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HUNG DAO CONTAINER - ANNUAL REPORT 2012 2
THNG HIU HNG U TRONGLNH VC SN XUT, CUNG CP VVN TI CONTAINER TI VIT NAM
Chng ti lun n lc xy dng mi trng lm vichiu qu, cung cp sn phm c gi tr cho khchhng v tng trng li nhun bn vng cho c ng.
HNGO
CONTAINER
HUNG DAO CONTAINER - ANNUAL REPORT 2012 3
MC LCTHNG IP CH TCH HI NG QUN TR
GII THIU CNG TY
TNH HNH HOT NG
BO CO CA BAN GIM C
BO CO CA HI NG QUN TR
QUN TR CNG TY
BO CO TI CHNH 2012
HUNG DAO CONTAINER - ANNUAL REPORT 2012 4
GII THIU CNG TY
Knh tha Qu c ng, cc Nh u t, i tc, Qu khch hng cng Ton th Cn b cng nhn vin
Cng ty C phn Hng o Container
Nm 2012, nn kinh t Vit Nam tip tc b nh hng bi s bt n ca kinh t th gii do khng hongti chnh v khng hong n cng Chu u cha c gii quyt. Th trng tiu th hng ha trongnc b thu hp, hng tn kho mc cao, sc mua gim, t l n xu ngn hng mc ng lo ngi.nh hng xu n hot ng sn xut kinh doanh ca ngnh vn ti hng ha bng container nichung v Cng ty ni ring.
L mt nm kh khn vi Cng ty khi doanh thu thun t 137,1 t ng bng 77,86% so vi nm 2011v ch hon thnh 63,76% so vi k hoch ra. Tuy Hi ng qun tr cng vi Ban iu hnh cng ty n lc ht mnh tng hiu qu hot ng nhng Li nhun sau thu ca HDO ch t 362 triung bng 5,6% so vi cng k nm trc v 2% so k hoch, thu nhp bnh qun ca ngi lao ngtrong nm cng gim cn 11.700.000 ng / thng gim 5% so vi nm ngoi. Kt qu ny phn nhtc ng ca suy thoi kinh t n cng ty, hn na, sn phm ca HDO li l sn phm c th nn ththch cng ln. Nhn chung, kt qu kinh doanh tuy cha t c nh k vng ca Hi ng qun trnhng trong tnh hnh kh khn ca nn kinh t, kt qu t c trong nm 2012 l rt ng trntrng.
Trong nhng nm ti, chng ti s nh v v b sung thm ngnh ngh kinh doanh m Cng ty Hngo Container ang c li th ln sau thi gian kim chng hiu qu hot ng.
Thay mt Hi ng Qun tr, ti xin trn trng cm n Qu c ng, cc Nh u t, cc i tc v Qukhch hng tin tng, ng h Cng ty trong sut thi gian qua. c bit ti xin gi li bit n su scn tp th Cn b cng nhn vin Cng ty gn b, on kt v ng hnh cng chng ti trn mibc ng pht trin ca Cng ty C phn Hng o Container.
Trn trng knh cho!
TP.HCM, ngy 29 thng 04 nm 2013
Ch tch HQT
Thng ip Ch Tch Hi ng Qun Tr
HUNG DAO CONTAINER - ANNUAL REPORT 2012 5
GII THIU CNG TY
TNG QUAN
LCH S PHT TRIN
NGNH NGH V A BN
KINH DOANH
THNH TCH T C
U T D N
TNH HNH TI CHNH
C CU C NG
GII THIU CNG TY
HUNG DAO CONTAINER - ANNUAL REPORT 2012 6
GII THIU CNG TY
Tn giao dch: Cng ty C phn Hng ao Container
Giy chng nhn ng kdoanh nghip s:
0301411035 do S K hoch v u t thnh ph H Ch Minh
cp ngy 30/10/2000
Vn iu l:94.598.790.000 VND theo giy chng nhn ng k kinh doanh iuchnh gn nht ( thay i ln th 11) ngy 12/07/2011
Vn u t ch s hu: 94.598.790.000 VND
a ch: 62 Nguyn Cu Vn, P.17 Q. Bnh Thnh, TP. H Ch Minh
S in thoi: (84.8) 3 840 3210 3840 3209
S fax: (84.8) 38403209
S lng c phn pht hnh: 9.459.879 c phiu
Website: http://www.hungdaocontainer.com.vn
M c phiu: HDO
Tng Quan
HUNG DAO CONTAINER - ANNUAL REPORT 2012 7
GII THIU CNG TY
Vn phng chnh ti TP. HCM
a ch: 62 Nguyn Cu Vn, P.17, Q. Bnh Thnh TP/ HCh Minh
Tel: (84.8) 3 840 3210 - 3840 3211
Fax: (84.8)3 840 3209
Chi nhnh Bnh Dng v Nh My Sn XutContainer
a ch: Ngay mt ng Xa L H Ni. gn bn Cng cung Nai v cch ICD Phc Long 15 Km
Tel: 08-3889 1708
Fax: 08-3889 7108
Chi Nhnh ti H Ni
a ch: L D8 - 6 KCN i T, 386 Nguyn Vn Linh, Tp.H Ni.
Tel: 04 - 3875 9605
Fax: 04 - 3875 9604
Chi Nhnh ti Hi Phng
a ch: L 26 Khu H on 2, P. ng Hi 2, Q. Hi An,Tp. Hi Phng
Tel: (031) 3765650
Fax: (031) 3629474
Chi Nhnh ti Nng
a ch: L D ng s 2 Khu Cng Nghip Ha Cm TP. nng
Tel: (084) - 0511 - 367 5975 / 367 5976
Fax: (084) - 0511 - 367 5977
Chi Nhnh ti Nha Trang
a ch: L E5 Khu CN Sui Du H. Cam Lm, Tnh KhnhHa
Tel: 058 - 3744 179
Fax: 058 - 3744 178
Tng Quan
HUNG DAO CONTAINER - ANNUAL REPORT 2012 8
GII THIU CNG TY
Cng ty thnh lpChi nhnh Hi Phng1999
Thc hin c phnha thnh Cng ty cphn Hng oContainer vi vn iul ng k 12,5 tng. Thnh lpDepot container HiPhng c sc cha1.000 teus, din tchtrn 17.000 m2.
Cng ty tin hnh lpt dy chuyn snxut container v trthnh nh my snxut container ISO utin ti Vit Nam cT chc ng kimquc t GermanischerLloyd (c) kim nhv chng nhn.
Cng ty chuyn ivn phng i din HNi thnh Chi nhnh tiH Ni. Cng ty l il c quyn v dch vDepot v mua bncontainer ca Hng chothu container Florensti Vit Nam. Tng vniu l ln 40 t.
Thnh lp chinhnh ti Nng vnhn chng ch tiuchun cht lng ISO9001:2000.19 NM
Cng ty TNHH Hng oContainer c thnh lp
Cng ty tng vniu l ln 17,5 tng
Lch S Pht Trin
HUNG DAO CONTAINER - ANNUAL REPORT 2012 9
GII THIU CNG TY
Cng ty thnh lpchi nhnh Nha Trangv pht hnh thmc phiu cho c ngchin lc, c phiuthng cho cn bcng nhn vin, tngvn iu l ln43.046.720.000 ng
Cng ty thc hinchuyn sn giao dchc phiu t UpCom lnnim yt trn sn giaodch chng khon HNi (HNX). ng thithc hin thnh cngvic cho bn c phiura cng chng tngvn iu l t hn 43t ln 86 t ng
Cng ty trin khaithnh cng mng kinhdoanh mi l xe uko v r moc. ngthi thm nhp cvo th trngCampuchia. Trongnm, Cng ty cng tng vn iu l t 86t ln 94,5 t ng.
1 CHNG NG
Cng ty chnh thca c phiu giaodch ti sn UpComvi m chng khonl HDO
c s quan tmca cc nh u tNht Bn, c bit lng Jun Takagi Chtch tp onUBIQUITOUS Group tr thnh c ng lnca Cng ty v cam ktc nhng h tr tchcc v ti chnh cngnh gii thiu thm cci tc trong v ngoinc nhm m rngthm th trng.
Tin hnh a ngnhngh vn ti containerbng ng bin vohot ng khai thcvo thng 04/2013.
Vic c tham gia hotng thm lnh vc vnti bin s ha hnmang li dng tin gpi v khai thc tt hnnhng tim nng hinc ca HDO
HUNG DAO CONTAINER - ANNUAL REPORT 2012 10
GII THIU CNG TY
Sn xut container kh v lnh; Bc xp, vn ti hng ha bng container v sa cha thng container;
i l k gi hng ha, i l giao nhn, vn ti hng ha trong v ngoi nc; Mua bn container v vt
t ph tng; Cho thu kho bi, cho thu container;
i l tu bin;
Vn chuyn tu bin ni a;
Sa cha, mua bn xe c gii v ph tng, thit b vn ti v thit b chuyn dng; Mua bn st thp, ph
liu, kim loi mu; i l kinh doanh xng du v nht;
Sn xut, mua bn v cho thu r moc v vt t ph tng; Sn xut, mua bn, sa cha, lp t: my
lnh, gin lnh, xe lnh; Sn xut, mua bn ph tng, vt t gin lnh, my lnh, xe lnh;
Qung co; i l du lch; Kinh doanh khch sn, nh hng n ung.
Cng ty c mng li hot ng trn c nc. Ti Khu vc pha Nam, Thnh ph H Ch Minh v Bnh Dng l 2 a im em li doanh thu ch yu
cho Cng ty. Ti khu vc pha Bc, doanh thu n ch yu t cc chi nhanh H Ni v Hi Phng Ti khu vc Min Trung, Nha Trang v Nng l nhng a im mang li ngun thu ln cho Cng ty.
Ngnh Ngh Kinh Doanh
a Bn Kinh Doanh
Ngnh Ngh v a Bn Kinh Doanh
HUNG DAO CONTAINER - ANNUAL REPORT 2012 11
GII THIU CNG TY
Thnh Tch t c
Mt s gii thng v chng nhn Cng ty t c trong qu trnh hot ng kinh doanh: c Tp ch Thng tin QCA Thng mi - B Thng Mi bnh chn l Doanh nghip Vit Nam uy
tn - cht lng 2006. Nm 2008, Cng ty c Trung tm Sch K lc Vit Nam xc nhn Cng ty C phn Hng o
Container - Nh my sn xut Container u tin ti Vit Nam. Nm 2009, Cng ty C phn Hng o Container c mng Doanh nghip Vit Nam nh gi l
Nh cung cp ng tin cy ti Vit Nam 2009. GL Certificate - Chng nhn dy chuyn sn xut tiu chun Germanischer Lloyd. Bureau Veritas & Certified - Chng nhn tiu chun cht lng ISO 9001:2000 Giy khen t B Xy Dng, n v t chc Trin Lm quc t VietBuild 2012 v Gian hng p qui
m v n tng.
Chng ch ISO 9001:2000
Giy khen gii Gian hng p Qui m v n tng trong Trin Lmquc t VietBuild 2012
Chng ch GermanisherLloyd
Giy xc nhn k lc Vit Nam
HUNG DAO CONTAINER - ANNUAL REPORT 2012 12
GII THIU CNG TY
Sn Phm
Container ISO sn xut mi
GP 20 feet
GP 40 feet
HC 40 feet
Vn phng Nh Container
Nh Container 20' (2.5 x 6 m)
Nh Container 40' (2.5 x 12 m)
RMOC chuyn dng 40'
Container chuyn dng
Container 20 ft 2 tng, Container 6 ft
Bulk Container 40 ft
Open hatch container 40 ft v Open TopContainer
SlidingSide 20 ft, Openside v SlidingRearContaine
Shack Container
Container Cafe
HUNG DAO CONTAINER - ANNUAL REPORT 2012 13
GII THIU CNG TY
Dch v Depot Container
H CH Minh Depot (Nh Mysn xut Container)
Nha Trang Depot Nng Depot Hi Phng Depot H Ni Depot
Dch V PTI Reefer lnh v sa cha container
Dch Vu i l Tu Bin - Giao Nhn - Vn Chuyn
Dch V
HUNG DAO CONTAINER - ANNUAL REPORT 2012 14
GII THIU CNG TY
C Cu Qun L
HUNG DAO CONTAINER - ANNUAL REPORT 2012 15
GII THIU CNG TY
nh Hng Pht Trin
a Hng o Container tr thnh nh sn xut v cung cp dch vContainer hng u Vit Nam v khu vc.
Pht trin hnh nh thng hiu trch nhim, uy tn v bn vng.
S mnh
Chin lc trung v di hn
Pht huy th mnh: HDO s hu dy chuyn sn xut container ISO bn t ng, c th snxut c tt c cc loi container; i ng nhn vin chuyn nghip, cng nhn sn xut c tayngh cao v c kim tra nh k.
M rng th trng: Kho st v m rng th trng ti Campuchia.
Xy dng thng hiu: Thng hiu Hng o Container c ting trong nc c nhiu i tcla chn.
HUNG DAO CONTAINER - ANNUAL REPORT 2012 16
GII THIU CNG TY
Hot ng X Hi
Trong nm 2012, bn cnh vic tp trung sn xut kinh doanh m bo cht lng hng ha v ch tiu khoch, Cng ty vn khng qun tham gia nhiu hot ng x hi nhm thc hin trch nhim ca mt doanhnghip trong cng ng, c th k ra mt s hot ng ni bt nh sau:
Cuc thi thit k nh Container 2011, c Cng ty t chc nhm tmkim nhng ti nng thit k chuyn v sn