{"id":1895,"date":"2026-03-14T01:29:58","date_gmt":"2026-03-13T22:29:58","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=1895"},"modified":"2026-03-14T01:30:33","modified_gmt":"2026-03-13T22:30:33","slug":"oyakc-faaliyet-raporu-analizi-202512-oyak-imento-fabrikalar-as","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/1895","title":{"rendered":"\ud83d\udd34 OYAKC Faaliyet Raporu Analizi 2025\/12 | OYAK \u00c7imento Fabrikalar\u0131 AS"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\u25b6 OYAKC Faaliyet Raporu Analizi 2025\/12 | OYAK \u00c7imento 2025 Y\u0131l\u0131 Faaliyet ve Stratejik De\u011ferlend...\" width=\"858\" height=\"644\" src=\"https:\/\/www.youtube.com\/embed\/G6naM2SjXsI?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<h1>OYAK \u00c7imento 2025 Y\u0131l\u0131 Faaliyet ve Stratejik De\u011ferlendirme Brifingi<\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Bu brifing belgesi, OYAK \u00c7imento Fabrikalar\u0131 A.\u015e.&#8217;nin 01 Ocak \u2013 31 Aral\u0131k 2025 hesap d\u00f6nemine ait faaliyet raporu ve ba\u011f\u0131ms\u0131z denet\u00e7i g\u00f6r\u00fc\u015fleri do\u011frultusunda haz\u0131rlanm\u0131\u015ft\u0131r. 2025 y\u0131l\u0131, \u015firket i\u00e7in dijital d\u00f6n\u00fc\u015f\u00fcm\u00fcn derinle\u015fti\u011fi, s\u00fcrd\u00fcr\u00fclebilirlik taahh\u00fctlerinin tescillendi\u011fi ve kurumsal y\u00f6netim standartlar\u0131n\u0131n y\u00fckseltildi\u011fi bir d\u00f6nem olarak \u00f6ne \u00e7\u0131kmaktad\u0131r.<\/p>\n<p><b>Kritik \u00c7\u0131kar\u0131mlar:<\/b><\/p>\n<ul>\n<li><b>Ba\u011f\u0131ms\u0131z Denetim G\u00f6r\u00fc\u015f\u00fc:<\/b> G\u00fcney Ba\u011f\u0131ms\u0131z Denetim (EY) taraf\u0131ndan haz\u0131rlanan raporda, \u015firketin finansal tablolar\u0131n\u0131n ger\u00e7e\u011fi d\u00fcr\u00fcst bir \u015fekilde yans\u0131tt\u0131\u011f\u0131 ve y\u00f6netim kurulunun de\u011ferlendirmelerinin finansal verilerle tutarl\u0131 oldu\u011fu teyit edilmi\u015ftir.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik \u00d6nc\u00fcl\u00fc\u011f\u00fc:<\/b> T\u00fcrkiye&#8217;de &#8220;Net-Zero&#8221; (Net-S\u0131f\u0131r) taahh\u00fcd\u00fcn\u00fc veren ve bu taahh\u00fcd\u00fc SBTi (Bilime Dayal\u0131 Hedefler Giri\u015fimi) taraf\u0131ndan tescil edilen ilk \u00e7imento \u015firketi olmu\u015ftur.<\/li>\n<li><b>Finansal Durum:<\/b> 2025 y\u0131l\u0131 has\u0131lat\u0131 56,5 milyar TL, net d\u00f6nem k\u00e2r\u0131 ise 8,76 milyar TL olarak ger\u00e7ekle\u015fmi\u015ftir. Toplam varl\u0131klar 80,3 milyar TL seviyesine ula\u015fm\u0131\u015ft\u0131r.<\/li>\n<li><b>Dijital D\u00f6n\u00fc\u015f\u00fcm (OYAK \u00c7imento 4.0):<\/b> Makine Sa\u011fl\u0131\u011f\u0131 \u0130zleme ve Otomasyon Upgrade gibi projelerle operasyonel verimlilik ve karbon sal\u0131m\u0131nda azalma hedeflenmektedir.<\/li>\n<li><b>Sermaye Yap\u0131s\u0131:<\/b> Kay\u0131tl\u0131 sermaye tavan\u0131 20 milyar TL&#8217;ye y\u00fckseltilmi\u015f ve kurumsal y\u00f6netim derecelendirme notu 9,44 olarak belirlenmi\u015ftir.<\/li>\n<\/ul>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>1. Kurumsal Yap\u0131 ve Y\u00f6netim Esaslar\u0131<\/h2>\n<h3>Ortakl\u0131k ve Sermaye Yap\u0131s\u0131<\/h3>\n<p>\u015eirketin sermaye yap\u0131s\u0131, ana orta\u011f\u0131n h\u00e2kimiyeti ve halka a\u00e7\u0131k paylar\u0131n dengesi \u00fczerine kuruludur:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Ortak<\/td>\n<td>Nominal De\u011fer (bin TL)<\/td>\n<td>Sermaye Pay\u0131 (%)<\/td>\n<\/tr>\n<tr>\n<td>TCC OYAK Amsterdam Holdings B.V.<\/td>\n<td>3.891.795,73<\/td>\n<td>80,05<\/td>\n<\/tr>\n<tr>\n<td>Di\u011fer (Halka A\u00e7\u0131k vb.)<\/td>\n<td>969.860,05<\/td>\n<td>19,95<\/td>\n<\/tr>\n<tr>\n<td><b>Genel Toplam<\/b><\/td>\n<td><b>4.861.655,78<\/b><\/td>\n<td><b>100,00<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u015eirketin kay\u0131tl\u0131 sermaye tavan\u0131, 2024-2028 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde 1,5 milyar TL&#8217;den 20 milyar TL&#8217;ye y\u00fckseltilmi\u015ftir.<\/p>\n<h3>Y\u00f6netim Kurulu ve Komite Faaliyetleri<\/h3>\n<p>Y\u00f6netim Kurulu, 4&#8217;\u00fc ba\u011f\u0131ms\u0131z olmak \u00fczere toplam 10 \u00fcyeden olu\u015fmaktad\u0131r. 2025 y\u0131l\u0131 i\u00e7erisinde Y\u00f6netim Kurulu 25 defa toplanm\u0131\u015f ve %100 kat\u0131l\u0131m oran\u0131yla 74 karar alm\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>Denetimden Sorumlu Komite:<\/b> Ba\u015fkan Cem \u00c7akmak liderli\u011finde y\u0131l i\u00e7inde 5 toplant\u0131 ger\u00e7ekle\u015ftirmi\u015ftir.<\/li>\n<li><b>Kurumsal Y\u00f6netim Komitesi:<\/b> Ba\u015fkan Abdurrahman \u00c7eliker liderli\u011finde 5 toplant\u0131 yapm\u0131\u015f; aday g\u00f6sterme ve \u00fccret komitesi g\u00f6revlerini de \u00fcstlenmi\u015ftir.<\/li>\n<li><b>Riskin Erken Saptanmas\u0131 Komitesi:<\/b> Sezai Afif Ensari ba\u015fkanl\u0131\u011f\u0131nda, risklerin y\u00f6netimi amac\u0131yla 6 toplant\u0131 d\u00fczenlemi\u015ftir.<\/li>\n<\/ul>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>2. S\u00fcrd\u00fcr\u00fclebilirlik, Ar-Ge ve Dijital D\u00f6n\u00fc\u015f\u00fcm<\/h2>\n<h3>Karbon N\u00f6tr Hedefleri ve &#8220;Net-Zero&#8221; Taahh\u00fcd\u00fc<\/h3>\n<p>OYAK \u00c7imento, iklim de\u011fi\u015fikli\u011fi odakl\u0131 2050 yol haritas\u0131 kapsam\u0131nda sekt\u00f6rdeki en iddial\u0131 taahh\u00fctlerden birini vermi\u015ftir:<\/p>\n<ul>\n<li><b>2030 Hedefi:<\/b> Do\u011frudan ve enerji tedari\u011fi kaynakl\u0131 karbon sal\u0131n\u0131mlar\u0131n\u0131n 2021 seviyesine g\u00f6re %22,8 oran\u0131nda azalt\u0131lmas\u0131 taahh\u00fct edilmi\u015ftir.<\/li>\n<li><b>Yat\u0131r\u0131mlar:<\/b> At\u0131k \u0131s\u0131dan geri kazan\u0131m tesisleri, at\u0131k besleme sistemleri ve enerji maliyetlerini d\u00fc\u015f\u00fcren \u00e7evreci \u00fcniteler son 5 y\u0131l\u0131n ana yat\u0131r\u0131m oda\u011f\u0131n\u0131 olu\u015fturmu\u015ftur.<\/li>\n<\/ul>\n<h3>OYAK \u00c7imento 4.0 ve Teknoloji Projeleri<\/h3>\n<p>\u015eirket, end\u00fcstriyel dijitalle\u015fmeyi operasyonel verimlili\u011fin merkezine koymu\u015ftur:<\/p>\n<ul>\n<li><b>Makine Sa\u011fl\u0131\u011f\u0131 \u0130zleme Projesi:<\/b> 10.600 sens\u00f6rl\u00fck bir a\u011f \u00fczerinden yapay zek\u00e2 deste\u011fiyle ar\u0131za tespiti ve duru\u015f s\u00fcrelerinin azalt\u0131lmas\u0131 hedeflenmektedir. Ankara, \u00dcnye ve Denizli fabrikalar\u0131nda devreye al\u0131nm\u0131\u015ft\u0131r.<\/li>\n<li><b>G\u00fcne\u015f Enerjisi Santrali (GES):<\/b> Ankara Beypazar\u0131&#8217;nda 115MW kurulu g\u00fcce sahip GES yat\u0131r\u0131m\u0131n\u0131n 2026&#8217;n\u0131n ilk \u00e7eyre\u011finde tam kapasite devreye al\u0131nmas\u0131 planlanmaktad\u0131r.<\/li>\n<li><b>Ar-Ge Harcamalar\u0131:<\/b> 2025 d\u00f6neminde TMS 29 etkili tutar baz al\u0131nd\u0131\u011f\u0131nda 192.028 bin TL Ar-Ge gideri kaydedilmi\u015ftir.<\/li>\n<\/ul>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>3. Finansal Performans ve Operasyonel G\u00f6stergeler<\/h2>\n<p>\u015eirketin finansal verileri, enflasyon muhasebesi (TMS 29) etkileri dahil edilerek 31 Aral\u0131k 2025 sat\u0131n alma g\u00fcc\u00fc paritesine g\u00f6re sunulmu\u015ftur.<\/p>\n<h3>\u00d6zet Finansal Tablo (bin TL)<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Kalem<\/td>\n<td>31\/12\/2025<\/td>\n<td>31\/12\/2024<\/td>\n<\/tr>\n<tr>\n<td><b>D\u00f6nen Varl\u0131klar<\/b><\/td>\n<td>32.616.470<\/td>\n<td>29.639.337<\/td>\n<\/tr>\n<tr>\n<td><b>Duran Varl\u0131klar<\/b><\/td>\n<td>47.680.815<\/td>\n<td>44.231.464<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam Varl\u0131klar<\/b><\/td>\n<td><b>80.297.285<\/b><\/td>\n<td><b>73.870.801<\/b><\/td>\n<\/tr>\n<tr>\n<td><b>Has\u0131lat<\/b><\/td>\n<td>56.502.601<\/td>\n<td>58.156.190<\/td>\n<\/tr>\n<tr>\n<td><b>Net D\u00f6nem Kar\u0131<\/b><\/td>\n<td>8.762.754<\/td>\n<td>9.381.523<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>\u00d6nemli Finansal Oranlar (%)<\/h3>\n<ul>\n<li><b>Faaliyet Kar Marj\u0131:<\/b> %20,08 (2024: %24,52)<\/li>\n<li><b>Net Kar Marj\u0131:<\/b> %15,51 (2024: %16,13)<\/li>\n<li><b>FAV\u00d6K Marj\u0131:<\/b> %26,27 (2024: %30,43)<\/li>\n<\/ul>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>4. \u0130nsan Kaynaklar\u0131 ve End\u00fcstriyel \u0130li\u015fkiler<\/h2>\n<p>\u015eirketin toplam personel say\u0131s\u0131 3.287&#8217;dir (2.333 kapsam i\u00e7i, 954 kapsam d\u0131\u015f\u0131).<\/p>\n<ul>\n<li><b>Toplu \u0130\u015f S\u00f6zle\u015fmesi:<\/b> \u00c7E\u0130S ile T\u00fcrkiye \u00c7imse-\u0130\u015f Sendikas\u0131 aras\u0131ndaki s\u00f6zle\u015fme uyar\u0131nca, 2025 y\u0131l\u0131 i\u00e7in i\u015f\u00e7ilere %47,38 (T\u00dcFE+3) oran\u0131nda \u00fccret zamm\u0131 uygulanm\u0131\u015ft\u0131r.<\/li>\n<li><b>K\u0131dem Tazminat\u0131 Kar\u015f\u0131l\u0131\u011f\u0131:<\/b> D\u00f6nem sonu itibar\u0131yla 388.843 bin TL k\u0131dem tazminat\u0131 kar\u015f\u0131l\u0131\u011f\u0131 ayr\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li><b>\u00dcst Y\u00f6netim Haklar\u0131:<\/b> \u00dcst d\u00fczey y\u00f6neticilere sa\u011flanan \u00fccret ve k\u0131sa vadeli faydalar toplam\u0131 437.917 bin TL (TMS 29 etkisiyle 489.388 bin TL) olarak ger\u00e7ekle\u015fmi\u015ftir.<\/li>\n<\/ul>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>5. Denetim, Hukuk ve Risk Y\u00f6netimi<\/h2>\n<h3>Ba\u011f\u0131ms\u0131z Denetim ve Tasdik<\/h3>\n<p>2025 y\u0131l\u0131 denetimleri EY b\u00fcnyesindeki G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Kuzey YMM taraf\u0131ndan y\u00fcr\u00fct\u00fclm\u00fc\u015ft\u00fcr. Yap\u0131lan denetimler sonucunda hem tam set finansal tablolar hem de TSRS g\u00fcvence denetimi i\u00e7in <b>&#8220;Olumlu G\u00f6r\u00fc\u015f&#8221;<\/b> bildirilmi\u015ftir.<\/p>\n<h3>Hukuki Durum<\/h3>\n<ul>\n<li><b>Davalar:<\/b> \u015eirketin mali durumunu sarsacak nitelikte \u00f6nemli bir dava bulunmamaktad\u0131r. Mevcut riskli ancak \u00f6nemli olmayan davalar i\u00e7in 678.357 bin TL kar\u015f\u0131l\u0131k ayr\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li><b>\u0130dari Yapt\u0131r\u0131mlar:<\/b> Rapor d\u00f6neminde herhangi bir idari veya adli yapt\u0131r\u0131m uygulanmam\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>\u0130\u00e7 Kontrol ve \u0130\u00e7 Denetim<\/h3>\n<p>Grup b\u00fcnyesinde bir i\u00e7 denetim birimi aktif olarak \u00e7al\u0131\u015fmaktad\u0131r. \u0130\u00e7 kontrol sistemi kapsam\u0131nda; periyodik \u00f6l\u00e7\u00fcmler, koruyucu bak\u0131m uygulamalar\u0131, spesifik enerji izleme raporlar\u0131 ve hedeflerle y\u00f6netim sistemi arac\u0131l\u0131\u011f\u0131yla operasyonel verimlilik s\u00fcrekli takip edilmektedir.<\/p>\n<button class=\"simplefavorite-button\" data-postid=\"1895\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>OYAK \u00c7imento 2025 Y\u0131l\u0131nda S\u00fcrd\u00fcr\u00fclebilir B\u00fcy\u00fcmesini S\u00fcrd\u00fcrd\u00fc: 8,7 Milyar TL Net Kar!<br \/>\nOYAK \u00c7imento, 2025 y\u0131l\u0131 finansal sonu\u00e7lar\u0131yla T\u00fcrkiye \u00e7imento sekt\u00f6r\u00fcndeki liderli\u011fini peki\u015ftirdi. Y\u0131l\u0131 56,5 milyar TL has\u0131lat ve 8,7 milyar TL net kar ile kapatan \u015firket, g\u00fc\u00e7l\u00fc finansal yap\u0131s\u0131n\u0131n yan\u0131 s\u0131ra s\u00fcrd\u00fcr\u00fclebilirlik hedefleriyle de dikkat \u00e7ekiyor. T\u00fcrkiye\u2019nin &#8220;Net-S\u0131f\u0131r&#8221; taahh\u00fcd\u00fc veren ilk \u00e7imento \u00fcreticisi olarak, karbon ayak izini azaltma yolunda dev ad\u0131mlar atan OYAK \u00c7imento, Beypazar\u0131\u2019ndaki 115MW\u2019l\u0131k GES yat\u0131r\u0131m\u0131 ve dijital d\u00f6n\u00fc\u015f\u00fcm projeleriyle gelece\u011fi in\u015fa etmeye devam ediyor. Yat\u0131r\u0131mc\u0131lar\u0131na 4,8 milyar TL temett\u00fc da\u011f\u0131tan \u015firketin, 2025 faaliyet raporundaki t\u00fcm kritik detaylar ve gelecek vizyonu yaz\u0131m\u0131zda.<br \/>\nDaha fazlas\u0131n\u0131 okumak i\u00e7in t\u0131klay\u0131n&#8230;<\/p>\n","protected":false},"author":4,"featured_media":1297,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[251],"tags":[304],"class_list":["post-1895","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-faaliyetraporuanalizi","tag-oyakc"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1895","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=1895"}],"version-history":[{"count":1,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1895\/revisions"}],"predecessor-version":[{"id":1896,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1895\/revisions\/1896"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/1297"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=1895"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=1895"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=1895"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}