东阿阿胶现状分析（Analysis of the present situation of donga glue）.doc

东阿阿胶现状分析（Analysis of the present situation of donga glue） Internal control self-evaluation report 2011 Shandong dong-e-e-jiao Co., Ltd. (hereinafter referred to as company) is to strengthen and standardize internal control and improve The management level and risk prevention ability shall be based on the company law, securities law and the basic rules of enterprise internal control The requirements of relevant laws, regulations and other relevant laws and regulations of the shenzhen stock exchange listed company shall be combined with the public The actual situation of the division, the rationality, completeness and operation of the internal control are comprehensively checked and verified Analysis, the implementation of internal control in 2011 and the effectiveness of the comprehensive inspection, and make a self-evaluation. 1. Statement of the board of directors The board of directors and the directors of the company shall ensure that there is no false record, misleading statement or weight in the contents of this report Major omission and responsibility for the authenticity, accuracy and completeness of the content of the report. Establishing sound and effective internal control is the responsibility of the companys board of directors; The board of directors shall be established and established by the board of directors To supervise the internal control; The manager is responsible for organizing the daily operation of internal control of the company. The goal of internal control is to ensure the legitimate compliance, asset safety and financial reporting of the companys operation and management The report and related information are true and complete, improve the efficiency and effectiveness of the companys operation and management, and promote the company to realize its development strategy. 2. Internal control environment (I) basic information and business philosophy of enterprises Shandong dong-e-e - Jiao Co., Ltd., formerly known as shandong dongjiajiao Co.,