咸阳偏转股份有限公司2006年度报告二○○七年三月咸阳偏转股份有限公司2006年年度报告证券代码：0006971重要提示本公司董事会、监事会及其董事、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。独立董事马广奇先生因工作原因未能出席会议，委托独立董事何雁明先生代为表决。公司董事长、总经理池维怀先生、总会计师乔翠玲女士声明：保证本年度报告中财务报告的真实、完整。目录第一节公司基本情况简介·········································2第二节会计数据和业务数据摘要···································2第三节股本变动及股东情况·······································4第四节董事、监事、高级管理人员和员工情况·······················7第五节公司治理结构·············································9第六节股东大会情况简介········································11第七节董事会报告··············································11第八节监事会报告··············································16第九节重要事项················································17第十节财务报告················································20第十一节备查文件目录············································52第十二节财务报表················································53咸阳偏转股份有限公司2006年年度报告证券代码：0006972第一节公司基本情况简介(一)公司法定中文名称：咸阳偏转股份有限公司(二)公司法定代表人：池维怀(三)公司董事会秘书：赵卫军证券事务代表：赵兵联系地址：陕西省咸阳市渭阳西路七十号联系电话：029-33628567联系传真：029-33628885电子信箱：wjzhao@p...
