华东数控：2009年年度报告

华东数控：2009年年度报告

威海华东数控股份有限公司W E I H A I H U A D O N G A U T O M A T I O N C O.，L T D

2009年年度报告

股票简称：华东数控

股票代码：002248

二〇一〇年二月二十四日

华东数控：2009年年度报告

目 录

重要提示·········································································································- 1 - 第一节公司基本情况简介·········································································- 2 - 第二节会计数据和业务数据摘要·····························································- 3 - 第三节股本变动及股东情况·····································································- 4 - 第四节董事、监事、高级管理人员和员工情况·····································- 7 - 第五节公司治理结构···············································································- 12 - 第六节股东大会情况简介·······································································- 18 - 第七节董事会报告···················································································- 21 - 第八节监事会报告···················································································- 48 - 第九节重要事项·······················································································- 51 - 第十节财务报告·······················································································- 57 - 第十一节备查文件目录··································································
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