Important Notice
1.1 The Board of Directors and its members guarantee that the information contained in this report does not have any false records, misleading statements, or significant omissions, and they bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content. This semi-annual report summary is extracted from the full semi-annual report, which is also published on the Giant Tide Information Network (http://www.cninfo.com.cn). Investors wishing to understand the detailed content should carefully read the full semi-annual report.
1.2 Director Han Yonghua expressed a reservation, while Directors Zheng Haiying, Zhao Fengli, and Shi Shuangliang submitted resignation applications, as detailed in the company's disclosed "Independent Director Resignation Opinions." Other directors did not declare any inability to guarantee or dissent regarding the authenticity, accuracy, and completeness of the semi-annual report content.
1.3 Director Xu Guogang was absent from this meeting due to work reasons and authorized Director Zhao Yefei to vote on his behalf; Director Gu Danqiu was unable to attend this meeting due to official duties and authorized Director Wang Min to vote on his behalf.
1.4 The company's semi-annual report is unaudited.
1.5 The company's responsible persons, Chairman Zhao Yefei and Ms. Zhu Yanping, who is responsible for accounting work, declare: they guarantee the authenticity and completeness of the financial report in the semi-annual report.
Basic Information of the Listed Company
2.1 Basic Information
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Stock Abbreviation: *ST Dafei
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Stock Code: 000769
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Listed Exchange: Shenzhen Stock Exchange
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Secretary of the Board: Tian Yan
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Contact Address: Shunxiang Building, No. 70, 13th Wei Road, Shenhe District, Shenyang
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Phone: 024-22719452
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Fax: 024-22719452
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Email: feifeigufen07690@sina.com
2.2 Key Financial Data and Indicators
2.2.1 Main Accounting Data and Financial Indicators (Unit: RMB)
| Item | End of Reporting Period | End of Previous Year | Change (%) |
|---|---|---|---|
| Current Assets | 98,986,709.05 | 113,857,462.67 | -13.06% |
| Current Liabilities | 165,064,162.71 | 178,779,833.80 | -7.67% |
| Total Assets | 220,621,320.57 | 238,278,947.44 | -7.41% |
| Shareholders' Equity | 53,258,465.52 | 57,132,165.02 | -6.78% |
| Earnings Per Share | -0.0195 | 0.0114 | -1040.00% |
| Net Profit | -3,615,223.41 | 181,384.05 | -1066.08% |
| Net Cash Flow from Operating Activities | -28,351.90 | -5,972,549.18 | -- |
2.2.2 Non-Recurring Gains and Losses (Unit: RMB)
| Non-Recurring Item | Amount |
|---|---|
| Investment Income | 78,291.29 |
| Total | 78,291.29 |
2.2.3 Differences in Domestic and International Accounting Standards: Not Applicable
Changes in Share Capital and Shareholder Information
3.1 Changes in Shares: Not Applicable
3.2 Shareholding Situation of the Top Ten Shareholders (Unit: Shares)