2006年年度报告天津宏峰实业股份有限公司TIANJINHONGFENGINDUSTRYCOMPANYLIMITED-1-重要提示1、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。2、中磊会计师事务所为本公司出具了标准无保留意见的审计报告。3、公司董事长李运丁、总经理李晓明、财务总监刘正浩声明：保证年度报告中财务报告的真实、完整。-2-目录重要提示第一节公司基本情况简介·······················································3第二节会计数据和业务数据摘要···········································4第三节股本变动及股东情况···················································6第四节董事、监事、高级管理人员和员工情况·················10第五节公司治理结构·····························································14第六节股东大会情况简介·····················································15第七节董事会报告·································································17第八节监事会报告·································································27第九节重要事项·····································································28第十节财务报告·····································································30第十一节备查文件·····································································69-3-天津宏峰实业股份有限公司2006年年度报告第一节公司基本情况一、公司法定中、英文名称中文名称：天津...
