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飞亚达B:2022年半年度报告摘要(英文版)

深圳证券交易所 2022-08-20 查看全文

FIYTA Precision Technology Co. Ltd. 2022 Semi-Annual Report Summary

Stock Code: 000026; 200026 Abbreviation of the Stock: FIYTA; FIYTA B Announcement No.: 2022-037

FIYTA Precision Technology Co. Ltd.2022 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 Semi-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

FIYTA and FIYTA B Stock Code 000026 and 200026

stock:

Stock Exchange

Shenzhen Stock Exchange

Listed with

Stock short form

None

before change

Liaison Persons and

Communication Secretary of the Board Securities Affairs Representative

Information

Names Song Yaoming Xiong Yaojia

20th Floor FIYTA Technology Building Gaoxin S. Road 18th Floor FIYTA Technology Building Gaoxin S. Road

Office Address

One Nanshan District Shenzhen One Nanshan District Shenzhen

Tel. 0755-86013669 0755-86013669

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

1FIYTA Precision Technology Co. Ltd. 2022 Semi-Annual Report Summary

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 2183570749.11 2777519521.34 -21.38%

Net profit attributable to the Company’s shareholders

140692784.29233544726.55-39.76%

in CNY

Net profit attributable to the Company’s shareholders

129931756.90223796233.42-41.94%

less the non-recurring items in CNY

Net cash flows arising from operating activities in

278386263.60205154563.9335.70%

CNY

Basic earning per share (CNY/share) 0.3351 0.5421 -38.18%

Diluted earning per share (CNY/share) 0.3351 0.5421 -38.18%

Return on equity weighted average 4.62% 8.09% -3.47%

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) 4162089367.18 4110579952.49 1.25%

Net profit attributable to the Company’s shareholders

2991763111.153013232642.53-0.71%

in CNY

3. Number of Shareholders and Shareholding

In shares

Total preference shareholders with the voting

Total common shareholders at the end of the

34677 power recovered at the end of the reporting 0

reporting period

period (if any)

Shareholding by top 10 shareholders

Pledging marking or

Number of the

Nature of the Shareholding Number of freezing

Names of the Shareholders restricted shares

shareholder proportion shares held Status of the

held Quantity

shares

AVIC International Holding State

38.25%162977327

Limited corporate

Domestic

# Wu Jilin natural 0.71% 3028202

person

Domestic

Xu Guoliang natural 0.70% 3002200

person

Domestic

Qiu Hong natural 0.56% 2370000

person

Domestic

Du Zhongyi natural 0.50% 2148711

person

2FIYTA Precision Technology Co. Ltd. 2022 Semi-Annual Report Summary

# Zhejiang Longyin Investment

Management Co. Ltd.-

Longyin Zunxiang No. 15 Others 0.37% 1578443

Private Equity Investment

Fund

Domestic

Li Shuyuan natural 0.32% 1377600

person

Domestic

Zhu Rui natural 0.31% 1302400

person

Construction Bank of China -

Penghua Huizhi Optimized

Others 0.30% 1278707

Hybrid Securities Investment

Fund

# Zhejiang Longyin Investment

Management Co. Ltd.-

Longyin Zunxiang No. 2 Others 0.28% 1212800

Private Equity Investment

Fund

Explanation on associated relationship or The Company has no idea on whether the above 10 shareholders are associated or are

consistent action of the above shareholders acting in concert.

1. In addition to the 2028502 shares held through the ordinary securities account Wu

Jilin one of the shareholders of the Company also holds 999700 shares through the

client credit transaction guarantee securities account of China CICC Wealth

Securities Co. Ltd. Therefore Wu Jilin is actually holding 3028202 shares;

2. In addition to the 1225343 shares held through the ordinary securities account

Zhejiang Longyin Investment Management Co. Ltd.- Longyin Zunxiang No. 15

Private Equity Investment Fund also holds 353100 shares through the client credit

Note the shareholders involved in margin transaction guarantee securities account of Minsheng Securities Co. Ltd. Therefore

financing & securities lending (if any) Zhejiang Longyin Investment Management Co. Ltd.- Longyin Zunxiang No. 15

Private Equity Investment Fund is actually holding 1578443 shares;

3. In addition to the 880100 shares held through the ordinary securities account

Zhejiang Longyin Investment Management Co. Ltd.- Longyin Zunxiang No. 2 Private

Equity Investment Fund also holds 332700 shares through the client credit

transaction guarantee securities account of Industrial Securities Co. Ltd. Therefore

Zhejiang Longyin Investment Management Co. Ltd.- Longyin Zunxiang No. 2 Private

Equity Investment Fund is actually holding 1212800 shares.

4. Change of the Controlling Shareholder or Actual Controller

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

3FIYTA Precision Technology Co. Ltd. 2022 Semi-Annual Report Summary

III. Significant Events

1. About Renewal of the Accounting Firm

After review and approval at the Company's 6th Extraordinary General Meeting the Company decided to renew Da

Hua CPAs LLP as the auditor of Company's 2022 annual financial statements and internal control. For details please

refer to the “Announcement on the Resolution of the 6th Session of the Tenth Board of Directors 2022-007” and the

“Announcement on the Renewal of the CPAs 2022-012” disclosed by the Company on http://www.cninfo.com.cn/ on

March 10 2022.

2. About the Amendment of the Articles of Association

Reviewed and approved at the 7th session of the Tenth Board of Directors and 2021 Annual General Meeting the

Company decided to revise partial articles of the Articles of Association of the Company. For details please refer to

the “Announcement on the Resolution of the 7th Session of the Tenth Board of Directors 2022-018” and the

“Announcement on the Amendment of the Articles of Association of the Company 2022-018” disclosed by the

Company on http://www.cninfo.com.cn/ on April 23 2022.FIYTA Precision Technology Co. Ltd.Board of Directors

August 20 2022

4

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