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公司简称：宝钛股份 股票代码：600456 宝鸡钛业股份有限公司 BaoJi Titanium IndustryCo.,Ltd. 2010 年年度报告 披露时间：2011年3 月3 日 披露报纸：《中国证券报》《上海证券报》《证券时报》 2010年年度报告 目 录 一、重要提示 ·······································································1 二、公司基本情况简介 ···························································2 三、会计数据和业务数据摘要 ··················································3 四、股本变动及股东情况 ························································5 五、董事、监事、高级管理人员和员工情况 ··································9 六、公司治理结构 ·······························································13 七、股东大会情况简介 ·························································18 八、董事会报告 ·································································18 九、监事会报告 ··································································33 十、重要事项 ·····································································35 十一、财务报告 ··································································41 十二、备查文件 ······························································109 2010年年度报告 一、重 要 提 示 1、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。 2、本报告经公司第四届董事会第十四次会议审议通过，公司董事李 垣因事未出席会议，委托董事陈方正出席会议并代为行使表决权。 3、公司 2010 年度财务报告已经天健正信会计师事务所有限公司审 计，并出具了标准无保留意见的审计报告。 4、公司董事长邹武装先生、总经理贾栓孝先生、总会计师郑海山先 生、财务部副主任韦化鹏先生声明：保证年度报告中财务报告的真实、完 整。 5、公司不存在被控股股东及其关联方非经营性占用资金的情况。 6、公司不存在违反规定决策程序对外提供担保的情况。 1 2010年年度报告 二、公司基本情况简介 （一）公司法定中、英文名称及缩写 1、公司法定中文名称：宝鸡钛业股份有限公司 2、公司法定中文名称缩写：宝钛股份