昆明云内动力股份有限公司昆明云内动力股份有限公司昆明云内动力股份有限公司昆明云内动力股份有限公司KUNMINGYUNNEIPOWERCO.,LTD.2011年年度报告董事长：杨波证券简称：云内动力证券代码：000903000903000903000903披露日期：2012012012012222年3333月30303030日昆明云内动力股份有限公司KUNMINGYUNNEIPOWERCO.,LTD.2011年年度报告1第一节第一节第一节第一节重要提示及目录重要提示及目录重要提示及目录重要提示及目录重要提示公司董事会、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。公司董事长杨波先生、主管会计工作负责人杨阳先生及会计机构负责人刘韩金先生声明：保证年度报告中财务报告的真实、完整。独立董事申立中先生因公出差未能参加审议本次年报的董事会，申立中先生委托董事陈鹰先生代为行使表决权。公司年度财务会计报告已经中审亚太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。昆明云内动力股份有限公司KUNMINGYUNNEIPOWERCO.,LTD.2011年年度报告2目目目目录录录录第一节重要提示及目录····················································································1第二节公司基本情况简介·················································································3第三节会计数据和业务数据摘要·······································································5第四节股本变动及股东情况··············································································7第五节董事、监事、高级管理人员和员工情况····················································10第六节公司治理结构····················································································...
