咸阳偏转股份有限公司咸阳偏转股份有限公司咸阳偏转股份有限公司咸阳偏转股份有限公司2011年年度报告年年度报告年年度报告年年度报告二○一二年四月1重要提示1、本公司董事会、监事会及其董事、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。2、鉴于报告期公司重大资产重组尚未实施完毕，故披露的数据仍以重组实施前的数据为主。为便于投资者了解置入资产状况，公司在经国富浩华会计师事务所（特殊普通合伙）审计后的陕西炼石矿业有限公司2011年度合并报表的基础上，同时编制了2011年度模拟财务报表。相关审计报告见巨潮资讯网（www.cninfo.com.cn）。3、公司董事长张政、财务总监赵卫军声明：保证年度报告中财务报告的真实、完整。目录第一节公司基本情况简介·········································2第二节会计数据和业务数据摘要···································2第三节股本变动及股东情况·······································4第四节监事、高级管理人员和员工情况·······················8第五节公司治理结构·············································11第六节股东大会简介············································14第七节董事会报告··············································15第八节监事会报告··············································22第九节重要事项················································24第十节财务报告················································30第十一节备查文件目录············································84第十二节财务报表················································852第一节公司基本情况简介一、公司法定中文名...
