上海自动化仪表股份有限公司二○○四年年度报告(600848900928)公司名称：上海自动化仪表股份有限公司报告日期：二○○五年四月二十六日上海自动化仪表股份有限公司2004年年报SHANGHAIAUTOMATIONINSTRUMENTATIONCo.,Ltd.ANNUALREPORT20041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。公司负责人董事长肖宗义先生、主管会计工作负责人总经理范幼林先生及会计机构负责人副总经理兼资财部经理吴剑啸先生保证年度报告中财务报告的真实、完整。董事何晓勇先生因故未能出席本次董事会，委托公司董事长肖宗义先生对本次会议各项议案行使表决权。独立董事方培琦先生因公未能出席本次董事会，委托公司独立董事裴静之先生对本次会议各项议案行使表决权。上海立信长江会计师事务所有限公司（A股审计）和香港浩华会计师事务所（B股审计）为本公司出具了带说明段的无保留意见审计报告。上海自动化仪表股份有限公司董事会二00五年四月二十六日上海自动化仪表股份有限公司2004年年报SHANGHAIAUTOMATIONINSTRUMENTATIONCo.,Ltd.ANNUALREPORT20042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、监事和高级管理人员···························································8五、公司治理结构······································································14六、股东大会情况简介··································································16七、董事会报告·················································...
