天津久日化学股份有限公司.PDF

天津久日化学股份有限公司 2013 年年度报告 股票简称 ：久日化学 股票代码 ：430 141 公告编号：2014-05 天津久日化学股份有限公司 Tianjin Jiuri Chemical Co., Ltd. 2013年年度报告 二〇一四年四月 1 天津久日化学股份有限公司 2013 年年度报告 第一章 重要提示、目录及释义 本公司董事会、监事会及董事、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、准确性和完整性承担个 别及连带责任。 公司2013年年度报告经公司第一届董事会第十六次会议审议通过，全体董事均出席 了本次会议。 中审华寅五洲会计师事务所（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。 公司负责人赵国锋先生、主管会计工作负责人及会计机构负责人（会计主管人员） 马秀玲女士声明：保证年度报告中财务报告的真实、完整。 公司董事、监事、高级管理人员未对本报告内容的真实性、准确性、完整性提出异 议。 2 天津久日化学股份有限公司 2013 年年度报告 目 录 第一章 重要提示、目录及释义···························································································2 第二章 公司简介···················································································································8 第三章 会计数据和财务指标摘要·····················································································10 第四章 管理层讨论与分析·································································································11 第五章 重要事项·················································································································23 第六章 股本变动及股东情况·····························································································25 第七章 董事、监事、高级管理人员及核心员工情况·····················································30 第八章 公司治理及内部控制·····························································································35 第九章 财务报告·················································································································40 第十章 备查文件目录··························