FIYTA Precision Technology Co., Ltd.
2022 Annual Report
March, 2023
2022 Annual Report
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.
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 CNY2.50 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.
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
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.
Definitions
Terms to be defined Refers to Definition
This Company, the Company or Refers to FIYTA Precision Technology Co., Ltd.
FIYTA
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 Refers to Restricted A-Share Incentive Plan 2018 (Phase I)
Phase I
Restricted Stock Incentive Plan Refers to Restricted A-Share Incentive Plan 2018 (Phase II)
Phase II
Section 2 Company Profile and Financial Highlights
I. Company Information
Short form of the stock FIYTA and FIYTA B Stock Code 000026 and 200026
Stock abbreviation before None
change (if any)
Stock Exchange Listed with Shenzhen Stock Exchange
Company Name in Chinese FIYTA Precision Technology Co., Ltd.
Abbreviation of the 飞亚达公司
Company Name in Chinese
Company name in English (if FIYTA Precision Technology Co., Ltd.
any)
Abbreviation of the
Company name in English (if FIYTA
any)
Legal Representative Zhang Xuhua
Registered address: FIYTA Technology Building, Gaoxin S. Road One, Nanshan District, Shenzhen
Postal Code of the 518057
Registered Address
On January 30, 1997, the Company’s registered address was changed from "Building 6,
CATIC Zone, Shennan Road Central, Shenzhen" to "Building 6, CATIC Zone, Shennan Road
Changes of the Company's Central, Futian District, Shenzhen"; on April 5, 2000, the registered address was changed to
Registered Address "Fiyta Building, 163 Zhenhua Road, Futian District, Shenzhen"; on February 20, 2004, the
registered address was
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