12020年度报告金鹏信息NEEQ:831635河南金鹏信息技术股份有限公司HENANGOLDROCINFORMATIONTECHNOLOGYCO.,LTD23目录第一节重要提示、目录和释义······································································4第二节公司概况····························································································7第三节会计数据、经营情况和管理层分析···················································9第四节重大事件···························································································21第五节股份变动、融资和利润分配·································································23第六节董事、监事、高级管理人员及核心员工情况···································27第七节公司治理、内部控制和投资者保护··················································30第八节财务会计报告····················································································34第九节备查文件目录····················································································974第一节重要提示、目录和释义【声明】公司控股股东、实际控制人、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。公司负责人张丽、主管会计工作负责人朱玉萍及会计机构负责人（会计主管人员）尹铮铮保证年度报告中财务报告的真实、准确、完整。大信会计师事务所（特殊普通合伙）对公司出具了标准无保留意见的审计报告。本年...
