FIYTA Precision Technology Co., Ltd. 2021 Annual Report, Full Text
FIYTA Precision Technology Co., Ltd.
2021 Annual Report
March, 2022
FIYTA Precision Technology Co., Ltd. 2021 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 Annual Report.
All the directors attended the board meeting for reviewing the Annual Report.
Any perspective description, such as the future plan, development strategy, etc. involved in the 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 the Company's future development prospect in Section
3 Discussion and Analysis of the Management.
The profit distribution preplan 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.
FIYTA Precision Technology Co., Ltd. 2021 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. 2021 Annual Report, Full Text
Documents Available for Inspection
I. Financial Statements signed by and under the seal of the legal representative, chief accountant and accounting
supervisors;
II. The original Auditors’ Report affixed with the seal of the accounting firm, signed by and affixed with the seal of the
certified public accountant.
III. Originals of all documents and manuscripts of all the Company’s documents disclosed to the public during the
reporting period.
FIYTA Precision Technology Co., Ltd. 2021 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 International Industrial Refers to AVIC International Industrial Holding Co., Ltd.
AVIC International Shenzhen Refers to AVIC International Shenzhen Co., Ltd.
AVIC IHL Refers to AVIC International Holding Limited
The Sales Co. Refers to FIYTA Sales Co., Ltd.
Harmony Refers to Shenzhen Harmony World Watches Center Co., Ltd.
Precision Technology Co. Refers to Shenzhen FIYTA Precision Technology Co., Ltd.
Science & Technology Development Co. Refers to Shenzhen FIYTATechnology Development Co., Ltd.
the Hong Kong Co. Refers to FIYTA (Hong Kong) Limited
SHIYUEHUI Refers to Shiyuehui Boutique (Shenzhen) Co., Ltd.
Hengdarui
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