天津经纬电材股份有限公司2012年半年度报告
- 2012-07-31 00:00:00上传人:伊人**雅泪
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Aa 小 中 大
一、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。 二、没有董事、监事、高级管理人
- 第一节 重要提示及释义 ·············································· 2
- 第二
- 节 公司基本情况简介 ············································ 4
- 第三
- 节 董事会报告 ·················································· 9
- 第四
- 节 重要事项 ······ ············· ······························· ·28
- 第五
- 节 股本变动及股东情况 ········································· 33
- 第六
- 节 董事、监事、高级管理人员情况 ································ 38
- 第七
- 节 财务报告 (未经审计) ········ ······························· ·40
- 第八
- 节 备查文件 ···················· ······························· 163
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