12002年年度报告内蒙古宏峰实业股份有限公司NEIMENGGUHONGFENGINDUSTRYCOMPANYLIMITED2重要提示1、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。2、公司董事长高建华因病、独立董事殷孟波因事未出席董事会。3、中磊会计师事务所为本公司出具了具有解释性说明意见的审计报告，本公司董事会、监事会对相关事项亦有详细说明，请投资者注意阅读。4、公司董事长高建华、总经理周立业、财务部长李枫声明：保证年度报告中的财务报告真实、完整。3目录重要提示第一节公司基本情况简介·······················································1第二节会计数据和业务数据摘要···········································2第三节股本变动及股东情况···················································4第四节董事、监事、高级管理人员和员工情况···················6第五节公司治理结构·······························································8第六节股东大会情况简介·······················································8第七节董事会报告···································································9第八节监事会报告·································································16第九节重要事项·····································································18第十节财务报告·····································································21第十一节备查文件·································································...
