浙江华海药业股份有限公司ZHEJIANGHUAHAIPHARMACEUTICALCO.，LID2004年年度报告二OO五年三月四日目录重要提示··························································1一、公司基本情况简介··············································2二、会计数据和业务数据摘要········································3三、股本变动及股东情况············································5四、董事、监事和高级管理人员······································11五、公司治理结构··················································17六、股东大会情况简介··············································18七、董事会报告····················································20八、监事会报告····················································29九、重要事项······················································30十、财务会计报告··················································32十一、备查文件目录················································78浙江华海药业股份有限公司2004年年报-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、公司全体董事均出席了董事会会议。3、浙江天健会计师事务所为本公司出具了标准无保留意见的审计报告4、公司负责人董事长陈保华先生、总经理周明华先生，主管会计工作负责人俞玲女士声明：保证本年度报告中财务报告的真实、完整。浙江华海药业股份有限公司2004年年报-2-一、公司基本情况简介1、公司法定中文名称：浙江华海药业股份有限公司公司英文名称：ZH...
