广东星辉车模股份有限公司3000432009年年度报告1广东星辉车模股份有限公司2009年年度报告广东星辉车模股份有限公司3000432009年年度报告2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。本年度报告摘要摘自年度报告全文，报告全文同时刊载于证监会指定网站和公司网站。为全面了解本公司生产经营状况和财务成果及公司的未来发展规划，投资者应到指定网站仔细阅读年度报告全文。2、没有董事、监事、高级管理人员声明对年度报告内容的真实性、准确性和完整性无法保证或存在异议。3、所有董事均已出席审议本次年报的董事会会议。4、广东正中珠江会计师事务所为本公司2009年度财务报告出具了标准无保留意见的审计报告。5、公司负责人陈雁升、主管会计工作负责人陈剑丰及会计机构负责人王丽容声明：保证年度报告中财务报告的真实、完整。广东星辉车模股份有限公司3000432009年年度报告3目录第一节公司基本情况简介·······························································4第二节会计数据和业务数据摘要··················································5第三节董事会报告···········································································9第四节重要事项·············································································41第五节股本变动及股东情况·························································49第六节董事、监事和高级管理人员和员工情况························52第七节公司治理结构·····································································56第八节监事会报告·····························································...
