{"id":2113,"date":"2026-04-09T02:52:59","date_gmt":"2026-04-08T23:52:59","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=2113"},"modified":"2026-04-09T03:15:38","modified_gmt":"2026-04-09T00:15:38","slug":"cemts-2025-yl-olaan-genel-kurul-toplant-notlar-emta-elik-makina-a-27-mart-2026","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/2113","title":{"rendered":"\ud83d\udd34 CEMTS 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | \u00c7emta\u015f \u00c7elik Makina A.\u015e. &#8211; 27 Mart 2026"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\u00c7emta\u015f 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Tutana\u011f\u0131\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/3U7nnljmYDM?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>\u00c7emta\u015f 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul De\u011ferlendirme ve Bilgilendirme Belgesi<\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Bu belge, \u00c7emta\u015f \u00c7elik Makina Sanayi ve Ticaret A.\u015e.&#8217;nin 27 Mart 2026 tarihinde ger\u00e7ekle\u015ftirilen 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131&#8217;ndan elde edilen kritik verileri, finansal sonu\u00e7lar\u0131 ve stratejik y\u00f6netim kararlar\u0131n\u0131 sentezlemektedir.<\/p>\n<p>2025 y\u0131l\u0131, \u015firket y\u00f6netimi taraf\u0131ndan son be\u015f y\u0131l\u0131n en zorlu d\u00f6nemlerinden biri olarak tan\u0131mlanm\u0131\u015ft\u0131r. Y\u00fcksek enflasyon, krediye eri\u015fim zorluklar\u0131 ve k\u00fcresel ticaret sava\u015flar\u0131na ra\u011fmen \u015firket, yasal kay\u0131tlara (V.U.K.) g\u00f6re <b>663,7 milyon TL<\/b> net d\u00f6nem k\u00e2r\u0131 elde etmi\u015ftir. Sermaye Piyasas\u0131 Kurulu (SPK) standartlar\u0131na g\u00f6re haz\u0131rlanan tablolarda ise enflasyon muhasebesi ve di\u011fer d\u00fczeltmelerin etkisiyle <b>115,9 milyon TL<\/b> net d\u00f6nem zarar\u0131 beyan edilmi\u015ftir. Buna ra\u011fmen \u015firket, ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131n\u0131 kullanarak ortaklar\u0131na br\u00fct <b>150 milyon TL<\/b> nakit k\u00e2r pay\u0131 da\u011f\u0131tma karar\u0131 alm\u0131\u015ft\u0131r.<\/p>\n<p>Stratejik tarafta, Mardin&#8217;de tamamlanan G\u00fcne\u015f Enerjisi Santrali (GES) projesi, \u015firketin enerji ihtiyac\u0131n\u0131n %100&#8217;\u00fcn\u00fc kar\u015f\u0131lama potansiyeli ve y\u0131ll\u0131k yakla\u015f\u0131k <b>4,7 milyon USD<\/b> VAF\u00d6K katk\u0131s\u0131 beklentisiyle \u00f6ne \u00e7\u0131kmaktad\u0131r. Y\u00f6netim, 2026 y\u0131l\u0131n\u0131n ikinci \u00e7eyre\u011finden itibaren piyasalarda canlanma beklemekle birlikte, k\u00fcresel enerji krizleri ve jeopolitik riskler nedeniyle temkinli iyimserli\u011fini korumaktad\u0131r.<\/p>\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>Finansal Performans ve K\u00e2r Da\u011f\u0131t\u0131m\u0131<\/h2>\n<p>\u015eirketin 2025 y\u0131l\u0131 finansal sonu\u00e7lar\u0131, raporlama standartlar\u0131 aras\u0131ndaki farklar nedeniyle iki farkl\u0131 tablo sunmaktad\u0131r:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Parametre<\/td>\n<td>Vergi Usul Kanunu (V.U.K.)<\/td>\n<td>SPK (TMS\/TFRS)<\/td>\n<\/tr>\n<tr>\n<td><b>Net D\u00f6nem K\u00e2r\u0131 \/ Zarar\u0131<\/b><\/td>\n<td>663.761.543,20 TL (K\u00e2r)<\/td>\n<td>(115.959.915) TL (Zarar)<\/td>\n<\/tr>\n<tr>\n<td><b>Ba\u011f\u0131\u015flar Eklenmi\u015f Net Zarar<\/b><\/td>\n<td>&#8211;<\/td>\n<td>(109.418.304) TL (Zarar)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>K\u00e2r Da\u011f\u0131t\u0131m Detaylar\u0131<\/h3>\n<p>Genel Kurul, Y\u00f6netim Kurulu&#8217;nun k\u00e2r da\u011f\u0131t\u0131m \u00f6nerisini oy birli\u011fiyle kabul etmi\u015ftir. \u00d6ne \u00e7\u0131kan detaylar \u015funlard\u0131r:<\/p>\n<ul>\n<li><b>Toplam Nakit K\u00e2r Pay\u0131:<\/b> Br\u00fct 150.000.000 TL (\u00d6denmi\u015f sermayenin %30&#8217;u).<\/li>\n<li><b>Hisse Ba\u015f\u0131na \u00d6deme:<\/b> 1 TL nominal de\u011ferli hisse i\u00e7in br\u00fct 30 Kr, net 25,5 Kr.<\/li>\n<li><b>\u00d6deme Tarihi:<\/b> 24 Haziran 2026.<\/li>\n<li><b>Kaynak:<\/b> Da\u011f\u0131t\u0131m, SPK raporlar\u0131ndaki zarara ra\u011fmen \u015firketin ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131ndan kar\u015f\u0131lanacakt\u0131r.<\/li>\n<li><b>Yedekler:<\/b> 467,3 milyon TL tutar\u0131ndaki bakiye Ola\u011fan\u00fcst\u00fc Yedek Ak\u00e7e olarak ayr\u0131lm\u0131\u015ft\u0131r.<\/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>Operasyonel Faaliyetler ve Stratejik Yat\u0131r\u0131mlar<\/h2>\n<h3>Enerji Yat\u0131r\u0131mlar\u0131 ve Mardin GES Projesi<\/h3>\n<p>\u015eirketin en dikkat \u00e7ekici yat\u0131r\u0131m\u0131 olan Mardin Arazi GES projesi hakk\u0131nda \u015fu bilgiler payla\u015f\u0131lm\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li><b>Kapasite:<\/b> Toplam GES \u00fcretimi y\u0131ll\u0131k yakla\u015f\u0131k 140.000 MWh seviyesine ula\u015facakt\u0131r.<\/li>\n<li><b>Enerji Ba\u011f\u0131ms\u0131zl\u0131\u011f\u0131:<\/b> Bu \u00fcretim, \u015firketin elektrik ihtiyac\u0131n\u0131n %100&#8217;\u00fcn\u00fc kar\u015f\u0131layacak d\u00fczeydedir.<\/li>\n<li><b>Ekonomik Katk\u0131:<\/b> \u0130\u015fletme giderleri d\u00fc\u015f\u00fcld\u00fckten sonra VAF\u00d6K&#8217;e y\u0131ll\u0131k yakla\u015f\u0131k <b>4,7 milyon USD<\/b> katk\u0131 sa\u011flamas\u0131 ve VAF\u00d6K \u00fczerinde %15 oran\u0131nda olumlu etki yaratmas\u0131 beklenmektedir.<\/li>\n<li><b>Geri D\u00f6n\u00fc\u015f S\u00fcresi:<\/b> Arazi GES projelerinin yat\u0131r\u0131m geri d\u00f6n\u00fc\u015f s\u00fcresi 5-7 y\u0131l olarak \u00f6ng\u00f6r\u00fclmektedir.<\/li>\n<\/ul>\n<h3>\u00dcretim ve Ar-Ge<\/h3>\n<ul>\n<li><b>Denge \u00c7ubu\u011fu:<\/b> Katma de\u011feri y\u00fcksek bir \u00fcr\u00fcn olan denge \u00e7ubu\u011funun 2025 y\u0131l\u0131 toplam cirosundaki pay\u0131 %5,7 olarak ger\u00e7ekle\u015fmi\u015ftir.<\/li>\n<li><b>Ar-Ge Fonu:<\/b> Yasal mevzuat gere\u011fi 680.604 TL tutar\u0131nda Ar-Ge Giri\u015fim Sermayesi Fonu ayr\u0131lm\u0131\u015ft\u0131r.<\/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>Kurumsal Y\u00f6netim ve G\u00f6revlendirmeler<\/h2>\n<h3>Y\u00f6netim Kurulu Yap\u0131s\u0131<\/h3>\n<p>Y\u00f6netim Kurulu 2026 y\u0131l\u0131 faaliyetlerini y\u00fcr\u00fctmek \u00fczere 8 \u00fcyeden (5 icrac\u0131\/hissedar temsilcisi, 3 ba\u011f\u0131ms\u0131z \u00fcye) olu\u015fturulmu\u015ftur:<\/p>\n<ul>\n<li><b>\u00dcyeler:<\/b> \u0130smail Tarman, Murat Tarman, Mustafa Tarman, Hidayet Nalan T\u00fczel, Mehmet Arpac\u0131.<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z \u00dcyeler:<\/b> Nalan Erkaraka\u015f, Cevdet Erkanl\u0131, \u015e\u00fckran Nurlu.<\/li>\n<\/ul>\n<h3>Huzur Hakk\u0131 \u00d6demeleri (Ayl\u0131k Net)<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>G\u00f6rev<\/td>\n<td>\u00dccret<\/td>\n<\/tr>\n<tr>\n<td><b>Y\u00f6netim Kurulu Ba\u015fkan\u0131<\/b><\/td>\n<td>598.400 TL<\/td>\n<\/tr>\n<tr>\n<td><b>Ba\u015fkan Vekili ve Murahhas \u00dcyeler<\/b><\/td>\n<td>534.900 TL<\/td>\n<\/tr>\n<tr>\n<td><b>Y\u00f6netim Kurulu \u00dcyeleri<\/b><\/td>\n<td>85.000 TL<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Denetim Kurulu\u015flar\u0131<\/h3>\n<ul>\n<li><b>Finansal Denetim (2026):<\/b> Sun Ba\u011f\u0131ms\u0131z Denetim ve Yeminli Mali M\u00fc\u015favirlik A.\u015e.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik Denetimi (2024):<\/b> PKF Aday Ba\u011f\u0131ms\u0131z Denetim A.\u015e.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik Denetimi (2025-2026):<\/b> SG Yeminli Mali M\u00fc\u015favirlik ve Ba\u011f\u0131ms\u0131z Denetim A.\u015e.<\/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>Pay Sahibi Sorular\u0131 ve Stratejik Yan\u0131tlar<\/h2>\n<p>Genel Kurul s\u0131ras\u0131nda pay sahiplerinden gelen sorulara y\u00f6netim taraf\u0131ndan verilen incisif yan\u0131tlar \u015funlard\u0131r:<\/p>\n<ul>\n<li><b>2026 Beklentileri:<\/b> Y\u00f6netim, 2026&#8217;n\u0131n ilk \u00e7eyre\u011finde ya\u015fanan Orta Do\u011fu sava\u015f\u0131 ve enerji krizine ra\u011fmen, ikinci \u00e7eyrekten itibaren enflasyonun ve faizlerin d\u00fc\u015fmesiyle piyasalar\u0131n canlanaca\u011f\u0131n\u0131 \u00f6ng\u00f6rmektedir.<\/li>\n<li><b>Hisse Geri Al\u0131m Program\u0131:<\/b> \u015eu an i\u00e7in bir geri al\u0131m program\u0131 planlanmamaktad\u0131r. Y\u00f6netim, mevcut nakit kaynaklar\u0131n i\u015fletme sermayesi ve kal\u0131c\u0131 b\u00fcy\u00fcme sa\u011flayacak yat\u0131r\u0131mlar (\u00f6zkaynak gereksinimi) i\u00e7in kullan\u0131lmas\u0131n\u0131n bilan\u00e7oyu daha g\u00fc\u00e7l\u00fc k\u0131laca\u011f\u0131na inanmaktad\u0131r.<\/li>\n<li><b>Gayrimenkul De\u011ferlemesi:<\/b> \u015eirketin Nil\u00fcfer OSB&#8217;deki 101.500 m\u00b2&#8217;lik arazisinin yakla\u015f\u0131k <b>70-75 milyon USD<\/b> de\u011ferinde oldu\u011fu tahmin edilmektedir. Ancak Bursa \u00c7imento ile konsolide yap\u0131 nedeniyle \u015fu an i\u00e7in duran varl\u0131k yeniden de\u011ferlemesi planlanmamaktad\u0131r.<\/li>\n<li><b>Gelece\u011fe Y\u00f6nelik Veriler (Guidance):<\/b> \u015eirket prensibi olarak ticari s\u0131rlar\u0131n korunmas\u0131 ve haks\u0131z rekabetin \u00f6nlenmesi amac\u0131yla net ciro veya k\u00e2r tahmini kamuya a\u00e7\u0131klanmamaktad\u0131r.<\/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>Sosyal Sorumluluk ve Ba\u011f\u0131\u015flar<\/h2>\n<p>\u015eirket, 2025 y\u0131l\u0131 i\u00e7erisinde toplam <b>6.541.611 TL<\/b> tutar\u0131nda ba\u011f\u0131\u015f ve yard\u0131m yapm\u0131\u015ft\u0131r. Bu tutar\u0131n b\u00fcy\u00fck bir k\u0131sm\u0131 (<b>6,28 milyon TL<\/b>) Kars \u0130l \u00d6zel \u0130daresi&#8217;ne yap\u0131lan santral kurulumu deste\u011finden olu\u015fmaktad\u0131r. 2026 y\u0131l\u0131 i\u00e7in ba\u011f\u0131\u015f \u00fcst s\u0131n\u0131r\u0131 <b>8.500.000 TL<\/b> olarak belirlenmi\u015ftir.<\/p>\n<p><b>\u00d6nemli Al\u0131nt\u0131:<\/b> <i>&#8220;2025 y\u0131l\u0131 son be\u015f y\u0131l i\u00e7inde en zorlu y\u0131llardan birisiydi&#8230; Ancak yine de \u015eirket olarak biz iyimserli\u011fimizi korumakta ve 2026 y\u0131l\u0131 2. \u00c7eyre\u011finden sonra piyasalar\u0131n ge\u00e7mi\u015f y\u0131la g\u00f6re daha olumlu olaca\u011f\u0131 g\u00f6r\u00fc\u015f\u00fcndeyiz.&#8221;<\/i> \u2014 <b>Nuri \u00d6ZDEM\u0130REL, Genel M\u00fcd\u00fcr<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bu belgeler, \u00c7emta\u015f \u00c7elik Makina Sanayi ve Ticaret A.\u015e. \u015firketinin 27 Mart 2026 tarihinde ger\u00e7ekle\u015ftirilen 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 ile ilgili resmi duyuru ve sonu\u00e7lar\u0131 i\u00e7ermektedir. \u0130lk kaynak, hissedarlar\u0131 toplant\u0131ya \u00e7a\u011f\u0131ran, g\u00fcndem maddelerini belirleyen ve vekaletname usullerini a\u00e7\u0131klayan bir genel kurul ilan\u0131d\u0131r. \u0130kinci kaynak ise toplant\u0131 s\u0131ras\u0131nda al\u0131nan kararlar\u0131, finansal tablolar\u0131n onaylanmas\u0131n\u0131, y\u00f6netim kurulu se\u00e7imlerini ve k\u00e2r pay\u0131 da\u011f\u0131t\u0131m plan\u0131n\u0131 detayland\u0131ran resmi toplant\u0131 tutana\u011f\u0131d\u0131r. Tutanaklarda ayr\u0131ca, enerji yat\u0131r\u0131mlar\u0131 ve Mardin GES projesi gibi stratejik konularda hissedarlar\u0131n y\u00f6neltti\u011fi sorulara y\u00f6netimin verdi\u011fi kapsaml\u0131 yan\u0131tlar yer almaktad\u0131r. \u00d6zetle bu metinler, \u015firketin bir \u00f6nceki y\u0131la ait operasyonel performans\u0131n\u0131n ibra edilmesini ve gelece\u011fe d\u00f6n\u00fck kurumsal kararlar\u0131n tescillenmesini belgelemektedir.<\/p>\n","protected":false},"author":4,"featured_media":1860,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[271],"class_list":["post-2113","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-cemts"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2113","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=2113"}],"version-history":[{"count":3,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2113\/revisions"}],"predecessor-version":[{"id":2117,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2113\/revisions\/2117"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/1860"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=2113"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=2113"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=2113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}