[中报]飞亚达Ｂ(200026):2023年半年度报告摘要（英文版）
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时间：2023年08月22日 19:16:47 中财网 |
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原标题:飞亚达Ｂ:2023年半年度报告摘要（英文版）
Stock Code: 000026,200026 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
any) | None | | |
| Liaison Persons and Communication
Information | Secretary of the Board | Securities Affairs Representative | |
| Names | Song Yaoming | 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 | |
| Tel. | 0755-86013669 | 0755-86013669 | |
| Email | [email protected] | [email protected] | |
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
| | Reporting period | Same period of the
previous year | Year-on-year
increase/decrease in the
reporting period |
| Revenue in CNY | 2,364,505,262.56 | 2,183,570,749.11 | 8.29% |
| Net profit attributable to the Company’s shareholders, | 187,395,067.23 | 140,692,784.29 | 33.19% |
| in CNY | | | |
| Net profit attributable to the Company’s shareholders
less the non-recurring items, in CNY | 177,352,543.66 | 129,931,756.90 | 36.50% |
| Net cash flows arising from operating activities, in
CNY | 344,659,843.62 | 278,386,263.60 | 23.81% |
| 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% |
| | End of the reporting
period | End of the previous year | Increase/decrease at the
end of the year over the
end of the previous year |
| Total assets (in CNY) | 4,251,877,900.66 | 4,117,143,911.99 | 3.27% |
| Net profit attributable to the Company’s shareholders,
in CNY | 3,229,698,746.53 | 3,136,423,492.15 | 2.97% |
3. Number of Shareholders and Shareholding
In shares
| Total common shareholders at the end of the reporting period | 29,772 | Total preference shareholders
with the voting power
recovered at the end of the
reporting period (if any) | 0 | | | |
| Shareholding by top 10 shareholders | | | | | | |
| Names of the Shareholders | Nature of the
shareholder | Shareholdi
ng
proportion | Number of
shares held | Number of
the
restricted
shares held | Pledging, marking
or freezing | |
| | | | | | Status
of the
shares | Quantit
y |
| AVIC International Holding Limited | State
corporate | 39.02% | 162,977,327 | 0 | | |
| # Wu Jilin | Domestic
natural
person | 4.45% | 18,599,502 | 0 | | |
| # Xu Guoliang | Domestic
natural
person | 1.79% | 7,455,068 | 0 | | |
| Qiu Hong | Domestic
natural
person | 0.59% | 2,470,000 | 0 | | |
| China Merchants Securities (HK) Co., Limited | Foreign legal
entity | 0.43% | 1,788,011 | 0 | | |
| China Construction Bank Co., Ltd. - China Universal
Asset CSI Guoxin Central-Soes Shareholder Return
Index Exchange Traded Fund | Others | 0.41% | 1,706,200 | 0 | | |
| Industrial and Commercial Bank of China LTD -
Rongtong Power Pioneer Hybrid Securities
Investment Fund | Others | 0.39% | 1,639,534 | 0 | | |
| Industrial and Commercial Bank of China LTD -
Guangfa CSI Guoxin Central-Soes Shareholder
Return Index Exchange Traded Fund | Others | 0.37% | 1,548,200 | 0 | | |
| Bank of Jiangsu Co., Ltd. - Bosera Huirong Returns 1-
Year Holding Hybrid Securities Investment Fund | Others | 0.36% | 1,483,000 | 0 | | |
| # Qu Yongjie | Domestic
natural
person | 0.30% | 1,266,800 | 0 | | |
| Explanation on associated relationship or consistent action of the
above shareholders | The Company has no idea on whether the above 10 shareholders
are associated or are acting in concert. | | | | | |
| Note the shareholders involved in margin financing & securities lending
(if any) | In addition to the 10,593,376 shares held through the ordinary
securities account, Wu Jilin, one of the shareholders of the
Company, also holds 8,006,126 shares through the client credit
transaction guarantee securities account of China CICC Wealth
Securities Co., Ltd. Therefore, Wu Jilin is actually holding
18,599,502 shares;
In addition to the 6,853,168 shares held through the ordinary | | | | | |
| | securities account, Xu Guoliang, one of the shareholders of the
Company, also holds 601,900 shares through the client credit
transaction guarantee securities account of Guosen Securities Co.,
Ltd. Therefore, Xu Guoliang is actually holding 7,455,068 shares;
In addition to the 22,800 shares held through the ordinary
securities account, Qu Yongjie, one of the shareholders of the
Company, also holds 1,244,000 shares through the client credit
transaction guarantee securities account of Shanxi Securities Co.,
Ltd. Therefore, Qu Yongjie is actually holding 1,266,800 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 “Announcement
on 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 the
changed 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 Amendment
of the Articles of Association 2023-027” and the “Announcement on the Resolution of 2023 1st Extraordinary General
Meeting 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
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