山东民和牧业股份有限公司2008年年度报告全部报送数据.PDF

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 SHANDONG MINHE ANIMAL HUSBANDRY CO.，LTD. 二〇〇八年年度报告 披露日期：二〇〇九年三月 山东民和牧业股份有限公司2008 年年度报告 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。 所有董事均出席审议本次年报的董事会会议。 中兴华会计师事务所有限责任公司为本公司 2008 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吕中民及会计主管人员曲平声明： 保证年度报告中财务报告的真实、完整。 2 山东民和牧业股份有限公司2008 年年度报告 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···················································································15 第六章 股东大会情况简介············································································24 第七章 董事会报告 ······················································································25 第八章 监事会报告 ······················································································48 第九章 重要事项 ··························································································50 第十章 财务报告 ··························································································55 第十一章 备查文件目录 ············································································· 112 3 山东民和牧业股