闽福发2001年度报告福建省福发集团股份有限公司2001年年度报告2002年4月闽福发2001年度报告1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目录一公司基本情况简介·················································································2二会计数据和业务数据摘要·····································································2三股本变动及股东情况·············································································4四董事监事高级管理人员和员工情况·············································5五公司治理结构·························································································6六股东大会情况简介·················································································7七董事会报告·························································································9八监事会报告····························································································15九重要事项································································································16十财务报告············································································...
