第1页共122页安徽鑫龙电器股份有限公司ANHUIXINLONGELECTRICALCO.,LTD.二○一○年年度报告股票简称：鑫龙电器股票代码：002298披露时间：2011年3月31日安徽鑫龙电器股份有限公司2010年年度报告第2页共122页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、高级管理人员对本报告内容的真实性、准确性和完整性无法保证或存在异议的情形。公司全体董事均亲自出席了本次审议年度报告的董事会。本公司年度财务报告经天健正信会计师事务所有限公司审计并出具标准无保留意见的审计报告。本公司董事长束龙胜先生、财务负责人陶黎明先生及会计机构负责人杨勇先生声明：保证年度报告中财务报告的真实、完整。安徽鑫龙电器股份有限公司2010年年度报告第3页共122页目录第一节公司基本情况简介··································································4第二节会计数据和业务数据摘要······················································6第三节股本变动及股东情况·······························································10第四节董事、监事、高级管理人员和员工情况······························15第五节公司治理结构··········································································20第六节股东大会情况简介··································································32第七节董事会报告··············································································36第八节监事会报告··············································································59第九节重要事项········...
