证券简称：中舟环保证券代码：430264公告编号：2014-005武汉中舟环保设备股份有限公司WuhanCentarkEnv.ProtectionEquipmentCO.,LTD2013年年度报告武汉中舟环保设备股份有限公司2013年年度报告1声明公司董事会及其董事、监事会及其监事、公司高级管理人员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。没有董事、监事、高级管理人员对年度报告内容的真实性、准确性、完整性无法保证或存在异议。本报告已经公司第一届董事会第四次会议审议通过，公司全体董事出席了审议本报告的董事会会议。大信会计师事务所（特殊普通合伙）为公司出具了标准无保留意见的审计报告。公司负责人王军、主管会计工作负责人胡杨及会计机构负责人秦志新声明并保证本年度报告中财务报告的真实、完整。本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风险。武汉中舟环保设备股份有限公司2013年年度报告2目录声明·····················································································································1释义·····················································································································5重大风险提示··········································································································6一、控股股东及实际控制人不当控制风险··························································································6二、公司治理不完善风险················································································································...
