本钢板材股份有限公司BENGANGSTEELPLATESCO.,LTD.2011年年度报告（按中国会计准则编制）二〇一二年四月十八日2重要提示本公司董事会、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、准确性和完整性负个别及连带责任。没有董事、监事、高级管理人员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。本次董事会应出席董事7名，实际出席董事6名，独立董事李凯因公出差，委托独立董事田炳福代为出席会议并表决。公司年度财务报告已经立信会计师事务所有限公司审计并被出具了标准无保留意见的审计报告。公司负责人董事长张晓芳女士、主管会计工作负责人总经理曹爱民先生及会计机构负责人（会计主管人员）财务处处长王少宇先生声明：保证年度报告中财务报告的真实、完整。本报告分别以中、英文编制，在对中外文文本的理解上发生歧义时，以中文文本为准。3目录一、公司基本情况简介···············································4二、会计数据和业务数据摘要···································5三、股本变动及股东情况···········································7四、董事、监事、高级管理人员和员工情况·········10五、公司治理结构·····················································13六、股东大会情况简介·············································15七、董事会报告························································16八、监事会报告························································30九、重要事项····························································31十、财务报告····························································51十一、备查文件目录·····························...
