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飞亚达B:2023年半年度报告摘要(英文版)

深圳证券交易所 2023-08-23 查看全文

FIYTA Precision Technology Co. Ltd. 2023 Semi-Annual Report Summary

Stock Code: 000026200026 Abbreviation of the Stock: FIYTA FIYTA B Announcement No.: 2023-046

FIYTA Precision Technology Co. Ltd.2023 Semi-Annual Report Summary

I. Important Notice

This summary of the Semi-Annual Report is quoted out of the full text of the Annual Report. Investors desirous to

understand entirely the Company's operation results financial position and future development planning are advised to

carefully read the full text of the Semi-Annual Report which is published in the medium designated by CSRC.All the directors attended the board meeting for reviewing the Annual Report.Indication of qualified audit opinion

Inapplicable

The profit distribution preplan or the preplan for conversion of reserve into capital for the reporting period reviewed by

the Board of Directors

Inapplicable

Profit distribution preplan for preferred shares during the reporting period approved by the resolution of the Board of

Directors

Inapplicable

II. Company Profile

1. Company Information

Short form of the stock: FIYTA and FIYTA B Stock Code 000026 and 200026

Stock Exchange Listed with Shenzhen Stock Exchange

Short form of the stock before the change (if

None

any)

Liaison Persons and Communication

Secretary of the Board Securities Affairs Representative

Information

Names Song Yaoming Xiong Yaojia

20th Floor FIYTA Technology Building 18th Floor FIYTA Technology Building

Office Address Gaoxin S. Road One Nanshan District Gaoxin S. Road One Nanshan District

Shenzhen Shenzhen

Tel. 0755-86013669 0755-86013669

Email investor@fiyta.com.cn investor@fiyta.com.cn

2. Summary of Accounting/Financial Data

Does the Company need to make retroactive adjustment or restatement of the accounting data of the previous year

No

Year-on-year

Same period of the

Reporting period increase/decrease in the

previous year

reporting period

Revenue in CNY 2364505262.56 2183570749.11 8.29%

Net profit attributable to the Company’s shareholders 187395067.23 140692784.29 33.19%

1FIYTA Precision Technology Co. Ltd. 2023 Semi-Annual Report Summary

in CNY

Net profit attributable to the Company’s shareholders

177352543.66129931756.9036.50%

less the non-recurring items in CNY

Net cash flows arising from operating activities in

344659843.62278386263.6023.81%

CNY

Basic earning per share (CNY/share) 0.4517 0.3351 34.80%

Diluted earning per share (CNY/share) 0.4517 0.3351 34.80%

Return on equity weighted average 5.80% 4.62% 1.18%

Increase/decrease at the

End of the reporting

End of the previous year end of the year over the

period

end of the previous year

Total assets (in CNY) 4251877900.66 4117143911.99 3.27%

Net profit attributable to the Company’s shareholders

3229698746.533136423492.152.97%

in CNY

3. Number of Shareholders and Shareholding

In shares

Total preference shareholders

with the voting power

Total common shareholders at the end of the reporting period 29772 0

recovered at the end of the

reporting period (if any)

Shareholding by top 10 shareholders

Pledging marking

Number of

Shareholdi or freezing

Nature of the Number of the

Names of the Shareholders ng Status

shareholder shares held restricted Quantit

proportion of the

shares held y

shares

State

AVIC International Holding Limited 39.02% 162977327 0

corporate

Domestic

# Wu Jilin natural 4.45% 18599502 0

person

Domestic

# Xu Guoliang natural 1.79% 7455068 0

person

Domestic

Qiu Hong natural 0.59% 2470000 0

person

Foreign legal

China Merchants Securities (HK) Co. Limited 0.43% 1788011 0

entity

China Construction Bank Co. Ltd. - China Universal

Asset CSI Guoxin Central-Soes Shareholder Return Others 0.41% 1706200 0

Index Exchange Traded Fund

Industrial and Commercial Bank of China LTD -

Rongtong Power Pioneer Hybrid Securities Others 0.39% 1639534 0

Investment Fund

Industrial and Commercial Bank of China LTD -

Guangfa CSI Guoxin Central-Soes Shareholder Others 0.37% 1548200 0

Return Index Exchange Traded Fund

Bank of Jiangsu Co. Ltd. - Bosera Huirong Returns 1-

Others 0.36% 1483000 0

Year Holding Hybrid Securities Investment Fund

Domestic

# Qu Yongjie natural 0.30% 1266800 0

person

Explanation on associated relationship or consistent action of the The Company has no idea on whether the above 10 shareholders

above shareholders are associated or are acting in concert.In addition to the 10593376 shares held through the ordinary

securities account Wu Jilin one of the shareholders of the

Company also holds 8006126 shares through the client credit

Note the shareholders involved in margin financing & securities lending transaction guarantee securities account of China CICC Wealth

(if any) Securities Co. Ltd. Therefore Wu Jilin is actually holding

18599502 shares;

In addition to the 6853168 shares held through the ordinary

2FIYTA Precision Technology Co. Ltd. 2023 Semi-Annual Report Summary

securities account Xu Guoliang one of the shareholders of the

Company also holds 601900 shares through the client credit

transaction guarantee securities account of Guosen Securities Co.Ltd. Therefore Xu Guoliang is actually holding 7455068 shares;

In addition to the 22800 shares held through the ordinary

securities account Qu Yongjie one of the shareholders of the

Company also holds 1244000 shares through the client credit

transaction guarantee securities account of Shanxi Securities Co.Ltd. Therefore Qu Yongjie is actually holding 1266800 shares;

4. Change of the Controlling Shareholder or Actual Controller

Change of the controlling shareholder in the reporting period

Inapplicable

Change of the actual controller in the reporting period

Inapplicable

5. Total Preference Shareholders and the Shareholding by the Top 10 Preference Shareholders

Inapplicable

6. Status of Bonds Existing on the Date of Approval of the Semi-annual Report

Inapplicable

III. Significant Events

1. About Renewal of the Accounting Firm

After review and approval at the Company's 11th Extraordinary General Meeting the Company decided to renew Da

Hua CPAs LLP as the auditor of Company's 2023 annual financial statements and internal control for another fiscal

year. For detail please refer to the “Announcement on the Renewal of the CPAs 2023-012” and the “Announcementon the Resolution of 2022 Annual General Meeting 2023-024 disclosed by the Company on http://www.cninfo.com.cn/

on March 18 2023 and April 27 2023 respectively.

2. About the Change of the Business Scope and the Amendment of the Articles of Association

After review and approval at the 13th meeting of the 10th Board of Directors and 2023 1st Extraordinary General

Meeting the Company decided to add new business scope adjust the standardized expression of the existing

business scope and revise the corresponding provisions of the Company's Articles of Association based on thechanged business scope. For detail please refer to the “Announcement on the Resolution of the 13th Session of the

10th Board of Directors 2023-025” and the “Announcement on the Change of the Business Scope and the Amendmentof the Articles of Association 2023-027” and the “Announcement on the Resolution of 2023 1st Extraordinary GeneralMeeting 2023-031 disclosed by the Company on http://www.cninfo.com.cn/ on May 16 2023 and June 01 2023

respectively.FIYTA Precision Technology Co. Ltd.Board of Directors

August 23 2023

3

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