2007-12-31KAILESCIENCEANDTECHNOLOGY·凯乐科技1湖北凯乐科技股份有限公司6002602007年年度报告2007-12-31KAILESCIENCEANDTECHNOLOGY·凯乐科技2目录一、重要提示....................................................................................................................................................3二、公司基本情况简介....................................................................................................................................3三、主要财务数据和指标：............................................................................................................................4四、股本变动及股东情况................................................................................................................................6五、董事、监事和高级管理人员....................................................................................................................9六、公司治理结构..........................................................................................................................................12七、股东大会情况简介..................................................................................................................................16八、董事会报告..............................................................................................................................................17九、监事会报告..............................................................................................................................................24十、重要事项..................................................................................................................................................25十一、财务会计报告......................................................................................................................................28十二、备查文件目录......................................................................................................................................832007-1...
