Stock Code: 000026; 200026 Abbreviation of the Stock: FIYTA; FIYTA B Announcement No.: 2022-009
FIYTA Precision Technology Co., Ltd.
2021 Annual Report, Summary
I. Important Notice, Table of Contents and Definition
This summary of the 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 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
Is there any public reserve capitalized
No
The preplan for profit distribution of common stock 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.
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
Liaison Persons and Communication Secretary of the Board Securities Affairs Representative
Information
Names Song Yaoming (acting ) Xiong Yaojia
Office Address 20th Floor, FIYTA Technology Building, Gaoxin S. 18th Floor, FIYTA Technology Building, Gaoxin S.
Road One, Nanshan District, Shenzhen Road One, Nanshan District, 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
With the establishment and development originated from aviation precision manufacturing and material technology, the
Company is mainly carrying out the activities of watch brand management and luxurious watch retails. From the
perspective of technical characteristics, the Company is engaged in precision technology industry.
Since its establishment, relying on the advantages in precision manufacturing technology, material technology and talents
of the aviation industry, the Company has been continuously devoting itself to the building of professional watch-making
capability and brand operation, has successfully built the "FIYTA" brand and established the brand a leading position in
the domestic industry by virtue of the advantages in technology and quality.
In order to grasp the opportunities in the domestic famous brand watch market and accelerate the breakthrough of its own
brand, the Company began to expand the retail chain business of famous brand watches in 1997, and is committed to
becoming the most outstanding comprehensive service provider of famous brand watches. The Company has always
focused on strengthening the construction of brand resources and channel resources, deepening the cooperative
relationship between international excellent watch brands and domestic high-end retail channels, refined operations, and
digital development. While expanding the Company’s revenue sources, it has also established stable base are for the
development of its own brand.
Under the general background of industrial upgrading and intelligent manufacturing, the Company relies on high-end
precision manufacturing technology and industrial accumulation, based on the development principle of “technology being
homologous, the industry being same-rooted and value being co-directional”, and extends the development of precision
technology business and smart wears business. At present, these two businesses have begun to take shape.
The Company adheres to the original intention of "Big Country Brand", and relies on precision manufacturing technology,
brand influence and channel deep cultivation to promote continuous brand breakthroughs. The Company's sales scale is
at the forefront of the industry. O
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