浙江巨化股份有限公司浙江巨化股份有限公司浙江巨化股份有限公司浙江巨化股份有限公司6001606001606001606001602008200820082008年年度报告年年度报告年年度报告年年度报告浙江巨化股份有限公司2008年年度报告1目录目录目录目录一、重要提示.............................................................................................................................................1二、公司基本情况简介..............................................................................................................................1三、主要财务数据和指标..........................................................................................................................2四、股本变动及股东情况..........................................................................................................................4五、董事、监事和高级管理人员...............................................................................................................7六、公司治理结构....................................................................................................................................11七、股东大会情况简介.............................................................................................................................16八、董事会报告........................................................................................................................................16九、监事会报告........................................................................................................................................30十、重要事项............................................................................................................................................31十一、财务会计报告.................................................................................................................................41十二、备查文件目录...............................................................................................................................114浙...
