内蒙古草原兴发股份限公司.PDFVIP

内蒙古草原兴发股份有限公司 （草原兴发 000780） 二 OO 五年度报告（正文） 报送日期：二 OO 六年二月二十七日 “草原兴发”2005 年年度报告正文 总73 页第1页 第一章 重要提示及目录 重要提示 1、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。 2、所有董事均出席董事会。 3、北京中天华正会计师事务所有限公司为本公司出具了标准无保留意见审计报告。 4、本公司董事长张振武先生、财务总监董子树先生及财务部部长崔伟先生声明：保证年 度报告中财务报告的真实、完整。 目 录 第一章 重要提示及目录·····························································································第 1 页 第二章 公司基本情况简介·························································································第 2 页 第三章 会计数据和业务数据摘要·············································································第 4 页 第四章 股本变动及股东情况·····················································································第 6 页 第五章 董事、监事、高级管理人员和员工情况···················································第 12 页 第六章 公司治理结构·······························································································第 15 页 第七章 股东大会情况简介·······················································································第 17 页 第八章 董事会报告···································································································第 18 页 第九章 监事会报告···································································································第 27 页 第十章 重要事项·······································································································第 28 页 第十一章 财务报告···································································································第 30 页 第十二章 备查文件目录···························································································第 73