桂林集琦药业股份有限公司二〇〇四年年度报告二〇〇五年四月桂林集琦药业股份有限公司2004年年度报告1重要提示1．本公司董事会及其董事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．公司全体董事出席董事会会议。3．大信会计师事务有限公司为本公司出具了标准无保留意见的审计报告。4．公司董事长刘及响先生、总经理胡建平先生、主管会计工作负责人及会计机构负责人莫云存先生声明：保证年度报告中财务报告的真实、完整。桂林集琦药业股份有限公司2004年年度报告2目录一、公司基本情况简介···········································3二、会计数据和业务数据摘要····································4三、股本变动及股东情况·········································6四、董事、监事、高级管理人员和员工情况······················10五、公司治理结构················································15六、股东大会情况简介···········································18七、董事会报告··················································20八、监事会报告··················································36九、重要事项····················································38十、财务报告····················································42十一、备查文件目录·············································90桂林集琦药业股份有限公司2004年年度报告3一、公司基本情况简介1.公司法定中文名称：桂林集琦药业股份有限公司中文缩写：桂林集琦英文名称：GuilinjiqiPharmaceuticalCo.,Ltd.2.公司股票上市交易所：深圳证券交易所公司股票简称：桂林集琦公司股票代码：0007503.公司注册地址及办公地址：桂林市育才路55号邮政编码...
