证券代码:002234证券简称：民和股份山东民和牧业股份有限公司SHANDONGMINHEANIMALHUSBANDRYCO.，LTD.二〇〇九年年度报告披露日期：二〇一〇年三月山东民和牧业股份有限公司2009年年度报告2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。没有董事、监事、高级管理人员声明对年度报告内容的真实性、准确性和完整性无法保证或存在异议。独立董事李保明出差未能参加会议，委托其他董事代为投票，其他董事均出席审议本次年报的董事会会议。中兴华富华会计师事务所有限责任公司为本公司2009年度财务报告出具了标准无保留意见的审计报告。公司负责人孙希民、主管会计工作负责人曲平及会计主管人员胡月贞声明：保证年度报告中财务报告的真实、完整。山东民和牧业股份有限公司2009年年度报告3目录第一章公司基本情况简介·············································································4第二章会计数据和业务数据摘要··································································6第三章股本变动及股东情况··········································································8第四章董事、监事、高级管理人员和员工情况···········································12第五章公司治理结构··················································································16第六章股东大会情况简介···········································································28第七章董事会报告······················································································29第八章监事会报告···············...
