飞亚达Ｂ:2023年年度报告(英文版)

【摘要】FIYTAPrecisionTechnologyCo.,Ltd.2023AnnualReportMarch20242023AnnualReportSection1ImportantTips,TableofContents,andInterp...

FIYTAPrecision Technology Co., Ltd.

        2023Annual Report

            March 2024


            2023Annual Report

 Section 1 Important Tips, Table of Contents, and Interpretations

  The Company's Board of Directors, Board of Supervisors, Directors, Supervisors, and
Senior Officers guarantee the authenticity, accuracy, and completeness of the annual report,
without any false records, misleading statements, or significant omissions, and shall bear
individual and joint legal responsibilities.

  The Company's person in charge, Zhang Xuhua, the person in charge of accounting
work, Song Yaoming, and the head of the accounting agency (accounting supervisor), Tian
Hui, declare that they guarantee the authenticity, accuracy, and completeness of the
financial reports in this year's report.

  All Directors have attended the Meeting of the Board of Directors to review this report.
  The forward-looking descriptions of future plans and development strategies involved
in this annual report do not constitute a substantive commitment of the Company to
investors. Investors are advised to pay attention to investment risks.

  The Company has provided a detailed description of the existing macroeconomic and
operational risks in this report. Please refer to the discussion and analysis of the
management in the third section regarding the Company's future development prospects.

  The Company's profit distribution plan deliberated and approved by the Board of
Directors is as follows: based on the total share capital on the equity registration date when
the profit distribution plan is implemented in the future (excluding the shares in special
repurchase securities account), a cash dividend of RMB 4.00 will be distributed to all
shareholders for every 10 shares. (tax included), 0 bonus shares will be given (tax included),
and the provident fund will not be converted into share capital.

  This report is prepared in both Chinese and English versions. If there is any ambiguity
in understanding the report, the Chinese version shall prevail.


                      Contents


Section 1 Important Tips, Table of Contents, and Interpretations......2

Section 2 Profile and Main Financial Indicators......6

Section 3 Discussion and Analysis of the Management......9

Section 4 Corporate Governance......26

Section 5 Environmental and Social Responsibility......51

Section 6 Important Matters......53

Section 7 Changes in Shares and Shareholders...... 60

Section 8 Information Related to Preferred Shares......71

Section 9 Bond Related Information......71
Section 10 Financial Reporting......72

                  Contents of Reference File

  I. The financial statements bearing the signatures and seals of the legal representative, chief accountant,
and accounting supervisor.

  II. The original audit report containing the seal of the accounting firm, the signature and seal of the
registered accountant.

  III. The original copies of all documents and announcements of the Company publicly disclosed during the
reporting period.


                      Interpretations

Items                                    Refers to      Interpretations

The Company, Company, FIYTA              Refers to      FIYTAPrecision Technology Co., Ltd.

Aviation industry                          Refers to      Aviation Industry Corporation of China, Ltd.

AVIC International                        Refers to      AVIC International Holding Corporation

AVIC INTL                              Refers to      AVIC International Holding Limited

AVIC Finance                            Refers to      AVIC Finance Co., Ltd.

Restricted share incentive scheme (Phase I)      Refers to      The Company's 2018 A-share restricted share Incentive
                                                      scheme (Phase I)

Restricted share incentive scheme (Phase II)    Refers to      The Company's 2018 A-share restricted share Incentive
                                                      Scheme (Phase II)


        Section 2 Profile and Main Financial Indicators

I. Profile

 Stock abbreviation          FIYTA, FIYTAB            Stock code                000026、200026

 Stock  abbreviation  before  None

 change (if any)

 Stock exchanges for stock  Shenzhen Stock Exchange

 listing

 Chinese  name  of  the  FIYTAPrecision Technology Co., Ltd.

 Company

 Chinese abbreviation of the  FIYTACompany

 Company

 Foreign  name  of  the  FIYTAPrecision Technology Co., Ltd.

 Company (if any)

 Abbreviations    of    the

 Company's foreign name (if  FIYTA

 any)

 Legal representative of the  Zhang Xuhua

 Company

 Registered address          FIYTATechnology Building, Gaoxin South 1st Road, Nanshan District, Shenzhen

 Postal  code  (registered  518057

 address)

                          On January 30, 1997, the registered address of the Company was changed from Building 6,
 Historical  changes  in  the  Zhonghang Yuan, Shennan Middle Road, Shenzhen to Building 6, Zhonghang Yuan,