1（证券代码：600030）二零一三年年度报告二零一四年三月中信证券股份有限公司2013年年度报告2重要提示本公司董事会、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。本报告经本公司第五届董事会第二十三次会议审议通过。本公司全体董事出席了会议。未有董事、监事对本报告提出异议。本公司经董事会审议的2013年度利润分配预案为：每10股派发现金红利人民币1.50元（含税）。此预案尚需公司股东大会批准。本公司国内及国际年度财务报告已经分别由安永华明会计师事务所（特殊普通合伙）和安永会计师事务所审计，并出具了标准无保留意见的审计报告。本公司董事长王东明先生、主管财会工作负责人兼财会机构负责人葛小波先生声明：保证本年度报告中的财务报告真实、准确、完整。本公司不存在被关联/连方非经营性资金占用情况。中信证券股份有限公司2013年年度报告3目录释义······················································································4重大风险提示··············································································6一、公司基本情况··········································································7二、财务概要··············································································12三、董事长致辞············································································15四、管理层讨论与分析·····································································16五、董事会报告············································································37六、重要事项······...
