新疆青松建材化工(集团)股份有限公司6004252009年年度报告新疆青松建材化工(集团)股份有限公司2009年年度报告1目录一、重要提示....................................................................................................................................................2二、公司基本情况............................................................................................................................................2三、会计数据和业务数据摘要........................................................................................................................4四、股本变动及股东情况................................................................................................................................6五、董事、监事和高级管理人员..................................................................................................................10六、公司治理结构..........................................................................................................................................14七、股东大会情况简介..................................................................................................................................19八、董事会报告..............................................................................................................................................20九、监事会报告..............................................................................................................................................30十、重要事项..................................................................................................................................................32十一、财务会计报告......................................................................................................................................36十二、备查文件目录....................................................................................................................................122新疆青松建材化工(集团)股份有限公...