保定天鹅股份有限公司2008年年度报告二○○九年四月十九日1目录第一节重要提示······················································2第二节公司基本情况简介···········································3第三节会计数据和业务数据摘要······························3第四节股本变动和主要股东持股情况······················5第五节董事、监事、高级管理人员和员工情况·····8第六节公司治理结构··················································11第七节股东大会情况简介········································12第八节董事会报告·····················································12第九节监事会报告·····················································18第十节重要事项·························································20第十一节财务报告·····················································22会计报表·············································································23会计附注·············································································30第十二节备查文件目录···············································63附录·····················································································642第一节重要提示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...
