一(yi)、公司基本概況：

 1、廣(guang)(guang)元長虹(hong)(hong)(hong)電子科技有(you)(you)限公(gong)司(si)（以(yi)下簡稱本(ben)(ben)公(gong)司(si)、公(gong)司(si)）是由(you)四川(chuan)長虹(hong)(hong)(hong)電器(qi)股份有(you)(you)限公(gong)司(si)（以(yi)下簡稱四川(chuan)長虹(hong)(hong)(hong)）和四川(chuan)長虹(hong)(hong)(hong)創新投(tou)資(zi)(zi)有(you)(you)限公(gong)司(si)（創投(tou)公(gong)司(si)）投(tou)資(zi)(zi)，于2010年3月11日成(cheng)立(li)。公(gong)司(si)注冊資(zi)(zi)本(ben)(ben)為人民幣(bi)(bi)1,000.00萬元，其(qi)中四川(chuan)長虹(hong)(hong)(hong)以(yi)貨幣(bi)(bi)資(zi)(zi)金(jin)990.00萬元出資(zi)(zi)，占注冊資(zi)(zi)本(ben)(ben)的99.00%，創投(tou)公(gong)司(si)以(yi)貨幣(bi)(bi)資(zi)(zi)金(jin)10.00萬元出資(zi)(zi)，占注冊資(zi)(zi)本(ben)(ben)的1.00%，上(shang)述出資(zi)(zi)經(jing)四川(chuan)廣(guang)(guang)源會計師事務(wu)所有(you)(you)限責任公(gong)司(si)[川(chuan)廣(guang)(guang)源驗(yan)（2010）30號]驗(yan)證(zheng)。本(ben)(ben)公(gong)司(si)注冊號：91510800MA6253UW8B，法定代表人：楊勝(sheng)勇。

 2、注(zhu)冊地(di)和(he)總部(bu)地(di)址(zhi)：廣元市(shi)經濟開發區王家營都市(shi)工業園(yuan)區。

 3、行業性質(zhi)和(he)經(jing)營(ying)范圍：消費(fei)類電子產(chan)品的研發、生產(chan)、銷(xiao)售(shou)及售(shou)后服(fu)務。

 4、母公(gong)(gong)(gong)司以及(ji)公(gong)(gong)(gong)司最終實際控制(zhi)人：公(gong)(gong)(gong)司母公(gong)(gong)(gong)司為四川長(chang)虹(hong)，四川長(chang)虹(hong)電子(zi)集(ji)團(tuan)(tuan)(tuan)有限(xian)公(gong)(gong)(gong)司(以下(xia)簡稱(cheng)長(chang)虹(hong)集(ji)團(tuan)(tuan)(tuan)公(gong)(gong)(gong)司)持有四川長(chang)虹(hong)23.19%的股權，綿陽市國(guo)有資產管(guan)理委員會持有長(chang)虹(hong)集(ji)團(tuan)(tuan)(tuan)公(gong)(gong)(gong)司100.00%的股權，長(chang)虹(hong)集(ji)團(tuan)(tuan)(tuan)公(gong)(gong)(gong)司是公(gong)(gong)(gong)司最終實際控制(zhi)人。

二、組織機構情況：

 公(gong)司最高權利機構(gou)董事會，由(you)五(wu)名(ming)董事會成(cheng)員（含董事長）及一名(ming)監事構(gou)成(cheng)，公(gong)司下設財(cai)務服(fu)務部(bu)、制(zhi)造部(bu)、質量(liang)部(bu)三(san)個(ge)部(bu)門，分由(you)三(san)名(ming)部(bu)門負(fu)責人分管(guan)負(fu)責。

1、公司財務管理制度情況：

 公(gong)(gong)司(si)(si)(si)(si)財(cai)(cai)(cai)(cai)務(wu)(wu)管(guan)(guan)(guan)理(li)(li)工(gong)(gong)作(zuo)(zuo)遵守(shou)國家法律、法規(gui)(gui)，自覺接受財(cai)(cai)(cai)(cai)政(zheng)、稅務(wu)(wu)等有關政(zheng)府(fu)部門的(de)監督和檢查。公(gong)(gong)司(si)(si)(si)(si)財(cai)(cai)(cai)(cai)務(wu)(wu)管(guan)(guan)(guan)理(li)(li)工(gong)(gong)作(zuo)(zuo)的(de)基(ji)本(ben)原則(ze)是(shi)建立(li)(li)健全公(gong)(gong)司(si)(si)(si)(si)內部財(cai)(cai)(cai)(cai)務(wu)(wu)管(guan)(guan)(guan)理(li)(li)制度(du)，做好財(cai)(cai)(cai)(cai)務(wu)(wu)管(guan)(guan)(guan)理(li)(li)基(ji)礎工(gong)(gong)作(zuo)(zuo)，建立(li)(li)嚴密、科(ke)學的(de)財(cai)(cai)(cai)(cai)務(wu)(wu)管(guan)(guan)(guan)理(li)(li)體系，以(yi)保證財(cai)(cai)(cai)(cai)務(wu)(wu)管(guan)(guan)(guan)理(li)(li)工(gong)(gong)作(zuo)(zuo)正常開展。公(gong)(gong)司(si)(si)(si)(si)財(cai)(cai)(cai)(cai)務(wu)(wu)管(guan)(guan)(guan)理(li)(li)的(de)基(ji)本(ben)任(ren)務(wu)(wu)是(shi)：建立(li)(li)和完善(shan)財(cai)(cai)(cai)(cai)務(wu)(wu)預(yu)算及(ji)成本(ben)管(guan)(guan)(guan)理(li)(li)體系，健全預(yu)測、核(he)算、控制、分析和考核(he)等管(guan)(guan)(guan)理(li)(li)基(ji)礎工(gong)(gong)作(zuo)(zuo)；募集和合理(li)(li)使用資(zi)(zi)(zi)金(jin)，提高資(zi)(zi)(zi)金(jin)使用效果(guo)；有效利用公(gong)(gong)司(si)(si)(si)(si)的(de)各項資(zi)(zi)(zi)產，努力提高經濟效益；真實、完整地提供財(cai)(cai)(cai)(cai)務(wu)(wu)會計信息(xi)(xi)，按上市公(gong)(gong)司(si)(si)(si)(si)信息(xi)(xi)披(pi)露(lu)的(de)有關規(gui)(gui)定(ding)及(ji)時披(pi)露(lu)財(cai)(cai)(cai)(cai)務(wu)(wu)會計信息(xi)(xi)。

 目前，公司(si)主要執行的(de)的(de)財務管(guan)(guan)理(li)(li)(li)(li)制(zhi)度包(bao)括：《中華人民共(gong)和(he)國(guo)會計(ji)法》、《企(qi)業會計(ji)準(zhun)則》、《企(qi)業內部控制(zhi)基(ji)本規范》、《內部控制(zhi)應用指引》、《企(qi)業會計(ji)準(zhun)則》等，根據(ju)上述(shu)管(guan)(guan)理(li)(li)(li)(li)制(zhi)度建(jian)立了(le)包(bao)括財務報銷、資金管(guan)(guan)理(li)(li)(li)(li)、費用管(guan)(guan)理(li)(li)(li)(li)、資產管(guan)(guan)理(li)(li)(li)(li)、成(cheng)本管(guan)(guan)理(li)(li)(li)(li)、授權(quan)管(guan)(guan)理(li)(li)(li)(li)等一系管(guan)(guan)理(li)(li)(li)(li)文件和(he)辦法，制(zhi)度建(jian)設(she)不斷健全和(he)完善(shan)。

四、經營概況：

 作為四川(chuan)長(chang)虹電(dian)(dian)器股份有(you)限公(gong)司(si)子(zi)公(gong)司(si)，廣(guang)元(yuan)長(chang)虹具備消費類(lei)電(dian)(dian)子(zi)產(chan)(chan)(chan)(chan)品(pin)的(de)研究、開發、生產(chan)(chan)(chan)(chan)和(he)銷售能力。公(gong)司(si)現有(you)員工(gong)(gong)500余(yu)(yu)人，專業(ye)(ye)技術管理人員50余(yu)(yu)人，擁有(you)4條目前國內領先(xian)的(de)多(duo)階混聯(lian)平(ping)板(ban)電(dian)(dian)視生產(chan)(chan)(chan)(chan)線，具備年產(chan)(chan)(chan)(chan)250萬臺32吋到55吋各類(lei)平(ping)板(ban)電(dian)(dian)視模組和(he)智能電(dian)(dian)視的(de)生產(chan)(chan)(chan)(chan)能力：工(gong)(gong)廠擁有(you)國內先(xian)進化的(de)工(gong)(gong)廠制(zhi)造(zao)執行信(xin)息(xi)系(xi)統(tong)(tong)(tong)（MES系(xi)統(tong)(tong)(tong)），實(shi)現生產(chan)(chan)(chan)(chan)制(zhi)造(zao)的(de)信(xin)息(xi)化：擁有(you)機芯(xin)自動(dong)(dong)測試系(xi)統(tong)(tong)(tong)、整機自動(dong)(dong)堆(dui)碼、物料自動(dong)(dong)導引運輸車(che)（AGV）等多(duo)種(zhong)全自動(dong)(dong)化裝置：公(gong)司(si)具有(you)完善的(de)質(zhi)(zhi)量(liang)管理體(ti)(ti)系(xi)和(he)系(xi)統(tong)(tong)(tong)的(de)質(zhi)(zhi)量(liang)檢測和(he)質(zhi)(zhi)量(liang)保證儀器、裝置和(he)手段(duan)，確保公(gong)司(si)的(de)產(chan)(chan)(chan)(chan)品(pin)質(zhi)(zhi)量(liang)；公(gong)司(si)依托長(chang)虹多(duo)媒體(ti)(ti)產(chan)(chan)(chan)(chan)業(ye)(ye)公(gong)司(si)強(qiang)大的(de)全球供應鏈與制(zhi)造(zao)管理系(xi)統(tong)(tong)(tong)，可實(shi)現單班日產(chan)(chan)(chan)(chan)8000臺平(ping)板(ban)電(dian)(dian)視，年產(chan)(chan)(chan)(chan)值可達50億人民幣(bi)。公(gong)司(si)為廣(guang)元(yuan)市(shi)(shi)的(de)電(dian)(dian)子(zi)產(chan)(chan)(chan)(chan)品(pin)龍(long)頭企業(ye)(ye)，榮獲廣(guang)元(yuan)市(shi)(shi)“綜合實(shi)力十強(qiang)企業(ye)(ye)”、廣(guang)元(yuan)“開發區突出貢獻企業(ye)(ye)”等榮譽稱(cheng)號。