深圳和光现代商务股份有限公司二○○二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。董事长吴力先生因公出差，委托副董事长黄勇先生出席；副董事长顾鸣初先生因公出国未出席会议；独立董事李青先生、董事王长森先生因提出辞职申请未出席会议；独立董事卢庸先生因病未出席会议。北京京都会计师事务所对本公司财务会计报告进行了审计，并出具了标准无保留意见的审计报告。公司董事长吴力、总经理毕春斌先生，主管会计工作和会计机构负责人副总经理韦颖慧女士声明：保证年度报告中财务报告的真实、完整。第1页2002年度报告正文目录第一节公司基本情况简介·······························································2第二节会计数据和业务数据摘要···················································4第三节股本变动及股东情况···························································7第四节董事、监事、高管和员工情况··········································10第五节公司治理结构······································································13第六节股东大会情况简介······························································16第七节董事会报告··········································································19第八节监事会报告··········································································27第九节重要事项············································································29第十节财务报告···············...
