证证券券代代码码：：000000996688证证券券简简称称：：煤煤气气化化公公告告编编号号：：22001122--000044太太原原煤煤气气化化股股份份有有限限公公司司TTaaiiyyuuaannCCooaallGGaassiiffiiccaattiioonnCCoommppaannyy,,LLiimmiitteedd二二00一一一一年年年年度度报报告告二二00一一二二年年三三月月六六日日000968煤气化2011年年度报告1第一节重要提示及目录本公司董事会、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。公司董事长王良彦、总经理杨晓、总会计师姚毅明、财务部部长高建荣声明：保证年度报告中财务报告的真实、准确、完整。000968煤气化2011年年度报告2目录第一节、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、股本变动和股东情况·································（7）第五节、董事、监事、高级管理人员和员工情况················（11）第六节、公司治理结构······································（18）第七节、内部控制··········································（25）第八节、股东大会简介······································（30）第九节、董事会报告········································（31）第九节、监事会报告········································（49）第十节、重要事项··········································（52）第十一节、财务报告·········································（59）第十二节、备查文件目录····································（154）000968煤气化2011年年度报告3第二节公司基本情况简介一、公司法...
