[经管营销]山东万杰高科技股份有限公司.pdf

山东万杰高科技股份有限公司 2002年年度报告 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。 本公司董事长刘东先生、总会计师孙丰山先生及会计主管人员吕雪梅女士声明： 保证年度报告中财务会计报告的真实、完整。 目 录 （一）公司基本情况简介···········································································································································1 （二）会计数据和业务数据摘要·····························································································································2 （三）股本变动及股东情况······································································································································3 （四）董事、监事、高级管理人员和员工情况·································································································4 （五）公司治理结构····················································································································································5 （六）股东大会情况简介···········································································································································7 （七）董事会报告·························································································································································8 （八）监事会报告······················································································································································12 （九）重要事项···························································································································································13 （十）财务报告···························································································································································14 （十一）备查文件······························································································································