《海信科龙电器股份有限公司2016年年度报告(2016年4月25日)》.pdf

海信科龙电器股份有限公司

2007 年年度报告











2008 年 4 月 25 日
第一节 重要提示

1、本公司第六届董事会、监事会以及董事、监事和高级管理人员保证本报告所载
资料不存在虚假记载、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。
2、除董事于淑珉女士因出差授权董事林澜先生代为出席并表决外，其余董事均出
席了会议。
3、深圳大华天诚会计师事务所为本公司出具了保留意见的审计报告。
4、本公司董事长汤业国先生、主管会计工作负责人刘春新女士、会计机构负责人
陈振文先生声明：保证本年度报告中财务报告的真实、完整。
1
目 录
第一节 重要提示·······································································································1
第二节 公司基本情况简介·····················································································5
第三节 会计数据和业务数据摘要 ··································································6
第四节 股本变动及股东情况 ··········································································8
第五节 董事、监事、高级管理人员和员工情况 ·································13
第六节 公司治理结构 ··························································································20
第七节 股东大会情况简介················································································29
第八节 董事会报告································································································30
第九节 监事会报告································································································48
第十节 重要事项·····································································································50
第十一节 财务报告 ·································································································69
第十二节 备查文件································································································70