NOTES TO THE FINANCIAL STATEMENTS AS OF

DECEMBER 31, 2006 AND 2005.

 (In thousands of Reais)

 

 

1.         Operations

 

Elekeiroz, a company controlled by ItausaInvestmentos Itaú S.A., has two industrial units, one in Camaçari, BA, and one in Várzea Paulista, in the state of São Paulo, where it is headquartered.

 

The Company’s activities comprise the production, trading, import and export of chemicals and petrochemicals, including chemicals and petrochemicals produced by third parties, and participation in other companies.

 

2.         Presentation of the financial statements

 

The financial statements were prepared in conformity with the corporate law and the “CVM – Comissão de Valores Mobiliários” (Brazilian Securities Commission) standards.

 

 

3.         Summary of the Main Accounting Practices

 

a)         Income Determination

 

Revenues and expenses are recognized on the accrual basis.   The provision for income tax includes the portion relating to fiscal incentives, the reduction resulting therefrom being credited to a specific capital reserve.

 

 

b)         Short-term Investments in the Money Market

 

Stated at cost plus the related earnings up to the balance sheet date, not exceeding market value.

 

 

c)         Allowance for Doubtful Accounts

 

This is set up based on an analysis of credit risk, in an amount deemed sufficient to cover possible losses on any such accounts.

 

 

d)         Inventories

 

Inventories are stated at the average acquisition or production cost, which does not exceed market value. There are no obsolete inventories (Note 7).

 

 

e)         Investments

 

Investments in subsidiares are valued on the equity method, whereas the other investments are shown at the acquisition cost plus monetary correction (recognition of the effects of inflation) up to December 31, 1995 and adjusted to market value, where applicable (Note 10)

 

 

f)    Property, Plant and Equipment and Depreciation

 

The Property, Plant and Equipment items are stated at the acquisition or construction cost plus monetary correction (recognition of the effects of inflation) up to December 31, 1995, including interest accrued during the construction.

 

Depreciation is calculated on the straight-line method at rates that take into account the useful life of assets.  For equipment and facilities directly used in the production process this method is supplemented by that based on the number of units produced. (Note 11)

 

 

g)         Deferred Charges

 

These comprise the industrial units’ deferred organization and expansion costs, as well as expenses incurred on improvement plans and development of corporate management systems, all amortized at on the straight-line basis, at 10% and 20% p.a. (Note 12).

 

 

h)         Unamortized Goodwill

 

This refers to goodwill on acquisition of subsidiaries, which is amortized in accordance with projected results of the goodwill-originating businesses (Note 12).

 

 

i)          Rights and Obligations

 

Where applicable, all rights and obligations are restated based on exchange rates and financial charges under contracts in force, so that they reflect amounts incurred up to the balance sheet date.(Note 13).

 

 

j)          Income Tax and Social Contribution

 

Income tax is calculated at 15% on taxable income plus a 10% surtax, whereas Social Contribution rate is 9% on income book value, duly adjusted.  

 

The Company benefits from a partial reduction of Income Tax due on the operating income of its Camaçari – BA production unit, at the the rate of 75% until December 31, 2015. (Note 9 a)

 

The deferred Income Tax and Social Contribution are shown under Long-Term Assets and Long-Term Liabilities (Note 9 b).

 

 

k)         Provision for Maintenance

 

As required by CVM Deliberation 489/2005, which approved IBRACON´s NPC 22 as interpreted by IT 01/2006, the Company changed the practice of setting up provision for maintenance of its industrial units (Note 21).

 

 

l)          Reclassifications and New Pronouncements

 

In compliance with CVM Deliberations nos 488/05 and 489/05, certain reclassifications were made in prior year´s financial statements, considering the compensation of judicial deposits shown under the headings “Parent Company” and “Consolidated”, against the related liabilities under “provision for taxes and contributions” and “provision for contingencies” (Note 14).

 

 

m)        Supplementary Information

 

The following statements are presented, by way of supplementary information: Statement of Cash Flows on the indirect method – prepared in accordance with IBRACON´s  NPC no. 20;

Value-Added Statement – prepared in accordance with CVM Circular no. 01/00.

 

 

4.         Consolidated Financial Statements

           

The consolidated financial statements, which include the controlled company Castletown Trading S.A., were prepared in accordance with CVM Instruction 247/96 requiring elimination of:

 

a) intercompany assets and liabilities;

b) shareholding, reserves and retained earnings of subsidiaries;

c) revenues and expenses, and unrealized earnings arising from intercompany businesses.

 

Summary information on the financial statements of the subsidiary:

CASTLETOWN TRADING S.A.

 

Dec/2006

Dec/2005

ASSETS

 

 

   Current assets

1.462

1.612

Total Assets

1.462

1.612

LIABILITIES AND SHAREHOLDERS´ EQUITY

 

 

   Current liabilities

61

67

   Shareholders´ Equity

1.401

1.545

Total Liabilities and Shareholders´ Equity

1.462

1.612

STATEMENT OF INCOME

 

 

   Net Operating Revenues (Expenses)

(10)

(40)

   Income (Loss) for the Period

(10)

(40)

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


5.         Cash and Cash Equivalents/Investments

 

 

Parent Company

Consolidated

 

Dec/2006

Dec/2005

Dec/2006

Dec/2005

Cash

11

15

11

15

Bank Accounts

1.060

2.109

1.063

2.109

Interbank Short-Term Investments

39.869

39.909

39.869

39.909

Total

40.940

42.033

40.943

42.033

 

 

6.         ClientsTrade Receivables

 

 

Parent Company

Consolidated

 

Dec/2006

Dec/2005

Dec/2006

Dec/2005

Local Clients

66.736

58.089

66.736

58.089

Foreign Clients

40.578

19.371

40.579

19.373

Exchange Discount Bills

(5.736)

-

(5.736)

-

Allowance for Doubtful Account

(892)

(881)

(892)

(881)

Total

100.686

76.579

100.687

76.581

 

 

7.         Inventories

 

 

Parent Company e Consolidated

 

Dec/2006

Dec/2005

Finished Products

29.799

42.481

Raw ,Auxiliary and Packaging Materials

26.728

32.630

Miscellaneous Materials

11.937

10.944

Total

68.464

86.055

 

 

8.         Tax Credits and Taxes Recoverable

 

 

 

Parent Company e Consolidated

 

 

Dec/2006

 

Dec/2005

Taxes Recoverable/To be Offset

 

 

 

 

   Prepaid Social Contribution on Profits

 

                302

 

                166

   Prepaid Income Tax

 

                816

 

             1.124

 

 

 

 

 

   ICMS to be Offset on Acquisition of Assets

 

             3.080

 

             3.575

 

 

 

 

 

   Accumulated ICMS Camaçari Credits  (*)

 

           32.511

 

           24.315

   Accumulated  ICMS Export Camaçari Credits   (*)

 

           25.423

 

           15.245

   (-) Provision for Losses on ICMS Camaçari Credits   (*)

 

           (5.805)

 

           (6.855)

 

 

 

 

 

   Accumulated PIS and COFINS Credits

 

             2.646

 

             1.647

   Accumulated PIS and COFINS Credits on Acquisition of Assets

 

             2.101

 

             1.887

 

 

 

 

 

   Other

 

                551

 

                665

Total      

 

           61.625

 

           41.769

Stated as:

 

 

 

 

   Current Assets

 

           22.657

 

           40.208

   Long-Term Assets

 

           38.968

 

             1.561

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


(*)      Thanks to its high volume of exports and domestic sales with tax deferral and at lower tax rates than those applicable to purchases, the Company´s production unit in Bahia has accumulated ICMS credits.   Over the last few years, part of these credits has been realized through operations with third parties, despite the related discount, for which a provision has been recorded. Given the prospects of realization of these credits, approximately 80% thereof has been reclassified as “Long-Term Assets”.

 

 

9.         Income Tax (IRPJ) and Social Contribution on Net Income (CSLL)

 

(a)                Reconciliation of IRPJ and CSLL Expenses

 

 

Parent Company and Consolidated

 IRPJ and CSLL Expense Composition

Dec/2006

 

Dec/2005

Pretax Income

        24.348

 

       52.919

( - ) Tax loss and negative basis carryforwards

            (7.304)

 

      (15.876)

  Income Tax and Social Contribution at 34%

(5.795)

 

       (12.595)

  Permanent additions and exclusions

               516

 

              127

  Temporary additions and exclusions

               426

 

           3.568

  Interest on own capital

            1.322

 

           3.360

  Fiscal incentives

                 61

 

              205

Income Tax and Social Contribution

          (3.470)

 

         (5.335)

  Current tax

(1.084)

 

         (5.852)

  Deferred tax

          (2.386)

 

              517

 

 

(b)        Deferred Income Tax and Social Contribution Composition

 

As required under CVM Deliberation no. 273 and CVM Instruction no. 371, the Company has recorded as Long-Term Assets R$ 9.953 thousand of deferred tax assets arising from temporary differences.   The consolidated deferred tax credits and obligations (Income Tax and Social Contribution) as of December 31, 2005 can be summarized as follows:

 

           

 

 

 

Consolidated balance Dec/2006

  Temporary Differences comprising: 

 

 

    Allowance for Doubtful Accounts

 

303

    Provision for Labor Contingencies

 

1.441

    Provision for Tax Contingencies

 

3.043

    Ámortized Goodwill

 

951

   Other Provisions

 

4.215

Total

 

9.953

 

 

 

Expected Tax Credit Realization

 

2007

4.044

2008

1.957

2009

3.280

2010

264

2011 onwards

408

Total

9.953

 

 

The R$ 100.721 thousand tax losses and R$ 67.505 thousand negative basis are not recorded as assets.

 

Under the Company´s Long-Term Liabilities is R$ 2,895 thousand of deferred tax liabilities deriving from capital gains on credit sale of the Taubaté production unit (Note 22).   This capital gain is taxed as each installment is paid by the purchaser .

 

 

10.        Investments

 

Below, the main information on investments valued on the equity method and cost as of December 31:

 

Dec/2006

Dec/2005

a) Valued on the Equity Method

 

 

CASTLETOWN  Trading S.A.

 

 

Shareholders´ Equity

1.545

1.545

Number of Shares Held  (Thousand-share lot)

7.350

7.350

Participation (%)

100

100

Results of Equity Accounting

(144)

(253)

Total Investments valued on the Equity Method

1.401

1.545

 

 

 

b) Valued on the Cost Method

 

 

Other Investments Valued on the Cost Method

7.276

7.439

Total

8.677

8.984

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


11.          Property,  Plant and Equipment

 

 

 

 

PARENT COMPANY AND CONSOLIDATED

 

 

 

Dec/2006

 

Dec/2005

 

Annual

 

Restated

Accumulated

Residual

 

Residual

Property, Plant and Equipment

Depreciation

 

 

 

 

 

 

 

Rates

 

Cost

Depreciation

Value

 

Value

  Land

 

 

    11.111

                    -  

    11.111

 

    11.141

  Buildings

4%

 

    54.859

         (27.493)

    27.366

 

    28.011

  Equipment and Facilities (i)

5% - 10%

 

  292.702

       (151.196)

  141.506

 

  118.772

  Construction Work in Progress

 

 

    24.067

                    -  

    24.067

 

    41.950

  Computer Hardware and Software

20%

 

       5.063

           (3.484)

     1.579

 

      1.253

  Furniture and Fixtures

10%

 

       5.889

           (4.415)

      1.474

 

      1.505

  Vehicless

20%

 

       1.875

              (987)

         888

 

        841

  Other assets

10% and 20%

 

          105

                  (6)

          99

 

           84

Total

 

 

  395.671

       (187.581)

  208.090

 

  203.557

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


(i) Depreciation of equipment and industrial facilities varies with the volume of production, between  5% a 10% p.a.

 

 

12.       Deferred Charges and Unamortized Goodwill

 

 

Parent Company and Consolidated

 

Dec/2006

Dec/2005

DEFERRED CHARGES

 

 

Preoperating expenses :

 

 

Operative Projects

87.283

79.852

Amortization

(75.436)

(72.930)

Net balance

11.847

6.922

Projects under way

4.767

13.783

Total

16.614

20.705

UNAMORTIZED GOODWILL

 

 

Goodwill/Discount/Investment Acquisition

53.072

53.072

Goodwill/Discount Amortization

(24.314)

(19.014)

Total

28.758

34.058

 

 

13.       LOANS

 

Loans taken for funding investments in expansion and modernization of facilities, and meeting working capital requirements can be thus described:

 

 

 

 

 

Dec/2006

 

Dec/2005

Type

Charges %

Guarantees

Amortization

Maturity date

Short-term

Long-    term

 

Short-term

Long-    term

FINAME – BNDES

TJLP + 3.50 – 6.50 p.a.

Promissory Note

Monthly

10/15/2007

        20

 -

 

      221

        20

POC  -  BNDES

TJLP + CURRENCY BASKET + 3.35 – 5.35 p.a.

Promissory Note

Monthly

05/15/2009

   4.001

   3.696

 

   3.084

   5.472

MODERMAQ – FINAME

10.95 p.a.

Reservation of Title

Monthly

10/15/2010

      105

      280

 

        87

      353

BNDES

TJLP + CURRENCY BASKET + 2.625 – 3.85 p.a.

Surety

Monthly and Half-yearly

01/15/2010

 15.751

 55.568

 

   8.384

 53.713

EXIM

TJLP + 3.00  p.a.

Promissory Note

Monthly

12/15/2007

   6.643

 -

 

 -

 -

EXIM – MOEDA ESTRANGEIRA

US$ + 10.31 p.a.

Promissory Note

Monthly

15/12/2007

   1.529

 -

 

 -

 -

CÉDULA CRÉDITO INDUSTRIAL  – BNB

11.90 p.a.

Reservation of Title

Monthly

28/12/2010

        16

 17.015

 

        13

 13.856

COMPROR

CDI + 0.09 p.m.

Promissory Note

Self-Payable

 

   2.198

 -

 

   9.863

 -

Total Parent Company and Consolidated

 

 30.263

 76.559

 

 21.652

 73.414

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


The long-term portion of these loans mature as follows:

 

 

Parent Company and Consolidated

 

Dec/2006

Dec/2005

2007

-

22.853

2008

39.575

24.374

2009

30.705

26.187

2010 onwards

6.279

-

Total

76.559

73.414

 

 

 

 

 
 

 

 

 

 

 

 

 

 

 

 


14.               Long-Term Taxes Payable and Provision for Contingencies

 

 

Under the Company´s Long-Term Liabilities is Taxes Payable referring to 100% of tax payments pending legal decisions, all monetarily restated; and provisions in sufficient amounts to cover losses, initially deemed probable, on tax-related, labor-related and civil suits.   The table below shows the amounts of these contingencies, the related provisions and judicial deposits.

 

 

(a)        Long-Term Taxes Payable

 

 

 

Parent Company and Consolidated

 

Dec/2006

Dec/2005

    PIS and COFINS

28.899

27.076

    COFINS and Education Allowance

16.097

16.097

    (-) Judicial Deposit

(16.097)

(16.097)

    IRPJ and CSLL

6.577

6.287

    Other

6.456

6.355

    (-) Judicial Deposit

(3.752)

(3.819)

Total Long-Term Taxes Payable

58.029

55.815

Total Judicial Deposit

(19.849)

(19.916)

Total Net

38.180

35.899

 

                              

(b)        Provision for Contingencies

 

 

Parent Company and Consolidated

 

Dec/2006

Dec/2005

Labor-Related and Civil

10.641

11.368

Tax-Related

13.292

13.750

Total Judicial Deposit

(1.321)

(1.191)

Total Net

22.612

23.927

 


 

Long-Term Taxes Payable

 

The Company has offset credits deriving from a legal action that questioned the constitutionality of the Decree-Laws nos. 2445 and 2449 of 1988, while keeping this R$ 28.899 thousand offsetting duly provided for and restated, under  Long-Term Liabilities”.   This legislation changed PIS determination methods.

 

Due to legal measures taken to question the lawfulness of levying the 1% difference in COFINS and Education Allowance rates, up to the end of December 2006 the Company made judicial deposits totaling R$ 16,097 thousand, in connection therewith, which deposits are fully provided for under “Long-Term Liabilities”

 

100% of the Company´s IRPJ losses and negative CSLL basis of calculation in the amount of R$ 6.577, was carried forward and kept duly provided for and restated under “Long-Term Liabilities”.

 

 

Labor-Related and Civil         

 

The Company has recorded provisions in an amount sufficient to cover losses deemed probable on labor-related and civil suits.

 

 

15.       Capital and Interest on Own Capital

 

a)      Capital Social

 

The authorized capital as of December 31, 2006 and 2005 comprises 2.100.000.000 book-entry shares, of which 700,000,000 are common and 1,400,000,000 are preferred.

 

Capital, subscribed and paid up, in the amount of R$ 200,000 thousand (2005 - R$ 200,000 thousand), is composed of 629,703,409 shares (2005 - 630,703,409), without nominal value, of which 290,363,033 are common (2005 – 290,363,033) and 339,340,376 are preferred (2005 – 339,340,376 ).

 

b)   Dividends

 

Below, the rights inherent in preferred, non-voting shares:

 

a)       priority over common shares in statutory dividend distribution;

b)       right to dividends not lower than those attributed to common shares;

c)       participation in capital increase through reserve and profit capitalization ;

d)       priority over common shares in capital reimbursement without premium, in case of liquidation.

e)       in the event of disposal of majority shareholding, inclusion in public offer that ensures unit price of 80% of amount paid per voting share included in the majority group;

f)         minimum priority dividend of R$ 0.10 per thousand shares,  an annual, non-cumulative basis, subject to adjustment in case of split or unification.

 

All shareholders are entitled to statutory, minimum dividends in the equivalent to twenty five percent (25%) of the income for the year, adjusted in accordance with Law 6.404/76 art.  202, I “a” and “b” ; II and III.

 

The dividends were calculated as follows:

 

 

Dec/2006

 

 

Net Income for the Year

18.828

(-) Legal Reserve (5%)

(942)

(=) Basis of calculation

17.886

Minimum statutory dividend (25%)

4.472

 

 

Dividends Declared in the Year:

 

Interest on Own Capital

5.556

(-) IRRF (Withholding Tax)

(831)

(=) Net Yield for the Year

4.725

 

As permitted by pertinent legislation and stipulated in the by-laws, the Interest on Own Capital amount, net of income tax, is being included in statutory dividends.   The gross interest on own capital corresponds to R$ 8.82 por per thousand-share lot.

 

 

16.       Financial Income

 

The financial income is thus composed:

 

 

Parent Company

Consolidated

 

Dec/2006

Dec/2005

Dec/2006

Dec/2005

Financial Revenues

6.214

7.722

6.214

7.722

Monetary and Exchange Variation – Assets

6.349

5.046

6.349

5.046

Total Financial Revenue

12.563

12.768

12.563

12.768

 

 

 

 

 

Financial Expenses

(16.757)

(12.188)

(16.757)

(12.188)

Monetary and Exchange Variation – Liabilities

(7.966)

(8.902)

(8.099)

(9.114)

Total Financial Expenses

(24.723)

(21.090)

(24.856)

(21.302)

Net Financial Income

(12.160)

(8.322)

(12.293)

(8.534)

 

 

17.       Financial Instruments

 

In compliance with “CVM” Instruction no. 235/95, the Company evaluated its assets and liabilities’ book value against the related market value, having found them adequate, for the following reasons:

 

Short- and Long-Term Loans – The book value was determined based on the interest rate contracted with financial institutions, which reflect market value, and considering the nature and conditions of these operations as well as the size of the Company.

 

Below, a summary of the main market risks involving the business:

 

Credit Risk – the Company’s sales are not highly concentrated, there being no clients accounting for over 5% of net sales.   Under the Company’s credit policy, limits and terms are established according to liquidity levels, which in turn are determined by rating instruments.   Besides the diversification in the domestic market, a substantial portion of products is intended for foreign markets, for which the same risk evaluation method applies.

 

Exchange Risk – Because exports represent a substantial part of its revenues, the Company’s working capital requirements are met by export-linked credit lines, with more attractive rates and conditions than those prevailing in the domestic money market.

 

Price Risk – The Brazilian chemical sector is highly influenced by the globalized market, with prices heavily affected by international demand and supply conditions. As a consequence, the peaks of both selling prices and raw material purchase prices in this sector occur almost simultaneously, which in turn enables maintenance of an average margin capable of sustaining the business;

 

Interest Rate Risk – Funding is at fixed interest rates under regular market conditions, with restatement and recording at the amount of settlement at the balance sheet date.

 

 

18.       Stock Options Plan and Pension Plan

 

With a view to integrating managers and employees into the Company’s growth process in the middle- the and long-run, at the Extraordinary General Shareholders’ Meeting of July 31, 2003 it was deliberated to institute a stock option plan to enable these managers and employees to enjoy any benefits from share appreciation that may result from their work and dedication. The stock option plan will be administered by the Elekeiroz Options Committee, to be formed by members elected by the Administrative Council, every year. By the time these financial statements were completed, this plan had had no effects to be reflected therein.

 

All the Company’s employees are entitled to participate in a definite-contribution plan (“PAI-CD Plan) administered by Fundação Itausa Industrial, a private pension, not-for-profit entity, which is sponsored by Elekeiroz S.A., among others.   Given the nature of the plan, there are no actuarial risks, any existing investment risks lying with the participants.   Under current regulations, the sponsor is responsible for 100% of the amount contributed by the participants, or R$ 1,164 thousand in fiscal 2006. 

 

 

19.       Statement of EBITDA Calculation

 

Parent Company

Consolidated

 

Dec/2006

Dec/2005

Dec/2006

Dec/2005

Operating Income before Financial Income, Equity Accounting and Goodwill Amortization

35.184

66.568

35.173

66.527

(+) Depreciation and Amortization

19.607

15.963

19.607

15.963

(=) EBITDA

54.791

82.531

54.780

82.490

 

 
 

 

 

 

 

 

 

 

 


20.       Insurance Coverage

                       

Based on the nature of the Company´s assets and the risks inherent therein, the management finds that the insurance coverage is deemed sufficient to cover possible disasters.   The insurance coverage of fixed assets and inventories against miscellaneous risks amounts to R$ 306,000 thousand at December 31, 2006. (2005 - R$ 328.000 thousand)

 

 

21.       Provision for Programmed Maintenance

 

As required by IT 01/2006 and IBRACON´s NPC 22 , as well as CVM Deliberation no. 489/2005, Elekeiroz has changed its practice of setting up provisions for future maintenance of production units.   As a result of this mandatory change, as shown below, the provisions for future maintenance were reversed and so did those relating to prior years, under “Shareholders´ Equity”, and that for fiscal 2006, under “Income for the Year”:

 

Parent Company and Consolidated

 

Dec/2006

Provision set up until 05/31/2006

4.771

Reversal:

 

  Retained Earnings under Shareholders´ Equity

2.205

    (-) Tax Effects

(750)

    Total – Net 

1.455

  Income for the Year 

2.566

    (-) Tax Effects

(872)

    Total – Net 

1.694

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 


22.       Taubaté – SP Unit Sale

 

In line with the efforts to streamline and optimize its activities, without neglecting client services, Elekeiroz S.A. disposed of its Taubaté-SP production unit on September 30, 2006, the respective assets sale and write-off figures being recognized as “Non-Operating Income”.