天津海泰科技发展股份有限公司TIANJINHI-TECHDEVELOPMENTCO.,LTD.二○○五年年度报告二○○六年四月2005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、公司基本情况简介························································································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、高级管理人员和员工情况···················································8六、公司治理结构······························································································10七、股东大会情况简介······················································································12八、董事会报告···································································································12九、监事会报告···································································································16十、重要事项·······································...