宝钢2011年度报告.pdf

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1、宝山钢铁股份有限公司2011年年度报告宝山钢铁股份有限公司2011年年度报告宝山钢铁股份有限公司2011年年度报告重要提示及目录本公司董事会、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。本次董事会应出席董事9名，实际出席董事8名，吴耀文董事因工作原因未出席本次董事会，委托贝克伟董事代为出席表决。德勤华永会计师事务所有限公司为本公司出具了标准无保留意见的审计报告。本公司负责人董事长何文波、主管会计工作负责人副总经理陈缨、会计机构负责人财务部副部长李琦强声明：

2、保证年度报告中财务报告的真实、完整。本公司不存在被控股股东及其关联方非经常性占用资金情况。本公司不存在违反规定决策程序对外提供担保的情况。目录重要提示········································································································002一、公司基本情况简介················································································003二、会计数据和

3、业务数据摘要····································································005三、股本变动及股东情况············································································007四、董事、监事、高级管理人员和员工情况·············································012五、公司治理结构········································

4、················································021六、股东大会情况简介················································································028七、董事会报告····························································································029八、监事会报告·····························

5、·······························································052九、重要事项································································································054十、财务报告································································································064十一、备查文

6、件目录····················································································1672宝山钢铁股份有限公司2011年年度报告一、公司基本情况简介1、中文名称：宝山钢铁股份有限公司中文简称：宝钢股份英文名称：BaoshanIron&SteelCo.,Ltd.英文简称：Baosteel2、法定代表人：何文波3、董事会秘书：陈缨证券事务代表：虞红联系地址：上海市宝山区富锦路885号宝钢指挥中心宝钢股份董事会秘书室邮政编码：201900电话：86-21-26647000传

7、真：86-21-26646999电子信箱：ir@baosteel.com4、注册地址：上海市宝山区富锦路885号宝钢指挥中心邮政编码：201900办公地址：上海市宝山区富锦路885号宝钢指挥中心邮政编码：201900公司国际互联网网址：http：//www.baosteel.com电子信箱：ir@baosteel.com5．信息披露报纸：《中国证券报》、《上海证券报》、《证券时报》刊载年度报告的中国证监会指定网站的网址：http：//www.sse.com.cn公司年度报告备置地点：上海市宝山区富锦路885号宝钢指挥中心宝钢股份董事会秘书室6、股票种类：A股

8、股票上市交易所：上海证券交易所股票简称：宝钢股份股票