桂林集琦药业股份有限公司二〇〇六年年度报告二〇〇七年二月桂林集琦药业股份有限公司2006年年度报告全文1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。公司董事张秋利先生、裴启亮先生未出席本次会议。深圳市鹏城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。公司董事长蒋文胜先生、总经理胡建平先生、财务总监及会计机构负责人莫云存先生声明：保证年度报告中财务报告的真实、完整。桂林集琦药业股份有限公司2006年年度报告全文2目录一、公司基本情况简介···········································3二、会计数据和业务数据摘要····································4三、股本变动及股东情况·········································6四、董事、监事、高级管理人员和员工情况······················8五、公司治理结构···············································14六、股东大会情况简介···········································16七、董事会报告··················································16八、监事会报告··················································25九、重要事项····················································26十、财务报告····················································38十一、备查文件目录·············································42桂林集琦药业股份有限公司2006年年度报告全文3一、公司基本情况简介1.公司法定中文名称：桂林集琦药业股份有限公司中文缩写：桂林集琦英文名称：GuilinjiqiPharmaceuticalCo.,Ltd.2.公司法定代表人：蒋文胜3.公司董事会秘书：蒋文胜（代）公司董事会证券事务代表：马雨飞联系地...
