北京金山顶尖科技股份有限公司2009年度报告北京金山顶尖科技股份有限公司BEIJINGKINGTOPTECHNOLOGYCO.LTD.2009年度报告股份代码：430064二○一○年四月北京金山顶尖科技股份有限公司2009年度报告重要提示：�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、高级管理人员对年度报告内容的真实性、准确性、完整性无法保证或存在异议。�中勤万信会计师事务所有限公司为本公司出具了标准无保留意见的审计报告。�公司第一届董事会2010年第一次会议审议通过了本年度报告，于庆洲、于庆洋、张建明、琚存旭和曹毅等五位董事全部出席会议。�公司负责人于庆洲先生、主管会计工作负责人陈忠先生、会计机构负责人李珺女士声明：保证年度报告中财务报告的真实、完整。北京金山顶尖科技股份有限公司2009年度报告目录第一章公司基本情况简介··················································································1第二章主要财务数据及财务指标·········································································3第三章股份变动和主要股东持股情况···································································5第四章董事、监事、高级管理人员及员工情况·······················································7第五章公司治理结构······················································································12第六章股东大会简介······················································································15第七章董事会报告··································································...
