池州九华农村商业银行股份有限公司2008年度信息披露报告.doc

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1、池州九华农村商业银行股份有限公司2008年度信息披露报告二○○九年三月目录54第一节重要提示···············································1第二节公司基本情况简介·······································2第三节公司数据和业务数据摘要·································31、报告期内主要利润指标情况·································32、截止报告期末前两年的主要会计数据和财务指标···············33、

2、截止报告期末前两年的补充财务指标·························34、呆账准备金情况···········································45、资本的构成及其变化情况···································46、报告期内股东权益变化情况·································4第四节股本变动和股东情况·····································5541、股本变化情况······························

3、···············52、股权结构变动情况·········································53、股东情况··················································54、持股比例超5%的股东情况··································8第五节董事、监事、高级管理人员和员工情况·····················91、董事会成员基本情况·······································92、监事会成员基本情况····

4、···································93、高级管理人员基本情况····································104、员工情况················································10第六节部门设置情况··········································11541、部门设置················································112、各部门职能······················

5、························11第七节公司治理情况··········································121、公司组织机构············································122、本公司的股东大会、董事会、监事会························133、高级管理层··············································174、本公司相对于控股股东在业务、人员、资产、机构、财务等方面的独立情况···············

6、·································175、高级管理人员的考评及激励情况····························17第八节股东大会、董事会、监事会情况简介······················181、股东大会简介············································18542、董事会简介··············································193、监事会简介········································

7、······21第九节公司主要业务情况······································231、公司整体经营情况······································232、分支机构基本情况······································243、贷款五级分类情况及贷款损失准备计提情况················254、其他准备提取情况······································255、前十户贷款客户情况·······················

8、·············256、重组贷款情况···