武汉塑料工业集团股份有限公司WUHANPLASTICSINDUSTRIALGROUPCO.,LTD.二00五年年度报告正文重要提示本公司董事会、监事会及董事、监事、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。公司董事刘文胜先生因工作原因未出席本次董事会，委托董事长赵邵安先生代为行使表决权。公司四名独立董事就公司关联交易、对公司累计和当期关联方占用资金、对外担保情况事项均亲自发表了独立意见。北京中证国华会计师事务有限公司为本公司出具了标准无保留意见的审计报告。公司董事长赵邵安先生、总经理肖光华先生、财务总监吕裕煌先生、财务部经理秦莉女士声明：保证本年度报告中财务报告的真实、完整。2005年年度报告文本2目录一、公司基本情况简介······································3二、会计数据和业务数据摘要································4三、股本变动及股东情况····································5四、董事、监事、高级管理人员和员工情况····················8五、公司治理结构··········································11六、股东大会情况简介······································12七、董事会报告············································13八、监事会报告············································20九、重要事项··············································21十、财务报告············································22十一、备查文件目录········································512005年年度报告文本3一、公司基本情况简介1、公司法定中文名称：武汉塑料工业集团股份有限公司中文简称：武汉塑料公司法定英文名称：WuhanPlasticsIndustrialGroupCo.,Ltd.英文简称：WuhanPlastics2、公司法定代表人：赵邵安3、公司董事会秘书：刘丛友证券事务代表：王琳联系地址：武汉...
