二○○六年年度报告正文广东明珠集团股份有限公司二○○六年年度报告二○○七年三月六日二○○六年年度报告正文1重要提示及目录（一）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。本年度报告正文及其摘要经公司第五届董事会第二次会议审议通过。应到会董事9名，实际到会董事8名，独立董事萧端女士因故未能出席会议，书面委托独立董事叶伯健先生出席会议并代为行使表决权。广东正中珠江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。公司负责人董事长涂传岚先生、总裁欧阳璟先生、财务总监钟健如先生、会计机构负责人李冬玲女士声明：保证本年度报告中财务报告的真实、完整。（二）目录1、公司基本情况简介······················································22、会计数据和业务数据摘要················································33、股本变动及股东情况····················································54、董事、监事和高级管理人员··············································95、公司治理结构··························································126、股东大会情况简介······················································147、董事会报告····························································148、监事会报告····························································259、重要事项······························································2810、财务报告·····························································3311、备...
