常州千红生化制药股份有限公司2011年年度报告1常州千红生化制药股份有限公司常州市新北区长江中路90号千红制药二O一一年年度报告股票简称：千红制药股票代码：002550披露时间：2012年4月24日常州千红生化制药股份有限公司2011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、完整性无法保证或存在异议。公司全体董事均亲自出席了本次审议年度报告的董事会。江苏公证天业会计师事务所有限公司为本公司出具了标准无保留意见的审计报告。公司负责人王耀方、主管会计工作负责人赵刚及会计机构负责人(会计主管人员)戴国平声明：保证年度报告中财务报告的真实、完整。常州千红生化制药股份有限公司2011年年度报告3目录重要提示·················································································································2目录···················································································································3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···················································································9第四节董事、监事、高级管理人员和员工情况·················································14第五节公司治理结构·················...
