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森远股份：2011年年度报告
鞍山森远路桥股份有限公司 2011 年年度报告
鞍山森远路桥股份有限公司
ANSHAN SENYUAN ROAD BRIDGE CO.,LTD
2011 年年度报告
股票代码：300210
股票简称：森远股份
披露时间：2012年2 月28 日
鞍山森远路桥股份有限公司 2011 年年度报告
目 录
第一节 重要提示及释义 ··················································································1
第二节 公司基本情况简介 ··············································································3
第三节 会计数据和财务指标摘要 ··································································5
第四节 董事会报告 ··························································································6
第五节 重要事项 ····························································································45
第六节 股本变动及股东情况 ········································································50
第七节 董事、监事、高级管理人员和员工情况·········································55
第八节 公司治理 ····························································································60
第九节 监事会报告 ························································································70
第十节 财务报告 ····························································································73
第十一节 备查文件目录 ··············································································126
鞍山森远路桥股份有限公司 2011 年年度报告
第一节 重要提示及释义
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、本年
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