福建福日电子股份有限公司2001年年度报告二二年三月福日股份2001年年度报告2目录重要提示一公司基本情况简介·····················································第3页二会计数据和业务数据摘要·········································第5页三股本变动及股东情况·················································第7页四董事监事高级管理人员和员工情况·················第9页五公司治理结构·····························································第11页六股东大会情况简介·····················································第13页七董事会报告·································································第15页八监事会报告·································································第28页九重要事项·····································································第30页十财务报告·····································································第35页十一备查文件目录·························································第64页福日股份2001年年度报告3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钱江董事因在外地出差未能出席本次审议2001年年度报告的董事会其委托李运武董事长代行董事权利福建华兴有限责任会计师事务所为本公司出具了标准无保留意见的审计报告一公司基本情况简介(一)法定中文名称福建福日电子股份有限公司法定英文名称FUJIANFURIELECTRONICSCO.,LTD.英文名称缩写FFEC(二)法定代表人李运武(三)董事会秘书卞志航...
