华东医药股份有限公司2012年度报告全文 目录 2012年度报告 、重要提示、目录和释义 二、公司简介… 6 三、会计数据和财务指标摘要 四、董事会报告… 五、重要事项… 六、股份变动及股东情况 七、董事、监事、高级管理人员和员工情况… 八、公司治理 九、内部控制 56 十、财务报告 十一、备查文件目录…华东医药股份有限公司 2012 年度报告全文 3 目录 2012 年度报告..................................................................................................................................... ..................................................................................................................................... ..................................................................................................................................... .....................................................................................................................................1 一、重要提示、目录和释义.............................................................................................................. .............................................................................................................. .............................................................................................................. ..............................................................................................................2 二、公司简介...................................................................................................................................... ...................................................................................................................................... ...................................................................................................................................... ......................................................................................................................................6 三、会计数据和财务指标摘要.......................................................................................................... .......................................................................................................... .......................................................................................................... ..........................................................................................................8 四、董事会报告................................................................................................................................ ................................................................................................................................ ................................................................................................................................ ................................................................................................................................10 五、重要事项.................................................................................................................................... .................................................................................................................................... .................................................................................................................................... ....................................................................................................................................28 六、股份变动及股东情况................................................................................................................ ................................................................................................................ ................................................................................................................ ................................................................................................................36 七、董事、监事、高级管理人员和员工情况................................................................................ ................................................................................ ................................................................................ ................................................................................41 八、公司治理.................................................................................................................................... .................................................................................................................................... .................................................................................................................................... ....................................................................................................................................50 九、内部控制.................................................................................................................................... .................................................................................................................................... .................................................................................................................................... ....................................................................................................................................56 十、财务报告.................................................................................................................................... .................................................................................................................................... .................................................................................................................................... ....................................................................................................................................58 十一、备查文件目录...................................................................................................................... ...................................................................................................................... ...................................................................................................................... ......................................................................................................................163