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Éves Jelentés 2009 Éves 2009 jelentés Annual Report OVIT ZRt. H-1158 Budapest, Körvasút sor 105. Tel./Phone: (+36-1) 414-3200 Fax: (+36-1) 415-5815 [email protected] www.ovit.hu KÖSZÖNTÔ WELCOME Tartalom Contents KÖSZÖNTÔ 2009 jubileumi év volt az OVIT történetében: novációs készség, a humánus munkahelyi légkör, a változá- Köszöntô a társaság március 17-én alapításának 60. év- sokhoz való alkalmazkodási képesség és vállalkozói szellem, 3 Welcome fordulóját ünnepelte. Az 1949. március 17-én ma is alakítói a társaság életének. kelt alapítólevél a vállalat feladatául a nagy- Az igazgatóság beszámolója a 2009-es üzleti évrôl feszültségû országos távvezetékek tervezését A 2009-es évben szerzôdéses vállalásainkat maradéktalanul 4 Annual Report of the Board of Directors és kivitelezését, valamint az áramelosztó vál- teljesítettük, határidôre befejeztük a Szombathely—Hévíz lalatok faluvillamosítási tevékenységének irá- 400 kV-os távvezeték építési-szerelési munkáit, és a létesít- for the 2009 Business Year nyítását jelölte ki. Elmondhatjuk, hogy hat ményt átadtuk megrendelônknek, a MAVIR ZRt.-nek. Meg- kezdtük a Pécs—országhatár(—Ernestinovo) 400 kV-os táv- Az OVIT ZRt. tisztségviselôi a 2009. évben évtized töretlen fejlôdése a társasági profil 8 folyamatos bôvülését eredményezte, így az vezeték és a Martonvásár—Bicske 400 kV-os távvezeték épí- Executives of OVIT ZRt. in 2009 OVIT ZRt. mára Magyarország energetikai tési-szerelési munkáit, valamint a Gönyû 400 kV-os alállomás létesítését. Mindhárom távvezeték oszlopai és az épülô alál- Egyes tevékenységek értékelése iparának legkiterjedtebb mûködési körû beru- házó, létesítô és karbantartó vállalata lett. lomás portálszerkezetei is az OVIT ZRt. acélszerkezeti üze- 10 Evaluation of Individual Activities mében készültek. Acélszerkezet-gyártó üzletágunk a hazai igények kielégítésén túl az európai Jubileumi évünk kiemelt rendezvénye volt a piac meghatározó szereplôje lett: több mint 10 000 tonnás teljesítményével a harmadik az eu- Vagyoni helyzet Dr. Csikós Béla-emlékhely ünnepélyes felava- rópai oszlopszerkezet-gyártók versenyében. Szerzôdéses megállapodásaink alapján elvégez- 24 Financial Status tása budapesti telephelyünkön. A hely az OVIT tük másik nagy megrendelônk, a Paksi Atomerômû üzemeltetése során felmerülô villamos és egykori legendás mûszaki vezérigazgató-he- irányítástechnikai, valamint gépész szerelô és karbantartó feladatainkat is. Mindezeken túlmenôen Az eszközök alakulása lyettesének állít emléket, s egyben emlékezteti szolgáltatásainkkal támogattuk a legnagyobb iparvállalatok, áramszolgáltató és áramhálózati 25 Assets a társaság mai közösségét: tartsuk hagyomá- társaságok munkáját: teljesítettük tervezési, létesítési, karbantartási, üzemeltetési és szállítá- nyainkat, hogy hagyományaink megtartsanak si megbízatásaikat. A források alakulása minket. 30 Liabilities and Stockholders’ Equity Megtartó hagyományaink, hat évtizedes sike- Ajánlom a 2009-es üzleti évrôl szóló jelentésünket a Tisztelt Olvasó figyelmébe, abban bízva, res mûködésünk alapja az a vállalati kultúra, hogy a beszámoló révén részletes tájékoztatást nyerhet társaságunk gazdasági adatairól és szé- A finanszírozási tevékenység értékelése amelyre ma is támaszkodunk, s amelynek leg- les körû tevékenységeirôl. 32 Evaluation of our Financing Activity fontosabb elemei: a motivált munkaerô, az in- Horváth Miklós vezérigazgató Az eredmény alakulása WELCOME 36 Profitability TÁBLÁZATOK TABLES 2009 was a jubilee year in the history of OVIT: on the 17th of May the Company celebrated the Humánpolitikai tevékenység 60th anniversary of its foundation. Its Deed of Foundation, dated 17 March 1949, set as its 40 9 Az OVIT ZRt. tisztségviselôi objectives to design and construct national high-voltage power lines, as well as to manage the Human Policy Activity Executives of OVIT ZRt. village electrification activities of power distribution companies. We can tell that, as a result of in the competition between the European our unbroken development in the recent six decades, our Company’s scope of activities has power line tower structure manufacturers. Foglalkoztatáspolitikai és egyéb 12 Termelési érték, 2009 Production value 2009 become wider and wider, so by now it has become such an investment, construction and According to our contractual agreements, we humánpolitikai stratégiai célkitûzések 14 A MAVIR ZRt. megrendelései maintenance company the scope of operation of which is the widest in the Hungarian energy have performed also the electrical and control teljesülése Orders of MAVIR ZRt. industry. engineering tasks, as well as the machine The ceremonial inauguration of the Dr Béla Csikós memorial place at our central company seat assembly and maintenance tasks arising from 41 Achieving of our Strategic Objectives for 17 Az MVM Zrt. megrendelései in Budapest was a prominent event in our jubilee year. It is a monument to the memory of a the operation of the Paks Nuclear Power Orders of MVM Zrt. Employment and other Human Policy former legendary deputy technical director of OVIT and simultaneously it reminds the current Plant, another significant customer of ours. 18 A Paksi Atomerômû Zrt. community of the Company to maintain our traditions so that our traditions should maintain us. Apart from the above, we promoted the Szociálpolitika megrendelései Our maintaining traditions and successful operation through six decades are based on our activities of the largest industrial companies 44 Social Policy Orders of the Paks Nuclear corporate culture, which we rely on still nowadays and the most important elements of which and power supply companies through our Power Plant Plc are: motivated workforce, innovation skills, a humane workplace atmosphere, adaptability to services, we have fulfilled their design, Környezetvédelem 20 Az MVM Csoport többi 46 changes and entrepreneurship, which are still creative features of our Company’s life. construction, maintenance, operation and Environment Protection társaságának megrendelései transport assignments. Orders from other companies In 2009, we have performed our contractual obligations in full, completed the construction/ Szervezeti felépítés of the MVM Group assembly works of the Szombathely—Hévíz 400 kV power line in due course, and handed the I recommend that you to read our annual 20 50 Company Structure Egyéb megrendelések facility over to MAVIR ZRt. We have commenced the construction/assembly works of the Pécs— report for the 2009 business year and I hope Other orders state border(—Ernestinovo) 400 kV power line and of the Martonvásár—Bicske 400 kV power that you may obtain detailed information 41 Az átlaglétszám alakulása line, as well as the construction works of the 400 kV substation in Gönyű. The towers of all the about our Company’s business figures and Changes in average headcount three power lines and the portal structures of the substation to be built were manufactured in wide-ranging activities from it. OVIT's steel work production plant. Not only has our steel structure manufacturing branch satisfied domestic demands but also it has become a dominant operator on the European Miklós Horváth market: taking its capacity exceeding 10,000 tons into account, it takes the third position Managing Director Felelôs kiadó – Responsible for publication Mr. HORVÁTH, Miklós vezérigazgató Managing Director • Felelôs szerkesztô – Responsible for editing Mrs. MÁTÉNÉ LENGYEL, Enikô PR és kommunikációs irodavezetô Office Manager, PR and Communication Office • Grafikai tervezés és kivitelezés – Design & preprint Dió Stúdió • Fotó – Photos Mrs. RÉTI, Dóra • Példányszám – Printed number Magyar és angol 2 OVIT ZRt. 3 nyelven – Hungarian and English 400 db/pieces • Nyomtatás – Printing Ovit ZRt. Házinyomda – Ovit ZRt Printing House Munkaszám – Work Éves jelentés 2009 Annual Report number 010006 • www.ovit.hu AZ IGAZGATÓSÁG BESZÁMOLÓJA A 2009-ES ÜZLETI ÉVRÔL ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE 2009 BUSINESS YEAR Az igazgatóság Annual Report beszámolója of the Board of Directors a 2009-es üzleti évrôl for the 2009 Business Year Az OVIT ZRt. 2009. május 5-ei közgyûlése a tár- A megrendelôkkel kötött szerzôdésekben foglalt követelményeket a társaság mind a mûszaki saság 2009. évi üzletpolitikáját a piaci tevé- tartalom, mind a határidôk, mind pedig a minôség tekintetében sikeresen teljesítette. Kedve- kenységre, az adózás elôtti eredményre, az zô tényezô a 2010. évi gazdálkodás vonatkozásában, hogy több, 2009-ben megkötött szerzô- uralmi szerzôdésben foglaltakra, a beruházá- dés a beszámolási idôszakot követô években is folytatódó munkákat tartalmaz. sokra, a humán erôforrások hatékonyságának növelésére, valamint a finanszírozásra vonat- A társaság vevôkörét tekintve — a korábbi évekhez hasonlóan — a MAVIR ZRt. a legjelentôsebb kozó kiegészítésekkel, követelményekkel fo- megrendelô, a beszámolási idôszakban elért értékesítési nettó árbevétel (45,7 Mrd Ft) 41,5%- gadta el. a realizálódott ezen a vevôi szegmensen. Az árbevétel további, 58,5%-a a következô társasá- gok, vevôcsoportok között oszlott meg: 2,1% az MVM Zrt.-vel kötött szerzôdésekben foglaltak A társaság a tulajdonosi elvárásokat — az év végrehajtása révén, 28,3% a második legnagyobb vevô, a Paksi Atomerômû Zrt. megrendelé- közbeni változások, megállapodások függvé- seinek teljesítése által, 3,2% az MVM Csoport többi társasága, 24,9% pedig az egyéb, iparágon nyében szükségessé vált, végrehajtható kor- kívüli megrendelôk körében realizálódott. rekciókkal — a 2009. évben is teljesítette. Az OVIT ZRt. megôrizte gazdálkodási pozícióját, Összességében, az
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