二○○四年年度报告正文广东明珠集团股份有限公司二○○四年年度报告二○○五年三月十五日二○○四年年度报告正文1重要提示及目录（一）重要提示：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。本年度报告全文及其摘要经公司第四届董事会第八次会议审议通过。公司全体董事出席了本次董事会会议。广东正中珠江会计师事务所有限公司为本公司出具了标准无保留意见的审计报告。公司董事长张坚力先生、总裁周来发先生、财务总监秦军先生、财务负责人范秋栢先生声明：保证年度报告中财务报告的真实、完整。（二）目录1、公司基本情况简介······················································22、会计数据和业务数据摘要················································33、股本变动及股东情况····················································64、董事、监事和高级管理人员··············································105、公司治理结构··························································146、股东大会情况简介······················································167、董事会报告····························································178、监事会报告····························································289、重要事项······························································2910、财务报告·····························································3111、备查文件目录························································...
