武汉塑料工业集团股份有限公司WUHANPLASTICSINDUSTRIALGROUPCO.,LTD.二00三年年度报告正文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。公司董事王丹女士因工作原因未出席本次董事会，委托董事刘文彦先生代为行使表决权。公司董事长刘文彦先生、财务总监张继广先生及财务部经理郑举荣先生声明：保证本年度报告中财务报告的真实、完整。2003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····················7五、公司治理结构··········································9六、股东大会情况简介······································10七、董事会报告············································11八、监事会报告············································18九、重要事项··············································19十、财务报告············································20十一、备查文件目录········································492003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：刘文彦3、公司董事会秘书：孙洁证券事务代表：王琳联系地址：武汉市解放大道单洞路特1号武汉国际大厦A座12楼电话：027-85425727传真：027-85891746，85425727电子信箱：Sun4403@sohu.comws_wanglin@tom.com4、公司注册地址：武汉经济技术开发区工业区公司办公地址：武汉解放大道单洞路特1号武汉国际大厦A...
