广东省高速公路发展股份有限公司2004年年度报告_白云山(600332)_公告正文_财经

广东省高速公路发展股份有限公司2004年年度报告_白云山(600332)_公告正文_财经

     

               广东省快车道开展库存股份有限公司2004一年一年地度音色

    要紧线索

董事会及其董事包管、给错误的劝告性的国家的或得意地忽略,满足的真理、个人和协同负责任的真实和十分性。

马春胜老百姓是这家公司的事情主管。,未能列席董事会,一位受付托的导演凌建老百姓应邀列席并开票决议。。

公司董事长曹萧风老百姓、执行经理霍艳斌老百姓、总会计职业师肖来久老百姓申报:在年度音色中包管财务音色的真理、十分。

    目    录

公司I基本机遇简介

会计职业最高纪录和事情最高纪录汇总

三、股权和伙伴的交换

四级总监、监事、高级管理人员和职员

五、公司管理建筑学

伙伴大会机遇简介

董事会音色书

八国政务会音色

要紧事项九

    Ⅹ  财务音色

商量提供纸张记入名单内

这份音色在音色的中心的。、英文编制,在对中外主题的逮捕上发生歧义时,以国文主题为准。

我公司简介

    一、公司的合法明确

    国文:广东省快车道开展库存股份有限公司

    英文:Guangdong Provincial Expressway Development .

    英文缩写:GPED

    二、公司法定代理人:曹萧风

    三、董事会书桌:肖来久

    联系人地址:广东市广州白云路85号

    电话学:(020)83731365    电报传真:(020)83731384

    电子邮箱:xiaolaijiu@

防护事务代表:左江

    联系人地址:广东市广州白云路85号

    电话学:(020)83731388-230    电报传真:(020)83731384

    电子邮箱:zeozj@

    四、公司自动记录器地址:广东市广州白云路85号

    公司使缓慢前进地址:广东市广州白云路85号

    邮递区号:510100

公司的互联网网络网站:

    电子邮箱:ygs@

    五、公司选择的教训声称报纸:防护时报、奇纳河防护报、上海防护报、大公报、香港商报

奇纳河证监会明确提出互联网网络网站:

公司年度音色的驻扎军队:广东市广州白云路85号

    六、公司防护交易所:深圳防护交易所

    份略语:广东迅速A、广东迅速B

    份代码:000429、200429

    七、以此类推公司或作伴材料

    1、公司初次完全符合日期:1993年2月9日

    自动记录器地址:广州东方的中路503号东健大厦4层

该公司又更改了自动记录器日期。:2004年5月24日

    自动记录器地址:广州市白云路85号。

    2、营业单位营业执照完全符合号:作伴库存广东通用字符第002875号

    3、税务完全符合号码:440102190352102

    4、公司找来的会计职业师事务所

广州羊城会计职业师事务所股份有限公司,使缓慢前进地方:广州东方的中路410号健力宝大厦25层。

    安永会计职业师事务所,奇纳河办事处:广州市环市东路339号广东国际大酒店使缓慢前进室主厂房1110至1111室。

会计职业最高纪录和事情最高纪录汇总

    一、公司往年的总围绕及其整队:

                                                                                      单位:人民币元

转位放映                                                         2004年度

总围绕                                                   493,498,

净赚                                                     258,201,

体谅非惯常利弊得失后的净赚                                 257,873,

主营事情围绕                                               591,298,

其它事情围绕                                                 3,693,

营业围绕                                                   420,831,

花费进项                                                    82,434,

助学金进项                                                             

营业外进出净总值                                              -9,767,

经纪战役发生的资金流动净总值                                 674,823,

现钞及现钞等价物净增减额                                   264,463,

    注1、除依据奇纳河会计职业准则发行决算表外,财务音色也依据国际会计职业准则收回。,供本国筑家关涉。奇纳河会计职业按净值计算净赚(合),201,元,按国际会计职业准则计算净赚(合),522,00元,海内会计职业师净赚比国际会计职业净赚低63。,679,元,多样化的理由在会计职业增补物中有详细情节阐明。。

正文2、体谅非惯常利弊得失放映和关涉算术

                                                                                      单位:人民币元

首要放映                                                     2004年度算术

1、永久花费操纵、固定资产、在建工程、无

模型资产、以此类推长期的资产的利弊得失                                 -40,034,275.59

2、经制裁或不作为官方活动的制裁的纳税的申报表、减免                                 –

3、杂多的模型的内阁助学金                                                   –

4、编号比拟期利弊得失的对非筑作伴收紧的资金占用费               27,679,864.76

5、短期花费利弊得失                                                591,565.85

6、付托花费利弊得失                                                         –

7、按EN会计职业制度扣减公司日常事情

的资产减值预备后的以此类推各项                                     445,

营业外进项、偿还

8、不可抗力照顾错乱、四处走动的杂多的自然灾害

资产减值预备                                                            –

9、以前年度早已计提各项减值预备的恢复                       13,599,149.59

10、受恩惠重组利弊得失                                                        –

11、资产置换利弊得失                                                        –

12、廉价显失公允发生的高出公允看重分离的利弊得失                        –

13、决算表中会计职业保险单变卦的比拟

围绕的复审校正数                                                        –

14、证监会保养的以此类推放映                                                –

15、小计                                                     2,282,011.01

16、很放映对所得税的冲击力                                  -1,954,

意味着                                                           327,

    二、在音色末端的,首要会计职业最高纪录和财务I:

转位放映                                                         2004年度

主营事情进项(元)                                         902,454,

净赚(元)                                               258,201,

总资产(元)                                             6,837,621,

伙伴合法权利(不含小半伙伴合法权利)(元)                       3,634,903,

每股进项(元/股)(片面摊薄)                                        

每股进项(元/股)(额定的秤锤)                                        

体谅非惯常利弊得失后的每股进项(元/股)                                

每股净资产(元/股)                                                  

校正后的每股净资产(元/股)                                          

每股经纪战役发生的资金流动净总值                                       

净资产进项率(片面摊薄)                                            

净资产进项率(额定的秤锤)                                            

体谅非惯常利弊得失后的额定的净资产进项率                                

                                                                 2003年度

转位放映

校正前

主营事情进项(元)                                         797,190,

净赚(元)                                               181,182,

总资产(元)                                             6,663,419,

伙伴合法权利(不含小半伙伴合法权利)(元)                       3,534,078,

每股进项(元/股)(片面摊薄)                                        

每股进项(元/股)(额定的秤锤)                                        

体谅非惯常利弊得失后的每股进项(元/股)                                

每股净资产(元/股)                                                  

校正后的每股净资产(元/股)                                          

每股经纪战役发生的资金流动净总值                                       

净资产进项率(片面摊薄)                                            

净资产进项率(额定的秤锤)                                            

体谅非惯常利弊得失后的额定的净资产进项率                                

                                                                 2003年度

转位放映

校正后

主营事情进项(元)                                         797,190,

净赚(元)                                               174,985,

总资产(元)                                             6,663,419,

伙伴合法权利(不含小半伙伴合法权利)(元)                       3,503,299,

每股进项(元/股)(片面摊薄)                                        

每股进项(元/股)(额定的秤锤)                                        

体谅非惯常利弊得失后的每股进项(元/股)                                

每股净资产(元/股)                                                  

校正后的每股净资产(元/股)                                          

每股经纪战役发生的资金流动净总值                                       

净资产进项率(片面摊薄)                                            

净资产进项率(额定的秤锤)                                            

体谅非惯常利弊得失后的额定的净资产进项率                                

                                                                 2002年度

转位放映

校正前

主营事情进项(元)                                         753,156,

净赚(元)                                               171,024,

总资产(元)                                             6,140,580,

伙伴合法权利(不含小半伙伴合法权利)(元)                       3,480,312,

每股进项(元/股)(片面摊薄)                                        

每股进项(元/股)(额定的秤锤)                                        

体谅非惯常利弊得失后的每股进项(元/股)                                

每股净资产(元/股)                                                  

校正后的每股净资产(元/股)                                          

每股经纪战役发生的资金流动净总值                                       

净资产进项率(片面摊薄)                                            

净资产进项率(额定的秤锤)                                            

体谅非惯常利弊得失后的额定的净资产进项率                                

                                                                 2002年度

转位放映

校正后

主营事情进项(元)                                         753,156,

净赚(元)                                               155,173,

总资产(元)                                             6,140,580,

伙伴合法权利(不含小半伙伴合法权利)(元)                       3,455,730,

每股进项(元/股)(片面摊薄)                                        

每股进项(元/股)(额定的秤锤)                                        

体谅非惯常利弊得失后的每股进项(元/股)                                

每股净资产(元/股)                                                  

校正后的每股净资产(元/股)                                          

每股经纪战役发生的资金流动净总值                                       

净资产进项率(片面摊薄)                                            

净资产进项率(额定的秤锤)                                            

体谅非惯常利弊得失后的额定的净资产进项率                                

三、音色期内伙伴合法权利变更机遇

单位:人民币元

放映                                                                 股份

期初数                                                   1,257,117,

比拟期增长

比拟期增加

末端的数                                                   1,257,117,

变更理由

放映                                                             本钱公积

期初数                                                   1,534,807,

比拟期增长                                                        99,

比拟期增加

末端的数                                                   1,534,906,

A股公司将心不在焉

变更理由                                                   法给予的应得到的东西

放映转变与增加股份

放映                                                             盈余公积

期初数                                                     348,145,

比拟期增长                                                    38,730,

比拟期增加

末端的数                                                     386,876,

盈余公积的提炼物

变更理由

放映                                                           法定公益金

期初数                                                      68,891,

比拟期增长                                                    12,910,

比拟期增加

末端的数                                                      81,801,

法定提炼物

变更理由

公益金

放映                                                           未分配围绕

期初数                                                     364,934,

比拟期增长                                                    93,759,

比拟期增加

末端的数                                                     458,693,

变更理由                                                       今年获得

放映                                                         伙伴合法权利意味着

期初数                                                   3,503,299,

比拟期增长                                                   131,603,

比拟期增加

末端的数                                                   3,634,903,

变更理由                                                       今年获得

四、会计职业增补物教训

(1)音色次净资产与净赚多样化的理由

算术单位:人民币1000元

净赚

理智奇纳河会计职业准则列示                                              258,201

抽缩校正,净值                                                     -11,730

收买合法权利原因的声誉分期偿还,净值10,732

让九江大桥之未如愿以偿进项恢复校正                                    2,496

让九江大桥之未如愿以偿进项类似之递延税项资产冲销校正                   -822

以此类推长期的资产之鸣谢及其分期偿还                                         -2,859

佛开、广佛、广珠、粤肇及广惠公司递延课税鸣谢                      -29,359

税收收入应该在往年交纳额定税。                                  -30,779

以此类推                                                               -1,358

理智国际会计职业准则列示                                              194,522

                                                                   净资产

理智奇纳河会计职业准则列示                                            3,634,903

抽缩校正,净值                                                     -97,656

收买合法权利原因的声誉分期偿还,净值32,241

让九江大桥之未如愿以偿进项恢复校正                                  -36,392

让九江大桥之未如愿以偿进项类似之递延税项资产冲销校正                  1,569

以此类推长期的资产之鸣谢及其分期偿还                                         10,293

佛开、广佛、广珠、粤肇及广惠公司递延课税鸣谢                      -59,559

税收收入应该在往年交纳额定税。

以此类推                                                               -3,659

理智国际会计职业准则列示                                            3,481,740

公司海内审计机构是安永。。

(二)理智奇纳河证监会四处走动的发行物《户外发行防护公司教训声称编报不变的》第9号预示照顾,公司2004年度依据片面摊薄法和额定的秤锤法计算的净资产进项率和每股进项:

净资产进项率

音色次围绕

总稀薄化额定的秤锤净资产进项率

主营事情围绕                                                 

营业围绕                                                     

净赚                                                         

体谅非惯常利弊得失后的净赚                                     

                                                  每股进项(元)

音色次围绕

总稀薄化额定的秤锤每股进项

主营事情围绕                                                     

营业围绕                                                         

净赚                                                           

体谅非惯常利弊得失后的净赚                                       

(三)资产减值预备清单

算术单位:人民币元

放映                                                             期初剩余物

一、坏账预备意味着                                             1,470,00

时髦的:应收荣誉荣誉                                                          –

以此类推应收荣誉款                                                   1,470,00

二、短期花费抽缩预备意味着                                       145,

时髦的:份花费                                                 145,

保释金花费

三、存货抽缩预备意味着                                                    –

时髦的:商品库存                                                          –

半成品                                                                  –

四、永久花费减值预备意味着                                    17,254,

时髦的:长期的股权花费                                           5,518,

长期的债务花费                                                            –

五、固定资产减值预备意味着                                    16,100,00

时髦的:房屋、建筑物                                           3,700,00

机器设备                                                                –

六、无模型资产减值预备意味着                                                –

时髦的:专利权                                                            –

商标权                                   

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