Section 1 Important Notice
Important Notice: The Board of Directors of the company and its directors guarantee that the information contained in this report does not have false records, misleading statements, or major omissions, and bear individual and joint responsibility for the authenticity, accuracy, and completeness of its contents. The company's responsible person, Chairman Zhao Yefei, and the person in charge of accounting, Ms. Zhu Yanping, declare: to ensure the authenticity and completeness of the financial report in the semi-annual report. This semi-annual report has not been audited.
Section 2 Company Overview
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Company Overview
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Chinese Name: 沈阳菲菲澳家现代农业股份有限公司
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English Name: SHENYANG FEIFEI AOJIA MODERN AGRICULTURE CO. LTD.
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Abbreviation: SYFF
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Stock Abbreviation: *ST Dafei
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Stock Code: 000769
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Listing Exchange: Shenzhen Stock Exchange
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Secretary of the Board: Tian Yan
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Contact Address: Shunxiang Building, No. 70, Shisanwei Road, Shenhe District, Shenyang City
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Phone: 024-22719452
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Fax: 024-22719452
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Email: feifeigufen07690@sina.com
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Company Registration Address: Heiniutun Village, Chenxiangtun Town, Sujiatun District, Shenyang City
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Company Office Address: Shunxiang Building, No. 70, Shisanwei Road, Shenhe District, Shenyang City
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Postal Code: 110014
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Legal Representative: Zhao Yefei
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Newspapers for Information Disclosure: China Securities Journal, Securities Times; Designated website for annual report publication: http://www.cninfo.com.cn
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Location for semi-annual report: Company Securities Department
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Other Relevant Information:
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Initial registration date: May 26, 1997
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Change of registration date: December 29, 2004
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Registration location: Shenyang Administration for Industry and Commerce
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Business license registration number: 2101002118009
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Tax registration number: 210202241828271
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Accounting firm: Zhongqin Wanxin Certified Public Accountants Co., Ltd.
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Office location: No. 7-8 Wuchang Road, Wuhan
Section 3 Changes in Share Capital and Major Shareholders
- During the reporting period, the total number of shares of the company did not change, and the share capital structure is as follows:
| Type | Before Change | Change (+, -) | After Change |
|---|---|---|---|
| Unlisted Shares | 10,440 | 10,440 | 10,440 |
| Listed Shares | 8,100 | 8,100 | 8,100 |
| Total Shares | 18,540 | 18,540 | 18,540 |
- Major Shareholders' Shareholding Situation (as of June 30, 2004)
| Shareholder Name | Change During Reporting Period | End Holding Quantity | Proportion (%) | Share Type | Pledged or Frozen Shares | Shareholder Nature |
|---|---|---|---|---|---|---|
| Shenyang Feifei Enterprise Group Co., Ltd. | -18,000,000 | 37,249,200 | 20.09 | Unlisted | 3729.4 | State-owned |
| Shenyang Jiada Investment Management Co., Ltd. | 0 | 24,862,140 | 13.41 | Unlisted | 2486.214 | Social legal person |
| Dalian Shengdao Group Co., Ltd. | 0 | 20,970,000 | 11.31 | Unlisted | 1,048.5 | State-owned |
| Xu Jinyuan | +18,000,000 | 18,000,000 | 9.71 | Unlisted | 0 | Social legal person |
| Shenyang Yesen Trading Co., Ltd. | 0 | 3,318,660 | 1.79 | Unlisted | 0 | Social legal person |
| Chen Jian | 741,630 | 0.40 | Listed | Unknown | Social | |
| Zhao Zhengnan | 574,000 | 0.31 | Listed | Unknown | Social | |
| Hang Lanfang | 523,000 | 0.28 | Listed | Unknown | Social | |
| Chen Zhongxiu | - | 479,800 | 0.26 | Listed | Unknown | Social |
| Tang Bendong | - | 439,200 | 0.24 | Listed | Unknown | Social |
- The company’s controlling shareholder and actual controller during the reporting period remained Shenyang Feifei Enterprise Group Co., Ltd.
Section 4 Directors, Supervisors, and Senior Management
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During the reporting period, the company's directors, supervisors, and senior management did not hold shares in the company.
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There were no new appointments or dismissals of directors, supervisors, and senior management during the reporting period.