飞亚达Ｂ:2023年年度报告摘要(英文版)

【摘要】StockCode:000026;200026AbbreviationoftheStock:FIYTA;FIYTABAnnouncementNo.:2024-008FIYTAPrecisionTechnologyCo.,Ltd.2023An...

    Stock Code: 000026;200026  Abbreviation of the Stock: FIYTA;FIYTAB Announcement No.: 2024-008

                      FIYTAPrecision Technology Co., Ltd.

                          2023Annual Report, Summary

I. Important Notice

This summary of the Annual Report is quoted out of the full text of theAnnual 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 theAnnual 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 converted into capital stock

No

Reviewed and approved by the Board of Directors , the Company's profit distribution preplan is summarized as follows: based on the
total share capital as at the date of record (with the shares in the special securities account for repurchase deducted) when the profit
distribution plan is implemented in the future, the Company is going to distribute dividend to all the shareholders at the rate of
CNY4.00 for every 10 shares (with the tax inclusive), 0 bonus shares (with the tax inclusive),and no public reserve shall be converted
into share capital.

Profit Distribution Preplan for Preferred Shares during the Reporting PeriodApproved by the Resolution of the Board of Directors

Inapplicable

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

version shall prevail.

II. Company Profile
1. Company Information

 Short form of the stock:        FIYTAand FIYTAB                    Stock Code  000026 and 200026

 Stock Exchange Listed with    Shenzhen Stock Exchange

 Stock abbreviation before      None

 change (if any)

 Liaison Persons and                    Secretary of the Board                SecuritiesAffairs Representative

 Communication Information

 Names                      Song Yaoming                          Xiong Yaojia

                            20th Floor, FIYTATechnology Building,    18th Floor, FIYTATechnology Building,

 Office Address                Gaoxin S. Road One, Nanshan District,      Gaoxin S. Road One, Nanshan District,

                            Shenzhen                              Shenzhen

 Fax                        0755-83348369                        0755-83348369

 Tel.                        0755-86013669                        0755-86013669

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

2. Summary of the Principal Business or Leading Products during the Reporting Period

（1）Main businesses engaged by the Company during the reporting period

  The Company's establishment and development originated from aviation precision technology and material technology.
Adhering to the values of "brand leadership, customer orientation, value creation, cooperation and responsibility, and learning and
innovation", with the mission of "inheriting the spirit of serving the country by aviation and creating a quality life", it focuses on the
watch industry and forms a core business layout where its self-owned watch brand and the retail channel of famous watches promote
each other. In addition, the Company actively explores and cultivates new businesses such as precision technology and smart
wearables, and is in a stage of continuous development.

  The Company is deeply committed to professional watchmaking capacity building and brand operation, and has multiple self-
owned brands such as "FIYTA" and "EMILE CHOORIET", covering different dimensions such as mid to high end, mass professional,
and fashion cool. Among them, the core self-owned brand positioning of "FIYTA" is "a high-quality Chinese watch brand with
aviation and aerospace watches as its characteristic", adhering to the concept of "nation" as the core and "trendy" as the form,
continuously creating differentiated characteristics, and upgrading to "youthfulness, high-end, and mainstream"; At the same time, it
continuously increases investment in technological innovation fields such as movement and aviation technology applications, relying
on the advantages of aviation technology and aerospace quality, and continuously provide professional timing watches for China's
aerospace industry, gradually establishing a leading position in the domestic industry and expanding our brand influence.

  In order to seize the opportunities in the domestic watch market and promote the long-term development of its self-own brand,
the Company has established the "Harmony" watch retail channel. "Harmony" is committed to becoming the best comprehensive
service provider for luxury watches, and has long-term and in-depth cooperation with numerous