海信科龙电器股份有限公司2008年年度报告2009年4月16日1第一节重要提示一、本公司第六届董事会、监事会以及董事、监事和高级管理人员保证本报告所载资料不存在虚假记载、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；二、董事会全体成员均出席了会议；三、广东大华德律会计师事务所为本公司出具了保留意见的审计报告，本公司董事会、监事会对相关事项亦有详细说明，请投资者注意阅读；四、本公司董事长汤业国先生、主管会计工作负责人刘春新女士、会计机构负责人陈振文先生声明：保证本年度报告中财务报告的真实、完整。2目录第一节重要提示·······························································································1第二节公司基本情况简介············································································5第三节会计数据和业务数据摘要·····························································6第四节股本变动及股东情况·······································································8第五节董事、监事、高级管理人员和员工情况······························12第六节公司治理结构····················································································18第七节股东大会情况简介··········································································21第八节董事会报告·························································································22第九节监事会报告···················································...
