lng phn mm c Cng ty xy dng da trn cng vic thc t c giao cho
tng ngi.
VIII. THNG TIN V C NG V QUN TR CNG TY :
1. Thng tin v Hi ng qun tr v Ban kim sot :
+ Hi ng qun tr c 5 thnh vin, mi thnh vin c nhim k 5 nm. Cc thnh vin
trong Hi ng qun tr u l c ng ca Cng ty. Trong 5 thnh vin ca Hi ng
qun tr, c 3 thnh vin khng kim nhim gm :
-

Ch tch HQT : Hin l Ch tch HQT kim Tng Gim c Cng ty c phn
u t CMC. L i din ca nhm c ng ln ca Cng ty.

1 Thnh vin HQT hin l Ph Gim c Nh xut bn Gio dc ti thnh ph

Nng. Thnh vin nu l ngi i din vn ca Nh xut bn gio dc ti Cng
ty.

2 thnh vin HQT l cn b Cng ty gi chc v Gim c v K ton trng

ca cng ty.

1 thnh vin cn li l i in cho nhm c ng ln. Thnh vin ny hin l UV

HQT kim K ton trng ti Cng ty c phn u t CMC.

+ Ban kim sot gm 3 thnh vin, mi thnh vin c nhim k 5 nm. Trong 3 thnh
vin ca Ban kim sot c mt thnh vin khng kim nhim l Ph phng KTTV ca
Nh xut bn Gio dc ti Tp Nng, hai thnh vin cn li 1 l Ph phng K thut sn
xut v 1 l Ph qun c PXTP ca Cng ty.
17

+ Th lao ca thnh vin Hi ng qun tr v Ban kim sot c thc hin ng theo
qui nh do i hi c ng thng nin hng nm thng qua. Trong nm 2015, tng th
lao cho HQT v BKS Cng ty chi l 67,5 triu ng.
+ Trong nm qua, cc thnh vin trong Hi ng qun tr v Ban kim sot hon
thnh trch nhim cng vic ca minh. Khng c mu thun quyn li, xung t li ch g
vi Cng ty.
+ Thng tin v s lng c phiu ca thnh vin HQT, Ban gim c, Ban kim
sot v nhng ngi lin quan theo danh sch c ng cht ngy 26/2/2016 :

T
T

H tn

ng Ng Trng Vinh

CHC V/MI
QUAN H VI C
NG

S Lng c
phiu nm
gi

t l nm
gi

Ch tch HQT

90.400

5,49%

B L Th Tuyt Nhung

V CT HQT

90.600

5,51%

B Nguyn Th La

M CT HQT

63.200

3,84%

ng Ng Trng Quang

Anh CT HQT

93.100

5,66%

Cng ty CP u t CMC

ng Vinh lm CT
HQT, G

97.100

5,90%

ng Phan Quang Thn

Thnh vin HQT

11.780

0,71%

i din phn vn

381.600

23,19%

ng Nguyn Thanh Tng

Thnh vin HQT

5.500

0,33%

B inh Chu Tm Hnh

Thnh vin HQT

8.000

0,49%

100

0,00%

Thnh vin HQT

0,00%

0,00%

ng ng B Lm

Chng B Hnh

ng Nguyn Trng H

ng H Ph Cng

Trng BKS

ng Bi Vn Hip

Thnh vin BKS

500

0,03%

. Nguyn Phc Cao Hng

Thnh vin BKS

0,00%

18

Tng cng

841.880

51,16%

3. Thng tin v c ng :
C cu c ng ca Cng ty theo danh sch c ng cht ngy 26/2/2016
+ S lng c ng :

STT

Loi c ng

n v

S lng

C ng ln l t chc

T chc

C ng ln l c nhn

Ngi

C ng l t chc

T chc

22

C ng trong cng ty

Ngui

39

C ng trong nc

208

C ng nc ngoi

Tng cng

285

+ C cu c ng trn c phiu ang lu hnh :

STT
1

Loi c ng

S lng c

T l

phiu nm gi

(%)

Php nhn :
- NXBGD Vit Nam

381.600

23,19%

- Cc cng ty khc

195.460

11,88%

- C ng ni b v l CBCNV

401.520

24,40%

- C ng bn ngoi

661.440

40,19%

5.560

0,33%

Th nhn :

Trong : C ng nc ngoi
Tng cng

1.645.580

100,00%

19

+ C phiu qu : S lng c phiu qu ti thi im 31/12/2015 l : 159.400 CP chim

8,83% VL
Nng, ngy 29 thng 3 nm 2016
CNG TY CP IN SCH GIO KHOA HA PHT
GIM C

NGUYN THANH TNG

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