广东明珠球阀集团股份有限公司2001年年度报告二○○二年三月二十六日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。公司年度财务会计报告已经广东正中珠江会计师事务所有限公司审计并出具无保留意见的审计报告。目录一、公司简介························································二、会计数据和业务数据摘要··········································三、股本变动及股东情况··············································四、董事、监事、高级管理人员和员工情况······························五、公司治理结构····················································六、股东大会情况简介················································七、董事会报告······················································八、监事会报告······················································九、重要事项························································十、财务报告························································十一、备查文件目录··················································一、公司简介1、公司法定中文名称：广东明珠球阀集团股份有限公司公司法定英文名称：GuangdongMingzhuBallValveGroupCo.,Ltd.英文名称缩写：GDMZH2、公司法定代表人：张坚力3、公司董事会秘书：欧阳璟联系地址：广东省兴宁市兴城镇赤巷口联系电话：0753-3338549传真：0753-3324118电子信箱：oyj@gdmzh.com4、证券事务代表：赵永前联系地址：广东省兴宁市兴城镇赤巷口联系电话：0753-3337589传真：0753-3324118电子信箱：zyq@gdmzh.com5...
