《海信科龙电器股份有限公司2016年年度报告(2016年4月16日)》.pdf

海信科龙电器股份有限公司

2008 年年度报告













2009 年 4 月 16 日
第一节 重要提示

一、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；
二、董事会全体成员均出席了会议；
三、广东大华德律会计师事务所为本公司出具了保留意见的审计报告，本公司董
事会、监事会对相关事项亦有详细说明，请投资者注意阅读；
四、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。
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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······························ 12
第六节 公司治理结构···················································································· 18
第七节 股东大会情况简介·········································································· 21
第八节 董事会报告························································································· 22
第九节 监事会报告························································································· 38
第十节 重要事项 ····························································································· 40
第十一节 财务报告························································································· 49
第十二节 备查文件························································································· 50

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释 义
在本报告中，除非文意另有所指，下列词语或词组具有如下含义：