一汽轿车股份有限公司2010年度报告全文二0一一年四月二十七日１第一节重要提示及目录一、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。没有董事、监事、高级管理人员声明对年度报告内容的真实性、准确性和完整性无法保证或存在异议。公司董事张丕杰因公出差，委托独立董事姚德超代为表决。公司2010年度财务报告已经中瑞岳华会计师事务所有限公司审计并出具了标准无保留意见的审计报告。公司董事长徐建一先生、总经理张丕杰先生、财务副总经理徐晓剑先生、财务部部长兰红霞女士声明：保证本年度报告中财务报告的真实、准确、完整。二、目录第一节重要提示及目录···············································1第二节公司基本情况················································2第三节会计数据和业务数据摘要·····································3第四节股本变动及股东情况··········································5第五节董事、监事、高级管理人员和员工情况····························9第六节公司治理结构················································13第七节股东大会情况简介············································19第八节董事会报告··················································20第九节监事会报告··················································48第十节重要事项····················································50第十一节财务报告····················································59第十二节备查文件目录················································140２第二...
