咸阳偏转股份有限公司2007年度报告二○○八年四月PDF文件使用"pdfFactoryPro"试用版本创建www.fineprint.com.cn1重要提示本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、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。公司董事长、总经理池维怀先生、总会计师乔翠玲女士声明：保证本年度报告中财务报告的真实、完整。目录第一节公司基本情况简介·········································2第二节会计数据和业务数据摘要···································2第三节股本变动及股东情况·······································4第四节监事、高级管理人员和员工情况·······················7第五节公司治理结构·············································10第六节股东大会简介············································15第七节董事会报告··············································15第八节监事会报告··············································20第九节重要事项················································21第十节务报告················································26第十一节查文件目录············································70第十二节务报表················································71PDF文件使用"pdfFactoryPro"试用版本创建ÿwww.fineprint.com.cn2第一节公司基本情况简介一、公司法定中文名称：咸阳偏转股份有限公司二、公司法定代表人：池维怀三、公司董事会秘书：赵卫军证券事务代表：赵兵联系地址：陕西省咸阳市渭阳西路七十号联系电话：029-33628567联系传真：029-33628885电子信箱：wjzhao@pianzhuan.com.cn四、公司注册地址及办公地址：陕西省咸阳市渭阳西路...
