2005年年度报告内蒙古宏峰实业股份有限公司NEIMENGGUHONGFENGINDUSTRYCOMPANYLIMITED0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、公司独立董事万寿义委托赫国胜出席会议并代为行使表决权、董事王艾华委托张亚光出席会议并代为行使表决权，李运丁委托彭章洁出席会议并代为行使表决权。3、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。4、公司董事长张亚光、总经理李晓明、财务部长李枫声明：保证年度报告中财务报告的真实、完整。1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16第八节监事会报告25第九...
