飞亚达Ｂ:2023年半年度报告(英文版)

【摘要】FIYTAPrecisionTechnologyCo.,Ltd.2023Semi-annualReport,FullTextFIYTAPrecisionTechnologyCo.,Ltd.2023Semi-annualReportAugus...

FIYTA Precision Technology Co., Ltd.                      2023 Semi-annual Report, Full Text

FIYTA Precision Technology Co., Ltd.

      2023 Semi-annual Report

            August 23, 2023


                FIYTA Precision Technology Co., Ltd.                      2023 Semi-annual Report, Full Text

              Section 1  Important Notice, Table of Contents and Definition

The Board of Directors, the Supervisory Committee, directors, supervisors and senior executives hereby
individually and collectively accept responsibility for the correctness, accuracy and completeness of the
contents of this report and confirm that there are neither material omissions nor errors which would render any
statement misleading.

Zhang Xuhua, the Company leader, Song Yaoming, chief financial officer, and Tian Hui, the manager of the
accounting department (treasurer) hereby confirm the authenticity and completeness of the financial report
enclosed in this Semi-annual Report.

All the directors attended the Board Meeting for reviewing the Semi-annual Report.

Any perspective description, such as future plan, development strategy, etc. involved in the Semi-annual
Report shall not constitute the Company’s substantial commitment to the investors and the investors should
please pay attention to their investment risks.

In this report, the Company has described in detail the existing macro-economic risks as well as operation
risks. Investors are advised to refer to the contents concerning risks possibly to be confronted with by the
Company and the countermeasures to be taken in Section 3 Discussion and Analysis of the Management

The Company intends neither to distribute any cash dividend or bonus shares nor to convert any reserve into
share capital.


                FIYTA Precision Technology Co., Ltd.                      2023 Semi-annual Report, Full Text

                                    Table of Contents

Section 1    Important Notice, Table of Contents and Definition

Section 2    Company Profile and Financial Highlights

Section 3    Discussion and Analysis by the Management

Section 4    Corporate Governance

Section 5    Environment and Social Responsibility

Section 6    Significant Events

Section 7    Change of the Shares and Particulars about Shareholders

Section 8    About the Preferred Shares

Section 9    About Bonds

Section 10    Financial Report


                FIYTA Precision Technology Co., Ltd.                      2023 Semi-annual Report, Full Text

                            Documents Available for Inspection

I. Financial statements signed by and under the seal of the legal representative, the chief financial officer and the

person in charge of the accounting office.

II. Originals of all documents and manuscripts of all the Company’s documents disclosed to the public on the media

designated by China Securities Regulatory Commission during the reporting period.

III. Full text of 2023 Semi-annual Report carrying the signature of the legal representative.


                FIYTA Precision Technology Co., Ltd.                      2023 Semi-annual Report, Full Text

                                      Definitions

          Terms to be defined            Refers to                        Definition

This Company, the Company or FIYTA      Refers to  FIYTA Precision Technology Co., Ltd.

AVIC                                    Refers to  Aviation Industry Corporation of China, Ltd.

AVIC International                        Refers to  AVIC International Holding Corporation

AVIC IHL                                Refers to  AVIC International Holding Limited

AVIC Finance                            Refers to  AVIC Finance Co., Ltd.

Restricted Stock Incentive Plan Phase I      Refers to  Restricted A-Share Incentive Plan 2018 (Phase I)

Restricted Stock Incentive Plan Phase II      Refers to  Restricted A-Share Incentive Plan 2018 (Phase II)


                FIYTA Precision Technology Co., Ltd.                      2023 Semi-annual Report, Full Text

                  Section 2  Company Profile and Financial Highlights

I. Company Profile

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

 Short form of the stock before  None

 the change (if any)

 Stock Exchange Listed with    Shenzhen Stock Exchange

 Company Name in Chinese    飞亚达精密科技股份有限公司

 Abbreviation of Registered      飞亚达公司

 Company Name in Chinese

 Company name in English (if    FIYTA Precision Technology Co., Ltd.

 any)

 Abbreviation of the Company  FIYTA

 name in English (if any)

 Legal Representative          Zhang Xuhua

II. Liaison Persons and Communication Information

                              Secretary of the Board                  Securities Affairs Representative

 Names            Song Yaoming                              Xiong Yaojia

 Liaison Address    20th Floor, FIYTA Technology Building, Gaoxin  18th Floor, FIYTATechnology Building, Gaoxin