广东明珠集团股份有限公司二○○七年年度报告二○○八年三月十六日二○○七年年度报告正文1目录1、重要提示·····························································022、公司基本情况简介·····················································023、主要财务数据和指标···················································034、股本变动及股东情况···················································045、董事、监事和高级管理人员·············································086、公司治理结构·························································117、股东大会情况简介·····················································148、董事会报告···························································149、监事会报告···························································2610、重要事项·····························································3011、财务报告·····························································3512、备查文件目录·························································9513、公司董事及高级管理人员对于2007年年度报告的书面确认函················96二○○七年年度报告正文2一、重要提示1、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。2、本年度报告正文及其摘要经公司第五届董事会第六次会议审议通...
