[年报]飞亚达Ｂ:2021年年度报告摘要（英文版）
Stock Code: 000026; 200026 Abbreviation of the Stock: FIYTA; FIYTA B Announcement No.: 2022-009 FIYTA Precision Technology Co., Ltd. 2021 Annual Report, Summary I. Important Notice, Table of Contents and Definition This summary of the 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 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 Is there any public reserve capitalized No The preplan for profit distribution of common stock reviewed and approved by the Board of Directors is summarized as follows: based on the number of shares after deducting the shares in the special securities account for repurchase from the total number of shares on the equity registration date when the profit distribution plan is implemented in the future, the Company is going to distribute cash dividend to all shareholders at the rate of CNY 3.00 (with tax inclusive) for every 10 shares, and 0 bonus shares (with tax inclusive) shall be distributed and no public reserve shall be capitalized. 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 Liaison Persons and Communication Information Secretary of the Board Securities Affairs Representative Names Song Yaoming (acting ) Xiong Yaojia Office Address 20th Floor, FIYTA Technology Building, Gaoxin S. Road One, Nanshan District, Shenzhen 18th Floor, FIYTA Technology Building, Gaoxin S. Road One, Nanshan District, Shenzhen Fax 0755-83348369 0755-83348369 Tel. 0755-86013669 0755-86013669 [email protected] [email protected] 2. Summary of the Principal Business or Leading Products during the Reporting Period With the establishment and development originated from aviation precision manufacturing and material technology, the Company is mainly carrying out the activities of watch brand management and luxurious watch retails. From the perspective of technical characteristics, the Company is engaged in precision technology industry. Since its establishment, relying on the advantages in precision manufacturing technology, material technology and talents of the aviation industry, the Company has been continuously devoting itself to the building of professional watch-making capability and brand operation, has successfully built the "FIYTA" brand and established the brand a leading position in the domestic industry by virtue of the advantages in technology and quality. In order to grasp the opportunities in the domestic famous brand watch market and accelerate the breakthrough of its own brand, the Company began to expand the retail chain business of famous brand watches in 1997, and is committed to becoming the most outstanding comprehensive service provider of famous brand watches. The Company has always focused on strengthening the construction of brand resources and channel resources, deepening the cooperative relationship between international excellent watch brands and domestic high-end retail channels, refined operations, and digital development. While expanding the Company’s revenue sources, it has also established stable base are for the development of its own brand. Under the general background of industrial upgrading and intelligent manufacturing, the Company relies on high-end precision manufacturing technology and industrial accumulation, based on the development principle of “technology being homologous, the industry being same-rooted and value being co-directional”, and extends the development of precision technology business and smart wears business. At present, these two businesses have begun to take shape. The Company adheres to the original intention of "Big Country Brand", and relies on precision manufacturing technology, brand influence and channel deep cultivation to promote continuous brand breakthroughs. The Company's sales scale is at the forefront of the industry. Over the years, the Company has achieved a favorable industry recognition and reputation. In 2021, the Company was honorably awarded the titles of "International Reputation Brand", "Top 200 Enterprises in China's Light Industry", "Top 20 Listed Companies in Governance in the Greater Bay Area in 2021", and was granted "Shenzhen R&D and Standardization Synchronization Demonstration Enterprise Grade A", and its wholly-owned subsidiary was elected in the List of Key Technologically Advanced Enterprises in Guangdong Province. Accompanied by the launch of the "Shenzhou 12" manned spacecraft, the Company has once again helped China's manned spaceflight industry. 3. Summary of Accounting/Financial Data (1) Summary of Accounting/Financial Data in the Past Three Years Does the Company need to make retroactive adjustment or restatement of the accounting data of the previous years No In CNY End of 2021 End of 2020 Increase/decrease of the end of the reporting year over the end of the previous year End of 2019 Total assets 4,110,579,952.49 4,018,712,700.18 2.29% 3,760,923,285.37 Net profit attributable to the Company’s shareholders 3,013,232,642.53 2,799,948,388.09 7.62% 2,654,533,766.99 2021 2020 Increase/decrease in the reporting year over the previous year 2019 Operating revenue 5,243,733,540.93 4,243,439,952.59 23.57% 3,704,210,734.90 Net profit attributable to the Company’s shareholders 387,840,282.95 294,115,156.04 31.87% 215,909,014.15 Net profit less the non-recurring profit/loss attributable to the Company’s shareholders 369,418,754.83 269,095,012.41 37.28% 199,678,661.09 Net cash flows arising from operating activities 547,249,108.45 378,210,505.87 44.69% 444,820,768.61 Basic earning per share (CNY/share) 0.9036 0.6764 33.59% 0.4943 Diluted earning per share (CNY/share) 0.9036 0.6764 33.59% 0.4943 Return on equity, weighted average (%) 13.39% 10.78% 2.61% 8.21% (2) Major Accounting Data Based on Quarters In CNY The first quarter The second quarter The third quarter The fourth quarter Turnover 1,378,277,735.81 1,399,241,785.53 1,307,278,222.69 1,158,935,796.90 Net profit attributable to the Company’s shareholders 118,222,042.23 115,322,684.32 109,034,679.41 45,260,876.99 Net profit less the non-recurring profit/loss attributable to the Company’s shareholders 113,576,505.85 110,219,727.57 104,537,027.94 41,085,493.47 Net cash flows arising from operating activities 28,711,219.83 176,443,344.10 163,056,189.37 179,038,355.15 Are the above financial indicators or their totals significantly different from the financial indicators disclosed by the Company in the quarterly and semi-annual reports? No 4. Capital Stock and Shareholders (1) Number of the common shareholders and preferred shareholders whose voting rights are restored and shareholding by the top 10 shareholders In shares Total common shareholders at the end of the reporting period 34,412 Total common shareholders at the end of the month before the date of disclosing the Annual Report 34,634 Total preference shareholders with the voting power recovered at the end of the reporting period 0 Total preference shareholders with the voting power recovered at the end of the month before the day of disclosing the Annual Report 0 Shareholding by top 10 shareholders Names of the Shareholders Nature of the shareholder Shareholding proportion Number of shares held Number of the restricted shares held Pledging, marking or freezing Status of the shares Quantity AVIC International Holding Limited State corporate 38.25% 162,977,327 0 Guoxin Investment Co., Ltd. State corporate 1.82% 7,739,898 0 Construction Bank of China - Penghua Huizhi Optimized Hybrid Securities Investment Fund Domestic non-state-owned legal person 1.10% 4,679,494 0 Construction Bank of China - Penghua Value Superiority Hybrid Securities Investment Fund (LOF) Domestic non-state-owned legal person 0.60% 2,556,742 0 Qiu Hong Domestic natural person 0.54% 2,300,000 0 China Ifund Asset Management Co., Ltd. - Ifund All-Weather No. 2 Phase G Private Equity Securities Investment Fund Domestic non-state-owned legal person 0.43% 1,841,716 0 SOCIETE GENERALE Foreign corporate 0.30% 1,265,800 0 Zhang Yinnan Domestic natural person 0.28% 1,195,128 0 Chen Hao Domestic natural person 0.24% 1,041,143 0 Chen Chu Domestic natural person 0.24% 1,004,400 0 Explanation on associated relationship or consistent action of the above shareholders Inapplicable Note the shareholders involved in margin financing & securities lending (if any) Inapplicable C:\Users\ADMINI~1\AppData\Local\Temp\1646388446(1).png (2) Total Preference Shareholders and the Shareholding by the Top 10 Preference Shareholders Inapplicable (3) Block Diagram of the Ownership and Control Relations between the Company and the Actual Controller 5. Status of Bonds Existing on the Date of Approval of the Annual Report Inapplicable III. Significant Events 1. Amendment of the Company's Rules and Regulations Authorized by 2021 1st Extraordinary General Meeting, the 26th session of the Ninth Board of Directors reviewed and approved the "Proposal on the Amendment of the Articles of Association". For the detail, refer to the Amendment of the Articles of Association disclosed in http://www.cninfo.com.cn. on February 5, 2021. The 3rd session of the Tenth Board of Directors and 2021 5th Extraordinary General Meeting reviewed and approved the Proposal on the Amendment of the "Articles of Association", " the Proposal on the Amendment of the Rules of Procedures for the General Meetings ", and "the Proposal on the Amendment of the Rules of Procedures of Board Meetings ". For the detail, refer to the relevant announcement disclosed in http://www.cninfo.com.cn. on November 13, 2021. 2. Election for the New Board of Directors With review and approval by the 32nd session of the Ninth Board of Directors of the Company and 2021 4th Extraordinary General Meeting, the Company elected Mr. Zhang Xuhua, Mr. Xiao Yi, Mr. Xiao Zhanglin, Mr. Li Peiyin, Mr. Deng Jianghu and Mr. Pan Bo non-independent directors of the Tenth Board of Directors; and elected Mr. Wang Jianxin, Mr. Zhong Hongming, and Mr. Tang Xiaofei independent directors of the Tenth Board of Directors. For the detail, refer to the Announcement on the Election for the New Board of Directors No.2021-075 disclosed in http://www.cninfo.com.cn. With review and approval by the 28th session of the Ninth Supervisory Committee of the Company, 2021 1st Employees’ Representatives Conference, and 2021 4th Extraordinary General Meeting, the Company elected Mr. Zheng Qiyuan and Ms. Cao Zhen non-employees’ representative supervisors of the Tenth Supervisory Committee and elected Ms. Hu Jing the employees’ representative supervisor of the Tenth Supervisory Committee. For the detail, refer to the Announcement on the Election for the New Supervisory Committee No.2021-076 and the Announcement on the Resolution for Election of the Employees’ Representative Supervisor at the Employees Representative Conference disclosed in http://www.cninfo.com.cn. 3. Repurchase of Partial Domestically Listed Foreign Investment Shares (B-Shares) The Company’s 2nd Session of the Tenth Board of Directors and 2021 5th Extraordinary General Meeting reviewed and approved the “Proposal for the Repurchase of Partial Domestically Listed Foreign Shares (B-Shares). For the detail, refer to the Report on the Repurchase of Partial Domestically Listed Foreign Shares (B-Shares) No. 2021-102 disclosed in http://www.cninfo.com.cn. FIYTA Precision Technology Co., Ltd. Board of Directors March 10, 2022 中财网
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