九芝堂股份有限公司2013年度报告全文1九芝堂股份有限公司2013年度报告（公告编号：2014-017）2014年04月九芝堂股份有限公司2013年度报告全文2第一节重要提示、目录和释义本公司董事会、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。除下列董事外，其他董事亲自出席了审议本次年报的董事会会议未亲自出席董事姓名未亲自出席董事职务未亲自出席会议原因被委托人姓名谢超董事工作原因赵煜张利国独立董事工作原因余应敏公司经本次董事会审议通过的利润分配预案为：以2013年12月31日的公司总股本为基数，向全体股东每10股派发现金红利6.00元（含税），送红股0股（含税），不以公积金转增股本。公司负责人魏锋、主管会计工作负责人毛凤云及会计机构负责人(会计主管人员)龙晓声明：保证年度报告中财务报告的真实、准确、完整。九芝堂股份有限公司2013年度报告全文3目录第一节重要提示、目录和释义········································································································2第二节公司简介································································································································6第三节会计数据和财务指标摘要····································································································8第四节董事会报告··························································································································10第五节重要事项······························································································...
