申科股份2011年报.pdfVIP

申科滑动轴承股份有限公司 2011 年年度报告 申科滑动轴承股份有限公司 2011 年年度报告 证券代码：002633 证券简称：申科股份 披露日期：2012 年 4 月 16 日 1 申科滑动轴承股份有限公司 2011 年年度报告 目 录 第一节 重要提示 ···················································································· 3 第二节 公司基本情况简介 ····································································· 4 第三节 会计数据和财务指标摘要 ························································· 7 第四节 股本变动及股东情况 ································································· 9 第五节 董事、监事和高级管理人员和员工情况 ······························· 14 第六节 公司治理 ·················································································· 20 第七节 内部控制 ·················································································· 27 第八节 股东大会情况简介 ··································································· 38 第九节 董事会报告 ·············································································· 40 第十节 监事会报告 ·············································································· 61 第十一节 重要事项 ·············································································· 65 第十二节 财务报告 ·············································································· 73 第十三节 备查文件目录 ····································································· 134 2 申科滑动轴承股份有限公司 2011 年年度报告 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料 不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性负个别及连带责任。 没有董事、监事、高级管理人员对本报告内容的真实性、准确性、完整性无 法保证或存在异议。 公司全体董事均亲自出席了公司第二届董事会第三次会议。 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计 报告。 公司负责人何全波先生、主管