AnnualReport20080北京中科三环高技术股份有限公司二零零八年年度报告全文二〇〇九年三月二十六日AnnualReport20081CONTENTS目录一、公司基本情况简介············································································2二、主要会计数据和财务指标································································3三、股本变动及股东情况········································································4四、董事、监事、高级管理人员和员工情况········································7五、公司治理结构····················································································9六、股东大会情况简介··········································································12七、董事会报告······················································································13八、监事会报告······················································································18九、重要事项··························································································19十、财务报告··························································································22十一、备查文件目录·······························································...
