CONTENTS目录一、公司基本情况简介············································································1二、主要会计数据和财务指标································································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········································5五、公司治理结构····················································································7六、股东大会情况简介············································································9七、董事会报告······················································································10八、监事会报告······················································································16九、重要事项··························································································17十、财务报告··························································································20十一、备查文件目录··············································································67重要提示1本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料...
