浙江传化股份有限公司2008年度报告证券简称：传化股份证券代码：002010浙江传化股份有限公司2008年度报告二��九年四月浙江传化股份有限公司2008年度报告1重要提示本公司董事会、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，并对其内容的真实性、准确性和完整性承担个别及连带责任。公司全体董事均参加了第三届董事会第十五次会议。没有董事、监事、高级管理人员声明对本报告内容的真实性、准确性和完整性无法保证或存在异议。公司年度财务报告已经浙江天健东方会计师事务所有限公司审计并出具了标准无保留意见的审计报告。公司负责人徐冠巨先生、主管会计工作负责人吴建华先生及会计机构负责人（会计主管人员）杨万清先生声明：保证年度报告中财务报告的真实、完整。浙江传化股份有限公司董事会董事长：徐冠巨二○○九年四月十七日浙江传化股份有限公司2008年度报告2目录第一节公司基本情况简介····························································3第二节会计数据和业务数据摘要····················································4第三节股本变动及股东情况·························································6第四节董事、监事、高级管理人员和员工情况·································13第五节公司治理结构································································19第六节股东大会情况简介··························································26第七节董事会报告···································································27第八节监事会报告···································································48第九节重要事项·················································...
