浙江传化股份有限公司2011年度报告证券简称：传化股份证券代码：002010浙江传化股份有限公司2011年度报告二�一二年三月浙江传化股份有限公司2011年度报告1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。公司全体董事均参加了第四届董事会第二十次会议。没有董事、监事、高级管理人员声明对本报告内容的真实性、准确性和完整性无法保证或存在异议。公司年度财务报告已经天健会计师事务所（特殊普通合伙）审计并出具了标准无保留意见的审计报告。公司负责人徐冠巨先生、主管会计工作负责人吴建华先生及会计机构负责人（会计主管人员）杨万清先生声明：保证年度报告中财务报告的真实、完整。浙江传化股份有限公司董事会董事长：徐冠巨二○一二年三月二十三日浙江传化股份有限公司2011年度报告2目录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····················································6第三节股本变动及股东情况·························································8第四节董事、监事、高级管理人员和员工情况·································13第五节公司治理结构································································21第六节公司内部控制································································26第七节股东大会情况简介··························································31第八节董事会报告···································································32第九节监事会报告·················································...
