中关村：2008年年度报告.pdf

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中关村：2008年年度报告.pdf

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中关村：2008年年度报告

( ) 北京中关村科技发展(控股)股份有限公司北京中关村科技发展(控股)股份有限公司北京中关村科技发展控股股份有限公司 BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. 2008 年年度报告 2008 年年度报告 2008 年年度报告二0 0 九年四月十八日二0 0 九年四月十八日二0 0 九年四月十八日 0 Annual Report 2007 CONTENTS 目录一、重要提示 ··············································································2 二、公司基本情况简介 ······························································3 三、会计数据和业务数据摘要 ··················································4 四、股本变动及股东情况··························································6 五、董事、监事、高级管理人员和员工情况 ························11 六、公司治理结构 ····································································16 七、股东大会情况简介 ····························································24 八、董事会报告 ········································································25 九、监事会报告 ········································································38 十、重要事项 ············································································40 十一、财务报告 ········································································63 十二、备查文件目录 ······························································124 Annual Report 2008 1 北京中关村科技发展（北京中关村科技发展控股）股份有限公司