宝钢股份2012年年报.pdf

宝山钢铁股份有限公司 2012 年年度报告 重要提示及目录 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 公司全体董事出席董事会会议。 德勤华永会计师事务所（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。 公司负责人董事长何文波、主管会计工作负责人财务总监朱可炳及会计机构 负责人（会计主管人员）财务部部长李琦强声明：保证年度报告中财务报告的真 实、准确、完整。 经董事会审议的报告期利润分配预案为：根据公司有关现金股利政策，每年 分派现金股利不低于当年净利润的40% ，现金分红总额应不低于4,194,918,871.73 元。结合公司已实施的现金回购额，公司拟向在派息公告中确认的股权登记日在 册的全体股东派发现金股利总额为2,278,400,000.00 元（含税）。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的 实质承诺，敬请投资者注意投资风险。 本公司不存在被控股股东及其关联方非经营性占用资金情况。 本公司不存在违反规定决策程序对外提供担保的情况。 目 录 重要提示········································································································001 释义及重大风险提示····················································································002 一、公司简介································································································003 二、会计数据和财务指标摘要····································································005 三、董事会报告····························································································006 四、重要事项································································································024 五、股份变动及股东情况············································································032 六、董事、监事、高级管理人员和员工情况·············································037 七、公司治理································································································049 八、内部控制································································································052 九、财务报告································································································053 十、备查文件目录························································································165 1 宝山钢铁股份有限公司 释义及重大风险提示 释义 简称