天津海泰科技发展股份有限公司TIANJINHI-TECHDEVELOPMENTCO.,LTD.二○一一年年度报告二〇一二年四月2011年年度报告全文-1-天津海泰科技发展股份有限公司目录一、重要提示·········································································································2二、公司基本情况································································································2三、会计数据和业务数据摘要············································································3四、股本变动及股东情况····················································································5五、董事、监事和高级管理人员······································································10六、公司治理结构······························································································13七、股东大会情况简介······················································································16八、董事会报告···································································································16九、监事会报告···································································································29十、重要事项···················...
