一汽轿车股份有限公司2011年度报告全文二○一二年四月二十七日１第一节重要提示及目录一、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。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。公司2011年度财务报告已经中瑞岳华会计师事务所（特殊普通合伙）审计并出具了标准无保留意见的审计报告。公司董事长徐建一先生、总经理张丕杰先生、财务副总经理徐晓剑先生、财务部部长兰红霞女士声明：保证本年度报告中财务报告的真实、准确、完整。二、目录第一节重要提示及目录···············································1第二节公司基本情况简介············································2第三节会计数据和财务指标摘要·····································3第四节股份变动及股东情况··········································5第五节董事、监事、高级管理人员和员工情况·························9第六节公司治理······················································13第七节内部控制······················································19第八节股东大会情况简介·············································23第九节董事会报告····················································24第十节监事会报告····················································58第十一节重要事项······················································60第十二节财务报告······················································72第十三节备查文件目录···...
