咸阳偏转股份有限公司2003年度报告二○○四年三月咸阳偏转股份有限公司2003年年度报告证券代码：000697第页1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。董事郑毅先生、李雄鹰先生因出差未能出席会议。公司董事长、总经理池维怀先生、总会计师乔翠玲女士声明：保证本年度报告中财务报告的真实、完整。目录第一节公司基本情况简介·········································2第二节会计数据和业务数据摘要···································2第三节股本变动及股东情况·······································4第四节董事、监事、高级管理人员和员工情况·······················6第五节公司治理结构·············································8第六节股东大会情况简介········································10第七节董事会报告··············································10第八节监事会报告··············································17第九节重要事项················································18第十节财务报告················································21第十一节备查文件目录············································49咸阳偏转股份有限公司2003年年度报告证券代码：000697第页2第一节公司基本情况简介(一)公司法定中文名称：咸阳偏转股份有限公司(二)公司法定代表人：池维怀(三)公司董事会秘书：赵卫军证券事务代表：赵兵联系地址：陕西省咸阳市渭阳西路七十号联系电话：（0910）3628567联系传真：（0910）3628885电子信箱：wjzhao@pianzhuan.com.cn(四)公司注册地址及办公地址：陕西省咸阳市渭阳西路七十号邮政编码：712021国际互联网网址：http://www.pianzhuan.com.cn电子信箱：gzk@pianzhuan.com.cn...
