宝鸡钛业股份有限公司2008年年报告-宝钛股份.PDF

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宝鸡钛业股份有限公司2008年年报告-宝钛股份.PDF

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宝鸡钛业股份有限公司2008年年报告-宝钛股份

公司简称：宝钛股份股票代码：600456 宝鸡钛业股份有限公司 BaoJi Titanium IndustryCo.,Ltd. 年年度报告年年度报告年年度报告年年度报告披露时间：2009 年3月6 日披露报纸：《中国证券报》《上海证券报》《证券时报》第0 页 2008年年度报告目目录录目目录录一、重要提示 ·······································································1 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 ···································10 六、公司治理结构 ·······························································15 七、股东大会情况简介 ·························································18 八、董事会报告 ·································································18 九、监事会报告 ··································································33 十、重要事项 ·····································································36 十一、财务报告··································································41 十二、备查文件 ······························································104 附1：董事、高级管理人员书面确认意见 ·································105 附2：公司董事会关于公司内部控制的自我评估报告···············106 附 3：公司履行社会责任的报告 ································