《企业年度工作报告》格式文本及编制说明（2012 年度）国有企业监事会工作办公室 制定目 录封面式样..................................................................................................1扉页式样..................................................................................................2封面代码..................................................................................................3目录式样..................................................................................................4正文内容及填报要求............................................................................9一、企业基本情况..............................................................................10二、经营管理和改革发展主要情况................................................12三、生产经营及财务效益情况.........................................................14四、全面风险管理情况......................................................................23五、出资人重点关注事项.................................................................26六、境外国有资产运营及监管情况................................................31七、违法违纪违规事项披露.............................................................34八、领导班子履职和“三重一大”决策制度执行情况.............36附件内容及填报要求..........................................................................39附件一：企业财务快报......................................................................40附件二：资本结构变动及持有人情况...........................................42附件三：企业负责人简况表.............................................................44附件四：员工情况..............................................................................47附件五：组织结构变动情况.............................................................49附件六：母、子公司及所属单位清单...........................................52附件七：重大诉讼情况......................................................................57附件八：企业接...
