天津海泰科技发展股份有限公司天津海泰科技发展股份有限公司天津海泰科技发展股份有限公司天津海泰科技发展股份有限公司TIANJINHITIANJINHITIANJINHITIANJINHI----TECHDEVELOPMENTCO.,LTD.TECHDEVELOPMENTCO.,LTD.TECHDEVELOPMENTCO.,LTD.TECHDEVELOPMENTCO.,LTD.二二二二○○○○○○○○八八八八年年度报告年年度报告年年度报告年年度报告二二二二○○○○○○○○九九九九年年年年三三三三月月月月2008200820082008年年度报告全文年年度报告全文年年度报告全文年年度报告全文-1-天津海泰科技发展股份有限公司目目目目录录录录一一一一、、、、重要提示重要提示重要提示重要提示······································································································2二二二二、、、、公司基本情况简介公司基本情况简介公司基本情况简介公司基本情况简介······················································································2三三三三、、、、会计数据和业务数据摘要会计数据和业务数据摘要会计数据和业务数据摘要会计数据和业务数据摘要··········································································3四四四四、、、、股本变动及股东情况股本变动及股东情况股本变动及股东情况股本变动及股东情况··················································································5五五五五、、、、董事董事董事董事、、、、监事监事监事监事、、、、高级管理人员和员工情况高级管理人员和员工情况高级管理人员和员工情况高级管理人员和员工情况················································10六六六六、、、、公司治理结构公司治理结构公司治理结构公司治理结构··························································································...