北京中科三环高技术股份有限公司2003年年度报告正文-0-中科三环二零零三年年度报告正文二〇〇四年二月五日北京中科三环高技术股份有限公司2003年年度报告正文-1-目录一、重要提示···································2二、公司基本情况简介···············································2三、会计数据和业务数据摘要···································4四、股本变动及股东情况···········································5五、董事、监事、高级管理人员和员工情况···········8六、公司治理结构·····················································10七、股东大会情况简介·············································11八、董事会报告·························································13九、监事会报告·························································23十、重要事项·····························································25十一、财务报告·························································30十二、备查文件目录·················································76北京中科三环高技术股份有限公司2003年年度报告正文-2-北京中科三环高技术股份有限公司2003年年度报告正文一、重要提示1.1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、准确性和完整性负个别及连带责任。1.2没有董事声明对本报告内容的真实性、准确性、完整性无法保证或存在异议。1.3所有董事均出席本次董事会。1.4北京京都会计师事务所有限责任公司为本公司出具了标准无保留审计意见的审计报告。1.5公司负责人王震西先生、主管会计工作负责人苏迎年先生及会计机构负责人崔...
